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conSup convenient supplies gmbh

Active

Registration No.
HRB 102796 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.heristo.de/
Source: Handelsregister (Commercial Register)

conSup convenient supplies gmbh is a Private limited company (Ltd.) registered in Germany under HRB 102796 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for conSup convenient supplies 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 15 October 2026.

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

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Shareholders

1

One shareholder is currently on record for conSup convenient supplies gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is heristo holding gmbh, holding 100% — a majority holding.

Because the 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
heristo holding gmbh 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for conSup convenient supplies gmbh are current appointments, filed with Handelsregister (Commercial Register). Klaus-Peter Sucky (appointed 2006-08-09) and Mirko Olaf Sauke (appointed 2017-05-16) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Bernd Cordes and Bernd Siemer) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at conSup convenient supplies 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.

KS
Klaus-Peter Sucky ACTIVE

Appointed
2006-08-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MO
Mirko Olaf Sauke ACTIVE

Appointed
2017-05-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BC
Bernd Cordes RESIGNED

Appointed
2010-01-19
Resigned
2017-11-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MO
Mirko Olaf Sauke RESIGNED

Appointed
2006-08-09
Resigned
2017-05-16
Residence
🇩🇪 Germany
Occupation
Officer

BS
Bernd Siemer RESIGNED

Appointed
2009-08-06
Resigned
2017-11-02
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

conSup convenient supplies gmbh sits 2 levels below its ultimate parent, heristo holding gmbh, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to heristo holding gmbh is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by conSup convenient supplies gmbh's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
heristo holding gmbh
Germany
Meat 2000 Fleischhandelsges. mbH+ subsidiaries
GermanyDE 50670B73838

Meat 2000 Fleischhandelsgesellschaft mbH
GermanyDE HRB 73838 Köln

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Frequently Asked Questions

Who owns conSup convenient supplies gmbh?

One shareholder is currently on record for conSup convenient supplies gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is heristo holding gmbh, holding 100% — a majority holding. Because the 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 conSup convenient supplies gmbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for conSup convenient supplies 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 conSup convenient supplies gmbh have on record?

1 shareholder is shown on record for conSup convenient supplies gmbh.

What is conSup convenient supplies gmbh's company registration number?

conSup convenient supplies gmbh's registration number is HRB 102796 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is conSup convenient supplies gmbh still an active company?

conSup convenient supplies gmbh's status on Handelsregister (Commercial Register) is listed as active.

What is conSup convenient supplies gmbh's registered address?

The registered address on file for conSup convenient supplies gmbh is Hamburg, Germany.

Who are the officers/directors of conSup convenient supplies gmbh?

Two of the 5 officer records shown for conSup convenient supplies gmbh are current appointments, filed with Handelsregister (Commercial Register). Klaus-Peter Sucky (appointed 2006-08-09) and Mirko Olaf Sauke (appointed 2017-05-16) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Bernd Cordes and Bernd Siemer) are former appointments that have since been resigned. Management authority at conSup convenient supplies gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does conSup convenient supplies gmbh have a parent company or subsidiaries?

conSup convenient supplies gmbh sits 2 levels below its ultimate parent, heristo holding gmbh, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to conSup convenient supplies 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 conSup convenient supplies 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 conSup convenient supplies 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 conSup convenient supplies 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 15 October 2026.

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