Hüppe GmbH
Hüppe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 202345 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Zwischenahn, Germany. 2 shareholders are on record for Hüppe 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for Hüppe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AURELIUS Development Thirty-One GmbH, holding 95% — a majority holding — followed by AURELIUS Development Thirty-One GmbH at 5%.
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 |
|---|---|---|---|
| AURELIUS Development Thirty-One GmbH | 95% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Hüppe GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Amende (appointed 2021-08-17) and Julian Henco both serve as Geschäftsführer (managing director); Heiko Jähnichen (appointed 2023-04-11) serves as Officer. The remaining 2 records shown (Max Karl Schulze-Hagen and Stephan Wabnegger) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Hüppe 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
Hüppe GmbH sits 2 levels below its ultimate parent, AUR Portfolio III SE & Co. KGaA . 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Hüppe GmbH is AURELIUS Development Thirty-One GmbH , holding 100% as filed in Hüppe GmbH's own shareholder record with Handelsregister (Commercial Register). AUR Portfolio III SE & Co. KGaA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 7 subsidiaries span Germany jurisdiction, 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.
AUR Portfolio III SE & Co. KGaA
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Frequently Asked Questions
Who owns Hüppe GmbH?
Two shareholders are currently on record for Hüppe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AURELIUS Development Thirty-One GmbH, holding 95% — a majority holding — followed by AURELIUS Development Thirty-One GmbH at 5%. 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 Hüppe GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hüppe 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 Hüppe GmbH have on record?
2 shareholders are shown on record for Hüppe GmbH.
What is Hüppe GmbH's company registration number?
Hüppe GmbH's registration number is HRB 202345 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hüppe GmbH still an active company?
Hüppe GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Hüppe GmbH's registered address?
The registered address on file for Hüppe GmbH is Bad Zwischenahn, Germany.
Who are the officers/directors of Hüppe GmbH?
Three of the 5 officer records shown for Hüppe GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Amende (appointed 2021-08-17) and Julian Henco both serve as Geschäftsführer (managing director); Heiko Jähnichen (appointed 2023-04-11) serves as Officer. The remaining 2 records shown (Max Karl Schulze-Hagen and Stephan Wabnegger) are former appointments that have since been resigned. Management authority at Hüppe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hüppe GmbH have a parent company or subsidiaries?
Hüppe GmbH sits 2 levels below its ultimate parent, AUR Portfolio III SE & Co. KGaA . 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span Germany jurisdiction, 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.
Can Zavia monitor changes to Hüppe 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 Hüppe 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 Hüppe 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 Hüppe 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 19 October 2026.