HÖTTGES Kunststoffverarbeitung GmbH
HÖTTGES Kunststoffverarbeitung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 70082 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 November 1998 and lists its registered address as Berlin, Germany. 3 shareholders are on record for HÖTTGES Kunststoffverarbeitung GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for HÖTTGES Kunststoffverarbeitung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Verena Höttges, holding 40.2% — the largest recorded stake — followed by Roland Höttges at 40.2%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Verena Höttges | 40.2% | Handelsregister (Commercial Register) | |
| Roland Höttges | 40.2% | Handelsregister (Commercial Register) | |
| Roland Höttges | 19.6% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for HÖTTGES Kunststoffverarbeitung GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Michael Hinz (appointed 2022-08-15) serves as Geschäftsführer (managing director); Verena Höttges (appointed 2022-08-15) serves as Officer. The remaining 3 records shown (Roland Höttges, Raimund Höttges and 1 other) are former appointments that have since been resigned.
Management authority at HÖTTGES Kunststoffverarbeitung 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
HÖTTGES Kunststoffverarbeitung GmbH sits 1 level below its ultimate parent, Erbengemeinschaft Höttges GbR, registered in Germany. The full chain up to Erbengemeinschaft Höttges GbR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HÖTTGES Kunststoffverarbeitung GmbH's own shareholder record.
Erbengemeinschaft Höttges GbR
Germany
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Frequently Asked Questions
Who owns HÖTTGES Kunststoffverarbeitung GmbH?
Three shareholders are currently on record for HÖTTGES Kunststoffverarbeitung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Verena Höttges, holding 40.2% — the largest recorded stake — followed by Roland Höttges at 40.2%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HÖTTGES Kunststoffverarbeitung GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HÖTTGES Kunststoffverarbeitung GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HÖTTGES Kunststoffverarbeitung GmbH have on record?
3 shareholders are shown on record for HÖTTGES Kunststoffverarbeitung GmbH.
What is HÖTTGES Kunststoffverarbeitung GmbH's company registration number?
HÖTTGES Kunststoffverarbeitung GmbH's registration number is HRB 70082 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HÖTTGES Kunststoffverarbeitung GmbH still an active company?
HÖTTGES Kunststoffverarbeitung GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was HÖTTGES Kunststoffverarbeitung GmbH incorporated?
HÖTTGES Kunststoffverarbeitung GmbH was incorporated on 26 November 1998, according to Handelsregister (Commercial Register).
What is HÖTTGES Kunststoffverarbeitung GmbH's registered address?
The registered address on file for HÖTTGES Kunststoffverarbeitung GmbH is Berlin, Germany.
Who are the officers/directors of HÖTTGES Kunststoffverarbeitung GmbH?
Two of the 5 officer records shown for HÖTTGES Kunststoffverarbeitung GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Michael Hinz (appointed 2022-08-15) serves as Geschäftsführer (managing director); Verena Höttges (appointed 2022-08-15) serves as Officer. The remaining 3 records shown (Roland Höttges, Raimund Höttges and 1 other) are former appointments that have since been resigned. Management authority at HÖTTGES Kunststoffverarbeitung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HÖTTGES Kunststoffverarbeitung GmbH have a parent company or subsidiaries?
HÖTTGES Kunststoffverarbeitung GmbH sits 1 level below its ultimate parent, Erbengemeinschaft Höttges GbR, registered in Germany.
Can Zavia monitor changes to HÖTTGES Kunststoffverarbeitung 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 HÖTTGES Kunststoffverarbeitung 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 HÖTTGES Kunststoffverarbeitung 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 HÖTTGES Kunststoffverarbeitung 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 28 October 2026.