Simon Hegele Holding GmbH
Simon Hegele Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 721570 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Karlsruhe, Germany. 1 shareholder is on record for Simon Hegele Holding 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for Simon Hegele Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Wing BidCo GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Wing BidCo GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Simon Hegele Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Ulrich (appointed 2017-02-09), Michael Wahl and Mike Winter all serve as Geschäftsführer (managing director); Brigitte Gander serves as Officer. The remaining 1 record shown (Michael Gerd Wahl) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Simon Hegele 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 Hegele Holding GmbH sits 3 levels below its ultimate parent, NIPPON EXPRESS HOLDINGS, INC., registered in Japan. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NIPPON EXPRESS HOLDINGS, INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Simon Hegele Holding 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 4 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NIPPON EXPRESS HOLDINGS, INC.
Japan
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Frequently Asked Questions
Who owns Simon Hegele Holding GmbH?
One shareholder is currently on record for Simon Hegele Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wing BidCo GmbH, holding 100% — a majority holding. Because the 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 Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Simon Hegele Holding 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 Simon Hegele Holding GmbH have on record?
1 shareholder is shown on record for Simon Hegele Holding GmbH.
What is Simon Hegele Holding GmbH's company registration number?
Simon Hegele Holding GmbH's registration number is HRB 721570 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Simon Hegele Holding GmbH still an active company?
Simon Hegele Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Simon Hegele Holding GmbH's registered address?
The registered address on file for Simon Hegele Holding GmbH is Karlsruhe, Germany.
Who are the officers/directors of Simon Hegele Holding GmbH?
Four of the 5 officer records shown for Simon Hegele Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Ulrich (appointed 2017-02-09), Michael Wahl and Mike Winter all serve as Geschäftsführer (managing director); Brigitte Gander serves as Officer. The remaining 1 record shown (Michael Gerd Wahl) is a former appointment that has since been resigned. Management authority at Simon Hegele Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Simon Hegele Holding GmbH have a parent company or subsidiaries?
Simon Hegele Holding GmbH sits 3 levels below its ultimate parent, NIPPON EXPRESS HOLDINGS, INC., registered in Japan. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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. Two of the 4 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 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 Hegele 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 Hegele 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 Hegele 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 5 October 2026.