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Hector Rail GmbH

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Registration No.
HRB 15733 Bochum
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bochum, Germany
Website
hectorrail.de/
Source: Handelsregister (Commercial Register)

Hector Rail GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15733 Bochum, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bochum, Germany. 1 shareholder is on record for Hector Rail 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 14 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Hector Rail GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hector Rail AB, 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
Hector Rail AB 100% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Hector Rail GmbH is a current appointment, filed with Handelsregister (Commercial Register). Marc Giesen serves as Geschäftsführer (managing director). The remaining 4 records shown (Mats Ake Nyblom, Karl Robin Joakim Landholm and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Hector Rail 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.

MG
Marc Giesen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Mats Ake Nyblom RESIGNED

Appointed
2015-10-15
Resigned
2016-12-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KR
Karl Robin Joakim Landholm RESIGNED

Appointed
2016-12-27
Resigned
2017-07-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
David Barry Knowles RESIGNED

Appointed
2017-07-18
Resigned
2018-01-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SW
Sebastian Weber RESIGNED

Appointed
2021-09-23
Resigned
2023-03-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Hector Rail GmbH sits 4 levels below its ultimate parent, Magma Rail Holdings AB, registered in Sweden. Immediately above Hector Rail GmbH is Hector Rail AB, holding 100% as filed in Hector Rail GmbH's own shareholder record with Handelsregister (Commercial Register). Magma Rail Holdings AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Magma Rail Holdings AB
Sweden

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Frequently Asked Questions

Who owns Hector Rail GmbH?

One shareholder is currently on record for Hector Rail GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hector Rail AB, 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 Hector Rail GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Hector Rail 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 Hector Rail GmbH have on record?

1 shareholder is shown on record for Hector Rail GmbH.

What is Hector Rail GmbH's company registration number?

Hector Rail GmbH's registration number is HRB 15733 Bochum, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Hector Rail GmbH still an active company?

Hector Rail GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Hector Rail GmbH's registered address?

The registered address on file for Hector Rail GmbH is Bochum, Germany.

Who are the officers/directors of Hector Rail GmbH?

One of the 5 officer records shown for Hector Rail GmbH is a current appointment, filed with Handelsregister (Commercial Register). Marc Giesen serves as Geschäftsführer (managing director). The remaining 4 records shown (Mats Ake Nyblom, Karl Robin Joakim Landholm and 2 others) are former appointments that have since been resigned. Management authority at Hector Rail GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hector Rail GmbH have a parent company or subsidiaries?

Hector Rail GmbH sits 4 levels below its ultimate parent, Magma Rail Holdings AB, registered in Sweden.

Can Zavia monitor changes to Hector Rail 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 Hector Rail 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 Hector Rail 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 Hector Rail 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 14 October 2026.

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