heroal – Johann Henkenjohann GmbH & Co. KG
heroal – Johann Henkenjohann GmbH & Co. KG is a registered legal entity registered in Germany under HRA 3714 Gütersloh, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 February 1989 and lists its registered address as Verl, Germany. 1 shareholder is on record for heroal – Johann Henkenjohann 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 6 October 2026.
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- Corporate linkage & group structures
- Digitized company financials
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Shareholders
1
One shareholder is currently on record for heroal – Johann Henkenjohann GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Max Friedrich Schöne, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Max Friedrich Schöne | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for heroal – Johann Henkenjohann GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Joachim Hörster serves as Personally Liable Partner; Verena Rettig serves as Officer. The remaining 3 records shown (Johann Henkenjohann, Max Friedrich Schöne and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at heroal – Johann Henkenjohann 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.
Group Structure
heroal – Johann Henkenjohann GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span Germany, Serbia 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.
heroal – Johann Henkenjohann GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns heroal – Johann Henkenjohann GmbH & Co. KG?
One shareholder is currently on record for heroal – Johann Henkenjohann GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Max Friedrich Schöne, holding 100% — a majority holding. The 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 heroal – Johann Henkenjohann GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for heroal – Johann Henkenjohann 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 heroal – Johann Henkenjohann GmbH & Co. KG have on record?
1 shareholder is shown on record for heroal – Johann Henkenjohann GmbH & Co. KG.
What is heroal – Johann Henkenjohann GmbH & Co. KG's company registration number?
heroal – Johann Henkenjohann GmbH & Co. KG's registration number is HRA 3714 Gütersloh, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is heroal – Johann Henkenjohann GmbH & Co. KG still an active company?
heroal – Johann Henkenjohann GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.
When was heroal – Johann Henkenjohann GmbH & Co. KG incorporated?
heroal – Johann Henkenjohann GmbH & Co. KG was incorporated on 15 February 1989, according to Handelsregister (Commercial Register).
What is heroal – Johann Henkenjohann GmbH & Co. KG's registered address?
The registered address on file for heroal – Johann Henkenjohann GmbH & Co. KG is Verl, Germany.
Who are the officers/directors of heroal – Johann Henkenjohann GmbH & Co. KG?
Two of the 5 officer records shown for heroal – Johann Henkenjohann GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Joachim Hörster serves as Personally Liable Partner; Verena Rettig serves as Officer. The remaining 3 records shown (Johann Henkenjohann, Max Friedrich Schöne and 1 other) are former appointments that have since been resigned. Management authority at heroal – Johann Henkenjohann GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does heroal – Johann Henkenjohann GmbH & Co. KG have a parent company or subsidiaries?
heroal – Johann Henkenjohann GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Germany, Serbia 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.
Can Zavia monitor changes to heroal – Johann Henkenjohann 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 heroal – Johann Henkenjohann 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 heroal – Johann Henkenjohann 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 heroal – Johann Henkenjohann 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 6 October 2026.