Simon Hegele Gesellschaft für Logistik und Service mbH
Simon Hegele Gesellschaft für Logistik und Service mbH is a Private limited company (Ltd.) registered in Germany under HRB 104002 Mannheim, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 2025 and lists its registered address as Karlsruhe, Germany. 4 shareholders are on record for Simon Hegele Gesellschaft für Logistik und Service 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 24 September 2026.
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Shareholders
4
Shareholders of Simon Hegele Gesellschaft für Logistik und Service mbH
Four shareholders are currently on record for Simon Hegele Gesellschaft für Logistik und Service mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Simon Hegele Holding GmbH, holding 49.2% — the largest recorded stake — followed by Simon Hegele Holding GmbH at 45.6%; the remaining 2 shareholders shown hold smaller stakes. 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.
Officers
5
Directors and officers of Simon Hegele Gesellschaft für Logistik und Service mbH
The Geschäftsführer (managing director) of Simon Hegele Gesellschaft für Logistik und Service mbH on record is Dieter Hegele; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at Simon Hegele Gesellschaft für Logistik und Service 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.
Data availability
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Simon Hegele Gesellschaft für Logistik und Service mbH
Simon Hegele Gesellschaft für Logistik und Service mbH sits 4 levels below its ultimate parent, NIPPON EXPRESS HOLDINGS, INC., registered in Japan. 16 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above Simon Hegele Gesellschaft für Logistik und Service mbH is Simon Hegele Holding GmbH, holding 94.8% as filed in Simon Hegele Gesellschaft für Logistik und Service mbH's own shareholder record with Handelsregister (Commercial Register). NIPPON EXPRESS HOLDINGS, INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- Simon Hegele Supply Chain Services GmbH & Co. KG (Germany)
- DL Dieter Ludwig Logistik und Service GmbH (Germany)
- Kilian Metallverarbeitung GmbH (Germany)
- eds-r Healthcare Logistics GmbH (Germany)
- Georg Schrepfer GmbH (Germany)
- Simon Hegele Mobile Imaging GmbH (Germany)
- SIMON HEGELE LOJISTIK VE SERVIS TICARET LIMITED SIRKETI (Turkey)
- Lennox Transport GmbH (Germany)
- Distriparts Deutschland GmbH (Germany)
- SIMON HEGELE LOGISTICS AND SERVICE LIMITED (United Kingdom)
Data availability
Those 16 subsidiaries span Germany, Turkey, United Kingdom, Norway 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. Four of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who owns Simon Hegele Gesellschaft für Logistik und Service mbH?
Four shareholders are currently on record for Simon Hegele Gesellschaft für Logistik und Service mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Simon Hegele Holding GmbH, holding 49.2% — the largest recorded stake — followed by Simon Hegele Holding GmbH at 45.6%; the remaining 2 shareholders shown hold smaller stakes. 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 Simon Hegele Gesellschaft für Logistik und Service mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Simon Hegele Gesellschaft für Logistik und Service 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 Simon Hegele Gesellschaft für Logistik und Service mbH have on record?
4 shareholders are shown on record for Simon Hegele Gesellschaft für Logistik und Service mbH.
What is Simon Hegele Gesellschaft für Logistik und Service mbH's company registration number?
Simon Hegele Gesellschaft für Logistik und Service mbH's registration number is HRB 104002 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Simon Hegele Gesellschaft für Logistik und Service mbH still an active company?
Simon Hegele Gesellschaft für Logistik und Service mbH's status on Handelsregister (Commercial Register) is listed as active.
When was Simon Hegele Gesellschaft für Logistik und Service mbH incorporated?
Simon Hegele Gesellschaft für Logistik und Service mbH was incorporated on 1 January 2025, according to Handelsregister (Commercial Register).
What is Simon Hegele Gesellschaft für Logistik und Service mbH's registered address?
The registered address on file for Simon Hegele Gesellschaft für Logistik und Service mbH is Karlsruhe, Germany.
What legal structure is Simon Hegele Gesellschaft für Logistik und Service mbH registered as?
Simon Hegele Gesellschaft für Logistik und Service mbH is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of Simon Hegele Gesellschaft für Logistik und Service mbH?
The Geschäftsführer (managing director) of Simon Hegele Gesellschaft für Logistik und Service mbH on record is Dieter Hegele; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at Simon Hegele Gesellschaft für Logistik und Service mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Simon Hegele Gesellschaft für Logistik und Service mbH have a parent company or subsidiaries?
Simon Hegele Gesellschaft für Logistik und Service mbH sits 4 levels below its ultimate parent, NIPPON EXPRESS HOLDINGS, INC., registered in Japan. 16 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 16 subsidiaries span Germany, Turkey, United Kingdom, Norway 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. Four of the 16 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 Simon Hegele Gesellschaft für Logistik und Service 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 Simon Hegele Gesellschaft für Logistik und Service 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 Simon Hegele Gesellschaft für Logistik und Service 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 Simon Hegele Gesellschaft für Logistik und Service 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 24 September 2026.