HEICO International Beteiligungs GmbH
HEICO International Beteiligungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4539 Arnsberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ense, Germany. 2 shareholders are on record for HEICO International Beteiligungs 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for HEICO International Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Theo Heimann Holding GmbH & Co. KG, holding 50% — the largest recorded stake — followed by Theo Heimann Holding GmbH & Co. KG at 50%.
Because every 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 |
|---|---|---|---|
| Theo Heimann Holding GmbH & Co. KG | 50% | Handelsregister (Commercial Register) | |
| Theo Heimann Holding GmbH & Co. KG | 50% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for HEICO International Beteiligungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jan Bernd Heimann serves as Geschäftsführer (managing director). The remaining 1 record shown (Jan-Bernd Heimann) is a former appointment that has since been resigned.
Management authority at HEICO International Beteiligungs 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
HEICO International Beteiligungs GmbH sits 1 level below its ultimate parent, Theo Heimann Holding GmbH & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above HEICO International Beteiligungs GmbH is Theo Heimann Holding GmbH & Co. KG, holding 100% as filed in HEICO International Beteiligungs 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 4 subsidiaries span Germany, Czechia, Spain, Poland, Netherlands 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.
Theo Heimann Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns HEICO International Beteiligungs GmbH?
Two shareholders are currently on record for HEICO International Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Theo Heimann Holding GmbH & Co. KG, holding 50% — the largest recorded stake — followed by Theo Heimann Holding GmbH & Co. KG at 50%. Because every 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 HEICO International Beteiligungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEICO International Beteiligungs 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 HEICO International Beteiligungs GmbH have on record?
2 shareholders are shown on record for HEICO International Beteiligungs GmbH.
What is HEICO International Beteiligungs GmbH's company registration number?
HEICO International Beteiligungs GmbH's registration number is HRB 4539 Arnsberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HEICO International Beteiligungs GmbH still an active company?
HEICO International Beteiligungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HEICO International Beteiligungs GmbH's registered address?
The registered address on file for HEICO International Beteiligungs GmbH is Ense, Germany.
Who are the officers/directors of HEICO International Beteiligungs GmbH?
One of the 2 officer records shown for HEICO International Beteiligungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jan Bernd Heimann serves as Geschäftsführer (managing director). The remaining 1 record shown (Jan-Bernd Heimann) is a former appointment that has since been resigned. Management authority at HEICO International Beteiligungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEICO International Beteiligungs GmbH have a parent company or subsidiaries?
HEICO International Beteiligungs GmbH sits 1 level below its ultimate parent, Theo Heimann Holding GmbH & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span Germany, Czechia, Spain, Poland, Netherlands 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.
Can Zavia monitor changes to HEICO International Beteiligungs 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 HEICO International Beteiligungs 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 HEICO International Beteiligungs 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 HEICO International Beteiligungs 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 20 October 2026.