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Link Holding GmbH

Active

Registration No.
HRB 103447 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Link Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 103447 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 4 shareholders are on record for Link Holding 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 5 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for Link Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Rubia Walewska Link-Lesniewicz, holding 67.5% — a majority holding — followed by Rubia Walewska Link-Lesniewicz at 22.5%; the remaining 2 shareholders shown hold smaller stakes.

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
Rubia Walewska Link-Lesniewicz 67.5% Handelsregister (Commercial Register)
Rubia Walewska Link-Lesniewicz 22.5% Handelsregister (Commercial Register)
Helmut Detlef Link 7.5% Handelsregister (Commercial Register)
Helmut Detlef Link 2.5% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Link Holding GmbH currently on record is Peter Heinz Willenborg; five officers are currently on record for Link Holding GmbH, filed with Handelsregister (Commercial Register).

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Link Holding 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.

PH
Peter Heinz Willenborg ACTIVE

Appointed
2016-11-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Jörg Stüker ACTIVE

Appointed
2023-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RL
Rubia Link-Lesniewicz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HL
Helmut Link ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LM
Lars-hendrik Moller ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Link Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. 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 4 subsidiaries span Germany, Sweden jurisdictions, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Link Holding GmbH
Germany
WALDEMAR LINK GmbH & Co. KG+ subsidiaries
GermanyDE 20355A53999

Link Sweden AB
SwedenSE 5564320611

interplanta gmbh
GermanyDE 20355B14961

DERU GmbH+ subsidiaries
GermanyDE 24114B5281NO

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Frequently Asked Questions

Who owns Link Holding GmbH?

Four shareholders are currently on record for Link Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rubia Walewska Link-Lesniewicz, holding 67.5% — a majority holding — followed by Rubia Walewska Link-Lesniewicz at 22.5%; the remaining 2 shareholders shown hold smaller stakes. 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 Link Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Link Holding 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 Link Holding GmbH have on record?

4 shareholders are shown on record for Link Holding GmbH.

What is Link Holding GmbH's company registration number?

Link Holding GmbH's registration number is HRB 103447 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Link Holding GmbH still an active company?

Link Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Link Holding GmbH's registered address?

The registered address on file for Link Holding GmbH is Hamburg, Germany.

Who are the officers/directors of Link Holding GmbH?

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

Does Link Holding GmbH have a parent company or subsidiaries?

Link Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span Germany, Sweden jurisdictions, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Link Holding 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 Link Holding 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 Link Holding 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 Link Holding 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 5 October 2026.

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