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KAF Falkenhahn Holding GmbH

Active

Registration No.
HRB 1743 Siegen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Kreuztal, Germany
Website
www.falkenhahn.de/
Source: Handelsregister (Commercial Register)

KAF Falkenhahn Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1743 Siegen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kreuztal, Germany. 5 shareholders are on record for KAF Falkenhahn 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 21 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for KAF Falkenhahn Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Alexander Hans Americo Karl August Falkenhahn, holding 28.9% — the largest recorded stake — followed by Alexander Hans Americo Karl August Falkenhahn at 27%; 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.

Shareholder Type Holding Source Document
Alexander Hans Americo Karl August Falkenhahn 28.9% Handelsregister (Commercial Register)
Alexander Hans Americo Karl August Falkenhahn 27% Handelsregister (Commercial Register)
Alexander Hans Americo Karl August Falkenhahn 21.1% Handelsregister (Commercial Register)
Laura van Dijk 2% Handelsregister (Commercial Register)
Alexander Hans Americo Karl August Falkenhahn 1% Handelsregister (Commercial Register)

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Officers

3

Three officers are currently on record for KAF Falkenhahn Holding GmbH, filed with Handelsregister (Commercial Register). Rolf Falkenhahn (appointed 2003-09-30) and Alexander Hans Americo Karl August Falkenhahn (appointed 2021-10-07) both serve as Geschäftsführer (managing director); Dirk Bockheim (appointed 2023-05-18) serves as Officer.

Management authority at KAF Falkenhahn 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.

RF
Rolf Falkenhahn ACTIVE

Appointed
2003-09-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AH
Alexander Hans Americo Karl August Falkenhahn ACTIVE

Appointed
2021-10-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Dirk Bockheim ACTIVE

Appointed
2023-05-18
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

KAF Falkenhahn Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. 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 10 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. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KAF Falkenhahn Holding GmbH
Germany
KAF Falkenhahn Vorratsges. mbH
GermanyDE 57072B14654

Falkenhahn Bauges. mbH
GermanyDE 39576B204575

SecurRail GmbH
GermanyDE 45130B26173

KAF OlaTec GmbH
GermanyDE 57072B3719

KAF SigBahnTec GmbH
GermanyDE 57072B8413

GBS Gleisbausicherung & Service GmbH
GermanyDE 45130B19573

KAF Falkenhahn Bau AG+ subsidiaries
GermanyDE 57072B5623

KAF Projektges. mbH
GermanyDE 57072B14140

+2 more entities

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Frequently Asked Questions

Who owns KAF Falkenhahn Holding GmbH?

Five shareholders are currently on record for KAF Falkenhahn Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alexander Hans Americo Karl August Falkenhahn, holding 28.9% — the largest recorded stake — followed by Alexander Hans Americo Karl August Falkenhahn at 27%; 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 KAF Falkenhahn Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KAF Falkenhahn 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 KAF Falkenhahn Holding GmbH have on record?

5 shareholders are shown on record for KAF Falkenhahn Holding GmbH.

What is KAF Falkenhahn Holding GmbH's company registration number?

KAF Falkenhahn Holding GmbH's registration number is HRB 1743 Siegen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is KAF Falkenhahn Holding GmbH still an active company?

KAF Falkenhahn Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is KAF Falkenhahn Holding GmbH's registered address?

The registered address on file for KAF Falkenhahn Holding GmbH is Kreuztal, Germany.

Who are the officers/directors of KAF Falkenhahn Holding GmbH?

Three officers are currently on record for KAF Falkenhahn Holding GmbH, filed with Handelsregister (Commercial Register). Rolf Falkenhahn (appointed 2003-09-30) and Alexander Hans Americo Karl August Falkenhahn (appointed 2021-10-07) both serve as Geschäftsführer (managing director); Dirk Bockheim (appointed 2023-05-18) serves as Officer. Management authority at KAF Falkenhahn Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KAF Falkenhahn Holding GmbH have a parent company or subsidiaries?

KAF Falkenhahn Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 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. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KAF Falkenhahn 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 KAF Falkenhahn 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 KAF Falkenhahn 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 KAF Falkenhahn 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 21 October 2026.

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