H. von Gimborn GmbH
H. von Gimborn GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3496 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Emmerich am Rhein, Germany. 2 shareholders are on record for H. von Gimborn 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.
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Shareholders
2
Two shareholders are currently on record for H. von Gimborn GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HTRT Beteiligungs GmbH, holding 96.4% — a majority holding — followed by HTRT Beteiligungs GmbH at 3.6%.
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 |
|---|---|---|---|
| HTRT Beteiligungs GmbH | 96.4% | Handelsregister (Commercial Register) | |
| HTRT Beteiligungs GmbH | 3.6% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for H. von Gimborn GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Oeschger (appointed 2013-05-07), Jan Allmacher (appointed 2013-06-17) and Werner Johannes Averkamp (appointed 2022-08-11) all serve as Officer. The remaining 2 records shown (Jan Beckschäfer and Jordi Queralt Monschauer) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H. von Gimborn 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
H. von Gimborn GmbH sits 2 levels below its ultimate parent, Hema Holding Limited, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above H. von Gimborn GmbH is HTRT Beteiligungs GmbH, holding 100% as filed in H. von Gimborn GmbH's own shareholder record with Handelsregister (Commercial Register). Hema Holding Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span Germany, China, Italy 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.
Hema Holding Limited
Cayman Islands
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Frequently Asked Questions
Who owns H. von Gimborn GmbH?
Two shareholders are currently on record for H. von Gimborn GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HTRT Beteiligungs GmbH, holding 96.4% — a majority holding — followed by HTRT Beteiligungs GmbH at 3.6%. 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 H. von Gimborn GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for H. von Gimborn 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 H. von Gimborn GmbH have on record?
2 shareholders are shown on record for H. von Gimborn GmbH.
What is H. von Gimborn GmbH's company registration number?
H. von Gimborn GmbH's registration number is HRB 3496 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is H. von Gimborn GmbH still an active company?
H. von Gimborn GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is H. von Gimborn GmbH's registered address?
The registered address on file for H. von Gimborn GmbH is Emmerich am Rhein, Germany.
Who are the officers/directors of H. von Gimborn GmbH?
Three of the 5 officer records shown for H. von Gimborn GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Oeschger (appointed 2013-05-07), Jan Allmacher (appointed 2013-06-17) and Werner Johannes Averkamp (appointed 2022-08-11) all serve as Officer. The remaining 2 records shown (Jan Beckschäfer and Jordi Queralt Monschauer) are former appointments that have since been resigned. Management authority at H. von Gimborn GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H. von Gimborn GmbH have a parent company or subsidiaries?
H. von Gimborn GmbH sits 2 levels below its ultimate parent, Hema Holding Limited, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Germany, China, Italy 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.
Can Zavia monitor changes to H. von Gimborn 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 H. von Gimborn 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 H. von Gimborn 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 H. von Gimborn 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.