HEITECH PROMOTION GmbH
HEITECH PROMOTION GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20574 Krefeld, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 August 2024 and lists its registered address as Willich, Germany. 4 shareholders are on record for HEITECH PROMOTION 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
4
Four shareholders are currently on record for HEITECH PROMOTION GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Luka Investment Corporation Ltd., holding 35% — the largest recorded stake — followed by Luka Investment Corporation Ltd. at 30%; 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 |
|---|---|---|---|
| Luka Investment Corporation Ltd. | 35% | Handelsregister (Commercial Register) | |
| Luka Investment Corporation Ltd. | 30% | Handelsregister (Commercial Register) | |
| Luka Investment Corporation Ltd. | 30% | Handelsregister (Commercial Register) | |
| Luka Investment Corporation Ltd. | 5% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for HEITECH PROMOTION GmbH are current appointments, filed with Handelsregister (Commercial Register). Emine Asan (appointed 2022-10-10) serves as Geschäftsführer (managing director); Rüdiger Grommes serves as Officer. The remaining 2 records shown (Heinz Dorissen and Georg Schifferdecker) are former appointments that have since been resigned.
Management authority at HEITECH PROMOTION 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
HEITECH PROMOTION GmbH sits 1 level below its ultimate parent, LUKA INVESTMENT CORPORATION LIMITED, registered in Hong Kong. The full chain up to LUKA INVESTMENT CORPORATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEITECH PROMOTION GmbH's own shareholder record.
LUKA INVESTMENT CORPORATION LIMITED
Hong Kong
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Frequently Asked Questions
Who owns HEITECH PROMOTION GmbH?
Four shareholders are currently on record for HEITECH PROMOTION GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Luka Investment Corporation Ltd., holding 35% — the largest recorded stake — followed by Luka Investment Corporation Ltd. at 30%; 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 HEITECH PROMOTION GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEITECH PROMOTION 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 HEITECH PROMOTION GmbH have on record?
4 shareholders are shown on record for HEITECH PROMOTION GmbH.
What is HEITECH PROMOTION GmbH's company registration number?
HEITECH PROMOTION GmbH's registration number is HRB 20574 Krefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HEITECH PROMOTION GmbH still an active company?
HEITECH PROMOTION GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was HEITECH PROMOTION GmbH incorporated?
HEITECH PROMOTION GmbH was incorporated on 6 August 2024, according to Handelsregister (Commercial Register).
What is HEITECH PROMOTION GmbH's registered address?
The registered address on file for HEITECH PROMOTION GmbH is Willich, Germany.
Who are the officers/directors of HEITECH PROMOTION GmbH?
Two of the 5 officer records shown for HEITECH PROMOTION GmbH are current appointments, filed with Handelsregister (Commercial Register). Emine Asan (appointed 2022-10-10) serves as Geschäftsführer (managing director); Rüdiger Grommes serves as Officer. The remaining 2 records shown (Heinz Dorissen and Georg Schifferdecker) are former appointments that have since been resigned. Management authority at HEITECH PROMOTION GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEITECH PROMOTION GmbH have a parent company or subsidiaries?
HEITECH PROMOTION GmbH sits 1 level below its ultimate parent, LUKA INVESTMENT CORPORATION LIMITED, registered in Hong Kong.
Can Zavia monitor changes to HEITECH PROMOTION 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 HEITECH PROMOTION 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 HEITECH PROMOTION 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 HEITECH PROMOTION 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.