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Heberger System-Bau Gesellschaft mit beschränkter Haftung logo

Heberger System-Bau Gesellschaft mit beschränkter Haftung

Active

in

Registration No.
HRB 422345 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neulußheim, Germany
Website
www.heberger.de/
Source: Handelsregister (Commercial Register)

Heberger System-Bau Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 422345 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neulußheim, Germany. No shareholders are recorded for Heberger System-Bau Gesellschaft mit beschränkter Haftung; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Heberger System-Bau Gesellschaft mit beschränkter Haftung, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 15 October 2026.

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

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Officers

5

Three of the 5 officer records shown for Heberger System-Bau Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Frank Claus Ritter and Michael Selinger both serve as Geschäftsführer (managing director); Christoph Sutter (appointed 2016-09-01) serves as Officer. The remaining 2 records shown (Bernd Nicodemus and Stefan Jenschke) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

FC
Frank Claus Ritter ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Michael Selinger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CS
Christoph Sutter ACTIVE

Appointed
2016-09-01
Residence
🇩🇪 Germany
Occupation
Officer

BN
Bernd Nicodemus RESIGNED

Appointed
2012-09-28
Resigned
2015-04-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Stefan Jenschke RESIGNED

Appointed
2015-05-12
Resigned
2019-03-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Heberger System-Bau Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Heberger Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. 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 System-Bau Gesellschaft mit beschränkter Haftung'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.

Those 1 subsidiary spans Germany jurisdiction, 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.

Ultimate HQ
Heberger Holding GmbH & Co. KG
Germany
HRC-GmbH
GermanyDE 67061B52883

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Frequently Asked Questions

Who is Heberger System-Bau Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Heberger System-Bau Gesellschaft mit beschränkter Haftung, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Heberger System-Bau Gesellschaft mit beschränkter Haftung's company registration number?

Heberger System-Bau Gesellschaft mit beschränkter Haftung's registration number is HRB 422345 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Heberger System-Bau Gesellschaft mit beschränkter Haftung still an active company?

Heberger System-Bau Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Heberger System-Bau Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Heberger System-Bau Gesellschaft mit beschränkter Haftung is Neulußheim, Germany.

Who are the officers/directors of Heberger System-Bau Gesellschaft mit beschränkter Haftung?

Three of the 5 officer records shown for Heberger System-Bau Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Frank Claus Ritter and Michael Selinger both serve as Geschäftsführer (managing director); Christoph Sutter (appointed 2016-09-01) serves as Officer. The remaining 2 records shown (Bernd Nicodemus and Stefan Jenschke) are former appointments that have since been resigned.

Does Heberger System-Bau Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Heberger System-Bau Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Heberger Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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.

Can Zavia monitor changes to Heberger System-Bau Gesellschaft mit beschränkter Haftung'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 System-Bau Gesellschaft mit beschränkter Haftung'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 System-Bau Gesellschaft mit beschränkter Haftung'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 System-Bau Gesellschaft mit beschränkter Haftung'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 15 October 2026.

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