Heilen GmbH
Heilen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100245 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lingen (Ems), Germany. 5 shareholders are on record for Heilen 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for Heilen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Wolfgang Heilen, holding 24.6% — the largest recorded stake — followed by ESH GmbH at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Wolfgang Heilen | 24.6% | Handelsregister (Commercial Register) | |
| ESH GmbH | 20% | Handelsregister (Commercial Register) | |
| ESH GmbH | 14.1% | Handelsregister (Commercial Register) | |
| ESH GmbH | 14.1% | Handelsregister (Commercial Register) | |
| ESH GmbH | 10.5% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Heilen GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolfgang Heilen and Eduard Stabel both serve as Geschäftsführer (managing director); Michael Midden (appointed 2009-03-27) serves as Officer. The remaining 1 record shown (Marion Heilen) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Heilen 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
Heilen GmbH sits 1 level below its ultimate parent, ESH GmbH, registered in Germany. Immediately above Heilen GmbH is ESH GmbH, holding 58.8% as filed in Heilen GmbH's own shareholder record with Handelsregister (Commercial Register).
ESH GmbH
Germany
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Frequently Asked Questions
Who owns Heilen GmbH?
Five shareholders are currently on record for Heilen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wolfgang Heilen, holding 24.6% — the largest recorded stake — followed by ESH GmbH at 20%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Heilen GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Heilen 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 Heilen GmbH have on record?
5 shareholders are shown on record for Heilen GmbH. The register reports 9 in total; only the top 5 by holding are shown here.
What is Heilen GmbH's company registration number?
Heilen GmbH's registration number is HRB 100245 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heilen GmbH still an active company?
Heilen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heilen GmbH's registered address?
The registered address on file for Heilen GmbH is Lingen (Ems), Germany.
Who are the officers/directors of Heilen GmbH?
Three of the 5 officer records shown for Heilen GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolfgang Heilen and Eduard Stabel both serve as Geschäftsführer (managing director); Michael Midden (appointed 2009-03-27) serves as Officer. The remaining 1 record shown (Marion Heilen) is a former appointment that has since been resigned. Management authority at Heilen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heilen GmbH have a parent company or subsidiaries?
Heilen GmbH sits 1 level below its ultimate parent, ESH GmbH, registered in Germany.
Can Zavia monitor changes to Heilen 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 Heilen 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 Heilen 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 Heilen 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 28 October 2026.