HERA Beteiligungsgesellschaft mbH
HERA Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 30701 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 September 2015 and lists its registered address as Bremen, Germany. 3 shareholders are on record for HERA Beteiligungsgesellschaft mbH, 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 4 November 2026.
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Shareholders
3
Three shareholders are currently on record for HERA Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HERA Verwaltungsgesellschaft mbH & Co. KG, holding 33.3% — the largest recorded stake — followed by HERA Verwaltungsgesellschaft mbH & Co. KG at 33.3%; 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 |
|---|---|---|---|
| HERA Verwaltungsgesellschaft mbH & Co. KG | 33.3% | Handelsregister (Commercial Register) | |
| HERA Verwaltungsgesellschaft mbH & Co. KG | 33.3% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for HERA Beteiligungsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Hans-Jürgen Grafe serves as Geschäftsführer (managing director). The remaining 1 record shown (Wilhelm Herbert Ammermann) is a former appointment that has since been resigned.
Management authority at HERA Beteiligungsgesellschaft mbH 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
HERA Beteiligungsgesellschaft mbH sits 1 level below its ultimate parent, HERA Verwaltungsges. mbH & Co. KG, registered in Germany. The full chain up to HERA Verwaltungsges. mbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERA Beteiligungsgesellschaft mbH's own shareholder record.
HERA Verwaltungsges. mbH & Co. KG
Germany
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Frequently Asked Questions
Who owns HERA Beteiligungsgesellschaft mbH?
Three shareholders are currently on record for HERA Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HERA Verwaltungsgesellschaft mbH & Co. KG, holding 33.3% — the largest recorded stake — followed by HERA Verwaltungsgesellschaft mbH & Co. KG at 33.3%; 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 HERA Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERA Beteiligungsgesellschaft mbH 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 HERA Beteiligungsgesellschaft mbH have on record?
3 shareholders are shown on record for HERA Beteiligungsgesellschaft mbH.
What is HERA Beteiligungsgesellschaft mbH's company registration number?
HERA Beteiligungsgesellschaft mbH's registration number is HRB 30701 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HERA Beteiligungsgesellschaft mbH still an active company?
HERA Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
When was HERA Beteiligungsgesellschaft mbH incorporated?
HERA Beteiligungsgesellschaft mbH was incorporated on 16 September 2015, according to Handelsregister (Commercial Register).
What is HERA Beteiligungsgesellschaft mbH's registered address?
The registered address on file for HERA Beteiligungsgesellschaft mbH is Bremen, Germany.
Who are the officers/directors of HERA Beteiligungsgesellschaft mbH?
One of the 3 officer records shown for HERA Beteiligungsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Hans-Jürgen Grafe serves as Geschäftsführer (managing director). The remaining 1 record shown (Wilhelm Herbert Ammermann) is a former appointment that has since been resigned. Management authority at HERA Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERA Beteiligungsgesellschaft mbH have a parent company or subsidiaries?
HERA Beteiligungsgesellschaft mbH sits 1 level below its ultimate parent, HERA Verwaltungsges. mbH & Co. KG, registered in Germany.
Can Zavia monitor changes to HERA Beteiligungsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to HERA Beteiligungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERA Beteiligungsgesellschaft mbH'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 HERA Beteiligungsgesellschaft mbH'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 4 November 2026.