Heinrich Meier Logistik Beteiligungs GmbH
Heinrich Meier Logistik Beteiligungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11378 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rahden, Germany. 2 shareholders are on record for Heinrich Meier Logistik Beteiligungs 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for Heinrich Meier Logistik Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Meier Vermögensverwaltungs GmbH & Co.KG, holding 98% — a majority holding — followed by Meier Vermögensverwaltungs GmbH & Co.KG at 2%.
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 |
|---|---|---|---|
| Meier Vermögensverwaltungs GmbH & Co.KG | 98% | Handelsregister (Commercial Register) | |
| Meier Vermögensverwaltungs GmbH & Co.KG | 2% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Heinrich Meier Logistik Beteiligungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Heinz Kintzel (appointed 2012-01-30), Marc Jürgen Mateika (appointed 2020-06-12) and Bernd Große-Dunker (appointed 2021-10-11) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Matthias Meier and Andreas Rehmer) are former appointments that have 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 Heinrich Meier Logistik Beteiligungs 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
Heinrich Meier Logistik Beteiligungs GmbH sits 2 levels below its ultimate parent, Meier Familien GmbH, registered in Germany. The full chain up to Meier Familien GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heinrich Meier Logistik Beteiligungs GmbH's own shareholder record.
Meier Familien GmbH
Germany
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Frequently Asked Questions
Who owns Heinrich Meier Logistik Beteiligungs GmbH?
Two shareholders are currently on record for Heinrich Meier Logistik Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Meier Vermögensverwaltungs GmbH & Co.KG, holding 98% — a majority holding — followed by Meier Vermögensverwaltungs GmbH & Co.KG at 2%. 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 Heinrich Meier Logistik Beteiligungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heinrich Meier Logistik Beteiligungs 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 Heinrich Meier Logistik Beteiligungs GmbH have on record?
2 shareholders are shown on record for Heinrich Meier Logistik Beteiligungs GmbH.
What is Heinrich Meier Logistik Beteiligungs GmbH's company registration number?
Heinrich Meier Logistik Beteiligungs GmbH's registration number is HRB 11378 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heinrich Meier Logistik Beteiligungs GmbH still an active company?
Heinrich Meier Logistik Beteiligungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heinrich Meier Logistik Beteiligungs GmbH's registered address?
The registered address on file for Heinrich Meier Logistik Beteiligungs GmbH is Rahden, Germany.
Who are the officers/directors of Heinrich Meier Logistik Beteiligungs GmbH?
Three of the 5 officer records shown for Heinrich Meier Logistik Beteiligungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Heinz Kintzel (appointed 2012-01-30), Marc Jürgen Mateika (appointed 2020-06-12) and Bernd Große-Dunker (appointed 2021-10-11) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Matthias Meier and Andreas Rehmer) are former appointments that have since been resigned. Management authority at Heinrich Meier Logistik Beteiligungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heinrich Meier Logistik Beteiligungs GmbH have a parent company or subsidiaries?
Heinrich Meier Logistik Beteiligungs GmbH sits 2 levels below its ultimate parent, Meier Familien GmbH, registered in Germany.
Can Zavia monitor changes to Heinrich Meier Logistik Beteiligungs 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 Meier Logistik Beteiligungs 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 Meier Logistik Beteiligungs 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 Meier Logistik Beteiligungs 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.