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Helmes Verwaltungs GmbH

Active

Registration No.
HRB 11059 Münster
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Warendorf, Germany
Website
www.helmes-apparate.de/
Source: Handelsregister (Commercial Register)

Helmes Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11059 Münster, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Warendorf, Germany. 3 shareholders are on record for Helmes Verwaltungs 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 28 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Helmes Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Helmes Beteiligungs GmbH, holding 75% — a majority holding — followed by Helmes Beteiligungs GmbH at 24.6%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
Helmes Beteiligungs GmbH 75% Handelsregister (Commercial Register)
Helmes Beteiligungs GmbH 24.6% Handelsregister (Commercial Register)
Helmes Beteiligungs GmbH 0.4% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Helmes Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Lars Brandhorst and Jens Zirkler both serve as Geschäftsführer (managing director); Ralf Martin Hintemann (appointed 2021-07-28) and Tobias Vorholt both serve as Officer. The remaining 1 record shown (Christel Lessing) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Helmes Verwaltungs 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.

LB
Lars Brandhorst ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JZ
Jens Zirkler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Ralf Martin Hintemann ACTIVE

Appointed
2021-07-28
Residence
🇩🇪 Germany
Occupation
Officer

TV
Tobias Vorholt ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CL
Christel Lessing RESIGNED

Appointed
2007-07-23
Resigned
2021-01-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Helmes Verwaltungs GmbH sits 2 levels below its ultimate parent, FWB Beteiligungs GmbH, registered in Germany. Immediately above Helmes Verwaltungs GmbH is Helmes Beteiligungs GmbH, holding 100% as filed in Helmes Verwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register). FWB Beteiligungs GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FWB Beteiligungs GmbH
Germany

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Frequently Asked Questions

Who owns Helmes Verwaltungs GmbH?

Three shareholders are currently on record for Helmes Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Helmes Beteiligungs GmbH, holding 75% — a majority holding — followed by Helmes Beteiligungs GmbH at 24.6%; the remaining 1 shareholder shown holds 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 Helmes Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Helmes Verwaltungs 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 Helmes Verwaltungs GmbH have on record?

3 shareholders are shown on record for Helmes Verwaltungs GmbH.

What is Helmes Verwaltungs GmbH's company registration number?

Helmes Verwaltungs GmbH's registration number is HRB 11059 Münster, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Helmes Verwaltungs GmbH still an active company?

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

What is Helmes Verwaltungs GmbH's registered address?

The registered address on file for Helmes Verwaltungs GmbH is Warendorf, Germany.

Who are the officers/directors of Helmes Verwaltungs GmbH?

Four of the 5 officer records shown for Helmes Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Lars Brandhorst and Jens Zirkler both serve as Geschäftsführer (managing director); Ralf Martin Hintemann (appointed 2021-07-28) and Tobias Vorholt both serve as Officer. The remaining 1 record shown (Christel Lessing) is a former appointment that has since been resigned. Management authority at Helmes Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Helmes Verwaltungs GmbH have a parent company or subsidiaries?

Helmes Verwaltungs GmbH sits 2 levels below its ultimate parent, FWB Beteiligungs GmbH, registered in Germany.

Can Zavia monitor changes to Helmes Verwaltungs 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 Helmes Verwaltungs 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 Helmes Verwaltungs 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 Helmes Verwaltungs 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 28 October 2026.

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