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HeKa Grundbesitzgesellschaft mbH

Active

Registration No.
HRB 2533 Neubrandenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neubrandenburg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

HeKa Grundbesitzgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 2533 Neubrandenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neubrandenburg, Germany. 5 shareholders are on record for HeKa Grundbesitzgesellschaft 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 28 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 HeKa Grundbesitzgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Alexander Eyckeler, holding 81.7% — a majority holding — followed by Alexander Eyckeler at 15.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
Alexander Eyckeler 81.7% Handelsregister (Commercial Register)
Alexander Eyckeler 15.1% Handelsregister (Commercial Register)
Andreas Eyckeler 1.1% Handelsregister (Commercial Register)
Andreas Eyckeler 1.1% Handelsregister (Commercial Register)
Katharina Tieleman 0.5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for HeKa Grundbesitzgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Gabriele Altmann (appointed 2017-07-12) serves as Geschäftsführer (managing director); Karl Drack (appointed 2019-07-16) serves as Officer. The remaining 3 records shown (Karin Eyckeler, Katharina Tieleman and 1 other) are former appointments that have since been resigned.

Management authority at HeKa Grundbesitzgesellschaft 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.

GA
Gabriele Altmann ACTIVE

Appointed
2017-07-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KD
Karl Drack ACTIVE

Appointed
2019-07-16
Residence
🇩🇪 Germany
Occupation
Officer

KE
Karin Eyckeler RESIGNED

Appointed
2006-07-17
Resigned
2018-06-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KT
Katharina Tieleman RESIGNED

Appointed
2017-07-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AE
Andreas Eyckeler RESIGNED

Appointed
2006-07-17
Resigned
2019-01-07
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HeKa Grundbesitzgesellschaft mbH sits 1 level below its ultimate parent, Andreas Eyckeler, Katharina Tieleman und Alexander Eyckeler GbR, registered in Germany. The full chain up to Andreas Eyckeler, Katharina Tieleman und Alexander Eyckeler GbR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HeKa Grundbesitzgesellschaft mbH's own shareholder record.

Ultimate HQ
Andreas Eyckeler, Katharina Tieleman und Alexander Eyckeler GbR
Germany

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Frequently Asked Questions

Who owns HeKa Grundbesitzgesellschaft mbH?

Five shareholders are currently on record for HeKa Grundbesitzgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alexander Eyckeler, holding 81.7% — a majority holding — followed by Alexander Eyckeler at 15.1%; 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 HeKa Grundbesitzgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HeKa Grundbesitzgesellschaft 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 HeKa Grundbesitzgesellschaft mbH have on record?

5 shareholders are shown on record for HeKa Grundbesitzgesellschaft mbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is HeKa Grundbesitzgesellschaft mbH's company registration number?

HeKa Grundbesitzgesellschaft mbH's registration number is HRB 2533 Neubrandenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HeKa Grundbesitzgesellschaft mbH still an active company?

HeKa Grundbesitzgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is HeKa Grundbesitzgesellschaft mbH's registered address?

The registered address on file for HeKa Grundbesitzgesellschaft mbH is Neubrandenburg, Germany.

Who are the officers/directors of HeKa Grundbesitzgesellschaft mbH?

Two of the 5 officer records shown for HeKa Grundbesitzgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Gabriele Altmann (appointed 2017-07-12) serves as Geschäftsführer (managing director); Karl Drack (appointed 2019-07-16) serves as Officer. The remaining 3 records shown (Karin Eyckeler, Katharina Tieleman and 1 other) are former appointments that have since been resigned. Management authority at HeKa Grundbesitzgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HeKa Grundbesitzgesellschaft mbH have a parent company or subsidiaries?

HeKa Grundbesitzgesellschaft mbH sits 1 level below its ultimate parent, Andreas Eyckeler, Katharina Tieleman und Alexander Eyckeler GbR, registered in Germany.

Can Zavia monitor changes to HeKa Grundbesitzgesellschaft 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 HeKa Grundbesitzgesellschaft 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 HeKa Grundbesitzgesellschaft 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 HeKa Grundbesitzgesellschaft 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 28 October 2026.

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