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Heitker GmbH

Active

Registration No.
HRB 100972 Osnabrück
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Lingen (Ems), Germany
Website
www.heitker.de/
Source: Handelsregister (Commercial Register)

Heitker GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100972 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lingen (Ems), Germany. 1 shareholder is on record for Heitker 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 20 October 2026.

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

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Shareholders

1

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

The largest of these is Heitker Besitz UG (haftungsbeschränkt) & Co. KG, holding 100% — a majority holding.

Because the 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
Heitker Besitz UG (haftungsbeschränkt) & Co. KG 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for Heitker GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Heitker and Daniel Heitker both serve as Geschäftsführer (managing director). The remaining 2 records shown (Martin Heitker) are former appointments that have since been resigned.

Management authority at Heitker 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.

PH
Philipp Heitker ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DH
Daniel Heitker ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Martin Heitker RESIGNED

Appointed
2006-07-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Martin Heitker RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Heitker GmbH sits 1 level below its ultimate parent, Heitker Besitz UG (haftungsbeschränkt) & Co. KG, registered in Germany. Immediately above Heitker GmbH is Heitker Besitz UG (haftungsbeschränkt) & Co. KG, holding 100% as filed in Heitker GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Heitker Besitz UG (haftungsbeschränkt) & Co. KG
Germany

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Frequently Asked Questions

Who owns Heitker GmbH?

One shareholder is currently on record for Heitker GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heitker Besitz UG (haftungsbeschränkt) & Co. KG, holding 100% — a majority holding. Because the 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 Heitker GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Heitker 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 Heitker GmbH have on record?

1 shareholder is shown on record for Heitker GmbH.

What is Heitker GmbH's company registration number?

Heitker GmbH's registration number is HRB 100972 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Heitker GmbH still an active company?

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

What is Heitker GmbH's registered address?

The registered address on file for Heitker GmbH is Lingen (Ems), Germany.

Who are the officers/directors of Heitker GmbH?

Two of the 4 officer records shown for Heitker GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Heitker and Daniel Heitker both serve as Geschäftsführer (managing director). The remaining 2 records shown (Martin Heitker) are former appointments that have since been resigned. Management authority at Heitker GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heitker GmbH have a parent company or subsidiaries?

Heitker GmbH sits 1 level below its ultimate parent, Heitker Besitz UG (haftungsbeschränkt) & Co. KG, registered in Germany.

Can Zavia monitor changes to Heitker 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 Heitker 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 Heitker 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 Heitker 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 20 October 2026.

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