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Hanseatic Elastomer Components GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 176817 Hamburg
Incorporation Date
2003-11-24
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.hec-components.com/
Source: Handelsregister (Commercial Register)

Hanseatic Elastomer Components GmbH is a Private limited company (Ltd.) registered in Germany under HRB 176817 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 November 2003 and lists its registered address as Hamburg, Germany. 1 shareholder is on record for Hanseatic Elastomer Components 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 25 September 2026.

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

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Shareholders

1

Shareholders of Hanseatic Elastomer Components GmbH

One shareholder is currently on record for Hanseatic Elastomer Components GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Floooring 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
Floooring GmbH 100% Handelsregister (Commercial Register)

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Officers

6

Directors and officers of Hanseatic Elastomer Components GmbH

One of the 6 officer records shown for Hanseatic Elastomer Components GmbH is a current appointment, filed with Handelsregister (Commercial Register). Oliver Brunsch (appointed 2023-01-23) serves as Geschäftsführer (managing director). The remaining 5 records shown (Cornelia Ulrike Ingeburg Wendt, Hans Theo Wilhelm Dietschi and 3 others) are former appointments that have since been resigned. Management authority at Hanseatic Elastomer Components 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.

OB
Oliver Brunsch ACTIVE

Appointed
2023-01-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CU
Cornelia Ulrike Ingeburg Wendt RESIGNED

Appointed
2003-11-24
Resigned
2004-04-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HT
Hans Theo Wilhelm Dietschi RESIGNED

Appointed
2004-04-06
Resigned
2016-05-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CP
Claus Parduhn RESIGNED

Appointed
2016-05-04
Resigned
2017-01-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PF
Patrick Fritsche RESIGNED

Appointed
2017-01-05
Resigned
2022-06-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RT
Rüdiger Terhorst RESIGNED

Appointed
2022-06-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Hanseatic Elastomer Components GmbH

Hanseatic Elastomer Components GmbH sits 1 level below its ultimate parent, Flooor GmbH, registered in Germany. The full chain up to Flooor GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hanseatic Elastomer Components GmbH's own shareholder record.

Ultimate HQ
Flooor GmbH
Germany

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Frequently Asked Questions

Who owns Hanseatic Elastomer Components GmbH?

One shareholder is currently on record for Hanseatic Elastomer Components GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Floooring 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 Hanseatic Elastomer Components GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Hanseatic Elastomer Components 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 Hanseatic Elastomer Components GmbH have on record?

1 shareholder is shown on record for Hanseatic Elastomer Components GmbH.

What is Hanseatic Elastomer Components GmbH's company registration number?

Hanseatic Elastomer Components GmbH's registration number is HRB 176817 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Hanseatic Elastomer Components GmbH still an active company?

Hanseatic Elastomer Components GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Hanseatic Elastomer Components GmbH incorporated?

Hanseatic Elastomer Components GmbH was incorporated on 24 November 2003, according to Handelsregister (Commercial Register).

What is Hanseatic Elastomer Components GmbH's registered address?

The registered address on file for Hanseatic Elastomer Components GmbH is Hamburg, Germany.

Who are the officers/directors of Hanseatic Elastomer Components GmbH?

One of the 6 officer records shown for Hanseatic Elastomer Components GmbH is a current appointment, filed with Handelsregister (Commercial Register). Oliver Brunsch (appointed 2023-01-23) serves as Geschäftsführer (managing director). The remaining 5 records shown (Cornelia Ulrike Ingeburg Wendt, Hans Theo Wilhelm Dietschi and 3 others) are former appointments that have since been resigned. Management authority at Hanseatic Elastomer Components GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hanseatic Elastomer Components GmbH have a parent company or subsidiaries?

Hanseatic Elastomer Components GmbH sits 1 level below its ultimate parent, Flooor GmbH, registered in Germany.

Can Zavia monitor changes to Hanseatic Elastomer Components 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 Hanseatic Elastomer Components 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 Hanseatic Elastomer Components 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 Hanseatic Elastomer Components 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 25 September 2026.

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