Novoferm Germany GmbH
Novoferm Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9376 Coesfeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Germany. 2 shareholders are on record for Novoferm Germany 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 30 September 2026.
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Shareholders
2
Shareholders of Novoferm Germany GmbH
Two shareholders are currently on record for Novoferm Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sanwa Holdings Corporation, holding 99% — a majority holding — followed by Sanwa Holdings Corporation at 1%. 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.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sanwa Holdings Corporation | 99% | Handelsregister (Commercial Register) | |
| Sanwa Holdings Corporation | 1% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Novoferm Germany GmbH
Four of the 5 officer records shown for Novoferm Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Hulsmann, Yashushi Takayama and Christian Hasenest all serve as Geschäftsführer (managing director); Andreas Hömke serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Novoferm Germany 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.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Novoferm Germany GmbH
Novoferm Germany GmbH sits 1 level below its ultimate parent, SANWA HOLDINGS CORPORATION, registered in Japan. 14 subsidiaries are recorded beneath it, across 10 jurisdictions. Immediately above Novoferm Germany GmbH is SANWA HOLDINGS CORPORATION, holding 100% as filed in Novoferm Germany GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
- Robust AB (Sweden)
- Novoferm Vertriebs GmbH (Germany)
- Novoferm Spare Parts GmbH (Germany)
- Novoferm Verladetechnik und Service GmbH (Germany)
- NOVOFERM UK HOLDINGS LIMITED (United Kingdom)
- NOVOFERM DOOR SP Z O O (Poland)
- NOVOFERM SCHIEVANO SRL (Italy)
- Novoferm Schweiz AG (Switzerland)
- Novoferm Nederland Holding B.V. (Netherlands)
- Novoferm GmbH (Germany)
Data availability
Those 14 subsidiaries span Germany, Sweden, United Kingdom, Poland, Italy, Switzerland, and 4 more 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. Five of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
SANWA HOLDINGS CORPORATION
Japan
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Frequently Asked Questions
Who owns Novoferm Germany GmbH?
Two shareholders are currently on record for Novoferm Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sanwa Holdings Corporation, holding 99% — a majority holding — followed by Sanwa Holdings Corporation at 1%. 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 Novoferm Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Novoferm Germany 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 Novoferm Germany GmbH have on record?
2 shareholders are shown on record for Novoferm Germany GmbH.
What is Novoferm Germany GmbH's company registration number?
Novoferm Germany GmbH's registration number is HRB 9376 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Novoferm Germany GmbH still an active company?
Novoferm Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Novoferm Germany GmbH's registered address?
The registered address on file for Novoferm Germany GmbH is Germany.
Who are the officers/directors of Novoferm Germany GmbH?
Four of the 5 officer records shown for Novoferm Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Hulsmann, Yashushi Takayama and Christian Hasenest all serve as Geschäftsführer (managing director); Andreas Hömke serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Novoferm Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Novoferm Germany GmbH have a parent company or subsidiaries?
Novoferm Germany GmbH sits 1 level below its ultimate parent, SANWA HOLDINGS CORPORATION, registered in Japan. 14 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 14 subsidiaries span Germany, Sweden, United Kingdom, Poland, Italy, Switzerland, and 4 more 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. Five of the 14 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 Novoferm Germany 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 Novoferm Germany 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 Novoferm Germany 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 Novoferm Germany 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 30 September 2026.