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HEYCO-WERK Heynen GmbH & Co. KG

Active

Registration No.
HRA 17993 Wuppertal
Incorporation Date
1949-10-30
Company Type
Not disclosed
Address
Remscheid, Germany
Website
www.heyco-werk.de/
Source: Handelsregister (Commercial Register)

HEYCO-WERK Heynen GmbH & Co. KG is a registered legal entity registered in Germany under HRA 17993 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 October 1949 and lists its registered address as Remscheid, Germany. 1 shareholder is on record for HEYCO-WERK Heynen 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 HEYCO-WERK Heynen GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HEYCO Holding 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
HEYCO Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for HEYCO-WERK Heynen GmbH & Co. KG, filed with Handelsregister (Commercial Register).

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEYCO-WERK Heynen 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.

NH
Nicola Heynen ACTIVE

Appointed
2005-02-28
Residence
🇩🇪 Germany
Occupation
Officer

VH
Volker Herberhold ACTIVE

Appointed
2015-09-07
Residence
🇩🇪 Germany
Occupation
Officer

CH
Cornelia Heynen ACTIVE

Appointed
2021-01-28
Residence
🇩🇪 Germany
Occupation
Officer

FH
Frank Hermann ACTIVE

Appointed
2023-05-16
Residence
🇩🇪 Germany
Occupation
Officer

MT
Marc-andre Theron ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HEYCO-WERK Heynen GmbH & Co. KG sits 1 level below its ultimate parent, HEYCO Holding GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above HEYCO-WERK Heynen GmbH & Co. KG is HEYCO Holding GmbH, holding 100% as filed in HEYCO-WERK Heynen GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). 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 3 subsidiaries span Germany, United States, Ireland, Czechia 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.

Ultimate HQ
HEYCO Holding GmbH
Germany
Heyco Werk USA Inc.
United StatesUS SC 2014070900021

HEYCO-WERK IRELAND LIMITED
IrelandIE 39938

HEYCO WERK CR s.r.o.
CzechiaCZ 63271249

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Frequently Asked Questions

Who owns HEYCO-WERK Heynen GmbH & Co. KG?

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

Every shareholder recorded for HEYCO-WERK Heynen 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 HEYCO-WERK Heynen GmbH & Co. KG have on record?

1 shareholder is shown on record for HEYCO-WERK Heynen GmbH & Co. KG.

What is HEYCO-WERK Heynen GmbH & Co. KG's company registration number?

HEYCO-WERK Heynen GmbH & Co. KG's registration number is HRA 17993 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HEYCO-WERK Heynen GmbH & Co. KG still an active company?

HEYCO-WERK Heynen GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was HEYCO-WERK Heynen GmbH & Co. KG incorporated?

HEYCO-WERK Heynen GmbH & Co. KG was incorporated on 30 October 1949, according to Handelsregister (Commercial Register).

What is HEYCO-WERK Heynen GmbH & Co. KG's registered address?

The registered address on file for HEYCO-WERK Heynen GmbH & Co. KG is Remscheid, Germany.

Who are the officers/directors of HEYCO-WERK Heynen GmbH & Co. KG?

Five officers are currently on record for HEYCO-WERK Heynen GmbH & Co. KG, filed with Handelsregister (Commercial Register). Management authority at HEYCO-WERK Heynen GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEYCO-WERK Heynen GmbH & Co. KG have a parent company or subsidiaries?

HEYCO-WERK Heynen GmbH & Co. KG sits 1 level below its ultimate parent, HEYCO Holding GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Germany, United States, Ireland, Czechia 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.

Can Zavia monitor changes to HEYCO-WERK Heynen 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 HEYCO-WERK Heynen 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 HEYCO-WERK Heynen 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 HEYCO-WERK Heynen 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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