Heyde AG
Heyde AG is a Join Stock Company registered in Germany under HRB 361 Friedberg, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Bad Nauheim, Germany. As a Join Stock Company, Heyde AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Heyde AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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- Digitized company financials
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Officers
5
Four of the 5 officer records shown for Heyde AG are current appointments, filed with Handelsregister (Commercial Register). Frank Kühle (appointed 2002-06-05), Karsten Holderbaum (appointed 2002-06-05), Wilfried Pfuhl (appointed 2002-06-05) and Ulrich Lück (appointed 2002-06-05) all serve as Officer. The remaining 1 record shown (Dirk Wittenborg) is a former appointment that has since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
Heyde AG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans Germany, Spain 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Heyde AG
Germany
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Frequently Asked Questions
Who is Heyde AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Heyde AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Heyde AG's company registration number?
Heyde AG's registration number is HRB 361 Friedberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is Heyde AG still an active company?
Heyde AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
What is Heyde AG's registered address?
The registered address on file for Heyde AG is Bad Nauheim, Germany.
What legal structure is Heyde AG registered as?
Heyde AG is registered as a Join Stock Company in Germany.
Who are the officers/directors of Heyde AG?
Four of the 5 officer records shown for Heyde AG are current appointments, filed with Handelsregister (Commercial Register). Frank Kühle (appointed 2002-06-05), Karsten Holderbaum (appointed 2002-06-05), Wilfried Pfuhl (appointed 2002-06-05) and Ulrich Lück (appointed 2002-06-05) all serve as Officer. The remaining 1 record shown (Dirk Wittenborg) is a former appointment that has since been resigned.
Does Heyde AG have a parent company or subsidiaries?
Heyde AG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Germany, Spain 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 1 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 Heyde AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Heyde AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Heyde AG'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 Heyde AG'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 16 October 2026.