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HERECON Projekt GmbH

Active

Registration No.
HRB 19789 Traunstein
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bernau a.Chiemsee, Germany
Website
www.herecon.de/
Source: Handelsregister (Commercial Register)

HERECON Projekt GmbH is a Private limited company (Ltd.) registered in Germany under HRB 19789 Traunstein, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bernau a.Chiemsee, Germany. 3 shareholders are on record for HERECON Projekt 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 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Three shareholders are currently on record for HERECON Projekt GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Heiner Englert, holding 51% — a majority holding — followed by Heiner Englert at 43%; the remaining 1 shareholder shown holds smaller stakes.

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
Heiner Englert 51% Handelsregister (Commercial Register)
Heiner Englert 43% Handelsregister (Commercial Register)
Tobias Eutermoser 6% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for HERECON Projekt GmbH are current appointments, filed with Handelsregister (Commercial Register). Heiner Englert (appointed 2009-06-23) serves as Geschäftsführer (managing director); Udo Schwartenbeck (appointed 2018-03-21) serves as Officer. The remaining 3 records shown (Stefan Ralf Puchmayr, Carola Edith Groß and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HERECON Projekt 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.

HE
Heiner Englert ACTIVE

Appointed
2009-06-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

US
Udo Schwartenbeck ACTIVE

Appointed
2018-03-21
Residence
🇩🇪 Germany
Occupation
Officer

SR
Stefan Ralf Puchmayr RESIGNED

Appointed
2009-06-23
Resigned
2012-04-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CE
Carola Edith Groß RESIGNED

Appointed
2014-03-06
Resigned
2021-04-16
Residence
🇩🇪 Germany
Occupation
Officer

LF
Lea Finckh RESIGNED

Appointed
2021-04-16
Resigned
2022-03-25
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HERECON Projekt GmbH has no recorded parent company — it sits at the top of its own group structure, with 26 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 26 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.

Ultimate HQ
HERECON Projekt GmbH
Germany
HP Neunundzwanzigste Vermögensverwaltungs GmbH & Co. KG
GermanyDE 83278A15325

HP Zweiundzwanzigste Vermögensverwaltungs GmbH & Co. KG
GermanyDE 83278A13980

HP Verwaltungs-GmbH
GermanyDE 83278B22972

HP Funfte Vermögensverwaltungs GmbH & Co. KG
GermanyDE 83278A11677

HP Neunte Vermögensverwaltungs GmbH & Co. KG
GermanyDE 83278A12690

HP Sechste Vermögensverwaltungs GmbH & Co. KG
GermanyDE 83278A11673

HP Funfundzwanzigste Vermögensverwaltungs GmbH & Co. KG
GermanyDE 83278A14160

HP Einunddreißigste Vermögensverwaltungs GmbH & Co. KG
GermanyDE 83278A15382

+18 more entities

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Frequently Asked Questions

Who owns HERECON Projekt GmbH?

Three shareholders are currently on record for HERECON Projekt GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heiner Englert, holding 51% — a majority holding — followed by Heiner Englert at 43%; the remaining 1 shareholder shown holds smaller stakes. 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 HERECON Projekt GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HERECON Projekt 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 HERECON Projekt GmbH have on record?

3 shareholders are shown on record for HERECON Projekt GmbH.

What is HERECON Projekt GmbH's company registration number?

HERECON Projekt GmbH's registration number is HRB 19789 Traunstein, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HERECON Projekt GmbH still an active company?

HERECON Projekt GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is HERECON Projekt GmbH's registered address?

The registered address on file for HERECON Projekt GmbH is Bernau a.Chiemsee, Germany.

Who are the officers/directors of HERECON Projekt GmbH?

Two of the 5 officer records shown for HERECON Projekt GmbH are current appointments, filed with Handelsregister (Commercial Register). Heiner Englert (appointed 2009-06-23) serves as Geschäftsführer (managing director); Udo Schwartenbeck (appointed 2018-03-21) serves as Officer. The remaining 3 records shown (Stefan Ralf Puchmayr, Carola Edith Groß and 1 other) are former appointments that have since been resigned. Management authority at HERECON Projekt GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HERECON Projekt GmbH have a parent company or subsidiaries?

HERECON Projekt GmbH has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries recorded beneath it across 1 jurisdiction. Those 26 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.

Can Zavia monitor changes to HERECON Projekt 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 HERECON Projekt 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 HERECON Projekt 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 HERECON Projekt 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 29 October 2026.

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