Hoenen Leasing GmbH
Hoenen Leasing GmbH is a Private limited company (Ltd.) registered in Germany under HRB 89675 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for Hoenen Leasing 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 11 September 2026.
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Shareholders
1
Shareholders of Hoenen Leasing GmbH
One shareholder is currently on record for Hoenen Leasing GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hoenen Holding 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 |
|---|---|---|---|
| Hoenen Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
8
Directors and officers of Hoenen Leasing GmbH
Three of the 8 officer records shown for Hoenen Leasing GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Hoenen serves as Geschäftsführer (managing director); Sabine Hoenen (appointed 2020-07-10) and Stefanie Scharfe both serve as Officer. The remaining 5 records shown (Frank Pecks, Stefan Ulrich Hoenen and 3 others) are former appointments that have since been resigned. Management authority at Hoenen Leasing 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
Group structure of Hoenen Leasing GmbH
Hoenen Leasing GmbH sits 1 level below its ultimate parent, Hoenen Holding GmbH, registered in Germany. Immediately above Hoenen Leasing GmbH is Hoenen Holding GmbH, holding 100% as filed in Hoenen Leasing GmbH's own shareholder record with Handelsregister (Commercial Register).
Hoenen Holding GmbH
Germany
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Frequently Asked Questions
Who owns Hoenen Leasing GmbH?
One shareholder is currently on record for Hoenen Leasing GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hoenen Holding 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 Hoenen Leasing GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hoenen Leasing 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 Hoenen Leasing GmbH have on record?
1 shareholder is shown on record for Hoenen Leasing GmbH.
What is Hoenen Leasing GmbH's company registration number?
Hoenen Leasing GmbH's registration number is HRB 89675 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hoenen Leasing GmbH still an active company?
Hoenen Leasing GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Hoenen Leasing GmbH's registered address?
The registered address on file for Hoenen Leasing GmbH is Köln, Germany.
Who are the officers/directors of Hoenen Leasing GmbH?
Three of the 8 officer records shown for Hoenen Leasing GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Hoenen serves as Geschäftsführer (managing director); Sabine Hoenen (appointed 2020-07-10) and Stefanie Scharfe both serve as Officer. The remaining 5 records shown (Frank Pecks, Stefan Ulrich Hoenen and 3 others) are former appointments that have since been resigned. Management authority at Hoenen Leasing GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hoenen Leasing GmbH have a parent company or subsidiaries?
Hoenen Leasing GmbH sits 1 level below its ultimate parent, Hoenen Holding GmbH, registered in Germany.
Can Zavia monitor changes to Hoenen Leasing 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 Hoenen Leasing 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 Hoenen Leasing 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 Hoenen Leasing 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 11 September 2026.