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Franz Haniel & Cie. GmbH

Active

in

Registration No.
HRB 25 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Duisburg, Germany
Website
www.haniel.de/
Source: Handelsregister (Commercial Register)

Franz Haniel & Cie. GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Duisburg, Germany. No shareholders are recorded for Franz Haniel & Cie. GmbH; 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 Franz Haniel & Cie. GmbH, 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 30 September 2026.

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

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Officers

5

Directors and officers of Franz Haniel & Cie. GmbH

No current officer appointment is recorded for Franz Haniel & Cie. GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). 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.

Data availability

The register reports 72 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

BB
Björn-Friedrich Becker RESIGNED

Appointed
2005-02-15
Resigned
2022-04-08
Residence
🇩🇪 Germany
Occupation
Officer

JP
Jan Peter Steinert RESIGNED

Appointed
2005-12-08
Resigned
2007-05-21
Residence
🇩🇪 Germany
Occupation
Officer

JH
Jochen Heinrich Plass RESIGNED

Appointed
2009-02-02
Residence
🇩🇪 Germany
Occupation
Officer

UH
Udo Hemker RESIGNED

Appointed
2011-05-06
Resigned
2012-02-24
Residence
🇩🇪 Germany
Occupation
Officer

PS
Peter Schüller RESIGNED

Appointed
2011-10-14
Resigned
2011-12-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Franz Haniel & Cie. GmbH

Franz Haniel & Cie. GmbH has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 3 jurisdictions. 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.

  • Haniel Beteiligungs-GmbH (Germany)
  • CWS International GmbH (Germany)
  • BekaertDeslee Holding (Belgium)
  • TAKKT AG (Germany)
  • Haniel Immobilien GmbH & Co. KG (Germany)
  • GEWERKSCHAFT SCHIFFSRUDER Verwaltungsgesellschaft fur Bergvermögen mbH. (Germany)
  • Objekt Niederlehme Verwaltungsges. mbH & Co. Grundstucks-KG (Germany)
  • Objekt Niederlehme Verwaltungsges. mbH (Germany)
  • FHC Capital GmbH (Germany)
  • ELG Canada, Inc (Canada)

Data availability

Those 12 subsidiaries span Germany, Belgium, Canada 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. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Franz Haniel & Cie. GmbH
Germany
Haniel Beteiligungs-GmbH+ subsidiaries
GermanyDE 47051B28439

CWS International GmbH+ subsidiaries
GermanyDE 47051B8957

BekaertDeslee Holding+ subsidiaries
BelgiumBE BE0628953443

TAKKT AG+ subsidiaries
GermanyDE 70190B19962

Haniel Immobilien GmbH & Co. KG
GermanyDE 47051A11420

GEWERKSCHAFT SCHIFFSRUDER Verwaltungsgesellschaft fur Bergvermögen mbH.
GermanyDE 47051B3417

Objekt Niederlehme Verwaltungsges. mbH & Co. Grundstucks-KG+ subsidiaries
GermanyDE 47051A6375

Objekt Niederlehme Verwaltungsges. mbH
GermanyDE 47051B7209

+4 more entities

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Frequently Asked Questions

Who is Franz Haniel & Cie. GmbH's UBO (Ultimate Beneficial Owner)?

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

What is Franz Haniel & Cie. GmbH's company registration number?

Franz Haniel & Cie. GmbH's registration number is HRB 25 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Franz Haniel & Cie. GmbH still an active company?

Franz Haniel & Cie. GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Franz Haniel & Cie. GmbH's registered address?

The registered address on file for Franz Haniel & Cie. GmbH is Duisburg, Germany.

Who are the officers/directors of Franz Haniel & Cie. GmbH?

No current officer appointment is recorded for Franz Haniel & Cie. GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Does Franz Haniel & Cie. GmbH have a parent company or subsidiaries?

Franz Haniel & Cie. GmbH has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 3 jurisdictions. Those 12 subsidiaries span Germany, Belgium, Canada 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. Five of the 12 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 Franz Haniel & Cie. 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 Franz Haniel & Cie. 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 Franz Haniel & Cie. 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 Franz Haniel & Cie. 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 30 September 2026.

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