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Company registry profile

KHD Humboldt Wedag Vermögensverwaltungs-AG

Active

KHD Humboldt Wedag Vermögensverwaltungs-AG is a registered legal entity registered in Germany under HRB 64938 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for KHD Humboldt Wedag Vermögensverwaltungs-AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for KHD Humboldt Wedag Vermögensverwaltungs-AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
HRB 64938 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.khd.com/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

31

Directors and officers of KHD Humboldt Wedag Vermögensverwaltungs-AG

Three of the 31 officer records shown for KHD Humboldt Wedag Vermögensverwaltungs-AG are current appointments, filed with Handelsregister (Commercial Register). Andreas Müller (appointed 2018-07-06) and Markus Damm both serve as Aufsichtsratsmitglied (board member); Daniela Mertes (appointed 2021-08-30) serves as Officer. The remaining 28 records shown (Ernst Schennen, Gudrun Harfmann and 26 others) are former appointments that have since been resigned. 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.

AM
Andreas Müller ACTIVE

Appointed
2018-07-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DM
Daniela Mertes ACTIVE

Appointed
2021-08-30
Residence
🇩🇪 Germany
Occupation
Officer

MD
Markus Damm ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

ES
Ernst Schennen RESIGNED

Appointed
2001-10-30
Resigned
2003-06-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GH
Gudrun Harfmann RESIGNED

Appointed
2001-10-30
Resigned
2004-02-11
Residence
🇩🇪 Germany
Occupation
Officer

KL
Klaus-Jürgen Leipold RESIGNED

Appointed
2001-10-30
Resigned
2004-02-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SB
Steffen Baer RESIGNED

Appointed
2001-10-30
Resigned
2004-02-11
Residence
🇩🇪 Germany
Occupation
Officer

HB
Harald Brenner RESIGNED

Appointed
2002-11-13
Resigned
2007-02-15
Residence
🇩🇪 Germany
Occupation
Officer

FS
Ferdinand Steinbauer RESIGNED

Appointed
2003-06-26
Resigned
2004-03-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JM
James Michael Carter RESIGNED

Appointed
2003-07-07
Resigned
2006-06-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MB
Marlene Brühl RESIGNED

Appointed
2004-02-11
Resigned
2006-06-06
Residence
🇩🇪 Germany
Occupation
Officer

MW
Manuel Wolfgang Hertweck RESIGNED

Appointed
2004-03-24
Resigned
2006-06-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MJ
Michael John Smith RESIGNED

Appointed
2006-06-06
Resigned
2008-09-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SA
Slobodan Andjic RESIGNED

Appointed
2006-06-06
Resigned
2008-09-22
Residence
🇷🇸 Serbia
Occupation
Member Of The Executive Board

UO
Ute Ohmenzetter RESIGNED

Appointed
2006-06-18
Resigned
2007-02-15
Residence
🇩🇪 Germany
Occupation
Officer

MJ
Matthias Jochem RESIGNED

Appointed
2008-03-27
Resigned
2009-01-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HK
Hermann Kröger RESIGNED

Appointed
2008-03-27
Resigned
2009-02-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RP
Rudolf Pich RESIGNED

Appointed
2008-03-27
Resigned
2010-12-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JB
James Brian Busche RESIGNED

Appointed
2008-08-13
Resigned
2009-01-21
Residence
🇬🇧 United Kingdom
Occupation
Member Of The Executive Board

HA
Harinder Ahuwahlia RESIGNED

Appointed
2008-09-22
Resigned
2009-03-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HL
Hans-Rudolf Lenhartz RESIGNED

Appointed
2009-01-21
Resigned
2011-09-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JP
James Purkis RESIGNED

Appointed
2009-03-17
Resigned
2010-12-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RD
Ralph Detlef Quellmalz RESIGNED

Appointed
2010-12-17
Resigned
2015-06-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AI
Aviation Industry Corporation Of China RESIGNED ENTITY

Appointed
2014-01-21
Residence
🇩🇪 Germany
Occupation
Partner

AI
Avic International Holding Corporation RESIGNED ENTITY

Appointed
2014-01-21
Residence
🇩🇪 Germany
Occupation
Partner

PR
Philip Ringberg RESIGNED

Appointed
2014-08-28
Resigned
2017-10-25
Residence
🇩🇪 Germany
Occupation
Officer

MG
Martin Gierse RESIGNED

Appointed
2014-08-28
Resigned
2018-04-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BS
Bernd Steinhilper RESIGNED

Appointed
2014-08-28
Resigned
2021-08-30
Residence
🇩🇪 Germany
Occupation
Officer

MN
Michael Nielsen RESIGNED

Appointed
2015-06-23
Resigned
2017-03-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GH
Gero Heiles RESIGNED

Appointed
2017-05-26
Resigned
2020-06-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CO
Christian Otto RESIGNED

Appointed
2020-06-16
Residence
🇩🇪 Germany
Occupation
Member Of Management Board

Group Structure

Group structure of KHD Humboldt Wedag Vermögensverwaltungs-AG

KHD Humboldt Wedag Vermögensverwaltungs-AG sits 1 level below its ultimate parent, Blake International Limited, registered in British Virgin Islands. The full chain up to Blake International Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KHD Humboldt Wedag Vermögensverwaltungs-AG's own shareholder record.

Ultimate HQ
Blake International Limited
British Virgin Islands

Registry questions

Frequently asked questions

Who is KHD Humboldt Wedag Vermögensverwaltungs-AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for KHD Humboldt Wedag Vermögensverwaltungs-AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is KHD Humboldt Wedag Vermögensverwaltungs-AG's company registration number?

KHD Humboldt Wedag Vermögensverwaltungs-AG's registration number is HRB 64938 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is KHD Humboldt Wedag Vermögensverwaltungs-AG still an active company?

KHD Humboldt Wedag Vermögensverwaltungs-AG's status on Handelsregister (Commercial Register) is listed as active.

What is KHD Humboldt Wedag Vermögensverwaltungs-AG's registered address?

The registered address on file for KHD Humboldt Wedag Vermögensverwaltungs-AG is Köln, Germany.

Who are the officers/directors of KHD Humboldt Wedag Vermögensverwaltungs-AG?

Three of the 31 officer records shown for KHD Humboldt Wedag Vermögensverwaltungs-AG are current appointments, filed with Handelsregister (Commercial Register). Andreas Müller (appointed 2018-07-06) and Markus Damm both serve as Aufsichtsratsmitglied (board member); Daniela Mertes (appointed 2021-08-30) serves as Officer. The remaining 28 records shown (Ernst Schennen, Gudrun Harfmann and 26 others) are former appointments that have since been resigned.

Does KHD Humboldt Wedag Vermögensverwaltungs-AG have a parent company or subsidiaries?

KHD Humboldt Wedag Vermögensverwaltungs-AG sits 1 level below its ultimate parent, Blake International Limited, registered in British Virgin Islands.

Can Zavia monitor changes to KHD Humboldt Wedag Vermögensverwaltungs-AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to KHD Humboldt Wedag Vermögensverwaltungs-AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KHD Humboldt Wedag Vermögensverwaltungs-AG'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 KHD Humboldt Wedag Vermögensverwaltungs-AG'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 25 September 2026.

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