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Honeywell GmbH

Active

Registration No.
HRB 40462 Offenbach am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Offenbach am Main, Germany
Website
www.buildings.honeywell.com/de/de
Source: Handelsregister (Commercial Register)

Honeywell GmbH is a Private limited company (Ltd.) registered in Germany under HRB 40462 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Offenbach am Main, Germany. 2 shareholders are on record for Honeywell 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.

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

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Shareholders

2

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

The largest of these is Honeywell Deutschland Holding GmbH, holding 100% — a majority holding — followed by Honeywell Deutschland Holding GmbH at 0%.

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
Honeywell Deutschland Holding GmbH 100% Handelsregister (Commercial Register)
Honeywell Deutschland Holding GmbH 0% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Honeywell GmbH currently on record is Jakub Tomšej; five officers are currently on record for Honeywell GmbH, filed with Handelsregister (Commercial Register).

The register reports 85 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Honeywell 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.

JT
Jakub Tomšej ACTIVE

Appointed
2022-01-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Michael Bernhard Herberich ACTIVE

Appointed
2022-02-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Jörg Behnsch ACTIVE

Appointed
2022-02-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Matthias Ramthun ACTIVE

Appointed
2012-11-27
Residence
🇩🇪 Germany
Occupation
Officer

MR
Marco Re ACTIVE

Appointed
2021-05-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Honeywell GmbH sits 4 levels below its ultimate parent, Honeywell International Inc., registered in United States. 11 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Honeywell International Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Honeywell 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 11 subsidiaries span Germany, United Kingdom, Bulgaria, Slovakia, Norway, Hungary 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. Five of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Honeywell International Inc.
United States
MB GROUP LIMITED+ subsidiaries
United KingdomGB 02226007

SBC Deutschland GmbH
GermanyDE 63065B43788

HONEYWELL EOOD+ subsidiaries
BulgariaBG 831093277

Honeywell HPS s. r. o.
SlovakiaSK 51821176

Honeywell Gas Technologies GmbH+ subsidiaries
GermanyDE 34117B13709

Honeywell Building Solutions GmbH
GermanyDE 63065B10688

Notifier Sicherheitssysteme GmbH
GermanyDE 80333B301989

Honeywell Unterstutzungskasse GmbH
GermanyDE 63065B5520

+3 more entities

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Frequently Asked Questions

Who owns Honeywell GmbH?

Two shareholders are currently on record for Honeywell GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Honeywell Deutschland Holding GmbH, holding 100% — a majority holding — followed by Honeywell Deutschland Holding GmbH at 0%. 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 Honeywell GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Honeywell 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 Honeywell GmbH have on record?

2 shareholders are shown on record for Honeywell GmbH.

What is Honeywell GmbH's company registration number?

Honeywell GmbH's registration number is HRB 40462 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Honeywell GmbH still an active company?

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

What is Honeywell GmbH's registered address?

The registered address on file for Honeywell GmbH is Offenbach am Main, Germany.

Who are the officers/directors of Honeywell GmbH?

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

Does Honeywell GmbH have a parent company or subsidiaries?

Honeywell GmbH sits 4 levels below its ultimate parent, Honeywell International Inc., registered in United States. 11 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 11 subsidiaries span Germany, United Kingdom, Bulgaria, Slovakia, Norway, Hungary 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. Five of the 11 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 Honeywell 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 Honeywell 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 Honeywell 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 Honeywell 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.

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