Heller Tools GmbH
Heller Tools GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110129 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 January 1977 and lists its registered address as Dinklage, Germany. 2 shareholders are on record for Heller Tools 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 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for Heller Tools GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Serafin 9. Verwaltungs GmbH, holding 94% — a majority holding — followed by Serafin 9. Verwaltungs GmbH at 6%.
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 |
|---|---|---|---|
| Serafin 9. Verwaltungs GmbH | 94% | Handelsregister (Commercial Register) | |
| Serafin 9. Verwaltungs GmbH | 6% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Heller Tools GmbH are current appointments, filed with Handelsregister (Commercial Register). Henning Warrink (appointed 2022-11-01) serves as Geschäftsführer (managing director); Alexander Schroder, Andree Vehlewald and Jürgen von Wahlde all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Heller Tools 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
Heller Tools GmbH sits 1 level below its ultimate parent, Serafin 9. Verwaltungs GmbH, registered in Germany. Immediately above Heller Tools GmbH is Serafin 9. Verwaltungs GmbH, holding 100% as filed in Heller Tools GmbH's own shareholder record with Handelsregister (Commercial Register).
Serafin 9. Verwaltungs GmbH
Germany
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Frequently Asked Questions
Who owns Heller Tools GmbH?
Two shareholders are currently on record for Heller Tools GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Serafin 9. Verwaltungs GmbH, holding 94% — a majority holding — followed by Serafin 9. Verwaltungs GmbH at 6%. 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 Heller Tools GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heller Tools 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 Heller Tools GmbH have on record?
2 shareholders are shown on record for Heller Tools GmbH.
What is Heller Tools GmbH's company registration number?
Heller Tools GmbH's registration number is HRB 110129 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heller Tools GmbH still an active company?
Heller Tools GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Heller Tools GmbH incorporated?
Heller Tools GmbH was incorporated on 7 January 1977, according to Handelsregister (Commercial Register).
What is Heller Tools GmbH's registered address?
The registered address on file for Heller Tools GmbH is Dinklage, Germany.
Who are the officers/directors of Heller Tools GmbH?
Four of the 5 officer records shown for Heller Tools GmbH are current appointments, filed with Handelsregister (Commercial Register). Henning Warrink (appointed 2022-11-01) serves as Geschäftsführer (managing director); Alexander Schroder, Andree Vehlewald and Jürgen von Wahlde all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Heller Tools GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heller Tools GmbH have a parent company or subsidiaries?
Heller Tools GmbH sits 1 level below its ultimate parent, Serafin 9. Verwaltungs GmbH, registered in Germany.
Can Zavia monitor changes to Heller Tools 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 Heller Tools 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 Heller Tools 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 Heller Tools 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 23 October 2026.