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Heidelberg Engineering GmbH

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Registration No.
HRB 334163 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heidelberg, Germany
Website
www.heidelbergengineering.com/
Source: Handelsregister (Commercial Register)

Heidelberg Engineering GmbH is a Private limited company (Ltd.) registered in Germany under HRB 334163 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heidelberg, Germany. 5 shareholders are on record for Heidelberg Engineering 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 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Heidelberg Engineering GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Essilor International S.A.S, holding 53.2% — a majority holding — followed by Essilor International S.A.S at 17.7%; the remaining 3 shareholders shown hold smaller stakes.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Essilor International S.A.S 53.2% Handelsregister (Commercial Register)
Essilor International S.A.S 17.7% Handelsregister (Commercial Register)
C&AS Holding GmbH 15% Handelsregister (Commercial Register)
Essilor International S.A.S 9.1% Handelsregister (Commercial Register)
Dr. Gerhard Zinser Stiftung 5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Heidelberg Engineering GmbH are current appointments, filed with Handelsregister (Commercial Register). Arianna Schoess Vargas (appointed 2016-12-23) and Christoph Schoess both serve as Geschäftsführer (managing director). The remaining 3 records shown (Gerhard Zinser, Kester Nahen and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Heidelberg Engineering 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.

AS
Arianna Schoess Vargas ACTIVE

Appointed
2016-12-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CS
Christoph Schoess ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GZ
Gerhard Zinser RESIGNED

Appointed
2006-02-17
Resigned
2018-01-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KN
Kester Nahen RESIGNED

Appointed
2013-06-24
Resigned
2018-07-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TE
Thomas Ebbinghaus RESIGNED

Appointed
2006-02-17
Resigned
2023-05-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Heidelberg Engineering GmbH sits 2 levels below its ultimate parent, ESSILORLUXOTTICA, registered in France. 9 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to ESSILORLUXOTTICA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heidelberg Engineering 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.

Those 9 subsidiaries span Germany, Switzerland, United Kingdom, Finland, United States 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.

Ultimate HQ
ESSILORLUXOTTICA
France
HET GmbH
GermanyDE 68159B722620

Heidelberg Engineering Schweiz GmbH
SwitzerlandCH CHE-111.783.648

HEIDELBERG ENGINEERING LIMITED
United KingdomGB 07727357

MedicalCommunications GmbH
GermanyDE 68159B108940

MEDISOFT LIMITED
United KingdomGB 03318478

Munich Surgical Imaging GmbH
GermanyDE 80333B244846

Heidelberg Engineering GmbH, Suomen sivuliike
FinlandFI 29441416

Visotec GmbH
GermanyDE 23568B19075HL

+1 more entities

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Frequently Asked Questions

Who owns Heidelberg Engineering GmbH?

Five shareholders are currently on record for Heidelberg Engineering GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Essilor International S.A.S, holding 53.2% — a majority holding — followed by Essilor International S.A.S at 17.7%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Heidelberg Engineering GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Heidelberg Engineering 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 Heidelberg Engineering GmbH have on record?

5 shareholders are shown on record for Heidelberg Engineering GmbH.

What is Heidelberg Engineering GmbH's company registration number?

Heidelberg Engineering GmbH's registration number is HRB 334163 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Heidelberg Engineering GmbH still an active company?

Heidelberg Engineering GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Heidelberg Engineering GmbH's registered address?

The registered address on file for Heidelberg Engineering GmbH is Heidelberg, Germany.

Who are the officers/directors of Heidelberg Engineering GmbH?

Two of the 5 officer records shown for Heidelberg Engineering GmbH are current appointments, filed with Handelsregister (Commercial Register). Arianna Schoess Vargas (appointed 2016-12-23) and Christoph Schoess both serve as Geschäftsführer (managing director). The remaining 3 records shown (Gerhard Zinser, Kester Nahen and 1 other) are former appointments that have since been resigned. Management authority at Heidelberg Engineering GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heidelberg Engineering GmbH have a parent company or subsidiaries?

Heidelberg Engineering GmbH sits 2 levels below its ultimate parent, ESSILORLUXOTTICA, registered in France. 9 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 9 subsidiaries span Germany, Switzerland, United Kingdom, Finland, United States 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 Heidelberg Engineering 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 Heidelberg Engineering 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 Heidelberg Engineering 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 Heidelberg Engineering 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 6 October 2026.

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