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Hexonia GmbH

Active

in

Registration No.
HRB 10852 Krefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nettetal, Germany
Website
www.hexonia.de/
Source: Handelsregister (Commercial Register)

Hexonia GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10852 Krefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nettetal, Germany. 1 shareholder is on record for Hexonia 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 19 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 Hexonia GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is NFM AS, 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
NFM AS 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Hexonia GmbH are current appointments, filed with Handelsregister (Commercial Register). Sabine Petra Albert serves as Geschäftsführer (managing director); Stefan Paggen (appointed 2022-05-01) serves as Officer. The remaining 1 record shown (Gerd Hexels) 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 Hexonia 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.

SP
Sabine Petra Albert ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SP
Stefan Paggen ACTIVE

Appointed
2022-05-01
Residence
🇩🇪 Germany
Occupation
Officer

GH
Gerd Hexels RESIGNED

Appointed
2005-11-16
Resigned
2023-02-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SP
Sabine Petra Albert RESIGNED

Appointed
2013-07-03
Resigned
2019-05-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SP
Stefan Paggen RESIGNED

Appointed
2022-05-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Hexonia GmbH sits 2 levels below its ultimate parent, Nfm Group AS, registered in Norway. Immediately above Hexonia GmbH is Nfm AS, holding 100% as filed in Hexonia GmbH's own shareholder record with Handelsregister (Commercial Register). Nfm Group AS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Nfm Group AS
Norway

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Frequently Asked Questions

Who owns Hexonia GmbH?

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

Every shareholder recorded for Hexonia 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 Hexonia GmbH have on record?

1 shareholder is shown on record for Hexonia GmbH.

What is Hexonia GmbH's company registration number?

Hexonia GmbH's registration number is HRB 10852 Krefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Hexonia GmbH still an active company?

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

What is Hexonia GmbH's registered address?

The registered address on file for Hexonia GmbH is Nettetal, Germany.

Who are the officers/directors of Hexonia GmbH?

Two of the 5 officer records shown for Hexonia GmbH are current appointments, filed with Handelsregister (Commercial Register). Sabine Petra Albert serves as Geschäftsführer (managing director); Stefan Paggen (appointed 2022-05-01) serves as Officer. The remaining 1 record shown (Gerd Hexels) is a former appointment that has since been resigned. Management authority at Hexonia GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hexonia GmbH have a parent company or subsidiaries?

Hexonia GmbH sits 2 levels below its ultimate parent, Nfm Group AS, registered in Norway.

Can Zavia monitor changes to Hexonia 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 Hexonia 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 Hexonia 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 Hexonia 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 19 October 2026.

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