HvA Holding GmbH
HvA Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13350 Schwerin, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neumünster, Germany. 2 shareholders are on record for HvA Holding 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 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for HvA Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is EDEKA Handelsgesellschaft Nord mbH, holding 55% — a majority holding — followed by EDEKA Handelsgesellschaft Nord mbH at 45%.
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 |
|---|---|---|---|
| EDEKA Handelsgesellschaft Nord mbH | 55% | Handelsregister (Commercial Register) | |
| EDEKA Handelsgesellschaft Nord mbH | 45% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for HvA Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Dieter Von Allwörden (appointed 2023-05-29), Frank Eduard Breuer, Arne Schroter and Stefan Giese all serve as Geschäftsführer (managing director). The remaining 1 record shown (Manfred Von Allwörden) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HvA Holding 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
HvA Holding GmbH sits 1 level below its ultimate parent, EDEKA Nordwest Stiftung & Co. KG, registered in Germany. The full chain up to EDEKA Nordwest Stiftung & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HvA Holding GmbH's own shareholder record.
EDEKA Nordwest Stiftung & Co. KG
Germany
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Frequently Asked Questions
Who owns HvA Holding GmbH?
Two shareholders are currently on record for HvA Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EDEKA Handelsgesellschaft Nord mbH, holding 55% — a majority holding — followed by EDEKA Handelsgesellschaft Nord mbH at 45%. 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 HvA Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HvA Holding 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 HvA Holding GmbH have on record?
2 shareholders are shown on record for HvA Holding GmbH.
What is HvA Holding GmbH's company registration number?
HvA Holding GmbH's registration number is HRB 13350 Schwerin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HvA Holding GmbH still an active company?
HvA Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HvA Holding GmbH's registered address?
The registered address on file for HvA Holding GmbH is Neumünster, Germany.
Who are the officers/directors of HvA Holding GmbH?
Four of the 5 officer records shown for HvA Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Dieter Von Allwörden (appointed 2023-05-29), Frank Eduard Breuer, Arne Schroter and Stefan Giese all serve as Geschäftsführer (managing director). The remaining 1 record shown (Manfred Von Allwörden) is a former appointment that has since been resigned. Management authority at HvA Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HvA Holding GmbH have a parent company or subsidiaries?
HvA Holding GmbH sits 1 level below its ultimate parent, EDEKA Nordwest Stiftung & Co. KG, registered in Germany.
Can Zavia monitor changes to HvA Holding 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 HvA Holding 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 HvA Holding 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 HvA Holding 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 5 October 2026.