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CGH Catering Gesellschaft Himmelsthür mbH

Active

Registration No.
HRB 200491 Hildesheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Giesen, Germany
Website
www.catering-himmelsthuer.de/
Source: Handelsregister (Commercial Register)

CGH Catering Gesellschaft Himmelsthür mbH is a Private limited company (Ltd.) registered in Germany under HRB 200491 Hildesheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Giesen, Germany. 3 shareholders are on record for CGH Catering Gesellschaft Himmelsthür mbH, 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 23 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 CGH Catering Gesellschaft Himmelsthür mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Diakonie Himmelsthür e.V., holding 51% — a majority holding — followed by CCB Care Catering Beteiligungen GmbH at 40%; 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
Diakonie Himmelsthür e.V. 51% Handelsregister (Commercial Register)
CCB Care Catering Beteiligungen GmbH 40% Handelsregister (Commercial Register)
Diakonie Himmelsthür e.V. 9% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for CGH Catering Gesellschaft Himmelsthür mbH are current appointments, filed with Handelsregister (Commercial Register). Karl Markus Herbener (appointed 2006-12-19) and Helge Staack (appointed 2022-01-12) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Burghard Guschel and Karsten Baufeld) are former appointments that have since been resigned.

Management authority at CGH Catering Gesellschaft Himmelsthür mbH 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.

KM
Karl Markus Herbener ACTIVE

Appointed
2006-12-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Helge Staack ACTIVE

Appointed
2022-01-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BG
Burghard Guschel RESIGNED

Appointed
2006-12-19
Resigned
2016-02-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Karsten Baufeld RESIGNED

Appointed
2016-02-10
Resigned
2022-01-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

CGH Catering Gesellschaft Himmelsthür mbH sits 1 level below its ultimate parent, Diakonie Himmelsthur e.V., registered in Germany. The full chain up to Diakonie Himmelsthur e.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CGH Catering Gesellschaft Himmelsthür mbH's own shareholder record.

Ultimate HQ
Diakonie Himmelsthur e.V.
Germany

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Frequently Asked Questions

Who owns CGH Catering Gesellschaft Himmelsthür mbH?

Three shareholders are currently on record for CGH Catering Gesellschaft Himmelsthür mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Diakonie Himmelsthür e.V., holding 51% — a majority holding — followed by CCB Care Catering Beteiligungen GmbH at 40%; 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 CGH Catering Gesellschaft Himmelsthür mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CGH Catering Gesellschaft Himmelsthür mbH 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 CGH Catering Gesellschaft Himmelsthür mbH have on record?

3 shareholders are shown on record for CGH Catering Gesellschaft Himmelsthür mbH.

What is CGH Catering Gesellschaft Himmelsthür mbH's company registration number?

CGH Catering Gesellschaft Himmelsthür mbH's registration number is HRB 200491 Hildesheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is CGH Catering Gesellschaft Himmelsthür mbH still an active company?

CGH Catering Gesellschaft Himmelsthür mbH's status on Handelsregister (Commercial Register) is listed as active.

What is CGH Catering Gesellschaft Himmelsthür mbH's registered address?

The registered address on file for CGH Catering Gesellschaft Himmelsthür mbH is Giesen, Germany.

Who are the officers/directors of CGH Catering Gesellschaft Himmelsthür mbH?

Two of the 4 officer records shown for CGH Catering Gesellschaft Himmelsthür mbH are current appointments, filed with Handelsregister (Commercial Register). Karl Markus Herbener (appointed 2006-12-19) and Helge Staack (appointed 2022-01-12) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Burghard Guschel and Karsten Baufeld) are former appointments that have since been resigned. Management authority at CGH Catering Gesellschaft Himmelsthür mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CGH Catering Gesellschaft Himmelsthür mbH have a parent company or subsidiaries?

CGH Catering Gesellschaft Himmelsthür mbH sits 1 level below its ultimate parent, Diakonie Himmelsthur e.V., registered in Germany.

Can Zavia monitor changes to CGH Catering Gesellschaft Himmelsthür mbH's ownership over time?

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

Can I access CGH Catering Gesellschaft Himmelsthür mbH'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 CGH Catering Gesellschaft Himmelsthür mbH'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 23 October 2026.

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