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Kocks Consult Gesellschaft mit beschränkter Haftung

Private limited company (Ltd.) Active

Registration No.
HRB 1310 Koblenz
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Koblenz, Germany
Website
www.kocks-ing.de/
Source: Handelsregister (Commercial Register)

Kocks Consult Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 1310 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Koblenz, Germany. 9 shareholders are on record for Kocks Consult Gesellschaft mit beschränkter Haftung, 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 25 September 2026.

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

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Shareholders

9

Shareholders of Kocks Consult Gesellschaft mit beschränkter Haftung

Nine shareholders are currently on record for Kocks Consult Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KOCKS Beteiligungen GmbH, holding 68% — a majority holding — followed by Dr. Manfred Heß at 4%; the remaining 7 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 8 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
KOCKS Beteiligungen GmbH 68% Handelsregister (Commercial Register)
Dr. Manfred Heß 4% Handelsregister (Commercial Register)
Kocks Beteiligungs GdbR 4% Handelsregister (Commercial Register)
Josef Walter Luginger 4% Handelsregister (Commercial Register)
Oliver Paul Jürgen Hömmerich 4% Handelsregister (Commercial Register)
Thomas Buth 4% Handelsregister (Commercial Register)
Dr. Ing. Bernd Petri 4% Handelsregister (Commercial Register)
Amel Kurtovic 4% Handelsregister (Commercial Register)
Michael Bernd Brinkmann 4% Handelsregister (Commercial Register)

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Officers

16

Directors and officers of Kocks Consult Gesellschaft mit beschränkter Haftung

The Geschäftsführer (managing director) of Kocks Consult Gesellschaft mit beschränkter Haftung currently on record is Henning Kocks; eight of the 16 officer records shown for Kocks Consult Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). The remaining 6 records shown (Jürgen Kocks, Ulrich Sprick and 4 others) are former appointments that have since been resigned. Management authority at Kocks Consult Gesellschaft mit beschränkter Haftung 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.

HK
Henning Kocks ACTIVE

Appointed
2011-02-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Michael Bernd Brinkmann ACTIVE

Appointed
2020-01-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OP
Oliver Paul Jurgen Hommerich ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Manfred Heß ACTIVE

Appointed
2005-10-26
Residence
🇩🇪 Germany
Occupation
Officer

WL
Walter Luginger ACTIVE

Appointed
2005-10-26
Residence
🇩🇪 Germany
Occupation
Officer

TB
Thomas Buth ACTIVE

Appointed
2009-01-12
Residence
🇩🇪 Germany
Occupation
Officer

BP
Bernd Petri ACTIVE

Appointed
2014-02-26
Residence
🇩🇪 Germany
Occupation
Officer

AK
Amel Kurtovic ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JK
Jürgen Kocks RESIGNED

Appointed
2005-10-26
Resigned
2011-02-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

US
Ulrich Sprick RESIGNED

Appointed
2005-10-26
Resigned
2020-01-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Michael Leinhos RESIGNED

Appointed
2005-10-26
Resigned
2020-09-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Henning Kocks RESIGNED

Appointed
2009-07-18
Resigned
2011-02-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Michael Bernd Brinkmann RESIGNED

Appointed
2017-07-05
Resigned
2020-01-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CG
Carsten Griese RESIGNED

Appointed
2013-04-19
Residence
🇩🇪 Germany
Occupation
Officer

OH
Oliver Hömmerich RESIGNED

Appointed
2019-01-29
Residence
🇩🇪 Germany
Occupation
Officer

HM
Horst Merklinghaus RESIGNED

Appointed
2023-05-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Kocks Consult Gesellschaft mit beschränkter Haftung

Kocks Consult Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, KOCKS Beteiligungen GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Kocks Consult Gesellschaft mit beschränkter Haftung is KOCKS Beteiligungen GmbH, holding 68% as filed in Kocks Consult Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). 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.

  • Cebetec GmbH (Germany)
  • Kocks Consult International GmbH (Germany)

Data availability

Those 2 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.

Ultimate HQ
KOCKS Beteiligungen GmbH
Germany
Cebetec GmbH
GermanyDE 54516B47088

Kocks Consult International GmbH
GermanyDE 56068B25823

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Frequently Asked Questions

Who owns Kocks Consult Gesellschaft mit beschränkter Haftung?

Nine shareholders are currently on record for Kocks Consult Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KOCKS Beteiligungen GmbH, holding 68% — a majority holding — followed by Dr. Manfred Heß at 4%; the remaining 7 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 8 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Kocks Consult Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Kocks Consult Gesellschaft mit beschränkter Haftung 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 Kocks Consult Gesellschaft mit beschränkter Haftung have on record?

9 shareholders are shown on record for Kocks Consult Gesellschaft mit beschränkter Haftung.

What is Kocks Consult Gesellschaft mit beschränkter Haftung's company registration number?

Kocks Consult Gesellschaft mit beschränkter Haftung's registration number is HRB 1310 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Kocks Consult Gesellschaft mit beschränkter Haftung still an active company?

Kocks Consult Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Kocks Consult Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Kocks Consult Gesellschaft mit beschränkter Haftung is Koblenz, Germany.

What legal structure is Kocks Consult Gesellschaft mit beschränkter Haftung registered as?

Kocks Consult Gesellschaft mit beschränkter Haftung is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of Kocks Consult Gesellschaft mit beschränkter Haftung?

The Geschäftsführer (managing director) of Kocks Consult Gesellschaft mit beschränkter Haftung currently on record is Henning Kocks; eight of the 16 officer records shown for Kocks Consult Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). The remaining 6 records shown (Jürgen Kocks, Ulrich Sprick and 4 others) are former appointments that have since been resigned. Management authority at Kocks Consult Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Kocks Consult Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Kocks Consult Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, KOCKS Beteiligungen GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 Kocks Consult Gesellschaft mit beschränkter Haftung's ownership over time?

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

Can I access Kocks Consult Gesellschaft mit beschränkter Haftung'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 Kocks Consult Gesellschaft mit beschränkter Haftung'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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