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Heinrichs Familiengesellschaft mbH logo

Heinrichs Familiengesellschaft mbH

Active

From the registry

Registration details

Registration No.
HRB 23116 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gangelt, Germany
Website
www.heinrichs-gruppe.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Heinrichs Familiengesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 23116 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gangelt, Germany. 1 shareholder is on record for Heinrichs Familiengesellschaft mbH, 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.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Johannes Heinrichs 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for Heinrichs Familiengesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Johannes Heinrichs, holding 100% — a majority holding.

The 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.

Officers

5

JA
Johannes Antonius Maria Heinrichs ACTIVE

Appointed
2019-09-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AD
Anna-Lena Damm ACTIVE

Appointed
2021-04-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TH
Til Heinrichs ACTIVE

Appointed
2021-04-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KH
Karin Heinrichs ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JA
Johannes Antonius Maria Heinrichs RESIGNED

Appointed
2018-06-06
Resigned
2019-09-02
Residence
🇩🇪 Germany
Occupation
Limited Partner

Registry notes and limitations

Four of the 5 officer records shown for Heinrichs Familiengesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Johannes Antonius Maria Heinrichs (appointed 2019-09-02), Anna-Lena Damm (appointed 2021-04-21), Til Heinrichs (appointed 2021-04-21) and Karin Heinrichs all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Heinrichs Familiengesellschaft mbH 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

Top of recorded group
Heinrichs Familiengesellschaft mbH
Germany
AKKURAT – Dienstleistungsges. mbH+ subsidiaries
GermanyDE 52070B9401

Haus Aurelius – SZB Aachen Immobilien GmbH & Co. KG
GermanyDE 52070A7398

SUMMER FORTRESS, UNIPESSOAL, LDA
PortugalPT 516081853

AKKURAT – Dienstleistungsgesellschaft mbH
GermanyDE HRB 9401 Aachen

How these relationships were recorded

Heinrichs Familiengesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 4 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 4 subsidiaries span Germany, Portugal 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns Heinrichs Familiengesellschaft mbH?

One shareholder is currently on record for Heinrichs Familiengesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Johannes Heinrichs, holding 100% — a majority holding. The 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 Heinrichs Familiengesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Heinrichs Familiengesellschaft mbH 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 Heinrichs Familiengesellschaft mbH have on record?

1 shareholder is shown on record for Heinrichs Familiengesellschaft mbH.

What is Heinrichs Familiengesellschaft mbH's company registration number?

Heinrichs Familiengesellschaft mbH's registration number is HRB 23116 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Heinrichs Familiengesellschaft mbH still an active company?

Heinrichs Familiengesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Heinrichs Familiengesellschaft mbH's registered address?

The registered address on file for Heinrichs Familiengesellschaft mbH is Gangelt, Germany.

Who are the officers/directors of Heinrichs Familiengesellschaft mbH?

Four of the 5 officer records shown for Heinrichs Familiengesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Johannes Antonius Maria Heinrichs (appointed 2019-09-02), Anna-Lena Damm (appointed 2021-04-21), Til Heinrichs (appointed 2021-04-21) and Karin Heinrichs all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Heinrichs Familiengesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heinrichs Familiengesellschaft mbH have a parent company or subsidiaries?

Heinrichs Familiengesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span Germany, Portugal 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Heinrichs Familiengesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Heinrichs Familiengesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Heinrichs Familiengesellschaft mbH'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 Heinrichs Familiengesellschaft mbH'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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