Kalthoff Luftfilter und Filtermedien GmbH
Kalthoff Luftfilter und Filtermedien GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17540 Dortmund, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Selm, Germany. 2 shareholders are on record for Kalthoff Luftfilter und Filtermedien 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 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for Kalthoff Luftfilter und Filtermedien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Rainer Kalthoff, holding 50% — the largest recorded stake — followed by Henrik Badt at 50%.
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 |
|---|---|---|---|
| Rainer Kalthoff | 50% | Handelsregister (Commercial Register) | |
| Henrik Badt | 50% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Kalthoff Luftfilter und Filtermedien GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Bornemann (appointed 2022-11-29) and Henrik Badt both serve as Geschäftsführer (managing director); MATTHIAS BERNDT serves as Officer. The remaining 1 record shown (Rainer Kalthoff) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Kalthoff Luftfilter und Filtermedien 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.
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Frequently Asked Questions
Who owns Kalthoff Luftfilter und Filtermedien GmbH?
Two shareholders are currently on record for Kalthoff Luftfilter und Filtermedien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rainer Kalthoff, holding 50% — the largest recorded stake — followed by Henrik Badt at 50%. 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 Kalthoff Luftfilter und Filtermedien GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Kalthoff Luftfilter und Filtermedien 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 Kalthoff Luftfilter und Filtermedien GmbH have on record?
2 shareholders are shown on record for Kalthoff Luftfilter und Filtermedien GmbH.
What is Kalthoff Luftfilter und Filtermedien GmbH's company registration number?
Kalthoff Luftfilter und Filtermedien GmbH's registration number is HRB 17540 Dortmund, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Kalthoff Luftfilter und Filtermedien GmbH still an active company?
Kalthoff Luftfilter und Filtermedien GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Kalthoff Luftfilter und Filtermedien GmbH's registered address?
The registered address on file for Kalthoff Luftfilter und Filtermedien GmbH is Selm, Germany.
Who are the officers/directors of Kalthoff Luftfilter und Filtermedien GmbH?
Three of the 5 officer records shown for Kalthoff Luftfilter und Filtermedien GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Bornemann (appointed 2022-11-29) and Henrik Badt both serve as Geschäftsführer (managing director); MATTHIAS BERNDT serves as Officer. The remaining 1 record shown (Rainer Kalthoff) is a former appointment that has since been resigned. Management authority at Kalthoff Luftfilter und Filtermedien GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Kalthoff Luftfilter und Filtermedien 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 Kalthoff Luftfilter und Filtermedien 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 Kalthoff Luftfilter und Filtermedien 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 Kalthoff Luftfilter und Filtermedien 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 9 October 2026.