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Margarete Steiff GmbH

Active

Registration No.
HRB 660412 Ulm
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Giengen an der Brenz, Germany
Website
www.steiff.de/
Source: Handelsregister (Commercial Register)

Margarete Steiff GmbH is a Private limited company (Ltd.) registered in Germany under HRB 660412 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Giengen an der Brenz, Germany. 1 shareholder is on record for Margarete Steiff 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Margarete Steiff GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Steiff Beteiligungsgesellschaft mbH, holding 100% — a majority holding.

The 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
Steiff Beteiligungsgesellschaft mbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Margarete Steiff GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Holz (appointed 2022-09-16) and Frank Rheinboldt both serve as Geschäftsführer (managing director); Manfred Pechler (appointed 2006-11-29) and Kurt Heinrich Heißwolf (appointed 2014-05-23) both serve as Officer. The remaining 1 record shown (Dirk Petermann) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Margarete Steiff 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.

RH
Ralf Holz ACTIVE

Appointed
2022-09-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FR
Frank Rheinboldt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MP
Manfred Pechler ACTIVE

Appointed
2006-11-29
Residence
🇩🇪 Germany
Occupation
Officer

KH
Kurt Heinrich Heißwolf ACTIVE

Appointed
2014-05-23
Residence
🇩🇪 Germany
Occupation
Officer

DP
Dirk Petermann RESIGNED

Appointed
2018-09-27
Resigned
2022-09-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Margarete Steiff GmbH sits 1 level below its ultimate parent, Steiff Beteiligungsges. mbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Steiff Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Margarete Steiff 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 6 subsidiaries span Germany, United Kingdom, Hong Kong, United States 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Steiff Beteiligungsges. mbH
Germany
Steiff Manufaktur GmbH
GermanyDE 89073B728647

MARGARETE STEIFF GMBH
United KingdomGB FC022623

STEIFF ASIA LIMITED+ subsidiaries
Hong KongHK 74802498

STEIFF UK LTD.
United KingdomGB 15370561

Steiff North America, Inc.
United StatesUS RI 133605058

Steiff Retail GmbH
GermanyDE 89073B725424

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Frequently Asked Questions

Who owns Margarete Steiff GmbH?

One shareholder is currently on record for Margarete Steiff GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Steiff Beteiligungsgesellschaft mbH, holding 100% — a majority holding. The 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 Margarete Steiff GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Margarete Steiff 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 Margarete Steiff GmbH have on record?

1 shareholder is shown on record for Margarete Steiff GmbH.

What is Margarete Steiff GmbH's company registration number?

Margarete Steiff GmbH's registration number is HRB 660412 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Margarete Steiff GmbH still an active company?

Margarete Steiff GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Margarete Steiff GmbH's registered address?

The registered address on file for Margarete Steiff GmbH is Giengen an der Brenz, Germany.

Who are the officers/directors of Margarete Steiff GmbH?

Four of the 5 officer records shown for Margarete Steiff GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Holz (appointed 2022-09-16) and Frank Rheinboldt both serve as Geschäftsführer (managing director); Manfred Pechler (appointed 2006-11-29) and Kurt Heinrich Heißwolf (appointed 2014-05-23) both serve as Officer. The remaining 1 record shown (Dirk Petermann) is a former appointment that has since been resigned. Management authority at Margarete Steiff GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Margarete Steiff GmbH have a parent company or subsidiaries?

Margarete Steiff GmbH sits 1 level below its ultimate parent, Steiff Beteiligungsges. mbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span Germany, United Kingdom, Hong Kong, United States 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Margarete Steiff 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 Margarete Steiff 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 Margarete Steiff 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 Margarete Steiff 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 6 October 2026.

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