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Haarmann-Holding GmbH

Intermediate

in

Registration No.
HRB 8434 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Aachen, Germany
Website
www.haarmann-gruppe.de/
Source: Handelsregister (Commercial Register)

Haarmann-Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8434 Aachen, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Aachen, Germany. 3 shareholders are on record for Haarmann-Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 4 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Haarmann-Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Haarmann International GmbH, holding 94.9% — a majority holding — followed by Stefanie Haarmann at 2.5%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Haarmann International GmbH 94.9% Handelsregister (Commercial Register)
Stefanie Haarmann 2.5% Handelsregister (Commercial Register)
Christian Haarmann 2.5% Handelsregister (Commercial Register)

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Officers

5

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

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Haarmann-Holding 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.

AL
Attilo Lucato RESIGNED

Appointed
2002-05-10
Resigned
2013-03-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FH
Friedhelm Haarmann RESIGNED

Appointed
2002-05-10
Resigned
2012-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SH
Stefanie Haarmann RESIGNED

Appointed
2003-12-03
Resigned
2013-03-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CH
Christian Haarmann RESIGNED

Appointed
2006-06-09
Resigned
2013-03-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PL
Peter Lieben RESIGNED

Appointed
2009-01-12
Resigned
2013-03-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Haarmann-Holding GmbH sits 1 level below its ultimate parent, Haarmann International GmbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Haarmann-Holding GmbH is Haarmann International GmbH, holding 94.9% as filed in Haarmann-Holding 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 jurisdiction, 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.

Ultimate HQ
Haarmann International GmbH
Germany
HÄRTHA Ludenscheid GmbH
GermanyDE 58636B4325

Profhal Aluminium Profil Bearbeitung GmbH
GermanyDE 91522B3052

HÄRTHA Aldenhoven GmbH
GermanyDE 52349B4074

HÄRTHA Weißenburg/Cadolzburg GmbH
GermanyDE 91522B2444

HALEX Aluminium Extruder Dies GmbH
GermanyDE 91522B1691

Haarmann Presswerkzeuge GmbH
GermanyDE 52349B3701

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Frequently Asked Questions

Who owns Haarmann-Holding GmbH?

Three shareholders are currently on record for Haarmann-Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Haarmann International GmbH, holding 94.9% — a majority holding — followed by Stefanie Haarmann at 2.5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Haarmann-Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Haarmann-Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Haarmann-Holding GmbH have on record?

3 shareholders are shown on record for Haarmann-Holding GmbH.

What is Haarmann-Holding GmbH's company registration number?

Haarmann-Holding GmbH's registration number is HRB 8434 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Haarmann-Holding GmbH still an active company?

Haarmann-Holding GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Haarmann-Holding GmbH's registered address?

The registered address on file for Haarmann-Holding GmbH is Aachen, Germany.

Who are the officers/directors of Haarmann-Holding GmbH?

No current officer appointment is recorded for Haarmann-Holding GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Haarmann-Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Haarmann-Holding GmbH have a parent company or subsidiaries?

Haarmann-Holding GmbH sits 1 level below its ultimate parent, Haarmann International GmbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span Germany jurisdiction, 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 Haarmann-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 Haarmann-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 Haarmann-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 Haarmann-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 4 October 2026.

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