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Herbrand Holding GmbH & Co.KG

Active

Registration No.
HRA 3099 Kleve
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Kevelaer, Germany
Website
www.herbrand.de/
Source: Handelsregister (Commercial Register)

Herbrand Holding GmbH & Co.KG is a registered legal entity registered in Germany under HRA 3099 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kevelaer, Germany. 2 shareholders are on record for Herbrand Holding GmbH & Co.KG, 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 9 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 Herbrand Holding GmbH & Co.KG, which has no share capital divided into shares.

The largest of these is JMHH Holding GmbH, holding 50% — the largest recorded stake — followed by Sven Holtermann at 50%.

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
JMHH Holding GmbH 50% Handelsregister (Commercial Register)
Sven Holtermann 50% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for Herbrand Holding GmbH & Co.KG is a current appointment, filed with Handelsregister (Commercial Register). Sven Josef Ewald Holtermann (appointed 2007-06-22) serves as Limited Partner. The remaining 1 record shown (Helga Maria Lacek) is a former appointment that has since been resigned.

Management authority at Herbrand Holding 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.

SJ
Sven Josef Ewald Holtermann ACTIVE

Appointed
2007-06-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

HM
Helga Maria Lacek RESIGNED

Appointed
2007-06-22
Resigned
2015-12-28
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

Herbrand Holding GmbH & Co.KG has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 1 jurisdiction. 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 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. 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.

Ultimate HQ
Herbrand Holding GmbH & Co.KG
Germany
Herbrand Personal Service GmbH
GermanyDE 47533B9700

Herbrand Bergheim GmbH & Co. KG
GermanyDE 50670A17379

Herbrand Bergheim Verwaltung GmbH
GermanyDE 50670B120194

Herbrand-Jansen GmbH+ subsidiaries
GermanyDE 41460B14731

Herbrand IT Solutions GmbH
GermanyDE 47533B19868

Autohaus Kniest GmbH
GermanyDE 41460B1727

Herbrand Heinsberg GmbH
GermanyDE 52070B10566

Theo Boeckels Nutzfahrzeuge GmbH
GermanyDE 47798B2753

+7 more entities

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Frequently Asked Questions

Who owns Herbrand Holding GmbH & Co.KG?

Two shareholders are currently on record for Herbrand Holding GmbH & Co.KG, which has no share capital divided into shares. The largest of these is JMHH Holding GmbH, holding 50% — the largest recorded stake — followed by Sven Holtermann at 50%. 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 Herbrand Holding GmbH & Co.KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Herbrand Holding GmbH & Co.KG 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 Herbrand Holding GmbH & Co.KG have on record?

2 shareholders are shown on record for Herbrand Holding GmbH & Co.KG.

What is Herbrand Holding GmbH & Co.KG's company registration number?

Herbrand Holding GmbH & Co.KG's registration number is HRA 3099 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Herbrand Holding GmbH & Co.KG still an active company?

Herbrand Holding GmbH & Co.KG's status on Handelsregister (Commercial Register) is listed as active.

What is Herbrand Holding GmbH & Co.KG's registered address?

The registered address on file for Herbrand Holding GmbH & Co.KG is Kevelaer, Germany.

Who are the officers/directors of Herbrand Holding GmbH & Co.KG?

One of the 2 officer records shown for Herbrand Holding GmbH & Co.KG is a current appointment, filed with Handelsregister (Commercial Register). Sven Josef Ewald Holtermann (appointed 2007-06-22) serves as Limited Partner. The remaining 1 record shown (Helga Maria Lacek) is a former appointment that has since been resigned. Management authority at Herbrand Holding GmbH & Co.KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Herbrand Holding GmbH & Co.KG have a parent company or subsidiaries?

Herbrand Holding GmbH & Co.KG has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 1 jurisdiction. Those 15 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. 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 Herbrand Holding 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 Herbrand Holding 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 Herbrand Holding 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 Herbrand Holding 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 9 October 2026.

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