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Holcim (Deutschland) GmbH

Active

Registration No.
HRB 139449 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.holcim.de/de
Source: Handelsregister (Commercial Register)

Holcim (Deutschland) GmbH is a Private limited company (Ltd.) registered in Germany under HRB 139449 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for Holcim (Deutschland) 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 17 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Holcim (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Holcim (Deutschland) 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
Holcim (Deutschland) GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Holcim (Deutschland) GmbH currently on record is Matthias Von der Brelje; five officers are currently on record for Holcim (Deutschland) GmbH, filed with Handelsregister (Commercial Register).

The register reports 72 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Holcim (Deutschland) 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.

MV
Matthias Von der Brelje ACTIVE

Appointed
2003-04-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CS
Christian Schuldt ACTIVE

Appointed
2005-04-06
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jens-Uwe Schmidt ACTIVE

Appointed
2005-04-06
Residence
🇩🇪 Germany
Occupation
Officer

CS
Christian Stöterau ACTIVE

Appointed
2007-03-28
Residence
🇩🇪 Germany
Occupation
Officer

TB
Thomas Bernecker ACTIVE

Appointed
2010-03-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Holcim (Deutschland) GmbH sits 2 levels below its ultimate parent, Holcim AG, registered in Switzerland. 19 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Holcim AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Holcim (Deutschland) 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 19 subsidiaries span Germany, Netherlands jurisdictions, 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. Three of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Holcim AG
Switzerland
Holcim Cement Nederland B.V.
NetherlandsNL 64803562

VETRA Verwaltungsges. mbH
GermanyDE 20355B89899

KKD Kies Kontor Dresden Verwaltungs-GmbH
GermanyDE 20355B124714

Holcim WestZement GmbH
GermanyDE 48149B7079

WP Rethwisch II GmbH & Co. KG
GermanyDE 25421A8217PI

Versorgungskasse GmbH der Holcim (Deutschland) AG, Werksgruppe Höver
GermanyDE 31134B35648

Geocycle (Deutschland) GmbH
GermanyDE 20355B136165

Hemmoor Zement AG
GermanyDE 20355B37116

+11 more entities

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Frequently Asked Questions

Who owns Holcim (Deutschland) GmbH?

One shareholder is currently on record for Holcim (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Holcim (Deutschland) 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 Holcim (Deutschland) GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Holcim (Deutschland) 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 Holcim (Deutschland) GmbH have on record?

1 shareholder is shown on record for Holcim (Deutschland) GmbH.

What is Holcim (Deutschland) GmbH's company registration number?

Holcim (Deutschland) GmbH's registration number is HRB 139449 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Holcim (Deutschland) GmbH still an active company?

Holcim (Deutschland) GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Holcim (Deutschland) GmbH's registered address?

The registered address on file for Holcim (Deutschland) GmbH is Hamburg, Germany.

Who are the officers/directors of Holcim (Deutschland) GmbH?

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

Does Holcim (Deutschland) GmbH have a parent company or subsidiaries?

Holcim (Deutschland) GmbH sits 2 levels below its ultimate parent, Holcim AG, registered in Switzerland. 19 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 19 subsidiaries span Germany, Netherlands jurisdictions, 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. Three of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Holcim (Deutschland) 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 Holcim (Deutschland) 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 Holcim (Deutschland) 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 Holcim (Deutschland) 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 17 October 2026.

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