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GRANIT PARTS Holding GmbH

Active

in

Registration No.
HRB 200253 Tostedt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heeslingen, Germany
Website
granit-parts.com/
Source: Handelsregister (Commercial Register)

GRANIT PARTS Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200253 Tostedt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heeslingen, Germany. No shareholders are recorded for GRANIT PARTS Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for GRANIT PARTS Holding 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 29 October 2026.

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

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Officers

3

Two of the 3 officer records shown for GRANIT PARTS Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Hans-Peter Fricke (appointed 2005-10-27) and Holger Wachholz both serve as Geschäftsführer (managing director). The remaining 1 record shown (Holger Wachholtz) is a former appointment that has 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.

HF
Hans-Peter Fricke ACTIVE

Appointed
2005-10-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Holger Wachholz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Holger Wachholtz RESIGNED

Appointed
2006-03-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

GRANIT PARTS Holding GmbH sits 1 level below its ultimate parent, Fricke Group SE & Co. KG, registered in Germany. 22 subsidiaries are recorded beneath it, across 12 jurisdictions. The full chain up to Fricke Group SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRANIT PARTS Holding 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 22 subsidiaries span Germany, Poland, Spain, Hungary, Belgium, Latvia, and 6 more 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 22 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Fricke Group SE & Co. KG
Germany
GRANIT PARTS AGRITEC GRIESSER GmbH
GermanyDE 21255B120028

GRANIT PARTS CZĘŚCI ZAMIENNE SP Z O O
PolandPL 7772965149

GRANIT PARTS SL
SpainES B05228606

Granit Parts Beteti Tarsasag
HungaryHU 25512649203

Granit Parts – Gestion de Biens
BelgiumBE BE0875409261

Granit Parts Vagyonkezelö Hungary Korlatolt Felelössegu Tarsasag
HungaryHU 25493559203

Granit Parts SIA
LatviaLV 40203229286

GRANIT PARTS Polska GmbH & Co. KG
GermanyDE 21255A205545

+14 more entities

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Frequently Asked Questions

Who is GRANIT PARTS Holding GmbH's UBO (Ultimate Beneficial Owner)?

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

What is GRANIT PARTS Holding GmbH's company registration number?

GRANIT PARTS Holding GmbH's registration number is HRB 200253 Tostedt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is GRANIT PARTS Holding GmbH still an active company?

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

What is GRANIT PARTS Holding GmbH's registered address?

The registered address on file for GRANIT PARTS Holding GmbH is Heeslingen, Germany.

Who are the officers/directors of GRANIT PARTS Holding GmbH?

Two of the 3 officer records shown for GRANIT PARTS Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Hans-Peter Fricke (appointed 2005-10-27) and Holger Wachholz both serve as Geschäftsführer (managing director). The remaining 1 record shown (Holger Wachholtz) is a former appointment that has since been resigned.

Does GRANIT PARTS Holding GmbH have a parent company or subsidiaries?

GRANIT PARTS Holding GmbH sits 1 level below its ultimate parent, Fricke Group SE & Co. KG, registered in Germany. 22 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 22 subsidiaries span Germany, Poland, Spain, Hungary, Belgium, Latvia, and 6 more 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 22 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 GRANIT PARTS Holding 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 GRANIT PARTS Holding 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 GRANIT PARTS Holding 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 GRANIT PARTS Holding 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 29 October 2026.

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