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Bergfeld GmbH

Intermediate

Registration No.
HRB 1571 Hagen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hagen, Germany
Website
www.bergfeld.eu/
Source: Handelsregister (Commercial Register)

Bergfeld GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1571 Hagen, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Hagen, Germany. 3 shareholders are on record for Bergfeld GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Three shareholders are currently on record for Bergfeld GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Kurt Heywinkel Stanzformenbau GmbH, holding 74% — a majority holding — followed by Kurt Heywinkel Stanzformenbau GmbH at 20%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Kurt Heywinkel Stanzformenbau GmbH 74% Handelsregister (Commercial Register)
Kurt Heywinkel Stanzformenbau GmbH 20% Handelsregister (Commercial Register)
Kurt Heywinkel Stanzformenbau GmbH 6% Handelsregister (Commercial Register)

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Officers

3

No current officer appointment is recorded for Bergfeld GmbH in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register).

Management authority at Bergfeld GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Rudolf M. Voss RESIGNED

Appointed
2003-08-05
Resigned
2020-11-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MO
Matthias Olbrich RESIGNED

Appointed
2003-08-05
Resigned
2009-01-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KR
Kurt Robert Karl Heywinkel RESIGNED

Appointed
2020-01-20
Resigned
2022-07-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Bergfeld GmbH sits 1 level below its ultimate parent, Kurt Heywinkel Stanzformenbau GmbH, registered in Germany. Immediately above Bergfeld GmbH is Kurt Heywinkel Stanzformenbau GmbH, holding 100% as filed in Bergfeld GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Kurt Heywinkel Stanzformenbau GmbH
Germany

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Frequently Asked Questions

Who owns Bergfeld GmbH?

Three shareholders are currently on record for Bergfeld GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kurt Heywinkel Stanzformenbau GmbH, holding 74% — a majority holding — followed by Kurt Heywinkel Stanzformenbau GmbH at 20%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Bergfeld GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bergfeld GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Bergfeld GmbH have on record?

3 shareholders are shown on record for Bergfeld GmbH.

What is Bergfeld GmbH's company registration number?

Bergfeld GmbH's registration number is HRB 1571 Hagen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Bergfeld GmbH still an active company?

Bergfeld GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Bergfeld GmbH's registered address?

The registered address on file for Bergfeld GmbH is Hagen, Germany.

Who are the officers/directors of Bergfeld GmbH?

No current officer appointment is recorded for Bergfeld GmbH in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Bergfeld GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bergfeld GmbH have a parent company or subsidiaries?

Bergfeld GmbH sits 1 level below its ultimate parent, Kurt Heywinkel Stanzformenbau GmbH, registered in Germany.

Can Zavia monitor changes to Bergfeld GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bergfeld GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bergfeld GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Bergfeld GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 17 October 2026.

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