Hünnebeck GmbH
Hünnebeck GmbH is a Private limited company (Ltd.) registered in Germany under HRB 53510 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ratingen, Germany. 1 shareholder is on record for Hünnebeck 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for Hünnebeck GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Infrastructure Holdings B.V., 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 |
|---|---|---|---|
| Infrastructure Holdings B.V. | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Hünnebeck GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerd-Udo Golombek (appointed 2006-03-01), Susanne Maslock (appointed 2015-10-05), Babette Haas (appointed 2020-03-26) and Daniel Wortmann all serve as Officer. The remaining 1 record shown (Carsten Stratmann) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Hünnebeck 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
Hünnebeck GmbH sits 5 levels below its ultimate parent, Bullseye International Holdings (Netherlands) Cooperatief U.A., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Bullseye International Holdings (Netherlands) Cooperatief U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hünnebeck 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 6 subsidiaries span Germany, Romania, Poland, Austria, Italy, Norway 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. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Bullseye International Holdings (Netherlands) Cooperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns Hünnebeck GmbH?
One shareholder is currently on record for Hünnebeck GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Infrastructure Holdings B.V., 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 Hünnebeck GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hünnebeck 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 Hünnebeck GmbH have on record?
1 shareholder is shown on record for Hünnebeck GmbH.
What is Hünnebeck GmbH's company registration number?
Hünnebeck GmbH's registration number is HRB 53510 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hünnebeck GmbH still an active company?
Hünnebeck GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Hünnebeck GmbH's registered address?
The registered address on file for Hünnebeck GmbH is Ratingen, Germany.
Who are the officers/directors of Hünnebeck GmbH?
Four of the 5 officer records shown for Hünnebeck GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerd-Udo Golombek (appointed 2006-03-01), Susanne Maslock (appointed 2015-10-05), Babette Haas (appointed 2020-03-26) and Daniel Wortmann all serve as Officer. The remaining 1 record shown (Carsten Stratmann) is a former appointment that has since been resigned. Management authority at Hünnebeck GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hünnebeck GmbH have a parent company or subsidiaries?
Hünnebeck GmbH sits 5 levels below its ultimate parent, Bullseye International Holdings (Netherlands) Cooperatief U.A., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 6 subsidiaries span Germany, Romania, Poland, Austria, Italy, Norway 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. Four of the 6 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 Hünnebeck 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 Hünnebeck 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 Hünnebeck 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 Hünnebeck 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 16 October 2026.