Heimbach Specialities Ag
Heimbach Specialities Ag is a Public Limited Company registered in Belgium under 0402333630, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. Its registered address on file is Belgium. 2 shareholders are on record for Heimbach Specialities Ag, 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 Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 28 September 2026.
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Shareholders
2
Shareholders of Heimbach Specialities Ag
Two shareholders are currently on record for Heimbach Specialities Ag, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Heimbach GmbH, holding 99.9% — a majority holding — followed by Heimbach Filtration GmbH at 0.1%. 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.
Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Heimbach GmbH | 99.9% | Crossroads Bank for Enterprises (KBO/BCE) | |
| Heimbach Filtration GmbH | 0.1% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
4
Directors and officers of Heimbach Specialities Ag
Two of the 4 officer records shown for Heimbach Specialities Ag are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). RALF DR KALDENHOFF and WERNER DILLY both serve as Director. The remaining 2 records shown (Merle Stein and Joseph Gaug) are former appointments that have since been resigned. Management authority at Heimbach Specialities Ag 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.
Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Heimbach Specialities Ag
Heimbach Specialities Ag sits 2 levels below its ultimate parent, Albany International Holding MC Germany GmbH, registered in Germany. Immediately above Heimbach Specialities Ag is Heimbach GmbH, holding 99.9% as filed in Heimbach Specialities Ag's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Albany International Holding MC Germany GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Albany International Holding MC Germany GmbH
Germany
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Frequently Asked Questions
Who owns Heimbach Specialities Ag?
Two shareholders are currently on record for Heimbach Specialities Ag, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Heimbach GmbH, holding 99.9% — a majority holding — followed by Heimbach Filtration GmbH at 0.1%. 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 Heimbach Specialities Ag's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heimbach Specialities Ag 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 Heimbach Specialities Ag have on record?
2 shareholders are shown on record for Heimbach Specialities Ag.
What is Heimbach Specialities Ag's company registration number?
Heimbach Specialities Ag's registration number is 0402333630, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Heimbach Specialities Ag still an active company?
Heimbach Specialities Ag's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
What is Heimbach Specialities Ag's registered address?
The registered address on file for Heimbach Specialities Ag is Belgium.
What legal structure is Heimbach Specialities Ag registered as?
Heimbach Specialities Ag is registered as a Public Limited Company in Belgium.
Who are the officers/directors of Heimbach Specialities Ag?
Two of the 4 officer records shown for Heimbach Specialities Ag are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). RALF DR KALDENHOFF and WERNER DILLY both serve as Director. The remaining 2 records shown (Merle Stein and Joseph Gaug) are former appointments that have since been resigned. Management authority at Heimbach Specialities Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heimbach Specialities Ag have a parent company or subsidiaries?
Heimbach Specialities Ag sits 2 levels below its ultimate parent, Albany International Holding MC Germany GmbH, registered in Germany.
Can Zavia monitor changes to Heimbach Specialities Ag's ownership over time?
This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Heimbach Specialities Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Heimbach Specialities Ag's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Heimbach Specialities Ag'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 Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 28 September 2026.