Hennecken Consulting GmbH Steuerberatungsgesellschaft
Hennecken Consulting GmbH Steuerberatungsgesellschaft is a Private limited company (Ltd.) registered in Germany under HRB 10480 Leipzig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Pegau, Germany. 2 shareholders are on record for Hennecken Consulting GmbH Steuerberatungsgesellschaft, 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for Hennecken Consulting GmbH Steuerberatungsgesellschaft, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hennecken GbR Wirtschaftsprüfer Steuerberater, holding 75% — a majority holding — followed by Jana Hennecken at 25%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hennecken GbR Wirtschaftsprüfer Steuerberater | 75% | Handelsregister (Commercial Register) | |
| Jana Hennecken | 25% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Hennecken Consulting GmbH Steuerberatungsgesellschaft currently on record is Jana Hennecken; five officers are currently on record for Hennecken Consulting GmbH Steuerberatungsgesellschaft, filed with Handelsregister (Commercial Register).
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Hennecken Consulting GmbH Steuerberatungsgesellschaft 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
Hennecken Consulting GmbH Steuerberatungsgesellschaft sits 1 level below its ultimate parent, Bernd Hennecken und Christina Hennecken-Thormählen GbR, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bernd Hennecken und Christina Hennecken-Thormählen GbR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hennecken Consulting GmbH Steuerberatungsgesellschaft's own shareholder record. 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 4 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.
Bernd Hennecken und Christina Hennecken-Thormählen GbR
Germany
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Frequently Asked Questions
Who owns Hennecken Consulting GmbH Steuerberatungsgesellschaft?
Two shareholders are currently on record for Hennecken Consulting GmbH Steuerberatungsgesellschaft, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hennecken GbR Wirtschaftsprüfer Steuerberater, holding 75% — a majority holding — followed by Jana Hennecken at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Hennecken Consulting GmbH Steuerberatungsgesellschaft's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Hennecken Consulting GmbH Steuerberatungsgesellschaft 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 Hennecken Consulting GmbH Steuerberatungsgesellschaft have on record?
2 shareholders are shown on record for Hennecken Consulting GmbH Steuerberatungsgesellschaft.
What is Hennecken Consulting GmbH Steuerberatungsgesellschaft's company registration number?
Hennecken Consulting GmbH Steuerberatungsgesellschaft's registration number is HRB 10480 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hennecken Consulting GmbH Steuerberatungsgesellschaft still an active company?
Hennecken Consulting GmbH Steuerberatungsgesellschaft's status on Handelsregister (Commercial Register) is listed as active.
What is Hennecken Consulting GmbH Steuerberatungsgesellschaft's registered address?
The registered address on file for Hennecken Consulting GmbH Steuerberatungsgesellschaft is Pegau, Germany.
Who are the officers/directors of Hennecken Consulting GmbH Steuerberatungsgesellschaft?
The Geschäftsführer (managing director) of Hennecken Consulting GmbH Steuerberatungsgesellschaft currently on record is Jana Hennecken; five officers are currently on record for Hennecken Consulting GmbH Steuerberatungsgesellschaft, filed with Handelsregister (Commercial Register). Management authority at Hennecken Consulting GmbH Steuerberatungsgesellschaft sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hennecken Consulting GmbH Steuerberatungsgesellschaft have a parent company or subsidiaries?
Hennecken Consulting GmbH Steuerberatungsgesellschaft sits 1 level below its ultimate parent, Bernd Hennecken und Christina Hennecken-Thormählen GbR, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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.
Can Zavia monitor changes to Hennecken Consulting GmbH Steuerberatungsgesellschaft's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Hennecken Consulting GmbH Steuerberatungsgesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Hennecken Consulting GmbH Steuerberatungsgesellschaft'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 Hennecken Consulting GmbH Steuerberatungsgesellschaft'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 19 October 2026.