Heuberger Kälte Klima GmbH
Heuberger Kälte Klima GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1608 Bayreuth, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bayreuth, Germany. 1 shareholder is on record for Heuberger Kälte Klima 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for Heuberger Kälte Klima GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is bluu unit GmbH, 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 |
|---|---|---|---|
| bluu unit GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Heuberger Kälte Klima GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Heuberger (appointed 2003-10-08) serves as Geschäftsführer (managing director); Sabine Müller (appointed 2012-07-20), Sandra Damm (appointed 2012-07-20) and Sebastian Langer all serve as Officer. The remaining 1 record shown (Stefan Heuberger) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Heuberger Kälte Klima 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
Heuberger Kälte Klima GmbH sits 4 levels below its ultimate parent, Koray HoldCo SARL, registered in Luxembourg. Immediately above Heuberger Kälte Klima GmbH is bluu unit GmbH, holding 100% as filed in Heuberger Kälte Klima GmbH's own shareholder record with Handelsregister (Commercial Register). Koray HoldCo SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Koray HoldCo SARL
Luxembourg
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Frequently Asked Questions
Who owns Heuberger Kälte Klima GmbH?
One shareholder is currently on record for Heuberger Kälte Klima GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is bluu unit GmbH, 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 Heuberger Kälte Klima GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heuberger Kälte Klima 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 Heuberger Kälte Klima GmbH have on record?
1 shareholder is shown on record for Heuberger Kälte Klima GmbH.
What is Heuberger Kälte Klima GmbH's company registration number?
Heuberger Kälte Klima GmbH's registration number is HRB 1608 Bayreuth, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heuberger Kälte Klima GmbH still an active company?
Heuberger Kälte Klima GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heuberger Kälte Klima GmbH's registered address?
The registered address on file for Heuberger Kälte Klima GmbH is Bayreuth, Germany.
Who are the officers/directors of Heuberger Kälte Klima GmbH?
Four of the 5 officer records shown for Heuberger Kälte Klima GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Heuberger (appointed 2003-10-08) serves as Geschäftsführer (managing director); Sabine Müller (appointed 2012-07-20), Sandra Damm (appointed 2012-07-20) and Sebastian Langer all serve as Officer. The remaining 1 record shown (Stefan Heuberger) is a former appointment that has since been resigned. Management authority at Heuberger Kälte Klima GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heuberger Kälte Klima GmbH have a parent company or subsidiaries?
Heuberger Kälte Klima GmbH sits 4 levels below its ultimate parent, Koray HoldCo SARL, registered in Luxembourg.
Can Zavia monitor changes to Heuberger Kälte Klima 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 Heuberger Kälte Klima 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 Heuberger Kälte Klima 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 Heuberger Kälte Klima 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 26 October 2026.