Heidemark GmbH
Heidemark GmbH is a Private limited company (Ltd.) registered in Germany under HRB 150050 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Höltinghausen, Germany. 2 shareholders are on record for Heidemark 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for Heidemark GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Kalvelage Holding GmbH, holding 88.3% — a majority holding — followed by Kalvelage Holding GmbH at 11.7%.
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 |
|---|---|---|---|
| Kalvelage Holding GmbH | 88.3% | Handelsregister (Commercial Register) | |
| Kalvelage Holding GmbH | 11.7% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Heidemark GmbH are current appointments, filed with Handelsregister (Commercial Register). Nils Witt (appointed 2017-04-28) and Christopher Kalvelage (appointed 2017-09-29) both serve as Geschäftsführer (managing director); Bernd Wiegmann (appointed 2016-11-04) and Ludger Franz Andreas Willoh (appointed 2020-09-14) both serve as Officer. The remaining 1 record shown (Gerhard Baron) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Heidemark 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
Heidemark GmbH sits 3 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to BOPARAN PRIVATE OFFICE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heidemark 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 16 subsidiaries span Germany, United Kingdom, Poland, Italy 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. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BOPARAN PRIVATE OFFICE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns Heidemark GmbH?
Two shareholders are currently on record for Heidemark GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kalvelage Holding GmbH, holding 88.3% — a majority holding — followed by Kalvelage Holding GmbH at 11.7%. 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 Heidemark GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heidemark 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 Heidemark GmbH have on record?
2 shareholders are shown on record for Heidemark GmbH.
What is Heidemark GmbH's company registration number?
Heidemark GmbH's registration number is HRB 150050 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heidemark GmbH still an active company?
Heidemark GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heidemark GmbH's registered address?
The registered address on file for Heidemark GmbH is Höltinghausen, Germany.
Who are the officers/directors of Heidemark GmbH?
Four of the 5 officer records shown for Heidemark GmbH are current appointments, filed with Handelsregister (Commercial Register). Nils Witt (appointed 2017-04-28) and Christopher Kalvelage (appointed 2017-09-29) both serve as Geschäftsführer (managing director); Bernd Wiegmann (appointed 2016-11-04) and Ludger Franz Andreas Willoh (appointed 2020-09-14) both serve as Officer. The remaining 1 record shown (Gerhard Baron) is a former appointment that has since been resigned. Management authority at Heidemark GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heidemark GmbH have a parent company or subsidiaries?
Heidemark GmbH sits 3 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 16 subsidiaries span Germany, United Kingdom, Poland, Italy 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. One of the 16 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 Heidemark 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 Heidemark 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 Heidemark 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 Heidemark 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.