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Gebr. Heller Maschinenfabrik GmbH

Active

in

Registration No.
HRB 220233 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürtingen, Germany
Website
www.heller-machinetools.com/
Source: Handelsregister (Commercial Register)

Gebr. Heller Maschinenfabrik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 220233 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürtingen, Germany. 1 shareholder is on record for Gebr. Heller Maschinenfabrik 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 6 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 Gebr. Heller Maschinenfabrik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Heller Holding SE & Co. KGaA, 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
Heller Holding SE & Co. KGaA 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Gebr. Heller Maschinenfabrik GmbH are current appointments, filed with Handelsregister (Commercial Register). Heinz Peter Weber (appointed 2018-08-08) serves as Geschäftsführer (managing director); Wolfgang Märker (appointed 2013-05-02), Jürgen Schauer (appointed 2016-01-01) and Manuel Klaus Gerst (appointed 2020-10-07) all serve as Officer. The remaining 1 record shown (Andreas Müßigmann) is a former appointment that has since been resigned.

The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Gebr. Heller Maschinenfabrik 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.

HP
Heinz Peter Weber ACTIVE

Appointed
2018-08-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WM
Wolfgang Märker ACTIVE

Appointed
2013-05-02
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jürgen Schauer ACTIVE

Appointed
2016-01-01
Residence
🇩🇪 Germany
Occupation
Officer

MK
Manuel Klaus Gerst ACTIVE

Appointed
2020-10-07
Residence
🇩🇪 Germany
Occupation
Officer

AM
Andreas Müßigmann RESIGNED

Appointed
2021-02-04
Resigned
2022-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Gebr. Heller Maschinenfabrik GmbH sits 1 level below its ultimate parent, Heller Holding SE & Co. KGaA, registered in Germany. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above Gebr. Heller Maschinenfabrik GmbH is Heller Holding SE & Co. KGaA, holding 100% as filed in Gebr. Heller Maschinenfabrik GmbH's own shareholder record with Handelsregister (Commercial Register). 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 6 subsidiaries span Germany, Brazil, China, Italy, Spain, United Kingdom 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Heller Holding SE & Co. KGaA
Germany
HELLER MAQUINAS OPERATRIZES INDUSTRIA E COMERCIO
BrazilBR 43997253000194

Heller Machinery & Trading (Shanghai) Ltd.
ChinaCN 310115400155492

HELLER ITALIA MACCHINE UTENSILI SRL
ItalyIT IT02237280231

HELLER IBERICA MACHINE TOOLS SL
SpainES B64002850

HELLER MACHINE TOOLS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 01439149

Zirkon Grundstucksverwaltungsges. mbH & Co. Vermietungs KG
GermanyDE 55116A40728

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Frequently Asked Questions

Who owns Gebr. Heller Maschinenfabrik GmbH?

One shareholder is currently on record for Gebr. Heller Maschinenfabrik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heller Holding SE & Co. KGaA, 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 Gebr. Heller Maschinenfabrik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Gebr. Heller Maschinenfabrik 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 Gebr. Heller Maschinenfabrik GmbH have on record?

1 shareholder is shown on record for Gebr. Heller Maschinenfabrik GmbH.

What is Gebr. Heller Maschinenfabrik GmbH's company registration number?

Gebr. Heller Maschinenfabrik GmbH's registration number is HRB 220233 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Gebr. Heller Maschinenfabrik GmbH still an active company?

Gebr. Heller Maschinenfabrik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Gebr. Heller Maschinenfabrik GmbH's registered address?

The registered address on file for Gebr. Heller Maschinenfabrik GmbH is Nürtingen, Germany.

Who are the officers/directors of Gebr. Heller Maschinenfabrik GmbH?

Four of the 5 officer records shown for Gebr. Heller Maschinenfabrik GmbH are current appointments, filed with Handelsregister (Commercial Register). Heinz Peter Weber (appointed 2018-08-08) serves as Geschäftsführer (managing director); Wolfgang Märker (appointed 2013-05-02), Jürgen Schauer (appointed 2016-01-01) and Manuel Klaus Gerst (appointed 2020-10-07) all serve as Officer. The remaining 1 record shown (Andreas Müßigmann) is a former appointment that has since been resigned. Management authority at Gebr. Heller Maschinenfabrik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Gebr. Heller Maschinenfabrik GmbH have a parent company or subsidiaries?

Gebr. Heller Maschinenfabrik GmbH sits 1 level below its ultimate parent, Heller Holding SE & Co. KGaA, registered in Germany. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 6 subsidiaries span Germany, Brazil, China, Italy, Spain, United Kingdom 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. One of the 6 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 Gebr. Heller Maschinenfabrik 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 Gebr. Heller Maschinenfabrik 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 Gebr. Heller Maschinenfabrik 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 Gebr. Heller Maschinenfabrik 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 6 October 2026.

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