Haver & Boecker Holding GmbH
Haver & Boecker Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7128 Münster, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Oelde, Germany. 1 shareholder is on record for Haver & Boecker Holding 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for Haver & Boecker Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Haver & Boecker OHG, 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 |
|---|---|---|---|
| Haver & Boecker OHG | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Haver & Boecker Holding GmbH currently on record is Fabian Festge; five officers are currently on record for Haver & Boecker Holding GmbH, filed with Handelsregister (Commercial Register).
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Haver & Boecker Holding 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
Haver & Boecker Holding GmbH sits 1 level below its ultimate parent, Haver & Boecker OHG, registered in Germany. 20 subsidiaries are recorded beneath it, across 12 jurisdictions. Immediately above Haver & Boecker Holding GmbH is Haver & Boecker OHG, holding 100% as filed in Haver & Boecker Holding GmbH's own shareholder record with Handelsregister (Commercial Register). 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 20 subsidiaries span Germany, Brazil, Spain, France, Turkey, India, and 6 more 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. One of the 20 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Haver & Boecker OHG
Germany
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Frequently Asked Questions
Who owns Haver & Boecker Holding GmbH?
One shareholder is currently on record for Haver & Boecker Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Haver & Boecker OHG, 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 Haver & Boecker Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Haver & Boecker Holding 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 Haver & Boecker Holding GmbH have on record?
1 shareholder is shown on record for Haver & Boecker Holding GmbH.
What is Haver & Boecker Holding GmbH's company registration number?
Haver & Boecker Holding GmbH's registration number is HRB 7128 Münster, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Haver & Boecker Holding GmbH still an active company?
Haver & Boecker Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Haver & Boecker Holding GmbH's registered address?
The registered address on file for Haver & Boecker Holding GmbH is Oelde, Germany.
Who are the officers/directors of Haver & Boecker Holding GmbH?
The Geschäftsführer (managing director) of Haver & Boecker Holding GmbH currently on record is Fabian Festge; five officers are currently on record for Haver & Boecker Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at Haver & Boecker Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Haver & Boecker Holding GmbH have a parent company or subsidiaries?
Haver & Boecker Holding GmbH sits 1 level below its ultimate parent, Haver & Boecker OHG, registered in Germany. 20 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 20 subsidiaries span Germany, Brazil, Spain, France, Turkey, India, and 6 more 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. One of the 20 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Haver & Boecker Holding 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 Haver & Boecker Holding 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 Haver & Boecker Holding 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 Haver & Boecker Holding 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 16 October 2026.