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Herza Schokolade GmbH & Co. KG

Active

in

Registration No.
HRA 2633 NO Kiel
Incorporation Date
2005-04-04
Company Type
Not disclosed
Address
Norderstedt, Germany
Website
www.herza.de/
Source: Handelsregister (Commercial Register)

Herza Schokolade GmbH & Co. KG is a registered legal entity registered in Germany under HRA 2633 NO Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 4 April 2005 and lists its registered address as Norderstedt, Germany. 1 shareholder is on record for Herza Schokolade GmbH & Co. KG, 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 6 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 Herza Schokolade GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Stern-Wywiol Gruppe GmbH & Co. KG, 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
Stern-Wywiol Gruppe GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Herza Schokolade GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Andreas Broocks (appointed 2005-04-04), Carsten Braumann (appointed 2010-12-28) and Katy Zunker (appointed 2022-11-15) all serve as Officer. The remaining 2 records shown (Volkmar Alfred Dietrich Wywiol and Helmut Niemann) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Herza Schokolade 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.

AB
Andreas Broocks ACTIVE

Appointed
2005-04-04
Residence
🇩🇪 Germany
Occupation
Officer

CB
Carsten Braumann ACTIVE

Appointed
2010-12-28
Residence
🇩🇪 Germany
Occupation
Officer

KZ
Katy Zunker ACTIVE

Appointed
2022-11-15
Residence
🇩🇪 Germany
Occupation
Officer

VA
Volkmar Alfred Dietrich Wywiol RESIGNED

Appointed
2005-04-04
Residence
🇩🇪 Germany
Occupation
Limited Partner

HN
Helmut Niemann RESIGNED

Appointed
2020-09-24
Resigned
2022-11-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Herza Schokolade GmbH & Co. KG sits 1 level below its ultimate parent, Stern-Wywiol Gruppe GmbH & Co. KG, registered in Germany. Immediately above Herza Schokolade GmbH & Co. KG is Stern-Wywiol Gruppe GmbH & Co. KG, holding 100% as filed in Herza Schokolade GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Stern-Wywiol Gruppe GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Herza Schokolade GmbH & Co. KG?

One shareholder is currently on record for Herza Schokolade GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stern-Wywiol Gruppe GmbH & Co. KG, 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 Herza Schokolade GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Herza Schokolade GmbH & Co. KG 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 Herza Schokolade GmbH & Co. KG have on record?

1 shareholder is shown on record for Herza Schokolade GmbH & Co. KG.

What is Herza Schokolade GmbH & Co. KG's company registration number?

Herza Schokolade GmbH & Co. KG's registration number is HRA 2633 NO Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Herza Schokolade GmbH & Co. KG still an active company?

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

When was Herza Schokolade GmbH & Co. KG incorporated?

Herza Schokolade GmbH & Co. KG was incorporated on 4 April 2005, according to Handelsregister (Commercial Register).

What is Herza Schokolade GmbH & Co. KG's registered address?

The registered address on file for Herza Schokolade GmbH & Co. KG is Norderstedt, Germany.

Who are the officers/directors of Herza Schokolade GmbH & Co. KG?

Three of the 5 officer records shown for Herza Schokolade GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Andreas Broocks (appointed 2005-04-04), Carsten Braumann (appointed 2010-12-28) and Katy Zunker (appointed 2022-11-15) all serve as Officer. The remaining 2 records shown (Volkmar Alfred Dietrich Wywiol and Helmut Niemann) are former appointments that have since been resigned. Management authority at Herza Schokolade GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Herza Schokolade GmbH & Co. KG have a parent company or subsidiaries?

Herza Schokolade GmbH & Co. KG sits 1 level below its ultimate parent, Stern-Wywiol Gruppe GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Herza Schokolade 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 Herza Schokolade 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 Herza Schokolade 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 Herza Schokolade 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.

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