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Herta GmbH

Active

Registration No.
HRB 1865 Recklinghausen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Herten, Germany
Website
www.herta.de/
Source: Handelsregister (Commercial Register)

Herta GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1865 Recklinghausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Herten, Germany. 1 shareholder is on record for Herta 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 4 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Herta GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Nestlé Deutschland Aktiengesellschaft, 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
Nestlé Deutschland Aktiengesellschaft 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Herta GmbH currently on record is Johannes Kölker; five officers are currently on record for Herta GmbH, filed with Handelsregister (Commercial Register).

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Herta 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.

JK
Johannes Kölker ACTIVE

Appointed
2022-05-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Alejandro Miquel Carrasco ACTIVE

Appointed
2022-10-26
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

JS
Jan Spicker ACTIVE

Appointed
2017-06-01
Residence
🇩🇪 Germany
Occupation
Officer

JH
Johannes Hofner ACTIVE

Appointed
2020-03-17
Residence
🇩🇪 Germany
Occupation
Officer

AB
Albrecht Blanke ACTIVE

Appointed
2023-02-16
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Herta GmbH sits 3 levels below its ultimate parent, CASA TARRADELLAS SA, registered in Spain. The full chain up to CASA TARRADELLAS SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Herta GmbH's own shareholder record.

Ultimate HQ
CASA TARRADELLAS SA
Spain

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Frequently Asked Questions

Who owns Herta GmbH?

One shareholder is currently on record for Herta GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Nestlé Deutschland Aktiengesellschaft, 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 Herta GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Herta 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 Herta GmbH have on record?

1 shareholder is shown on record for Herta GmbH.

What is Herta GmbH's company registration number?

Herta GmbH's registration number is HRB 1865 Recklinghausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Herta GmbH still an active company?

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

What is Herta GmbH's registered address?

The registered address on file for Herta GmbH is Herten, Germany.

Who are the officers/directors of Herta GmbH?

The Geschäftsführer (managing director) of Herta GmbH currently on record is Johannes Kölker; five officers are currently on record for Herta GmbH, filed with Handelsregister (Commercial Register). Management authority at Herta GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Herta GmbH have a parent company or subsidiaries?

Herta GmbH sits 3 levels below its ultimate parent, CASA TARRADELLAS SA, registered in Spain.

Can Zavia monitor changes to Herta 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 Herta 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 Herta 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 Herta 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 4 October 2026.

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