Heidelberg Materials Mineralik DE GmbH
Heidelberg Materials Mineralik DE GmbH is a Private limited company (Ltd.) registered in Germany under HRB 337682 Mannheim, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 April 1936 and lists its registered address as Heidelberg, Germany. 5 shareholders are on record for Heidelberg Materials Mineralik DE 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 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for Heidelberg Materials Mineralik DE GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Heidelberg Materials Beton DE GmbH, holding 93.5% — a majority holding — followed by Heidelberg Materials AG at 6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Heidelberg Materials Beton DE GmbH | 93.5% | Handelsregister (Commercial Register) | |
| Heidelberg Materials AG | 6% | Handelsregister (Commercial Register) | |
| Heidelberg Materials Beton DE GmbH | 0.2% | Handelsregister (Commercial Register) | |
| Heidelberg Materials Beton DE GmbH | 0.2% | Handelsregister (Commercial Register) | |
| Heidelberg Materials AG | 0% | Handelsregister (Commercial Register) |
Officers
5
Five officers are currently on record for Heidelberg Materials Mineralik DE GmbH, filed with Handelsregister (Commercial Register).
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Heidelberg Materials Mineralik DE 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
Heidelberg Materials Mineralik DE GmbH sits 2 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Heidelberg Materials Mineralik DE GmbH is Heidelberg Materials Beton DE GmbH, holding 94% as filed in Heidelberg Materials Mineralik DE GmbH's own shareholder record with Handelsregister (Commercial Register). Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 13 subsidiaries span 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. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns Heidelberg Materials Mineralik DE GmbH?
Five shareholders are currently on record for Heidelberg Materials Mineralik DE GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heidelberg Materials Beton DE GmbH, holding 93.5% — a majority holding — followed by Heidelberg Materials AG at 6%; the remaining 3 shareholders shown hold smaller stakes. 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 Heidelberg Materials Mineralik DE GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heidelberg Materials Mineralik DE 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 Heidelberg Materials Mineralik DE GmbH have on record?
5 shareholders are shown on record for Heidelberg Materials Mineralik DE GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Heidelberg Materials Mineralik DE GmbH's company registration number?
Heidelberg Materials Mineralik DE GmbH's registration number is HRB 337682 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heidelberg Materials Mineralik DE GmbH still an active company?
Heidelberg Materials Mineralik DE GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Heidelberg Materials Mineralik DE GmbH incorporated?
Heidelberg Materials Mineralik DE GmbH was incorporated on 8 April 1936, according to Handelsregister (Commercial Register).
What is Heidelberg Materials Mineralik DE GmbH's registered address?
The registered address on file for Heidelberg Materials Mineralik DE GmbH is Heidelberg, Germany.
Who are the officers/directors of Heidelberg Materials Mineralik DE GmbH?
Five officers are currently on record for Heidelberg Materials Mineralik DE GmbH, filed with Handelsregister (Commercial Register). Management authority at Heidelberg Materials Mineralik DE GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heidelberg Materials Mineralik DE GmbH have a parent company or subsidiaries?
Heidelberg Materials Mineralik DE GmbH sits 2 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span 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. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Heidelberg Materials Mineralik DE 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 Materials Mineralik DE 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 Materials Mineralik DE 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 Materials Mineralik DE 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 21 October 2026.