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HKC Holding GmbH

Active

Registration No.
HRB 211627 Oldenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Cloppenburg, Germany
Website
hk-c.de/
Source: Handelsregister (Commercial Register)

HKC Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 211627 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Cloppenburg, Germany. 4 shareholders are on record for HKC Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

4

Four shareholders are currently on record for HKC Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Koops Familienstiftung, holding 78.1% — a majority holding — followed by Koops Familienstiftung at 15.6%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Koops Familienstiftung 78.1% Handelsregister (Commercial Register)
Koops Familienstiftung 15.6% Handelsregister (Commercial Register)
Koops Familienstiftung 3.1% Handelsregister (Commercial Register)
Koops Familienstiftung 3.1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of HKC Holding GmbH currently on record is Lothar Koopmann; five officers are currently on record for HKC Holding GmbH, 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 HKC 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.

LK
Lothar Koopmann ACTIVE

Appointed
2017-01-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Martin Frangen ACTIVE

Appointed
2017-07-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Andrea Suhl ACTIVE

Appointed
2019-04-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ON
Oliver Nicolai ACTIVE

Appointed
2020-07-02
Residence
🇩🇪 Germany
Occupation
Officer

JW
Jurgen Wolke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HKC Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. 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 13 subsidiaries span Germany jurisdiction, 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
HKC Holding GmbH
Germany
Koopmann Energie- und Elektrotechnik Hamburg GmbH
GermanyDE 21335B209360

Koopmann Energie- und Elektrotechnik Kamen GmbH
GermanyDE 59065B9934

Koopmann Energie- und Elektrotechnik Hannover GmbH
GermanyDE 31134B207003

Koopmann Energie- und Elektrotechnik Kiel GmbH
GermanyDE 24114B18780KI

IAMS GmbH
GermanyDE 48565B12174

Koopmann Energiewerk GmbH
GermanyDE 26135B221322

RT Holzbau GmbH
GermanyDE 41460B25263

Koopmann Energie- und Elektrotechnik Berlin GmbH
GermanyDE 14467B37341P

+5 more entities

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Frequently Asked Questions

Who owns HKC Holding GmbH?

Four shareholders are currently on record for HKC Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Koops Familienstiftung, holding 78.1% — a majority holding — followed by Koops Familienstiftung at 15.6%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HKC Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HKC Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HKC Holding GmbH have on record?

4 shareholders are shown on record for HKC Holding GmbH.

What is HKC Holding GmbH's company registration number?

HKC Holding GmbH's registration number is HRB 211627 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HKC Holding GmbH still an active company?

HKC Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is HKC Holding GmbH's registered address?

The registered address on file for HKC Holding GmbH is Cloppenburg, Germany.

Who are the officers/directors of HKC Holding GmbH?

The Geschäftsführer (managing director) of HKC Holding GmbH currently on record is Lothar Koopmann; five officers are currently on record for HKC Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at HKC Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HKC Holding GmbH have a parent company or subsidiaries?

HKC Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Those 13 subsidiaries span Germany jurisdiction, 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 HKC 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 HKC 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 HKC 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 HKC 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 9 October 2026.

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