HÄRTHA – Aldenhoven GmbH
HÄRTHA – Aldenhoven GmbH is a Private limited company (Ltd.) registered in Germany under HRB 152405 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 August 2013 and lists its registered address as Aldenhoven, Germany. 1 shareholder is on record for HÄRTHA – Aldenhoven 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for HÄRTHA – Aldenhoven GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HALEX Holding 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 |
|---|---|---|---|
| HALEX Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for HÄRTHA – Aldenhoven GmbH, filed with Handelsregister (Commercial Register). Ralf Einenkel serves as Geschäftsführer (managing director); Timo Röskes and Andreas Stahl both serve as Officer.
Management authority at HÄRTHA – Aldenhoven 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
HÄRTHA – Aldenhoven GmbH sits 5 levels below its ultimate parent, Bencis Buyout Fund V Coöperatief U.A., registered in Netherlands. The full chain up to Bencis Buyout Fund V Coöperatief U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HÄRTHA – Aldenhoven GmbH's own shareholder record.
Bencis Buyout Fund V Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns HÄRTHA – Aldenhoven GmbH?
One shareholder is currently on record for HÄRTHA – Aldenhoven GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HALEX Holding 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 HÄRTHA – Aldenhoven GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HÄRTHA – Aldenhoven 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 HÄRTHA – Aldenhoven GmbH have on record?
1 shareholder is shown on record for HÄRTHA – Aldenhoven GmbH.
What is HÄRTHA – Aldenhoven GmbH's company registration number?
HÄRTHA – Aldenhoven GmbH's registration number is HRB 152405 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HÄRTHA – Aldenhoven GmbH still an active company?
HÄRTHA – Aldenhoven GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was HÄRTHA – Aldenhoven GmbH incorporated?
HÄRTHA – Aldenhoven GmbH was incorporated on 27 August 2013, according to Handelsregister (Commercial Register).
What is HÄRTHA – Aldenhoven GmbH's registered address?
The registered address on file for HÄRTHA – Aldenhoven GmbH is Aldenhoven, Germany.
Who are the officers/directors of HÄRTHA – Aldenhoven GmbH?
Three officers are currently on record for HÄRTHA – Aldenhoven GmbH, filed with Handelsregister (Commercial Register). Ralf Einenkel serves as Geschäftsführer (managing director); Timo Röskes and Andreas Stahl both serve as Officer. Management authority at HÄRTHA – Aldenhoven GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HÄRTHA – Aldenhoven GmbH have a parent company or subsidiaries?
HÄRTHA – Aldenhoven GmbH sits 5 levels below its ultimate parent, Bencis Buyout Fund V Coöperatief U.A., registered in Netherlands.
Can Zavia monitor changes to HÄRTHA – Aldenhoven 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 HÄRTHA – Aldenhoven 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 HÄRTHA – Aldenhoven 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 HÄRTHA – Aldenhoven 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 20 October 2026.