heristo automotive gmbh
heristo automotive gmbh is a Private limited company (Ltd.) registered in Germany under HRB 204107 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Rothenfelde, Germany. 1 shareholder is on record for heristo automotive gmbh, 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for heristo automotive gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is heristo holding gmbh, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| heristo holding gmbh | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for heristo automotive gmbh is a current appointment, filed with Handelsregister (Commercial Register). Heinrich W. Risken serves as Geschäftsführer (managing director). The remaining 4 records shown (Joachim Ehlers-Nuwenhof, Klaus-Peter Sucky and 2 others) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at heristo automotive 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
heristo automotive gmbh sits 1 level below its ultimate parent, heristo holding gmbh, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above heristo automotive gmbh is heristo holding gmbh, holding 100% as filed in heristo automotive 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 1 subsidiary spans 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.
heristo holding gmbh
Germany
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Frequently Asked Questions
Who owns heristo automotive gmbh?
One shareholder is currently on record for heristo automotive gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is heristo holding gmbh, holding 100% — a majority holding. Because the 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 heristo automotive gmbh's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for heristo automotive gmbh 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 heristo automotive gmbh have on record?
1 shareholder is shown on record for heristo automotive gmbh.
What is heristo automotive gmbh's company registration number?
heristo automotive gmbh's registration number is HRB 204107 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is heristo automotive gmbh still an active company?
heristo automotive gmbh's status on Handelsregister (Commercial Register) is listed as active.
What is heristo automotive gmbh's registered address?
The registered address on file for heristo automotive gmbh is Bad Rothenfelde, Germany.
Who are the officers/directors of heristo automotive gmbh?
One of the 5 officer records shown for heristo automotive gmbh is a current appointment, filed with Handelsregister (Commercial Register). Heinrich W. Risken serves as Geschäftsführer (managing director). The remaining 4 records shown (Joachim Ehlers-Nuwenhof, Klaus-Peter Sucky and 2 others) are former appointments that have since been resigned. Management authority at heristo automotive gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does heristo automotive gmbh have a parent company or subsidiaries?
heristo automotive gmbh sits 1 level below its ultimate parent, heristo holding gmbh, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 heristo automotive 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 heristo automotive 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 heristo automotive 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 heristo automotive 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 16 October 2026.