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Heidemark Mästerkreis GmbH & Co. KG

Active

Registration No.
HRA 200635 Oldenburg
Incorporation Date
2006-12-27
Company Type
Not disclosed
Address
Emstek-Höltinghausen, Germany
Website
www.heidemark.de/
Source: Handelsregister (Commercial Register)

Heidemark Mästerkreis GmbH & Co. KG is a registered legal entity registered in Germany under HRA 200635 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 December 2006 and lists its registered address as Emstek-Höltinghausen, Germany. 1 shareholder is on record for Heidemark Mästerkreis GmbH & Co. KG, 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 23 September 2026.

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

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Shareholders

1

Shareholders of Heidemark Mästerkreis GmbH & Co. KG

One shareholder is currently on record for Heidemark Mästerkreis GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heidemark GmbH, 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
Heidemark GmbH 100% Handelsregister (Commercial Register)

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Officers

3

Directors and officers of Heidemark Mästerkreis GmbH & Co. KG

No current officer appointment is recorded for Heidemark Mästerkreis GmbH & Co. KG in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Heidemark Mästerkreis GmbH & Co. KG 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.

CB
Christoph Bernhard Kalvelage RESIGNED

Appointed
2006-01-24
Resigned
2006-12-27
Residence
🇩🇪 Germany
Occupation
Managing Director

HP
Herbert Paschertz RESIGNED

Appointed
2006-01-24
Resigned
2006-12-27
Residence
🇩🇪 Germany
Occupation
Managing Director

LK
Ludger Koddebusch RESIGNED

Appointed
2013-03-14
Resigned
2016-01-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Heidemark Mästerkreis GmbH & Co. KG

Heidemark Mästerkreis GmbH & Co. KG sits 4 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. Immediately above Heidemark Mästerkreis GmbH & Co. KG is Heidemark GmbH, holding 100% as filed in Heidemark Mästerkreis GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). BOPARAN PRIVATE OFFICE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BOPARAN PRIVATE OFFICE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns Heidemark Mästerkreis GmbH & Co. KG?

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

Every shareholder recorded for Heidemark Mästerkreis GmbH & Co. KG 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 Mästerkreis GmbH & Co. KG have on record?

1 shareholder is shown on record for Heidemark Mästerkreis GmbH & Co. KG.

What is Heidemark Mästerkreis GmbH & Co. KG's company registration number?

Heidemark Mästerkreis GmbH & Co. KG's registration number is HRA 200635 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Heidemark Mästerkreis GmbH & Co. KG still an active company?

Heidemark Mästerkreis GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was Heidemark Mästerkreis GmbH & Co. KG incorporated?

Heidemark Mästerkreis GmbH & Co. KG was incorporated on 27 December 2006, according to Handelsregister (Commercial Register).

What is Heidemark Mästerkreis GmbH & Co. KG's registered address?

The registered address on file for Heidemark Mästerkreis GmbH & Co. KG is Emstek-Höltinghausen, Germany.

Who are the officers/directors of Heidemark Mästerkreis GmbH & Co. KG?

No current officer appointment is recorded for Heidemark Mästerkreis GmbH & Co. KG in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Heidemark Mästerkreis GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heidemark Mästerkreis GmbH & Co. KG have a parent company or subsidiaries?

Heidemark Mästerkreis GmbH & Co. KG sits 4 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to Heidemark Mästerkreis GmbH & Co. KG'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 Mästerkreis GmbH & Co. KG'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 Mästerkreis GmbH & Co. KG'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 Mästerkreis GmbH & Co. KG'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 23 September 2026.

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