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Haix – Schuhe – Produktions- und Vertriebs- GmbH logo

Haix – Schuhe – Produktions- und Vertriebs- GmbH

Active

in

Registration No.
HRB 4528 Regensburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mainburg, Germany
Website
www.haix-group.com/
Source: Handelsregister (Commercial Register)

Haix – Schuhe – Produktions- und Vertriebs- GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4528 Regensburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mainburg, Germany. 5 shareholders are on record for Haix – Schuhe – Produktions- und Vertriebs- 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 9 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Haix – Schuhe – Produktions- und Vertriebs- GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hero GmbH & Co. KG, holding 97.5% — a majority holding — followed by Hero GmbH & Co. KG at 2.5%; the remaining 3 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Hero GmbH & Co. KG 97.5% Handelsregister (Commercial Register)
Hero GmbH & Co. KG 2.5% Handelsregister (Commercial Register)
Josef Johannes Cremer 0% Handelsregister (Commercial Register)
Helga Ernestine van Saan 0% Handelsregister (Commercial Register)
Stefan Amberger 0% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Haix – Schuhe – Produktions- und Vertriebs- GmbH are current appointments, filed with Handelsregister (Commercial Register). Josef Johannes Cremer (appointed 2017-12-08), Helga Ernestine Van Saan (appointed 2018-01-03), Michael Haimerl (appointed 2020-01-03) and Stefan Amberger all serve as Geschäftsführer (managing director). The remaining 1 record shown (Tanja Haimerl) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Haix – Schuhe – Produktions- und Vertriebs- 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.

JJ
Josef Johannes Cremer ACTIVE

Appointed
2017-12-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HE
Helga Ernestine Van Saan ACTIVE

Appointed
2018-01-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Michael Haimerl ACTIVE

Appointed
2020-01-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SA
Stefan Amberger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TH
Tanja Haimerl RESIGNED

Appointed
2020-01-03
Resigned
2021-12-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Haix – Schuhe – Produktions- und Vertriebs- GmbH sits 1 level below its ultimate parent, Hero GmbH & Co. KG, registered in Germany. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above Haix – Schuhe – Produktions- und Vertriebs- GmbH is Hero GmbH & Co. KG, holding 100% as filed in Haix – Schuhe – Produktions- und Vertriebs- 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, United States, Serbia, United Kingdom, Netherlands 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.

Ultimate HQ
Hero GmbH & Co. KG
Germany
Haix North America, Inc.
United StatesUS KY 3701104

HAIX WEAR GmbH
GermanyDE 94469B6435

Haix Oprema
SerbiaRS 21752550

HAIX GEAR UK LTD
United KingdomGB 14339000

HAIX FABRIKVERKAUF GmbH
GermanyDE 93049B9394

Haix Benelux B.V.
NetherlandsNL 89910508

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Frequently Asked Questions

Who owns Haix – Schuhe – Produktions- und Vertriebs- GmbH?

Five shareholders are currently on record for Haix – Schuhe – Produktions- und Vertriebs- GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hero GmbH & Co. KG, holding 97.5% — a majority holding — followed by Hero GmbH & Co. KG at 2.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Haix – Schuhe – Produktions- und Vertriebs- GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Haix – Schuhe – Produktions- und Vertriebs- 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 Haix – Schuhe – Produktions- und Vertriebs- GmbH have on record?

5 shareholders are shown on record for Haix – Schuhe – Produktions- und Vertriebs- GmbH.

What is Haix – Schuhe – Produktions- und Vertriebs- GmbH's company registration number?

Haix – Schuhe – Produktions- und Vertriebs- GmbH's registration number is HRB 4528 Regensburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Haix – Schuhe – Produktions- und Vertriebs- GmbH still an active company?

Haix – Schuhe – Produktions- und Vertriebs- GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Haix – Schuhe – Produktions- und Vertriebs- GmbH's registered address?

The registered address on file for Haix – Schuhe – Produktions- und Vertriebs- GmbH is Mainburg, Germany.

Who are the officers/directors of Haix – Schuhe – Produktions- und Vertriebs- GmbH?

Four of the 5 officer records shown for Haix – Schuhe – Produktions- und Vertriebs- GmbH are current appointments, filed with Handelsregister (Commercial Register). Josef Johannes Cremer (appointed 2017-12-08), Helga Ernestine Van Saan (appointed 2018-01-03), Michael Haimerl (appointed 2020-01-03) and Stefan Amberger all serve as Geschäftsführer (managing director). The remaining 1 record shown (Tanja Haimerl) is a former appointment that has since been resigned. Management authority at Haix – Schuhe – Produktions- und Vertriebs- GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Haix – Schuhe – Produktions- und Vertriebs- GmbH have a parent company or subsidiaries?

Haix – Schuhe – Produktions- und Vertriebs- GmbH sits 1 level below its ultimate parent, Hero GmbH & Co. KG, registered in Germany. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span Germany, United States, Serbia, United Kingdom, Netherlands 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 Haix – Schuhe – Produktions- und Vertriebs- 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 Haix – Schuhe – Produktions- und Vertriebs- 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 Haix – Schuhe – Produktions- und Vertriebs- 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 Haix – Schuhe – Produktions- und Vertriebs- 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 9 October 2026.

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