LEANFLEX Organisation + Logistik GmbH
LEANFLEX Organisation + Logistik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 106127 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Moosburg a.d. Isar, Germany. 4 shareholders are on record for LEANFLEX Organisation + Logistik GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for LEANFLEX Organisation + Logistik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HEINZ Logistik GmbH & Co. KG, holding 45% — the largest recorded stake — followed by HEINZ Logistik GmbH & Co. KG at 45%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEINZ Logistik GmbH & Co. KG | 45% | Handelsregister (Commercial Register) | |
| HEINZ Logistik GmbH & Co. KG | 45% | Handelsregister (Commercial Register) | |
| HEINZ Logistik GmbH & Co. KG | 5% | Handelsregister (Commercial Register) | |
| HEINZ Logistik GmbH & Co. KG | 5% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for LEANFLEX Organisation + Logistik GmbH are current appointments, filed with Handelsregister (Commercial Register). Josef Heinz and Armin Friedrich Müller both serve as Geschäftsführer (managing director); Thomas Just (appointed 2012-02-09) serves as Officer. The remaining 2 records shown (Wolfgang Münch and Stefan Karl Zimmermann) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEANFLEX Organisation + Logistik 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
LEANFLEX Organisation + Logistik GmbH sits 1 level below its ultimate parent, Heinz GmbH & Co. Kuhlhaus KG, registered in Germany. The full chain up to Heinz GmbH & Co. Kuhlhaus KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEANFLEX Organisation + Logistik GmbH's own shareholder record.
Heinz GmbH & Co. Kuhlhaus KG
Germany
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Frequently Asked Questions
Who owns LEANFLEX Organisation + Logistik GmbH?
Four shareholders are currently on record for LEANFLEX Organisation + Logistik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HEINZ Logistik GmbH & Co. KG, holding 45% — the largest recorded stake — followed by HEINZ Logistik GmbH & Co. KG at 45%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEANFLEX Organisation + Logistik GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEANFLEX Organisation + Logistik GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEANFLEX Organisation + Logistik GmbH have on record?
4 shareholders are shown on record for LEANFLEX Organisation + Logistik GmbH.
What is LEANFLEX Organisation + Logistik GmbH's company registration number?
LEANFLEX Organisation + Logistik GmbH's registration number is HRB 106127 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LEANFLEX Organisation + Logistik GmbH still an active company?
LEANFLEX Organisation + Logistik GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is LEANFLEX Organisation + Logistik GmbH's registered address?
The registered address on file for LEANFLEX Organisation + Logistik GmbH is Moosburg a.d. Isar, Germany.
Who are the officers/directors of LEANFLEX Organisation + Logistik GmbH?
Three of the 5 officer records shown for LEANFLEX Organisation + Logistik GmbH are current appointments, filed with Handelsregister (Commercial Register). Josef Heinz and Armin Friedrich Müller both serve as Geschäftsführer (managing director); Thomas Just (appointed 2012-02-09) serves as Officer. The remaining 2 records shown (Wolfgang Münch and Stefan Karl Zimmermann) are former appointments that have since been resigned. Management authority at LEANFLEX Organisation + Logistik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEANFLEX Organisation + Logistik GmbH have a parent company or subsidiaries?
LEANFLEX Organisation + Logistik GmbH sits 1 level below its ultimate parent, Heinz GmbH & Co. Kuhlhaus KG, registered in Germany.
Can Zavia monitor changes to LEANFLEX Organisation + Logistik 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 LEANFLEX Organisation + Logistik 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 LEANFLEX Organisation + Logistik 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 LEANFLEX Organisation + Logistik 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 28 October 2026.