Hilite Europe Holding GmbH
Hilite Europe Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11589 Würzburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Marktheidenfeld, Germany. 1 shareholder is on record for Hilite Europe Holding 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for Hilite Europe Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Eco US Holding, Inc, 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 |
|---|---|---|---|
| Eco US Holding, Inc | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Hilite Europe Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Becker (appointed 2021-04-26), Michael Eckert (appointed 2023-04-24) and Junhao Shen all serve as Geschäftsführer (managing director); Thorsten Latsch (appointed 2023-04-24) serves as Officer. The remaining 1 record shown (Jochen Wieland) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Hilite Europe Holding 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
Hilite Europe Holding GmbH sits 5 levels below its ultimate parent, AVICEM HK LIMITED, registered in Hong Kong. The full chain up to AVICEM HK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hilite Europe Holding GmbH's own shareholder record.
AVICEM HK LIMITED
Hong Kong
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Frequently Asked Questions
Who owns Hilite Europe Holding GmbH?
One shareholder is currently on record for Hilite Europe Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Eco US Holding, Inc, 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 Hilite Europe Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hilite Europe Holding 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 Hilite Europe Holding GmbH have on record?
1 shareholder is shown on record for Hilite Europe Holding GmbH.
What is Hilite Europe Holding GmbH's company registration number?
Hilite Europe Holding GmbH's registration number is HRB 11589 Würzburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hilite Europe Holding GmbH still an active company?
Hilite Europe Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Hilite Europe Holding GmbH's registered address?
The registered address on file for Hilite Europe Holding GmbH is Marktheidenfeld, Germany.
Who are the officers/directors of Hilite Europe Holding GmbH?
Four of the 5 officer records shown for Hilite Europe Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Becker (appointed 2021-04-26), Michael Eckert (appointed 2023-04-24) and Junhao Shen all serve as Geschäftsführer (managing director); Thorsten Latsch (appointed 2023-04-24) serves as Officer. The remaining 1 record shown (Jochen Wieland) is a former appointment that has since been resigned. Management authority at Hilite Europe Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hilite Europe Holding GmbH have a parent company or subsidiaries?
Hilite Europe Holding GmbH sits 5 levels below its ultimate parent, AVICEM HK LIMITED, registered in Hong Kong.
Can Zavia monitor changes to Hilite Europe Holding 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 Hilite Europe Holding 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 Hilite Europe Holding 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 Hilite Europe Holding 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 16 October 2026.