SIMON-Fleisch Holding GmbH
SIMON-Fleisch Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11375 Wittlich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wittlich, Germany. 4 shareholders are on record for SIMON-Fleisch 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 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for SIMON-Fleisch Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Bernhard J. Simon, holding 26% — the largest recorded stake — followed by Paul Jakob Simon at 26%; 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 |
|---|---|---|---|
| Bernhard J. Simon | 26% | Handelsregister (Commercial Register) | |
| Paul Jakob Simon | 26% | Handelsregister (Commercial Register) | |
| Bernhard Johannes Simon | 24% | Handelsregister (Commercial Register) | |
| Alexander Simon | 24% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for SIMON-Fleisch Holding GmbH, filed with Handelsregister (Commercial Register). Erhard Hagen, Alexander Simon, Paul Jakob Simon and Bernhard Johannes Simon all serve as Geschäftsführer (managing director).
Management authority at SIMON-Fleisch 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.
Group Structure
SIMON-Fleisch Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span 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.
SIMON-Fleisch Holding GmbH
Germany
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Frequently Asked Questions
Who owns SIMON-Fleisch Holding GmbH?
Four shareholders are currently on record for SIMON-Fleisch Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernhard J. Simon, holding 26% — the largest recorded stake — followed by Paul Jakob Simon at 26%; 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 SIMON-Fleisch Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SIMON-Fleisch 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 SIMON-Fleisch Holding GmbH have on record?
4 shareholders are shown on record for SIMON-Fleisch Holding GmbH.
What is SIMON-Fleisch Holding GmbH's company registration number?
SIMON-Fleisch Holding GmbH's registration number is HRB 11375 Wittlich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SIMON-Fleisch Holding GmbH still an active company?
SIMON-Fleisch Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SIMON-Fleisch Holding GmbH's registered address?
The registered address on file for SIMON-Fleisch Holding GmbH is Wittlich, Germany.
Who are the officers/directors of SIMON-Fleisch Holding GmbH?
Four officers are currently on record for SIMON-Fleisch Holding GmbH, filed with Handelsregister (Commercial Register). Erhard Hagen, Alexander Simon, Paul Jakob Simon and Bernhard Johannes Simon all serve as Geschäftsführer (managing director). Management authority at SIMON-Fleisch Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIMON-Fleisch Holding GmbH have a parent company or subsidiaries?
SIMON-Fleisch Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 SIMON-Fleisch 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 SIMON-Fleisch 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 SIMON-Fleisch 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 SIMON-Fleisch 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 9 October 2026.