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Haugg Industriekühler GmbH

Active

Registration No.
HRB 755720 Stuttgart
Incorporation Date
2001-10-19
Company Type
Not disclosed
Address
Sulz am Neckar, Germany
Website
www.haugg-group.com/
Source: Handelsregister (Commercial Register)

Haugg Industriekühler GmbH is a Private limited company (Ltd.) registered in Germany under HRB 755720 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 October 2001 and lists its registered address as Sulz am Neckar, Germany. 2 shareholders are on record for Haugg Industriekühler 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 23 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Haugg Industriekühler GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Albert Haugg, holding 74% — a majority holding — followed by Wolgang Haugg at 26%.

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
Albert Haugg 74% Handelsregister (Commercial Register)
Wolgang Haugg 26% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Haugg Industriekühler GmbH is a current appointment, filed with Handelsregister (Commercial Register). Albert Thomas Haugg (appointed 2023-03-06) serves as Geschäftsführer (managing director). The remaining 4 records shown (Albert Franz Jakob Haugg, Wolfgang Haugg and 2 others) are former appointments that have since been resigned.

Management authority at Haugg Industriekühler 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.

AT
Albert Thomas Haugg ACTIVE

Appointed
2023-03-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AF
Albert Franz Jakob Haugg RESIGNED

Appointed
2002-05-16
Resigned
2009-01-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WH
Wolfgang Haugg RESIGNED

Appointed
2006-08-10
Resigned
2016-07-29
Residence
🇧🇪 Belgium
Occupation
Geschäftsführer (managing director)

HM
Holger Müller RESIGNED

Appointed
2012-05-09
Resigned
2014-09-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GH
Gertrud Haugg RESIGNED

Appointed
2002-05-16
Resigned
2014-09-03
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

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

Ultimate HQ
Haugg Holding GmbH
Germany

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Frequently Asked Questions

Who owns Haugg Industriekühler GmbH?

Two shareholders are currently on record for Haugg Industriekühler GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Albert Haugg, holding 74% — a majority holding — followed by Wolgang Haugg at 26%. 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 Haugg Industriekühler GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Haugg Industriekühler 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 Haugg Industriekühler GmbH have on record?

2 shareholders are shown on record for Haugg Industriekühler GmbH.

What is Haugg Industriekühler GmbH's company registration number?

Haugg Industriekühler GmbH's registration number is HRB 755720 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Haugg Industriekühler GmbH still an active company?

Haugg Industriekühler GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Haugg Industriekühler GmbH incorporated?

Haugg Industriekühler GmbH was incorporated on 19 October 2001, according to Handelsregister (Commercial Register).

What is Haugg Industriekühler GmbH's registered address?

The registered address on file for Haugg Industriekühler GmbH is Sulz am Neckar, Germany.

Who are the officers/directors of Haugg Industriekühler GmbH?

One of the 5 officer records shown for Haugg Industriekühler GmbH is a current appointment, filed with Handelsregister (Commercial Register). Albert Thomas Haugg (appointed 2023-03-06) serves as Geschäftsführer (managing director). The remaining 4 records shown (Albert Franz Jakob Haugg, Wolfgang Haugg and 2 others) are former appointments that have since been resigned. Management authority at Haugg Industriekühler GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Haugg Industriekühler GmbH have a parent company or subsidiaries?

Haugg Industriekühler GmbH sits 1 level below its ultimate parent, Haugg Holding GmbH, registered in Germany.

Can Zavia monitor changes to Haugg Industriekühler 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 Haugg Industriekühler 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 Haugg Industriekühler 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 Haugg Industriekühler 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 23 October 2026.

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