Heynen Verwaltungs GmbH
Heynen Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 841 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kleve, Germany. 2 shareholders are on record for Heynen Verwaltungs 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for Heynen Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Heynen GmbH & Co. Kartonagenfabrik KG, holding 98% — a majority holding — followed by Heynen GmbH & Co. Kartonagenfabrik KG at 2%.
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 |
|---|---|---|---|
| Heynen GmbH & Co. Kartonagenfabrik KG | 98% | Handelsregister (Commercial Register) | |
| Heynen GmbH & Co. Kartonagenfabrik KG | 2% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Heynen Verwaltungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Marcus Rund (appointed 2019-12-17) serves as Geschäftsführer (managing director). The remaining 1 record shown (Joachim Gimpel-Henning) is a former appointment that has since been resigned.
Management authority at Heynen Verwaltungs 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
Heynen Verwaltungs GmbH sits 3 levels below its ultimate parent, Gertrud und Hellmut Barthel Stiftung, registered in Germany. Immediately above Heynen Verwaltungs GmbH is Heynen GmbH & Co. Kartonagenfabrik KG, holding 100% as filed in Heynen Verwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register). Gertrud und Hellmut Barthel Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Gertrud und Hellmut Barthel Stiftung
Germany
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Frequently Asked Questions
Who owns Heynen Verwaltungs GmbH?
Two shareholders are currently on record for Heynen Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heynen GmbH & Co. Kartonagenfabrik KG, holding 98% — a majority holding — followed by Heynen GmbH & Co. Kartonagenfabrik KG at 2%. 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 Heynen Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heynen Verwaltungs 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 Heynen Verwaltungs GmbH have on record?
2 shareholders are shown on record for Heynen Verwaltungs GmbH.
What is Heynen Verwaltungs GmbH's company registration number?
Heynen Verwaltungs GmbH's registration number is HRB 841 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heynen Verwaltungs GmbH still an active company?
Heynen Verwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Heynen Verwaltungs GmbH's registered address?
The registered address on file for Heynen Verwaltungs GmbH is Kleve, Germany.
Who are the officers/directors of Heynen Verwaltungs GmbH?
One of the 2 officer records shown for Heynen Verwaltungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Marcus Rund (appointed 2019-12-17) serves as Geschäftsführer (managing director). The remaining 1 record shown (Joachim Gimpel-Henning) is a former appointment that has since been resigned. Management authority at Heynen Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heynen Verwaltungs GmbH have a parent company or subsidiaries?
Heynen Verwaltungs GmbH sits 3 levels below its ultimate parent, Gertrud und Hellmut Barthel Stiftung, registered in Germany.
Can Zavia monitor changes to Heynen Verwaltungs 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 Heynen Verwaltungs 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 Heynen Verwaltungs 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 Heynen Verwaltungs 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 28 October 2026.