Ferdinand Henneken GmbH
Ferdinand Henneken GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1000 Paderborn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Wünnenberg, Germany. 2 shareholders are on record for Ferdinand Henneken 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.
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Shareholders
2
Two shareholders are currently on record for Ferdinand Henneken GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Henneken Holding GmbH, holding 50% — the largest recorded stake — followed by Henneken Holding GmbH at 50%.
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 |
|---|---|---|---|
| Henneken Holding GmbH | 50% | Handelsregister (Commercial Register) | |
| Henneken Holding GmbH | 50% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Ferdinand Henneken GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Plassmeier and Einar Einarsson both serve as Geschäftsführer (managing director); Alexander Heinz serves as Officer. The remaining 2 records shown (Volker Ferdinand Henneken and Kai Henneken) are former appointments that have since been resigned.
Management authority at Ferdinand Henneken 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.
Group Structure
Ferdinand Henneken GmbH sits 8 levels below its ultimate parent, Engineered Machinery Holdings, Inc., registered in United States. Immediately above Ferdinand Henneken GmbH is Henneken Holding GmbH, holding 100% as filed in Ferdinand Henneken GmbH's own shareholder record with Handelsregister (Commercial Register). Engineered Machinery Holdings, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Engineered Machinery Holdings, Inc.
United States
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Frequently Asked Questions
Who owns Ferdinand Henneken GmbH?
Two shareholders are currently on record for Ferdinand Henneken GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Henneken Holding GmbH, holding 50% — the largest recorded stake — followed by Henneken Holding GmbH at 50%. 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 Ferdinand Henneken GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Ferdinand Henneken 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 Ferdinand Henneken GmbH have on record?
2 shareholders are shown on record for Ferdinand Henneken GmbH.
What is Ferdinand Henneken GmbH's company registration number?
Ferdinand Henneken GmbH's registration number is HRB 1000 Paderborn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Ferdinand Henneken GmbH still an active company?
Ferdinand Henneken GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Ferdinand Henneken GmbH's registered address?
The registered address on file for Ferdinand Henneken GmbH is Bad Wünnenberg, Germany.
Who are the officers/directors of Ferdinand Henneken GmbH?
Three of the 5 officer records shown for Ferdinand Henneken GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Plassmeier and Einar Einarsson both serve as Geschäftsführer (managing director); Alexander Heinz serves as Officer. The remaining 2 records shown (Volker Ferdinand Henneken and Kai Henneken) are former appointments that have since been resigned. Management authority at Ferdinand Henneken GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Ferdinand Henneken GmbH have a parent company or subsidiaries?
Ferdinand Henneken GmbH sits 8 levels below its ultimate parent, Engineered Machinery Holdings, Inc., registered in United States.
Can Zavia monitor changes to Ferdinand Henneken 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 Ferdinand Henneken 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 Ferdinand Henneken 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 Ferdinand Henneken 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.