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Henniges Automotive GmbH & Co. KG

Intermediate

Registration No.
HRA 100301 Walsrode
Incorporation Date
1992-12-11
Company Type
Not disclosed
Address
Rehburg-Loccum, Germany
Website
www.hennigesautomotive.com/
Source: Handelsregister (Commercial Register)

Henniges Automotive GmbH & Co. KG is a registered legal entity registered in Germany under HRA 100301 Walsrode, and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 11 December 1992 and lists its registered address as Rehburg-Loccum, Germany. 2 shareholders are on record for Henniges Automotive GmbH & Co. KG, 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

2

Two shareholders are currently on record for Henniges Automotive GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Henniges Automotive GmbH, holding 72.3% — a majority holding — followed by Henniges Automotive Beteiligungs GmbH at 27.7%.

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
Henniges Automotive GmbH 72.3% Handelsregister (Commercial Register)
Henniges Automotive Beteiligungs GmbH 27.7% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for Henniges Automotive GmbH & Co. KG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

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

Management authority at Henniges Automotive GmbH & Co. KG 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.

TS
Torsten Staude RESIGNED

Appointed
2006-08-02
Resigned
2006-10-04
Residence
🇩🇪 Germany
Occupation
Officer

HL
Herbert Lienemann RESIGNED

Appointed
2006-08-02
Resigned
2022-01-10
Residence
🇩🇪 Germany
Occupation
Officer

BB
Burkhard Brühl RESIGNED

Appointed
2006-08-02
Resigned
2011-10-04
Residence
🇩🇪 Germany
Occupation
Officer

HD
Howard Duxbury RESIGNED

Appointed
2006-08-02
Resigned
2006-10-04
Residence
🇩🇪 Germany
Occupation
Officer

AG
Armin Grossklaus RESIGNED

Appointed
2006-08-02
Resigned
2006-11-08
Residence
🇺🇸 United States
Occupation
Officer

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Group Structure

Henniges Automotive GmbH & Co. KG sits 6 levels below its ultimate parent, AVIC International Holdings Limited, registered in China. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AVIC International Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Henniges Automotive GmbH & Co. KG'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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
AVIC International Holdings Limited
China
Henniges Automotive Grefrath Technical Center GmbH
GermanyDE 47798B9872

Henniges Automotive Grefrath Verwaltungs GmbH
GermanyDE 47798B9734

Henniges Automotive Grefrath Beteiligungs-GmbH+ subsidiaries
GermanyDE 41061B15027

HENNIGES Elastomers Ireland GmbH
GermanyDE 29664B100524

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Frequently Asked Questions

Who owns Henniges Automotive GmbH & Co. KG?

Two shareholders are currently on record for Henniges Automotive GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Henniges Automotive GmbH, holding 72.3% — a majority holding — followed by Henniges Automotive Beteiligungs GmbH at 27.7%. 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 Henniges Automotive GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Henniges Automotive GmbH & Co. KG 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 Henniges Automotive GmbH & Co. KG have on record?

2 shareholders are shown on record for Henniges Automotive GmbH & Co. KG.

What is Henniges Automotive GmbH & Co. KG's company registration number?

Henniges Automotive GmbH & Co. KG's registration number is HRA 100301 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Henniges Automotive GmbH & Co. KG still an active company?

Henniges Automotive GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was Henniges Automotive GmbH & Co. KG incorporated?

Henniges Automotive GmbH & Co. KG was incorporated on 11 December 1992, according to Handelsregister (Commercial Register).

What is Henniges Automotive GmbH & Co. KG's registered address?

The registered address on file for Henniges Automotive GmbH & Co. KG is Rehburg-Loccum, Germany.

Who are the officers/directors of Henniges Automotive GmbH & Co. KG?

No current officer appointment is recorded for Henniges Automotive GmbH & Co. KG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Henniges Automotive GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Henniges Automotive GmbH & Co. KG have a parent company or subsidiaries?

Henniges Automotive GmbH & Co. KG sits 6 levels below its ultimate parent, AVIC International Holdings Limited, registered in China. 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. One of the 4 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 Henniges Automotive GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Henniges Automotive GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Henniges Automotive GmbH & Co. KG'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 Henniges Automotive GmbH & Co. KG'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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