HN Holding GmbH
HN Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 383 Schwerin, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schwerin, Germany. 1 shareholder is on record for HN 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for HN Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hydraulik Nord GmbH, 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 |
|---|---|---|---|
| Hydraulik Nord GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for HN Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Karl Josef Werner (appointed 2007-12-03) serves as Geschäftsführer (managing director); Anja Goldmann-Gustke (appointed 2011-09-19), Annette Schroeder-Smakman and Alexander Eifeld all serve as Officer. The remaining 1 record shown (Antje Wilke) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HN 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
HN Holding GmbH sits 1 level below its ultimate parent, IAB Industrieaufbauges. mbH, registered in Germany. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to IAB Industrieaufbauges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HN Holding GmbH's own shareholder record. 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 21 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. One of the 21 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
IAB Industrieaufbauges. mbH
Germany
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Frequently Asked Questions
Who owns HN Holding GmbH?
One shareholder is currently on record for HN Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hydraulik Nord GmbH, 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 HN Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HN 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 HN Holding GmbH have on record?
1 shareholder is shown on record for HN Holding GmbH.
What is HN Holding GmbH's company registration number?
HN Holding GmbH's registration number is HRB 383 Schwerin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HN Holding GmbH still an active company?
HN Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HN Holding GmbH's registered address?
The registered address on file for HN Holding GmbH is Schwerin, Germany.
Who are the officers/directors of HN Holding GmbH?
Four of the 5 officer records shown for HN Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Karl Josef Werner (appointed 2007-12-03) serves as Geschäftsführer (managing director); Anja Goldmann-Gustke (appointed 2011-09-19), Annette Schroeder-Smakman and Alexander Eifeld all serve as Officer. The remaining 1 record shown (Antje Wilke) is a former appointment that has since been resigned. Management authority at HN Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HN Holding GmbH have a parent company or subsidiaries?
HN Holding GmbH sits 1 level below its ultimate parent, IAB Industrieaufbauges. mbH, registered in Germany. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 21 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. One of the 21 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 HN 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 HN 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 HN 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 HN 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 6 October 2026.