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ECO Holding 1 GmbH

Active

Registration No.
HRB 11313 Würzburg
Incorporation Date
2011-04-18
Company Type
Not disclosed
Address
Marktheidenfeld, Germany
Website
www.hilite.com/de/unternehmen/historie/unternehmen
Source: Handelsregister (Commercial Register)

ECO Holding 1 GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11313 Würzburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 April 2011 and lists its registered address as Marktheidenfeld, Germany. 1 shareholder is on record for ECO Holding 1 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 5 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 ECO Holding 1 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AVICETH HÜTE GmbH & Co. KG, 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
AVICETH HÜTE GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for ECO Holding 1 GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Becker (appointed 2021-04-26), Junhao Shen and Michael Eckert all serve as Geschäftsführer (managing director); Gary Alexander Behrens (appointed 2022-06-29) serves as Officer. The remaining 1 record shown (Ina Becker) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ECO Holding 1 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.

TB
Thomas Becker ACTIVE

Appointed
2021-04-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Junhao Shen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Michael Eckert ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GA
Gary Alexander Behrens ACTIVE

Appointed
2022-06-29
Residence
🇩🇪 Germany
Occupation
Officer

IB
Ina Becker RESIGNED

Appointed
2016-11-16
Resigned
2021-12-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ECO Holding 1 GmbH sits 3 levels below its ultimate parent, AVICEM HK LIMITED, registered in Hong Kong. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to AVICEM HK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ECO Holding 1 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 4 subsidiaries span Germany, United States, China, India jurisdictions, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
AVICEM HK LIMITED
Hong Kong
Eco US Holdings, Inc.+ subsidiaries
United States#0209282579

Hilite Europe GmbH+ subsidiaries
GermanyDE 97070B8066

Hilite Automotive Technology Co., Ltd
ChinaCN 320581400013441

EGANA INDIA PRIVATE LIMITED
IndiaIN AAACE5098B

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Frequently Asked Questions

Who owns ECO Holding 1 GmbH?

One shareholder is currently on record for ECO Holding 1 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AVICETH HÜTE GmbH & Co. KG, 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 ECO Holding 1 GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ECO Holding 1 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 ECO Holding 1 GmbH have on record?

1 shareholder is shown on record for ECO Holding 1 GmbH.

What is ECO Holding 1 GmbH's company registration number?

ECO Holding 1 GmbH's registration number is HRB 11313 Würzburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ECO Holding 1 GmbH still an active company?

ECO Holding 1 GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was ECO Holding 1 GmbH incorporated?

ECO Holding 1 GmbH was incorporated on 18 April 2011, according to Handelsregister (Commercial Register).

What is ECO Holding 1 GmbH's registered address?

The registered address on file for ECO Holding 1 GmbH is Marktheidenfeld, Germany.

Who are the officers/directors of ECO Holding 1 GmbH?

Four of the 5 officer records shown for ECO Holding 1 GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Becker (appointed 2021-04-26), Junhao Shen and Michael Eckert all serve as Geschäftsführer (managing director); Gary Alexander Behrens (appointed 2022-06-29) serves as Officer. The remaining 1 record shown (Ina Becker) is a former appointment that has since been resigned. Management authority at ECO Holding 1 GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ECO Holding 1 GmbH have a parent company or subsidiaries?

ECO Holding 1 GmbH sits 3 levels below its ultimate parent, AVICEM HK LIMITED, registered in Hong Kong. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Germany, United States, China, India jurisdictions, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ECO Holding 1 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 ECO Holding 1 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 ECO Holding 1 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 ECO Holding 1 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 5 October 2026.

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