helag-electronic GmbH
helag-electronic GmbH is a Private limited company (Ltd.) registered in Germany under HRB 340196 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nagold, Germany. 5 shareholders are on record for helag-electronic 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 11 September 2026.
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Shareholders
5
Shareholders of helag-electronic GmbH
Five shareholders are currently on record for helag-electronic GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Boysen Management GmbH, holding 40% — the largest recorded stake — followed by Boysen Management GmbH at 14.5%; the remaining 3 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.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Boysen Management GmbH | 40% | Handelsregister (Commercial Register) | |
| Boysen Management GmbH | 14.5% | Handelsregister (Commercial Register) | |
| Boysen Management GmbH | 10% | Handelsregister (Commercial Register) | |
| Boysen Management GmbH | 5% | Handelsregister (Commercial Register) | |
| Boysen Management GmbH | 2.5% | Handelsregister (Commercial Register) |
Officers
9
Directors and officers of helag-electronic GmbH
Three of the 9 officer records shown for helag-electronic GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Lawrenz (appointed 2022-01-04) and Rolf Geisel both serve as Geschäftsführer (managing director); Günter Isenmann (appointed 2019-07-19) serves as Officer. The remaining 6 records shown (Birgit Susann Lamparth, Klaus Horst Volz and 4 others) are former appointments that have since been resigned. Management authority at helag-electronic 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
Group structure of helag-electronic GmbH
helag-electronic GmbH sits 2 levels below its ultimate parent, Friedrich und Elisabeth Boysen Stiftung, registered in Germany. Immediately above helag-electronic GmbH is Boysen Management GmbH, holding 72% as filed in helag-electronic GmbH's own shareholder record with Handelsregister (Commercial Register). Friedrich und Elisabeth Boysen Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Friedrich und Elisabeth Boysen Stiftung
Germany
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Frequently Asked Questions
Who owns helag-electronic GmbH?
Five shareholders are currently on record for helag-electronic GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Boysen Management GmbH, holding 40% — the largest recorded stake — followed by Boysen Management GmbH at 14.5%; the remaining 3 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 helag-electronic GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for helag-electronic 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 helag-electronic GmbH have on record?
5 shareholders are shown on record for helag-electronic GmbH. The register reports 11 in total; only the top 5 by holding are shown here.
What is helag-electronic GmbH's company registration number?
helag-electronic GmbH's registration number is HRB 340196 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is helag-electronic GmbH still an active company?
helag-electronic GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is helag-electronic GmbH's registered address?
The registered address on file for helag-electronic GmbH is Nagold, Germany.
Who are the officers/directors of helag-electronic GmbH?
Three of the 9 officer records shown for helag-electronic GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Lawrenz (appointed 2022-01-04) and Rolf Geisel both serve as Geschäftsführer (managing director); Günter Isenmann (appointed 2019-07-19) serves as Officer. The remaining 6 records shown (Birgit Susann Lamparth, Klaus Horst Volz and 4 others) are former appointments that have since been resigned. Management authority at helag-electronic GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does helag-electronic GmbH have a parent company or subsidiaries?
helag-electronic GmbH sits 2 levels below its ultimate parent, Friedrich und Elisabeth Boysen Stiftung, registered in Germany.
Can Zavia monitor changes to helag-electronic 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 helag-electronic 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 helag-electronic 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 helag-electronic 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 11 September 2026.