HIZKIA Germany GmbH
HIZKIA Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 51393 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 5 shareholders are on record for HIZKIA Germany 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for HIZKIA Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Group HIZKIA B.V., holding 24.8% — the largest recorded stake — followed by Group HIZKIA B.V. at 24.8%; the remaining 3 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| Group HIZKIA B.V. | 24.8% | Handelsregister (Commercial Register) | |
| Group HIZKIA B.V. | 24.8% | Handelsregister (Commercial Register) | |
| Group HIZKIA B.V. | 24.5% | Handelsregister (Commercial Register) | |
| Group HIZKIA B.V. | 23.5% | Handelsregister (Commercial Register) | |
| Group HIZKIA B.V. | 2.5% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for HIZKIA Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Hizkia Van Kralingen (appointed 2022-09-16) serves as Geschäftsführer (managing director); Sandy Stephan and Anneke Van Der Sanden both serve as Officer. The remaining 1 record shown (Otto Gottfried Brandl) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIZKIA Germany 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
HIZKIA Germany GmbH sits 3 levels below its ultimate parent, Stichting Administratiekantoor Hizkia van Kralingen II, registered in Netherlands. The full chain up to Stichting Administratiekantoor Hizkia van Kralingen II is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HIZKIA Germany GmbH's own shareholder record.
Stichting Administratiekantoor Hizkia van Kralingen II
Netherlands
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Frequently Asked Questions
Who owns HIZKIA Germany GmbH?
Five shareholders are currently on record for HIZKIA Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Group HIZKIA B.V., holding 24.8% — the largest recorded stake — followed by Group HIZKIA B.V. at 24.8%; the remaining 3 shareholders shown hold smaller stakes. 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 HIZKIA Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIZKIA Germany 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 HIZKIA Germany GmbH have on record?
5 shareholders are shown on record for HIZKIA Germany GmbH.
What is HIZKIA Germany GmbH's company registration number?
HIZKIA Germany GmbH's registration number is HRB 51393 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HIZKIA Germany GmbH still an active company?
HIZKIA Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HIZKIA Germany GmbH's registered address?
The registered address on file for HIZKIA Germany GmbH is Köln, Germany.
Who are the officers/directors of HIZKIA Germany GmbH?
Four of the 5 officer records shown for HIZKIA Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Hizkia Van Kralingen (appointed 2022-09-16) serves as Geschäftsführer (managing director); Sandy Stephan and Anneke Van Der Sanden both serve as Officer. The remaining 1 record shown (Otto Gottfried Brandl) is a former appointment that has since been resigned. Management authority at HIZKIA Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIZKIA Germany GmbH have a parent company or subsidiaries?
HIZKIA Germany GmbH sits 3 levels below its ultimate parent, Stichting Administratiekantoor Hizkia van Kralingen II, registered in Netherlands.
Can Zavia monitor changes to HIZKIA Germany 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 HIZKIA Germany 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 HIZKIA Germany 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 HIZKIA Germany 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 26 October 2026.