Herberholz GmbH
Herberholz GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5795 Hagen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ennepetal, Germany. 5 shareholders are on record for Herberholz 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for Herberholz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ludwig Michael Polsterer GmbH, holding 75% — a majority holding — followed by Wilfried Hampel at 10%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ludwig Michael Polsterer GmbH | 75% | Handelsregister (Commercial Register) | |
| Wilfried Hampel | 10% | Handelsregister (Commercial Register) | |
| Herberholz GmbH | 10% | Handelsregister (Commercial Register) | |
| Jörg Beiner | 2.5% | Handelsregister (Commercial Register) | |
| Oliver Czentarra | 2.5% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Herberholz GmbH currently on record is Ludwig Michael Polsterer; five officers are currently on record for Herberholz GmbH, 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 Herberholz 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
Herberholz GmbH sits 1 level below its ultimate parent, Mag. Ludwig Michael Polsterer GmbH, registered in Austria. The full chain up to Mag. Ludwig Michael Polsterer GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Herberholz GmbH's own shareholder record.
Mag. Ludwig Michael Polsterer GmbH
Austria
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Frequently Asked Questions
Who owns Herberholz GmbH?
Five shareholders are currently on record for Herberholz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ludwig Michael Polsterer GmbH, holding 75% — a majority holding — followed by Wilfried Hampel at 10%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Herberholz GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Herberholz 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 Herberholz GmbH have on record?
5 shareholders are shown on record for Herberholz GmbH.
What is Herberholz GmbH's company registration number?
Herberholz GmbH's registration number is HRB 5795 Hagen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Herberholz GmbH still an active company?
Herberholz GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Herberholz GmbH's registered address?
The registered address on file for Herberholz GmbH is Ennepetal, Germany.
Who are the officers/directors of Herberholz GmbH?
The Geschäftsführer (managing director) of Herberholz GmbH currently on record is Ludwig Michael Polsterer; five officers are currently on record for Herberholz GmbH, filed with Handelsregister (Commercial Register). Management authority at Herberholz GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Herberholz GmbH have a parent company or subsidiaries?
Herberholz GmbH sits 1 level below its ultimate parent, Mag. Ludwig Michael Polsterer GmbH, registered in Austria.
Can Zavia monitor changes to Herberholz 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 Herberholz 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 Herberholz 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 Herberholz 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 17 October 2026.