Holz Roeren GmbH
Holz Roeren GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1625 Krefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Krefeld, Germany. 2 shareholders are on record for Holz Roeren 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 25 September 2026.
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Shareholders
2
Shareholders of Holz Roeren GmbH
Two shareholders are currently on record for Holz Roeren GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Roeren Immobilien-GmbH & Co. KG, holding 89.1% — a majority holding — followed by Roeren Immobilien-GmbH & Co. KG at 10.9%. 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 |
|---|---|---|---|
| Roeren Immobilien-GmbH & Co. KG | 89.1% | Handelsregister (Commercial Register) | |
| Roeren Immobilien-GmbH & Co. KG | 10.9% | Handelsregister (Commercial Register) |
Officers
8
Directors and officers of Holz Roeren GmbH
Four of the 8 officer records shown for Holz Roeren GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Michael Roeren (appointed 2015-01-13), Franz-Martin Roeren and Matthias Roeren all serve as Geschäftsführer (managing director); Christian Tausch (appointed 2004-12-29) serves as Officer. The remaining 4 records shown (Franz-Martin Josef Roeren, Matthias Josef Martin Roeren and 1 other) are former appointments that have since been resigned. Management authority at Holz Roeren 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 Holz Roeren GmbH
Holz Roeren GmbH sits 1 level below its ultimate parent, Roeren Holding GmbH & Co. KG, registered in Germany. The full chain up to Roeren Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Holz Roeren GmbH's own shareholder record.
Roeren Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Holz Roeren GmbH?
Two shareholders are currently on record for Holz Roeren GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Roeren Immobilien-GmbH & Co. KG, holding 89.1% — a majority holding — followed by Roeren Immobilien-GmbH & Co. KG at 10.9%. 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 Holz Roeren GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Holz Roeren 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 Holz Roeren GmbH have on record?
2 shareholders are shown on record for Holz Roeren GmbH.
What is Holz Roeren GmbH's company registration number?
Holz Roeren GmbH's registration number is HRB 1625 Krefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Holz Roeren GmbH still an active company?
Holz Roeren GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Holz Roeren GmbH's registered address?
The registered address on file for Holz Roeren GmbH is Krefeld, Germany.
Who are the officers/directors of Holz Roeren GmbH?
Four of the 8 officer records shown for Holz Roeren GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Michael Roeren (appointed 2015-01-13), Franz-Martin Roeren and Matthias Roeren all serve as Geschäftsführer (managing director); Christian Tausch (appointed 2004-12-29) serves as Officer. The remaining 4 records shown (Franz-Martin Josef Roeren, Matthias Josef Martin Roeren and 1 other) are former appointments that have since been resigned. Management authority at Holz Roeren GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Holz Roeren GmbH have a parent company or subsidiaries?
Holz Roeren GmbH sits 1 level below its ultimate parent, Roeren Holding GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Holz Roeren 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 Holz Roeren 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 Holz Roeren 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 Holz Roeren 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 25 September 2026.