Heino Ilsemann GmbH
Heino Ilsemann GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16281 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 July 2005 and lists its registered address as Bremen, Germany. 4 shareholders are on record for Heino Ilsemann 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 11 September 2026.
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Shareholders
4
Shareholders of Heino Ilsemann GmbH
Four shareholders are currently on record for Heino Ilsemann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ilsemann Holding GmbH & Co., holding 57.9% — a majority holding — followed by Ilsemann Holding GmbH & Co. at 32.5%; the remaining 2 shareholders shown hold smaller stakes. 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 |
|---|---|---|---|
| Ilsemann Holding GmbH & Co. | 57.9% | Handelsregister (Commercial Register) | |
| Ilsemann Holding GmbH & Co. | 32.5% | Handelsregister (Commercial Register) | |
| Ilsemann Holding Beteiligungs-GmbH | 7.3% | Handelsregister (Commercial Register) | |
| Ilsemann Holding GmbH & Co. | 2.4% | Handelsregister (Commercial Register) |
Officers
12
Directors and officers of Heino Ilsemann GmbH
Two of the 12 officer records shown for Heino Ilsemann GmbH are current appointments, filed with Handelsregister (Commercial Register). Andrey Perez (appointed 2018-08-01) and Walter Mann both serve as Officer. The remaining 9 records shown (Stephan Ilsemann, Heino Ilsemann and 4 others) are former appointments that have since been resigned. Management authority at Heino Ilsemann 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.
Data availability
The register reports 14 officers in total, including past appointments, though only the 12 most relevant records are shown here.
Group Structure
Group structure of Heino Ilsemann GmbH
Heino Ilsemann GmbH sits 1 level below its ultimate parent, Ilsemann Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Ilsemann Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heino Ilsemann GmbH's own shareholder record. 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.
- Heino Ilsemann Gmbh (Hong Kong)
Data availability
Those 1 subsidiary spans Germany, Hong Kong jurisdictions, 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.
Ilsemann Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Heino Ilsemann GmbH?
Four shareholders are currently on record for Heino Ilsemann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ilsemann Holding GmbH & Co., holding 57.9% — a majority holding — followed by Ilsemann Holding GmbH & Co. at 32.5%; the remaining 2 shareholders shown hold smaller stakes. 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 Heino Ilsemann GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heino Ilsemann 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 Heino Ilsemann GmbH have on record?
4 shareholders are shown on record for Heino Ilsemann GmbH.
What is Heino Ilsemann GmbH's company registration number?
Heino Ilsemann GmbH's registration number is HRB 16281 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heino Ilsemann GmbH still an active company?
Heino Ilsemann GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Heino Ilsemann GmbH incorporated?
Heino Ilsemann GmbH was incorporated on 7 July 2005, according to Handelsregister (Commercial Register).
What is Heino Ilsemann GmbH's registered address?
The registered address on file for Heino Ilsemann GmbH is Bremen, Germany.
Who are the officers/directors of Heino Ilsemann GmbH?
Two of the 12 officer records shown for Heino Ilsemann GmbH are current appointments, filed with Handelsregister (Commercial Register). Andrey Perez (appointed 2018-08-01) and Walter Mann both serve as Officer. The remaining 9 records shown (Stephan Ilsemann, Heino Ilsemann and 4 others) are former appointments that have since been resigned. Management authority at Heino Ilsemann GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heino Ilsemann GmbH have a parent company or subsidiaries?
Heino Ilsemann GmbH sits 1 level below its ultimate parent, Ilsemann Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Hong Kong jurisdictions, 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 Heino Ilsemann 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 Heino Ilsemann 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 Heino Ilsemann 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 Heino Ilsemann 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 11 September 2026.