Heberger GmbH
Heberger GmbH is a Private limited company (Ltd.) registered in Germany under HRB 63699 Ludwigshafen am Rhein, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schifferstadt, Germany. 5 shareholders are on record for Heberger 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 25 September 2026.
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Shareholders
5
Shareholders of Heberger GmbH
Five shareholders are currently on record for Heberger GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heberger Holding GmbH & Co.KG, holding 64.6% — a majority holding — followed by Heberger Holding GmbH & Co.KG at 28.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Heberger Holding GmbH & Co.KG | 64.6% | Handelsregister (Commercial Register) | |
| Heberger Holding GmbH & Co.KG | 28.2% | Handelsregister (Commercial Register) | |
| Isanthe Heberger-Demel | 3.6% | Handelsregister (Commercial Register) | |
| Stefan Heberger | 1.8% | Handelsregister (Commercial Register) | |
| Christina Becker | 1.8% | Handelsregister (Commercial Register) |
Officers
25
Directors and officers of Heberger GmbH
The Geschäftsführer (managing director) of Heberger GmbH currently on record is Gregor Lelle; seven of the 25 officer records shown for Heberger GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 18 records shown (Michael Selinger, Armin Hess and 13 others) are former appointments that have since been resigned. Management authority at Heberger 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
Group structure of Heberger GmbH
Heberger GmbH sits 1 level below its ultimate parent, Heberger Holding GmbH & Co. KG, registered in Germany. 25 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Heberger Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heberger GmbH's own shareholder record. 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.
- BAUTRA Baugesellschaft mit beschränkter Haftung (Germany)
- PREFA PRAHA a.s. (Czechia)
- PREFA PRAHA INVEST s.r.o. (Czechia)
- Heberger System-Bau Gesellschaft mit beschränkter Haftung (Germany)
- Pfälzer Hof Mechtersheim Betriebs UG (haftungsbeschränkt) (Germany)
- HEBERGER ESPANOLA S.A. (Spain)
- Hellweg Badsysteme GmbH & Co. KG (Germany)
- Laden + Innenausbau Markstahler + Barth GmbH (Germany)
- HBS CZ s.r.o. (Czechia)
- EBI Erdstoff Betriebs-, Immobilien und Verwaltungs GmbH (Germany)
Data availability
Those 25 subsidiaries span Germany, Czechia, Spain, Romania, Italy 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. Six of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Heberger Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Heberger GmbH?
Five shareholders are currently on record for Heberger GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heberger Holding GmbH & Co.KG, holding 64.6% — a majority holding — followed by Heberger Holding GmbH & Co.KG at 28.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Heberger GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Heberger 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 Heberger GmbH have on record?
5 shareholders are shown on record for Heberger GmbH.
What is Heberger GmbH's company registration number?
Heberger GmbH's registration number is HRB 63699 Ludwigshafen am Rhein, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heberger GmbH still an active company?
Heberger GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heberger GmbH's registered address?
The registered address on file for Heberger GmbH is Schifferstadt, Germany.
Who are the officers/directors of Heberger GmbH?
The Geschäftsführer (managing director) of Heberger GmbH currently on record is Gregor Lelle; seven of the 25 officer records shown for Heberger GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 18 records shown (Michael Selinger, Armin Hess and 13 others) are former appointments that have since been resigned. Management authority at Heberger GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heberger GmbH have a parent company or subsidiaries?
Heberger GmbH sits 1 level below its ultimate parent, Heberger Holding GmbH & Co. KG, registered in Germany. 25 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 25 subsidiaries span Germany, Czechia, Spain, Romania, Italy 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. Six of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Heberger 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 Heberger 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 Heberger 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 Heberger 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.