Hälssen & Lyon GmbH
Hälssen & Lyon GmbH is a Private limited company (Ltd.) registered in Germany under HRB 35149 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 5 shareholders are on record for Hälssen & Lyon 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for Hälssen & Lyon GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Lars-Frederik Ellerbrock, holding 50% — the largest recorded stake — followed by Olivier Carl Ellerbrock at 24.9%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Lars-Frederik Ellerbrock | 50% | Handelsregister (Commercial Register) | |
| Olivier Carl Ellerbrock | 24.9% | Handelsregister (Commercial Register) | |
| Pia Schlotfeldt | 24.9% | Handelsregister (Commercial Register) | |
| Olivier Carl Ellerbrock | 0.1% | Handelsregister (Commercial Register) | |
| Pia Schlotfeldt | 0.1% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Hälssen & Lyon GmbH currently on record is Dietmar Scheffler; five officers are currently on record for Hälssen & Lyon GmbH, filed with Handelsregister (Commercial Register).
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Hälssen & Lyon 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
Hälssen & Lyon GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. 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 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.
Hälssen & Lyon GmbH
Germany
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Frequently Asked Questions
Who owns Hälssen & Lyon GmbH?
Five shareholders are currently on record for Hälssen & Lyon GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lars-Frederik Ellerbrock, holding 50% — the largest recorded stake — followed by Olivier Carl Ellerbrock at 24.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Hälssen & Lyon GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Hälssen & Lyon 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 Hälssen & Lyon GmbH have on record?
5 shareholders are shown on record for Hälssen & Lyon GmbH.
What is Hälssen & Lyon GmbH's company registration number?
Hälssen & Lyon GmbH's registration number is HRB 35149 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hälssen & Lyon GmbH still an active company?
Hälssen & Lyon GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Hälssen & Lyon GmbH's registered address?
The registered address on file for Hälssen & Lyon GmbH is Hamburg, Germany.
Who are the officers/directors of Hälssen & Lyon GmbH?
The Geschäftsführer (managing director) of Hälssen & Lyon GmbH currently on record is Dietmar Scheffler; five officers are currently on record for Hälssen & Lyon GmbH, filed with Handelsregister (Commercial Register). Management authority at Hälssen & Lyon GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hälssen & Lyon GmbH have a parent company or subsidiaries?
Hälssen & Lyon GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span Germany, United States 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 Hälssen & Lyon 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 Hälssen & Lyon 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 Hälssen & Lyon 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 Hälssen & Lyon 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 19 October 2026.