Heubach GmbH
Heubach GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110857 Braunschweig, and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 14 August 1980 and lists its registered address as Langelsheim, Germany. 2 shareholders are on record for Heubach 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for Heubach GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Heubach Group GmbH, holding 80% — a majority holding — followed by Heubach Group GmbH at 20%.
Because every 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 |
|---|---|---|---|
| Heubach Group GmbH | 80% | Handelsregister (Commercial Register) | |
| Heubach Group GmbH | 20% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Heubach GmbH are current appointments, filed with Handelsregister (Commercial Register). Birgit Genn (appointed 2018-04-06) serves as Geschäftsführer (managing director); Stefan Hamacher (appointed 2022-10-17) and Carsten Steffin (appointed 2022-10-17) both serve as Officer. The remaining 2 records shown (Christian Schilling and Jürgen Dymke) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Heubach 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
Heubach GmbH sits 2 levels below its ultimate parent, Heubach Holding Germany GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Heubach GmbH is Heubach Group GmbH, holding 100% as filed in Heubach GmbH's own shareholder record with Handelsregister (Commercial Register). Heubach Holding Germany GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, United States 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Heubach Holding Germany GmbH
Germany
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Frequently Asked Questions
Who owns Heubach GmbH?
Two shareholders are currently on record for Heubach GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heubach Group GmbH, holding 80% — a majority holding — followed by Heubach Group GmbH at 20%. Because every 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 Heubach GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heubach 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 Heubach GmbH have on record?
2 shareholders are shown on record for Heubach GmbH.
What is Heubach GmbH's company registration number?
Heubach GmbH's registration number is HRB 110857 Braunschweig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is Heubach GmbH still an active company?
Heubach GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
When was Heubach GmbH incorporated?
Heubach GmbH was incorporated on 14 August 1980, according to Handelsregister (Commercial Register).
What is Heubach GmbH's registered address?
The registered address on file for Heubach GmbH is Langelsheim, Germany.
Who are the officers/directors of Heubach GmbH?
Three of the 5 officer records shown for Heubach GmbH are current appointments, filed with Handelsregister (Commercial Register). Birgit Genn (appointed 2018-04-06) serves as Geschäftsführer (managing director); Stefan Hamacher (appointed 2022-10-17) and Carsten Steffin (appointed 2022-10-17) both serve as Officer. The remaining 2 records shown (Christian Schilling and Jürgen Dymke) are former appointments that have since been resigned. Management authority at Heubach GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heubach GmbH have a parent company or subsidiaries?
Heubach GmbH sits 2 levels below its ultimate parent, Heubach Holding Germany GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, United States 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Heubach 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 Heubach 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 Heubach 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 Heubach 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 6 October 2026.