Henkelhausen Holding GmbH
Henkelhausen Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6720 Krefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Krefeld, Germany. 5 shareholders are on record for Henkelhausen Holding GmbH, 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for Henkelhausen Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is FELIX GLP Beteiligungsgesellschaft mbH, holding 30% — the largest recorded stake — followed by Henkelhausen Holding GmbH at 21.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FELIX GLP Beteiligungsgesellschaft mbH | 30% | Handelsregister (Commercial Register) | |
| Henkelhausen Holding GmbH | 21.6% | Handelsregister (Commercial Register) | |
| FELIX GLP Beteiligungsgesellschaft mbH | 10% | Handelsregister (Commercial Register) | |
| Henkelhausen Holding GmbH | 1.2% | Handelsregister (Commercial Register) | |
| Henkelhausen Holding GmbH | 1.2% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Henkelhausen Holding GmbH, filed with Handelsregister (Commercial Register). Lutz Goebel (appointed 2002-12-06) and Eva Valentina Kempf (appointed 2022-06-29) both serve as Geschäftsführer (managing director).
Management authority at Henkelhausen Holding 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
Henkelhausen Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 subsidiaries span Germany jurisdiction, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Henkelhausen Holding GmbH
Germany
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Frequently Asked Questions
Who owns Henkelhausen Holding GmbH?
Five shareholders are currently on record for Henkelhausen Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is FELIX GLP Beteiligungsgesellschaft mbH, holding 30% — the largest recorded stake — followed by Henkelhausen Holding GmbH at 21.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Henkelhausen Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Henkelhausen Holding GmbH 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 Henkelhausen Holding GmbH have on record?
5 shareholders are shown on record for Henkelhausen Holding GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is Henkelhausen Holding GmbH's company registration number?
Henkelhausen Holding GmbH's registration number is HRB 6720 Krefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Henkelhausen Holding GmbH still an active company?
Henkelhausen Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Henkelhausen Holding GmbH's registered address?
The registered address on file for Henkelhausen Holding GmbH is Krefeld, Germany.
Who are the officers/directors of Henkelhausen Holding GmbH?
Two officers are currently on record for Henkelhausen Holding GmbH, filed with Handelsregister (Commercial Register). Lutz Goebel (appointed 2002-12-06) and Eva Valentina Kempf (appointed 2022-06-29) both serve as Geschäftsführer (managing director). Management authority at Henkelhausen Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Henkelhausen Holding GmbH have a parent company or subsidiaries?
Henkelhausen Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Henkelhausen Holding 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 Henkelhausen Holding 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 Henkelhausen Holding 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 Henkelhausen Holding 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 9 October 2026.