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Spedition Heidelmann GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 4302 Marburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Schwalmstadt, Germany
Website
www.heidelmann.de/
Source: Handelsregister (Commercial Register)

Spedition Heidelmann GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4302 Marburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schwalmstadt, Germany. 2 shareholders are on record for Spedition Heidelmann 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 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Shareholders of Spedition Heidelmann GmbH

Two shareholders are currently on record for Spedition Heidelmann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heidelmann Kühllogistik GmbH, holding 89.6% — a majority holding — followed by Heidelmann Kühllogistik GmbH at 10.4%. 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
Heidelmann Kühllogistik GmbH 89.6% Handelsregister (Commercial Register)
Heidelmann Kühllogistik GmbH 10.4% Handelsregister (Commercial Register)

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Officers

11

Directors and officers of Spedition Heidelmann GmbH

The Geschäftsführer (managing director) of Spedition Heidelmann GmbH currently on record is Till Bischoff; five of the 11 officer records shown for Spedition Heidelmann GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 5 records shown (Volker Bischoff, Ute Bischoff and 3 others) are former appointments that have since been resigned. Management authority at Spedition Heidelmann 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.

TB
Till Bischoff ACTIVE

Appointed
2018-08-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Matthias Steuble ACTIVE

Appointed
2009-04-24
Residence
🇩🇪 Germany
Occupation
Officer

CB
Christian Bischoff ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JB
Jan Bieker ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JB
Janina Bischoff ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

VB
Volker Bischoff RESIGNED

Appointed
2002-09-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UB
Ute Bischoff RESIGNED

Appointed
2002-09-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SV
Sven Vollmann RESIGNED

Appointed
2002-09-23
Residence
🇩🇪 Germany
Occupation
Officer

AH
Anett Herda RESIGNED

Appointed
2002-09-23
Resigned
2020-03-18
Residence
🇩🇪 Germany
Occupation
Officer

TB
Till Bischoff RESIGNED

Appointed
2012-11-12
Resigned
2018-08-08
Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Salmen RESIGNED

Appointed
2018-08-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Spedition Heidelmann GmbH

Spedition Heidelmann GmbH sits 1 level below its ultimate parent, Heidelmann Kuhllogistik GmbH, registered in Germany. The full chain up to Heidelmann Kuhllogistik GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Spedition Heidelmann GmbH's own shareholder record.

Ultimate HQ
Heidelmann Kuhllogistik GmbH
Germany

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Frequently Asked Questions

Who owns Spedition Heidelmann GmbH?

Two shareholders are currently on record for Spedition Heidelmann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heidelmann Kühllogistik GmbH, holding 89.6% — a majority holding — followed by Heidelmann Kühllogistik GmbH at 10.4%. 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 Spedition Heidelmann GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Spedition Heidelmann 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 Spedition Heidelmann GmbH have on record?

2 shareholders are shown on record for Spedition Heidelmann GmbH.

What is Spedition Heidelmann GmbH's company registration number?

Spedition Heidelmann GmbH's registration number is HRB 4302 Marburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Spedition Heidelmann GmbH still an active company?

Spedition Heidelmann GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Spedition Heidelmann GmbH's registered address?

The registered address on file for Spedition Heidelmann GmbH is Schwalmstadt, Germany.

Who are the officers/directors of Spedition Heidelmann GmbH?

The Geschäftsführer (managing director) of Spedition Heidelmann GmbH currently on record is Till Bischoff; five of the 11 officer records shown for Spedition Heidelmann GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 5 records shown (Volker Bischoff, Ute Bischoff and 3 others) are former appointments that have since been resigned. Management authority at Spedition Heidelmann GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Spedition Heidelmann GmbH have a parent company or subsidiaries?

Spedition Heidelmann GmbH sits 1 level below its ultimate parent, Heidelmann Kuhllogistik GmbH, registered in Germany.

Can Zavia monitor changes to Spedition Heidelmann 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 Spedition Heidelmann 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 Spedition Heidelmann 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 Spedition Heidelmann 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 18 September 2026.

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