Heilemann GmbH
Heilemann GmbH is a Private limited company (Ltd.) registered in Germany under HRB 220930 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 April 1978 and lists its registered address as Wendlingen, Germany. 4 shareholders are on record for Heilemann 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 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for Heilemann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HEIPHI Holding GmbH, holding 26% — the largest recorded stake — followed by HEIPHI Holding GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEIPHI Holding GmbH | 26% | Handelsregister (Commercial Register) | |
| HEIPHI Holding GmbH | 25% | Handelsregister (Commercial Register) | |
| Philipp Heilemann | 25% | Handelsregister (Commercial Register) | |
| Philipp Heilemann | 24% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for Heilemann GmbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Heilemann and Philipp Heilemann both serve as Geschäftsführer (managing director); Hubert Möhl serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Heilemann 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
Heilemann GmbH sits 1 level below its ultimate parent, HEIPHI Holding GmbH, registered in Germany. Immediately above Heilemann GmbH is HEIPHI Holding GmbH, holding 51% as filed in Heilemann GmbH's own shareholder record with Handelsregister (Commercial Register).
HEIPHI Holding GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Heilemann GmbH?
Four shareholders are currently on record for Heilemann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HEIPHI Holding GmbH, holding 26% — the largest recorded stake — followed by HEIPHI Holding GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Heilemann GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Heilemann 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 Heilemann GmbH have on record?
4 shareholders are shown on record for Heilemann GmbH.
What is Heilemann GmbH's company registration number?
Heilemann GmbH's registration number is HRB 220930 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heilemann GmbH still an active company?
Heilemann GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Heilemann GmbH incorporated?
Heilemann GmbH was incorporated on 5 April 1978, according to Handelsregister (Commercial Register).
What is Heilemann GmbH's registered address?
The registered address on file for Heilemann GmbH is Wendlingen, Germany.
Who are the officers/directors of Heilemann GmbH?
Three of the 4 officer records shown for Heilemann GmbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Heilemann and Philipp Heilemann both serve as Geschäftsführer (managing director); Hubert Möhl serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Heilemann GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heilemann GmbH have a parent company or subsidiaries?
Heilemann GmbH sits 1 level below its ultimate parent, HEIPHI Holding GmbH, registered in Germany.
Can Zavia monitor changes to Heilemann 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 Heilemann 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 Heilemann 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 Heilemann 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 13 October 2026.