Heil Bedachungs-GmbH
Heil Bedachungs-GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20001 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rüdesheim am Rhein, Germany. 3 shareholders are on record for Heil Bedachungs-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 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for Heil Bedachungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Thomas Heil, holding 33.3% — the largest recorded stake — followed by Rainer Heil at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Thomas Heil | 33.3% | Handelsregister (Commercial Register) | |
| Rainer Heil | 33.3% | Handelsregister (Commercial Register) | |
| Jürgen Heil | 33.3% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Heil Bedachungs-GmbH are current appointments, filed with Handelsregister (Commercial Register). Armin Fischer (appointed 2019-11-21) and Sascha Lubitz both serve as Geschäftsführer (managing director). The remaining 3 records shown (Thomas Heil, Rainer Heil and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Heil Bedachungs-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
Heil Bedachungs-GmbH sits 8 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands. The full chain up to Quantum Leap Holdco B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heil Bedachungs-GmbH's own shareholder record.
Quantum Leap Holdco B.V.
Netherlands
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Frequently Asked Questions
Who owns Heil Bedachungs-GmbH?
Three shareholders are currently on record for Heil Bedachungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Heil, holding 33.3% — the largest recorded stake — followed by Rainer Heil at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Heil Bedachungs-GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Heil Bedachungs-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 Heil Bedachungs-GmbH have on record?
3 shareholders are shown on record for Heil Bedachungs-GmbH.
What is Heil Bedachungs-GmbH's company registration number?
Heil Bedachungs-GmbH's registration number is HRB 20001 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heil Bedachungs-GmbH still an active company?
Heil Bedachungs-GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heil Bedachungs-GmbH's registered address?
The registered address on file for Heil Bedachungs-GmbH is Rüdesheim am Rhein, Germany.
Who are the officers/directors of Heil Bedachungs-GmbH?
Two of the 5 officer records shown for Heil Bedachungs-GmbH are current appointments, filed with Handelsregister (Commercial Register). Armin Fischer (appointed 2019-11-21) and Sascha Lubitz both serve as Geschäftsführer (managing director). The remaining 3 records shown (Thomas Heil, Rainer Heil and 1 other) are former appointments that have since been resigned. Management authority at Heil Bedachungs-GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heil Bedachungs-GmbH have a parent company or subsidiaries?
Heil Bedachungs-GmbH sits 8 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands.
Can Zavia monitor changes to Heil Bedachungs-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 Heil Bedachungs-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 Heil Bedachungs-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 Heil Bedachungs-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 15 October 2026.