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Heinrich Kühlmann GmbH

Active

in

Registration No.
HRB 13270 Gütersloh
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Rietberg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Heinrich Kühlmann GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13270 Gütersloh, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rietberg, Germany. 5 shareholders are on record for Heinrich Kühlmann 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

5

Five shareholders are currently on record for Heinrich Kühlmann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Heinrich Kühlmann, holding 37.5% — the largest recorded stake — followed by Senta Kühlmann at 24.5%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Heinrich Kühlmann 37.5% Handelsregister (Commercial Register)
Senta Kühlmann 24.5% Handelsregister (Commercial Register)
Hendrik Kühlmann 24.5% Handelsregister (Commercial Register)
Andrea Kühlmann 13% Handelsregister (Commercial Register)
Heinrich Kühlmann 0.5% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Heinrich Kühlmann GmbH currently on record is Antonius Borgmeier; five officers are currently on record for Heinrich Kühlmann GmbH, filed with Handelsregister (Commercial Register).

Management authority at Heinrich Kühlmann 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.

AB
Antonius Borgmeier ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SK
Senta Kuhlmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Hendrik Kuhlmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Stephan Bahr ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Michael Wegener ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Heinrich Kühlmann GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span Germany, United Kingdom 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.

Ultimate HQ
Heinrich Kühlmann GmbH
Germany
Bon Fraiche Feinkost GmbH
GermanyDE 33330B6247

KUEHLMANN UK LIMITED
United KingdomGB 17071184

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Frequently Asked Questions

Who owns Heinrich Kühlmann GmbH?

Five shareholders are currently on record for Heinrich Kühlmann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heinrich Kühlmann, holding 37.5% — the largest recorded stake — followed by Senta Kühlmann at 24.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Heinrich Kühlmann GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Heinrich Kühlmann 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 Heinrich Kühlmann GmbH have on record?

5 shareholders are shown on record for Heinrich Kühlmann GmbH.

What is Heinrich Kühlmann GmbH's company registration number?

Heinrich Kühlmann GmbH's registration number is HRB 13270 Gütersloh, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Heinrich Kühlmann GmbH still an active company?

Heinrich Kühlmann GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Heinrich Kühlmann GmbH's registered address?

The registered address on file for Heinrich Kühlmann GmbH is Rietberg, Germany.

Who are the officers/directors of Heinrich Kühlmann GmbH?

The Geschäftsführer (managing director) of Heinrich Kühlmann GmbH currently on record is Antonius Borgmeier; five officers are currently on record for Heinrich Kühlmann GmbH, filed with Handelsregister (Commercial Register). Management authority at Heinrich Kühlmann GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heinrich Kühlmann GmbH have a parent company or subsidiaries?

Heinrich Kühlmann GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Germany, United Kingdom 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 Heinrich Kühlmann 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 Heinrich Kühlmann 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 Heinrich Kühlmann 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 Heinrich Kühlmann 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 6 October 2026.

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