Herbert Kannegiesser GmbH
Herbert Kannegiesser GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3362 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Vlotho, Germany. 2 shareholders are on record for Herbert Kannegiesser 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 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for Herbert Kannegiesser GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Martin Kannegiesser Familienstiftung, holding 95% — a majority holding — followed by Martin Kannegiesser Familienstiftung at 5%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Martin Kannegiesser Familienstiftung | 95% | Handelsregister (Commercial Register) | |
| Martin Kannegiesser Familienstiftung | 5% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Herbert Kannegiesser GmbH currently on record is Tina Kannegiesser; five officers are currently on record for Herbert Kannegiesser GmbH, filed with Handelsregister (Commercial Register).
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Herbert Kannegiesser 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
Herbert Kannegiesser GmbH sits 1 level below its ultimate parent, Martin Kannegiesser Familienstiftung, registered in Germany. 15 subsidiaries are recorded beneath it, across 12 jurisdictions. Immediately above Herbert Kannegiesser GmbH is Martin Kannegiesser Familienstiftung, holding 100% as filed in Herbert Kannegiesser GmbH's own shareholder record with Handelsregister (Commercial Register). 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 15 subsidiaries span Germany, Croatia, Italy, Switzerland, Austria, Spain, and 6 more jurisdictions, 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. Two of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Martin Kannegiesser Familienstiftung
Germany
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Frequently Asked Questions
Who owns Herbert Kannegiesser GmbH?
Two shareholders are currently on record for Herbert Kannegiesser GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Martin Kannegiesser Familienstiftung, holding 95% — a majority holding — followed by Martin Kannegiesser Familienstiftung at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Herbert Kannegiesser GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Herbert Kannegiesser 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 Herbert Kannegiesser GmbH have on record?
2 shareholders are shown on record for Herbert Kannegiesser GmbH.
What is Herbert Kannegiesser GmbH's company registration number?
Herbert Kannegiesser GmbH's registration number is HRB 3362 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Herbert Kannegiesser GmbH still an active company?
Herbert Kannegiesser GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Herbert Kannegiesser GmbH's registered address?
The registered address on file for Herbert Kannegiesser GmbH is Vlotho, Germany.
Who are the officers/directors of Herbert Kannegiesser GmbH?
The Geschäftsführer (managing director) of Herbert Kannegiesser GmbH currently on record is Tina Kannegiesser; five officers are currently on record for Herbert Kannegiesser GmbH, filed with Handelsregister (Commercial Register). Management authority at Herbert Kannegiesser GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Herbert Kannegiesser GmbH have a parent company or subsidiaries?
Herbert Kannegiesser GmbH sits 1 level below its ultimate parent, Martin Kannegiesser Familienstiftung, registered in Germany. 15 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 15 subsidiaries span Germany, Croatia, Italy, Switzerland, Austria, Spain, and 6 more jurisdictions, 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. Two of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Herbert Kannegiesser 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 Herbert Kannegiesser 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 Herbert Kannegiesser 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 Herbert Kannegiesser 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 15 October 2026.