Herzrobotics GmbH
Herzrobotics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 23313 Bonn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bonn, Germany. 3 shareholders are on record for Herzrobotics 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 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for Herzrobotics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Herz Holding GmbH, holding 50% — the largest recorded stake — followed by Herz Holding GmbH at 40%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Herz Holding GmbH | 50% | Handelsregister (Commercial Register) | |
| Herz Holding GmbH | 40% | Handelsregister (Commercial Register) | |
| Guido Marcus Herz | 10% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Herzrobotics GmbH is a current appointment, filed with Handelsregister (Commercial Register). Maximilian Herz (appointed 2017-11-21) serves as Geschäftsführer (managing director). The remaining 1 record shown (Guido Herz) is a former appointment that has since been resigned.
Management authority at Herzrobotics 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
Herzrobotics GmbH sits 1 level below its ultimate parent, Herz Holding GmbH, registered in Germany. Immediately above Herzrobotics GmbH is Herz Holding GmbH, holding 90% as filed in Herzrobotics GmbH's own shareholder record with Handelsregister (Commercial Register).
Herz Holding GmbH
Germany
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Frequently Asked Questions
Who owns Herzrobotics GmbH?
Three shareholders are currently on record for Herzrobotics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Herz Holding GmbH, holding 50% — the largest recorded stake — followed by Herz Holding GmbH at 40%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Herzrobotics GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Herzrobotics 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 Herzrobotics GmbH have on record?
3 shareholders are shown on record for Herzrobotics GmbH.
What is Herzrobotics GmbH's company registration number?
Herzrobotics GmbH's registration number is HRB 23313 Bonn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Herzrobotics GmbH still an active company?
Herzrobotics GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Herzrobotics GmbH's registered address?
The registered address on file for Herzrobotics GmbH is Bonn, Germany.
Who are the officers/directors of Herzrobotics GmbH?
One of the 2 officer records shown for Herzrobotics GmbH is a current appointment, filed with Handelsregister (Commercial Register). Maximilian Herz (appointed 2017-11-21) serves as Geschäftsführer (managing director). The remaining 1 record shown (Guido Herz) is a former appointment that has since been resigned. Management authority at Herzrobotics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Herzrobotics GmbH have a parent company or subsidiaries?
Herzrobotics GmbH sits 1 level below its ultimate parent, Herz Holding GmbH, registered in Germany.
Can Zavia monitor changes to Herzrobotics 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 Herzrobotics 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 Herzrobotics 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 Herzrobotics 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 20 October 2026.