Hanon Systems Deutschland GmbH
Hanon Systems Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 78871 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 4 September 2012 and lists its registered address as Kerpen, Germany. 1 shareholder is on record for Hanon Systems Deutschland 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for Hanon Systems Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HANON SYSTEMS, 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 |
|---|---|---|---|
| HANON SYSTEMS | 100% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Hanon Systems Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Enders serves as Geschäftsführer (managing director). The remaining 1 record shown (Nurdal Kücükkaya) is a former appointment that has since been resigned.
Management authority at Hanon Systems Deutschland 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
Hanon Systems Deutschland GmbH sits 2 levels below its ultimate parent, Hankook Tire & Technology Co., Ltd., registered in South Korea. The full chain up to Hankook Tire & Technology Co., Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hanon Systems Deutschland GmbH's own shareholder record.
Hankook Tire & Technology Co., Ltd.
South Korea
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Frequently Asked Questions
Who owns Hanon Systems Deutschland GmbH?
One shareholder is currently on record for Hanon Systems Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HANON SYSTEMS, 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 Hanon Systems Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hanon Systems Deutschland 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 Hanon Systems Deutschland GmbH have on record?
1 shareholder is shown on record for Hanon Systems Deutschland GmbH.
What is Hanon Systems Deutschland GmbH's company registration number?
Hanon Systems Deutschland GmbH's registration number is HRB 78871 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hanon Systems Deutschland GmbH still an active company?
Hanon Systems Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Hanon Systems Deutschland GmbH incorporated?
Hanon Systems Deutschland GmbH was incorporated on 4 September 2012, according to Handelsregister (Commercial Register).
What is Hanon Systems Deutschland GmbH's registered address?
The registered address on file for Hanon Systems Deutschland GmbH is Kerpen, Germany.
Who are the officers/directors of Hanon Systems Deutschland GmbH?
One of the 2 officer records shown for Hanon Systems Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Enders serves as Geschäftsführer (managing director). The remaining 1 record shown (Nurdal Kücükkaya) is a former appointment that has since been resigned. Management authority at Hanon Systems Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hanon Systems Deutschland GmbH have a parent company or subsidiaries?
Hanon Systems Deutschland GmbH sits 2 levels below its ultimate parent, Hankook Tire & Technology Co., Ltd., registered in South Korea.
Can Zavia monitor changes to Hanon Systems Deutschland 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 Hanon Systems Deutschland 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 Hanon Systems Deutschland 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 Hanon Systems Deutschland 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.