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Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH logo

Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH

Active

Registration No.
HRB 11898 Rostock
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Diekhof OT Drölitz, Germany
Website
www.mad-deponie.de/
Source: Handelsregister (Commercial Register)

Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 11898 Rostock, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Diekhof OT Drölitz, Germany. 2 shareholders are on record for Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH, 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 5 November 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 Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is N.M. Heilig Beheer B.V., holding 50% — the largest recorded stake — followed by N.M. Heilig Beheer B.V. at 50%.

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
N.M. Heilig Beheer B.V. 50% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Nicolaas Maria Heilig (appointed 2017-12-18) serves as Geschäftsführer (managing director); Nicolaas Maria Heilig serves as Geschäftsführer (director). The remaining 2 records shown (Pieter Cornelis Fontein and Gehrau Ulf) are former appointments that have since been resigned.

Management authority at Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH 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.

NM
Nicolaas Maria Heilig ACTIVE

Appointed
2017-12-18
Residence
🇳🇱 Netherlands
Occupation
Geschäftsführer (managing director)

NM
Nicolaas Maria Heilig ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (director)

PC
Pieter Cornelis Fontein RESIGNED

Appointed
2011-05-05
Resigned
2017-12-18
Residence
🇳🇱 Netherlands
Occupation
Geschäftsführer (managing director)

GU
Gehrau Ulf RESIGNED

Appointed
2011-05-05
Resigned
2012-07-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH sits 2 levels below its ultimate parent, Stichting Administratiekantoor Heilig Groep, registered in Netherlands. Immediately above Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH is N.M. Heilig Beheer B.V., holding 100% as filed in Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). Stichting Administratiekantoor Heilig Groep sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Stichting Administratiekantoor Heilig Groep
Netherlands

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Frequently Asked Questions

Who owns Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH?

Two shareholders are currently on record for Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is N.M. Heilig Beheer B.V., holding 50% — the largest recorded stake — followed by N.M. Heilig Beheer B.V. at 50%. 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 Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH 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 Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH have on record?

2 shareholders are shown on record for Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH.

What is Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH's company registration number?

Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH's registration number is HRB 11898 Rostock, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH still an active company?

Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH's registered address?

The registered address on file for Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH is Diekhof OT Drölitz, Germany.

Who are the officers/directors of Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH?

Two of the 4 officer records shown for Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Nicolaas Maria Heilig (appointed 2017-12-18) serves as Geschäftsführer (managing director); Nicolaas Maria Heilig serves as Geschäftsführer (director). The remaining 2 records shown (Pieter Cornelis Fontein and Gehrau Ulf) are former appointments that have since been resigned. Management authority at Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH have a parent company or subsidiaries?

Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH sits 2 levels below its ultimate parent, Stichting Administratiekantoor Heilig Groep, registered in Netherlands.

Can Zavia monitor changes to Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH's ownership over time?

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

Can I access Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH'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 Mecklenburger Aufbereitungs- und Deponiebetriebsgesellschaft mbH'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 November 2026.

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