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Hoyer GmbH Internationale Fachspedition

Active

Registration No.
HRB 21873 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.hoyer-group.com/
Source: Handelsregister (Commercial Register)

Hoyer GmbH Internationale Fachspedition is a Private limited company (Ltd.) registered in Germany under HRB 21873 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 5 shareholders are on record for Hoyer GmbH Internationale Fachspedition, 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 30 September 2026.

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

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Shareholders

5

Shareholders of Hoyer GmbH Internationale Fachspedition

Five shareholders are currently on record for Hoyer GmbH Internationale Fachspedition, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lucinda Hoyer, holding 12% — the largest recorded stake — followed by Henrik Hertel at 8%; the remaining 3 shareholders shown hold 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.

Data availability

The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Lucinda Hoyer 12% Handelsregister (Commercial Register)
Henrik Hertel 8% Handelsregister (Commercial Register)
Martina Hoyer-Hertel 1% Handelsregister (Commercial Register)
Elisabeth Wetzer 1% Handelsregister (Commercial Register)
Thomas Hoyer 0% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Hoyer GmbH Internationale Fachspedition

Two of the 5 officer records shown for Hoyer GmbH Internationale Fachspedition are current appointments, filed with Handelsregister (Commercial Register). Björn Gerhard (appointed 2014-02-06) and Matthias Synal both serve as Officer. The remaining 3 records shown (Rolf-Dieter Van Alst, Ulrich Maixner and 1 other) are former appointments that have since been resigned. Management authority at Hoyer GmbH Internationale Fachspedition 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.

Data availability

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

BG
Björn Gerhard ACTIVE

Appointed
2014-02-06
Residence
🇩🇪 Germany
Occupation
Officer

MS
Matthias Synal ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RV
Rolf-Dieter Van Alst RESIGNED

Appointed
2002-08-13
Resigned
2004-07-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UM
Ulrich Maixner RESIGNED

Appointed
2007-03-22
Resigned
2023-05-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DG
David Goekoop RESIGNED

Appointed
2016-03-09
Resigned
2017-04-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Hoyer GmbH Internationale Fachspedition

Hoyer GmbH Internationale Fachspedition has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 19 jurisdictions. 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.

  • HOYER Slovenska republika, s.r.o. (Slovakia)
  • HOYER ULUSLARARASI NAKLIYAT LTD STI (Turkey)
  • HOYER PORTUGAL, UNIPESSOAL, LDA (Portugal)
  • HOYER Railserv GmbH (Germany)
  • HOYER FRANCE (France)
  • HOYER Container Service GmbH & Co. KG (Germany)
  • Hoyer Dantra ApS (Denmark)
  • Hoyer Finland Oy (Finland)
  • Hoyer (Schweiz) AG (Switzerland)
  • Hoyer Norge AS (Norway)

Data availability

Those 23 subsidiaries span Germany, Slovakia, Turkey, Portugal, France, Denmark, and 13 more 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. Nine of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Hoyer GmbH Internationale Fachspedition
Germany
HOYER Slovenska republika, s.r.o.
SlovakiaSK 36231878

HOYER ULUSLARARASI NAKLIYAT LTD STI+ subsidiaries
TurkeyTR 366587

HOYER PORTUGAL, UNIPESSOAL, LDA
PortugalPT 514574682

HOYER Railserv GmbH
GermanyDE 20355B79050

HOYER FRANCE+ subsidiaries
FranceFR 71050021600035

HOYER Container Service GmbH & Co. KG
GermanyDE 19053A1905

Hoyer Dantra ApS+ subsidiaries
DenmarkDK 27070515

Hoyer Finland Oy
FinlandFI 07668089

+15 more entities

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Frequently Asked Questions

Who owns Hoyer GmbH Internationale Fachspedition?

Five shareholders are currently on record for Hoyer GmbH Internationale Fachspedition, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lucinda Hoyer, holding 12% — the largest recorded stake — followed by Henrik Hertel at 8%; the remaining 3 shareholders shown hold 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 Hoyer GmbH Internationale Fachspedition's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Hoyer GmbH Internationale Fachspedition 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 Hoyer GmbH Internationale Fachspedition have on record?

5 shareholders are shown on record for Hoyer GmbH Internationale Fachspedition. The register reports 21 in total; only the top 5 by holding are shown here.

What is Hoyer GmbH Internationale Fachspedition's company registration number?

Hoyer GmbH Internationale Fachspedition's registration number is HRB 21873 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Hoyer GmbH Internationale Fachspedition still an active company?

Hoyer GmbH Internationale Fachspedition's status on Handelsregister (Commercial Register) is listed as active.

What is Hoyer GmbH Internationale Fachspedition's registered address?

The registered address on file for Hoyer GmbH Internationale Fachspedition is Hamburg, Germany.

Who are the officers/directors of Hoyer GmbH Internationale Fachspedition?

Two of the 5 officer records shown for Hoyer GmbH Internationale Fachspedition are current appointments, filed with Handelsregister (Commercial Register). Björn Gerhard (appointed 2014-02-06) and Matthias Synal both serve as Officer. The remaining 3 records shown (Rolf-Dieter Van Alst, Ulrich Maixner and 1 other) are former appointments that have since been resigned. Management authority at Hoyer GmbH Internationale Fachspedition sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hoyer GmbH Internationale Fachspedition have a parent company or subsidiaries?

Hoyer GmbH Internationale Fachspedition has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 19 jurisdictions. Those 23 subsidiaries span Germany, Slovakia, Turkey, Portugal, France, Denmark, and 13 more 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. Nine of the 23 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 Hoyer GmbH Internationale Fachspedition's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Hoyer GmbH Internationale Fachspedition's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Hoyer GmbH Internationale Fachspedition'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 Hoyer GmbH Internationale Fachspedition'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 30 September 2026.

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