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Edel SE & Co. KGaA

Limited Partnership Active

in

Registration No.
HRB 155929 Hamburg
Incorporation Date
Not disclosed
Company Type
Limited Partnership
Address
Hamburg, Germany
Website
www.edel.com/
Source: Handelsregister (Commercial Register)

Edel SE & Co. KGaA is a Limited Partnership registered in Germany under HRB 155929 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. No shareholders are recorded for Edel SE & Co. KGaA; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Edel SE & Co. KGaA, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 8 September 2026.

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

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Officers

23

Directors and officers of Edel SE & Co. KGaA

Four of the 23 officer records shown for Edel SE & Co. KGaA are current appointments, filed with Handelsregister (Commercial Register). Susanne Kelch (appointed 2010-12-24), Maria Manger (appointed 2022-11-25), Henning Hansen and Eyke Sprengel all serve as Officer. The remaining 19 records shown (Jonas Haentjes, André Fred Finkenwirth and 17 others) are former appointments that have since been resigned. 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.

SK
Susanne Kelch ACTIVE

Appointed
2010-12-24
Residence
🇩🇪 Germany
Occupation
Officer

MM
Maria Manger ACTIVE

Appointed
2022-11-25
Residence
🇩🇪 Germany
Occupation
Officer

HH
Henning Hansen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ES
Eyke Sprengel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JH
Jonas Haentjes RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo, Md & Member Of Management Board

AF
André Fred Finkenwirth RESIGNED

Appointed
2002-04-11
Resigned
2002-04-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KM
Kai Münster RESIGNED

Appointed
2002-04-11
Resigned
2002-04-18
Residence
🇩🇪 Germany
Occupation
Officer

JG
Jens Geisemeyer RESIGNED

Appointed
2002-04-11
Resigned
2002-04-18
Residence
🇩🇪 Germany
Occupation
Officer

HT
Helge Trilck RESIGNED

Appointed
2002-04-11
Resigned
2002-10-29
Residence
🇩🇪 Germany
Occupation
Officer

GG
Gabriele Grube RESIGNED

Appointed
2002-04-11
Resigned
2010-12-24
Residence
🇩🇪 Germany
Occupation
Officer

MP
Michael Paul Maria Haentjes RESIGNED

Appointed
2002-04-11
Resigned
2019-03-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MA
Michael Alexander Fitzgerald Baur RESIGNED

Appointed
2002-10-07
Resigned
2004-09-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MW
Martin Werner Engel RESIGNED

Appointed
2002-11-07
Resigned
2010-12-24
Residence
🇩🇪 Germany
Occupation
Officer

BH
Bernd Hocke RESIGNED

Appointed
2002-11-07
Resigned
2017-01-26
Residence
🇩🇪 Germany
Occupation
Officer

TJ
Timo Jens Steinberg RESIGNED

Appointed
2002-11-07
Resigned
2021-04-06
Residence
🇩🇪 Germany
Occupation
Officer

MO
Martin Oldenburg RESIGNED

Appointed
2011-08-29
Resigned
2016-08-02
Residence
🇩🇪 Germany
Occupation
Officer

HG
Hans-Martin Gutsch RESIGNED

Appointed
2012-10-11
Resigned
2021-11-16
Residence
🇩🇪 Germany
Occupation
Officer

KH
Kai Heitmann RESIGNED

Appointed
2015-06-05
Resigned
2021-11-16
Residence
🇩🇪 Germany
Occupation
Officer

JA
Jessika Abrams RESIGNED

Appointed
2016-08-02
Resigned
2018-02-21
Residence
🇩🇪 Germany
Occupation
Officer

HO
Henning Ove Hundt RESIGNED

Appointed
2016-08-29
Residence
🇩🇪 Germany
Occupation
Officer

AL
Ann-Kathrin Lange RESIGNED

Appointed
2016-08-29
Resigned
2021-11-16
Residence
🇩🇪 Germany
Occupation
Officer

JC
Jonas Carl Paul Maria Haentjes RESIGNED

Appointed
2017-12-28
Resigned
2019-03-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CD
Christoph David Engel RESIGNED

Appointed
2021-04-06
Resigned
2022-06-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Edel SE & Co. KGaA

Edel SE & Co. KGaA sits 1 level below its ultimate parent, Michael Haentjes Vermögensverwaltung- und Beteiligungsges. mbH & Co. KG, registered in Germany. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Michael Haentjes Vermögensverwaltung- und Beteiligungsges. mbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Edel SE & Co. KGaA'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.

  • Edel International Sales Services GmbH (Germany)
  • WVG Medien GmbH (Germany)
  • Kontor Records GmbH (Germany)
  • optimal media GmbH (Germany)
  • Edel Music & Entertainment GmbH (Germany)
  • Kontor New Media GmbH (Germany)
  • Pandastorm Pictures GmbH (Germany)
  • Edel Verlagsgruppe GmbH (Germany)
  • Brilliant Classics B.V. (Netherlands)

Data availability

Those 9 subsidiaries span Germany, Netherlands 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 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Michael Haentjes Vermögensverwaltung- und Beteiligungsges. mbH & Co. KG
Germany
Edel International Sales Services GmbH
GermanyDE 20355B112750

WVG Medien GmbH
GermanyDE 20355B78464

Kontor Records GmbH
GermanyDE 20355B99061

optimal media GmbH
GermanyDE 17033B777

Edel Music & Entertainment GmbH
GermanyDE 20355B76565

Kontor New Media GmbH+ subsidiaries
GermanyDE 20355B63685

Pandastorm Pictures GmbH
GermanyDE 20355B158467

Edel Verlagsgruppe GmbH
GermanyDE 20355B168736

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Edel SE & Co. KGaA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Edel SE & Co. KGaA, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Edel SE & Co. KGaA's company registration number?

Edel SE & Co. KGaA's registration number is HRB 155929 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Edel SE & Co. KGaA still an active company?

Edel SE & Co. KGaA's status on Handelsregister (Commercial Register) is listed as active.

What is Edel SE & Co. KGaA's registered address?

The registered address on file for Edel SE & Co. KGaA is Hamburg, Germany.

What legal structure is Edel SE & Co. KGaA registered as?

Edel SE & Co. KGaA is registered as a Limited Partnership in Germany.

Who are the officers/directors of Edel SE & Co. KGaA?

Four of the 23 officer records shown for Edel SE & Co. KGaA are current appointments, filed with Handelsregister (Commercial Register). Susanne Kelch (appointed 2010-12-24), Maria Manger (appointed 2022-11-25), Henning Hansen and Eyke Sprengel all serve as Officer. The remaining 19 records shown (Jonas Haentjes, André Fred Finkenwirth and 17 others) are former appointments that have since been resigned.

Does Edel SE & Co. KGaA have a parent company or subsidiaries?

Edel SE & Co. KGaA sits 1 level below its ultimate parent, Michael Haentjes Vermögensverwaltung- und Beteiligungsges. mbH & Co. KG, registered in Germany. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 9 subsidiaries span Germany, Netherlands 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 9 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 Edel SE & Co. KGaA's ownership over time?

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

Can I access Edel SE & Co. KGaA'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 Edel SE & Co. KGaA'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 8 September 2026.

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