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Lichtenauer Mineralquellen GmbH

Active

in

Registration No.
HRB 2109 Chemnitz
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Lichtenau, Germany
Website
lichtenauer.de/
Source: Handelsregister (Commercial Register)

Lichtenauer Mineralquellen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2109 Chemnitz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lichtenau, Germany. 2 shareholders are on record for Lichtenauer Mineralquellen 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 18 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Lichtenauer Mineralquellen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hassia Mineralquellen GmbH und Co. KG, holding 95.2% — a majority holding — followed by Hassia Mineralquellen GmbH und Co. KG at 4.8%.

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
Hassia Mineralquellen GmbH und Co. KG 95.2% Handelsregister (Commercial Register)
Hassia Mineralquellen GmbH und Co. KG 4.8% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Lichtenauer Mineralquellen GmbH currently on record is Dirk Hinkel; five officers are currently on record for Lichtenauer Mineralquellen GmbH, filed with Handelsregister (Commercial Register).

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Lichtenauer Mineralquellen 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.

DH
Dirk Hinkel ACTIVE

Appointed
2003-10-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AL
Andrea Latendorf ACTIVE

Appointed
2006-01-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TH
Thomas Hess ACTIVE

Appointed
2008-01-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Michael Schmidt ACTIVE

Appointed
2006-01-31
Residence
🇩🇪 Germany
Occupation
Officer

OJ
Oliver Jesse ACTIVE

Appointed
2010-01-13
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Lichtenauer Mineralquellen GmbH sits 1 level below its ultimate parent, Hassia Mineralquellen GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Hassia Mineralquellen GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Lichtenauer Mineralquellen GmbH's own shareholder record. 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 1 subsidiary spans 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
Hassia Mineralquellen GmbH & Co. KG
Germany
Margon Brunnen GmbH
GermanyDE 09112B22600

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Frequently Asked Questions

Who owns Lichtenauer Mineralquellen GmbH?

Two shareholders are currently on record for Lichtenauer Mineralquellen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hassia Mineralquellen GmbH und Co. KG, holding 95.2% — a majority holding — followed by Hassia Mineralquellen GmbH und Co. KG at 4.8%. 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 Lichtenauer Mineralquellen GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Lichtenauer Mineralquellen 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 Lichtenauer Mineralquellen GmbH have on record?

2 shareholders are shown on record for Lichtenauer Mineralquellen GmbH.

What is Lichtenauer Mineralquellen GmbH's company registration number?

Lichtenauer Mineralquellen GmbH's registration number is HRB 2109 Chemnitz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Lichtenauer Mineralquellen GmbH still an active company?

Lichtenauer Mineralquellen GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Lichtenauer Mineralquellen GmbH's registered address?

The registered address on file for Lichtenauer Mineralquellen GmbH is Lichtenau, Germany.

Who are the officers/directors of Lichtenauer Mineralquellen GmbH?

The Geschäftsführer (managing director) of Lichtenauer Mineralquellen GmbH currently on record is Dirk Hinkel; five officers are currently on record for Lichtenauer Mineralquellen GmbH, filed with Handelsregister (Commercial Register). Management authority at Lichtenauer Mineralquellen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Lichtenauer Mineralquellen GmbH have a parent company or subsidiaries?

Lichtenauer Mineralquellen GmbH sits 1 level below its ultimate parent, Hassia Mineralquellen GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Lichtenauer Mineralquellen 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 Lichtenauer Mineralquellen 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 Lichtenauer Mineralquellen 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 Lichtenauer Mineralquellen 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 18 October 2026.

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