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HAF GmbH

Active

Registration No.
HRB 201825 Oldenburg
Incorporation Date
2007-08-06
Company Type
Not disclosed
Address
Emstek-Höltinghausen, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

HAF GmbH is a Private limited company (Ltd.) registered in Germany under HRB 201825 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 August 2007 and lists its registered address as Emstek-Höltinghausen, Germany. 1 shareholder is on record for HAF 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 10 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 HAF GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is W+D Dienstleistungen GmbH, 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
W+D Dienstleistungen GmbH 100% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for HAF GmbH is a current appointment, filed with Handelsregister (Commercial Register). Gerold Menke (appointed 2022-07-04) serves as Liquidator. The remaining 3 records shown (Andreas Fragge, Halis Kartal and 1 other) are former appointments that have since been resigned.

Management authority at HAF 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.

GM
Gerold Menke ACTIVE

Appointed
2022-07-04
Residence
🇩🇪 Germany
Occupation
Liquidator

AF
Andreas Fragge RESIGNED

Appointed
2007-08-06
Resigned
2008-09-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Halis Kartal RESIGNED

Appointed
2008-09-09
Resigned
2018-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Karsten Baumann RESIGNED

Appointed
2018-01-04
Resigned
2021-02-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GM
Gerold Menke RESIGNED

Appointed
2021-02-11
Resigned
2022-07-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

HAF GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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
HAF GmbH
Germany
Höffmann Beteiligungsges. mbH
GermanyDE 26135B203481

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Frequently Asked Questions

Who owns HAF GmbH?

One shareholder is currently on record for HAF GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is W+D Dienstleistungen GmbH, 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 HAF GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAF 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 HAF GmbH have on record?

1 shareholder is shown on record for HAF GmbH.

What is HAF GmbH's company registration number?

HAF GmbH's registration number is HRB 201825 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HAF GmbH still an active company?

HAF GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was HAF GmbH incorporated?

HAF GmbH was incorporated on 6 August 2007, according to Handelsregister (Commercial Register).

What is HAF GmbH's registered address?

The registered address on file for HAF GmbH is Emstek-Höltinghausen, Germany.

Who are the officers/directors of HAF GmbH?

One of the 5 officer records shown for HAF GmbH is a current appointment, filed with Handelsregister (Commercial Register). Gerold Menke (appointed 2022-07-04) serves as Liquidator. The remaining 3 records shown (Andreas Fragge, Halis Kartal and 1 other) are former appointments that have since been resigned. Management authority at HAF GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAF GmbH have a parent company or subsidiaries?

HAF GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 HAF 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 HAF 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 HAF 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 HAF 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 10 October 2026.

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