Heinemann Solutions GmbH
Heinemann Solutions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 215352 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Elsfleth, Germany. 2 shareholders are on record for Heinemann Solutions GmbH, 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for Heinemann Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HH Holding UG (haftungsbeschränkt), holding 70% — a majority holding — followed by WINDEA Offshore GmbH & Co. KG at 30%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HH Holding UG (haftungsbeschränkt) | 70% | Handelsregister (Commercial Register) | |
| WINDEA Offshore GmbH & Co. KG | 30% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Heinemann Solutions GmbH, filed with Handelsregister (Commercial Register). Holger Heinemann (appointed 2020-05-27) and Caspar Spreter von Kreudenstein (appointed 2021-03-19) both serve as Geschäftsführer (managing director).
Management authority at Heinemann Solutions 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
Heinemann Solutions GmbH sits 2 levels below its ultimate parent, Heinemann Holding UG (haftungsbeschränkt), registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Heinemann Solutions GmbH is HH Holding UG (haftungsbeschränkt), holding 70% as filed in Heinemann Solutions GmbH's own shareholder record with Handelsregister (Commercial Register). Heinemann Holding UG (haftungsbeschränkt) sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Heinemann Holding UG (haftungsbeschränkt)
Germany
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Frequently Asked Questions
Who owns Heinemann Solutions GmbH?
Two shareholders are currently on record for Heinemann Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HH Holding UG (haftungsbeschränkt), holding 70% — a majority holding — followed by WINDEA Offshore GmbH & Co. KG at 30%. 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 Heinemann Solutions GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heinemann Solutions GmbH 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 Heinemann Solutions GmbH have on record?
2 shareholders are shown on record for Heinemann Solutions GmbH.
What is Heinemann Solutions GmbH's company registration number?
Heinemann Solutions GmbH's registration number is HRB 215352 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heinemann Solutions GmbH still an active company?
Heinemann Solutions GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heinemann Solutions GmbH's registered address?
The registered address on file for Heinemann Solutions GmbH is Elsfleth, Germany.
Who are the officers/directors of Heinemann Solutions GmbH?
Two officers are currently on record for Heinemann Solutions GmbH, filed with Handelsregister (Commercial Register). Holger Heinemann (appointed 2020-05-27) and Caspar Spreter von Kreudenstein (appointed 2021-03-19) both serve as Geschäftsführer (managing director). Management authority at Heinemann Solutions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heinemann Solutions GmbH have a parent company or subsidiaries?
Heinemann Solutions GmbH sits 2 levels below its ultimate parent, Heinemann Holding UG (haftungsbeschränkt), registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Heinemann Solutions 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 Heinemann Solutions 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 Heinemann Solutions 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 Heinemann Solutions 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 19 October 2026.