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HELBAKO GmbH

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in

Registration No.
HRB 18474 Wuppertal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heiligenhaus, Germany
Website
www.helbako.de/
Source: Handelsregister (Commercial Register)

HELBAKO GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18474 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heiligenhaus, Germany. 5 shareholders are on record for HELBAKO 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 6 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 HELBAKO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Witte Automotive GmbH, holding 30.9% — the largest recorded stake — followed by Witte Automotive GmbH at 17.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

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
Witte Automotive GmbH 30.9% Handelsregister (Commercial Register)
Witte Automotive GmbH 17.7% Handelsregister (Commercial Register)
Witte Automotive GmbH 12.9% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for HELBAKO GmbH are current appointments, filed with Handelsregister (Commercial Register). Ulf Zimmermann (appointed 2022-02-10) serves as Geschäftsführer (managing director); Uwe Benkel (appointed 2004-12-22), Bernd Kappes (appointed 2008-03-12) and Nick Burmester all serve as Officer. The remaining 1 record shown (Ralf Michael Burmester) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HELBAKO 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.

UZ
Ulf Zimmermann ACTIVE

Appointed
2022-02-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UB
Uwe Benkel ACTIVE

Appointed
2004-12-22
Residence
🇩🇪 Germany
Occupation
Officer

BK
Bernd Kappes ACTIVE

Appointed
2008-03-12
Residence
🇩🇪 Germany
Occupation
Officer

NB
Nick Burmester ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RM
Ralf Michael Burmester RESIGNED

Appointed
2004-12-22
Resigned
2022-04-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

HELBAKO GmbH sits 1 level below its ultimate parent, WITTE Automotive GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HELBAKO GmbH is WITTE Automotive GmbH, holding 87.4% as filed in HELBAKO GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany, Romania 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.

Ultimate HQ
WITTE Automotive GmbH
Germany
HELBAKO ELECTRONICA SRL
RomaniaRO 34930598

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Frequently Asked Questions

Who owns HELBAKO GmbH?

Five shareholders are currently on record for HELBAKO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Witte Automotive GmbH, holding 30.9% — the largest recorded stake — followed by Witte Automotive GmbH at 17.7%; 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 HELBAKO GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HELBAKO 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 HELBAKO GmbH have on record?

5 shareholders are shown on record for HELBAKO GmbH. The register reports 9 in total; only the top 5 by holding are shown here.

What is HELBAKO GmbH's company registration number?

HELBAKO GmbH's registration number is HRB 18474 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HELBAKO GmbH still an active company?

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

What is HELBAKO GmbH's registered address?

The registered address on file for HELBAKO GmbH is Heiligenhaus, Germany.

Who are the officers/directors of HELBAKO GmbH?

Four of the 5 officer records shown for HELBAKO GmbH are current appointments, filed with Handelsregister (Commercial Register). Ulf Zimmermann (appointed 2022-02-10) serves as Geschäftsführer (managing director); Uwe Benkel (appointed 2004-12-22), Bernd Kappes (appointed 2008-03-12) and Nick Burmester all serve as Officer. The remaining 1 record shown (Ralf Michael Burmester) is a former appointment that has since been resigned. Management authority at HELBAKO GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HELBAKO GmbH have a parent company or subsidiaries?

HELBAKO GmbH sits 1 level below its ultimate parent, WITTE Automotive GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Romania 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.

Can Zavia monitor changes to HELBAKO 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 HELBAKO 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 HELBAKO 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 HELBAKO 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 6 October 2026.

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