Theo Heimann Holding GmbH & Co. KG
Theo Heimann Holding GmbH & Co. KG is a registered legal entity registered in Germany under HRA 4276 Arnsberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 June 1973 and lists its registered address as Ense, Germany. 1 shareholder is on record for Theo Heimann Holding GmbH & Co. KG, 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
1
One shareholder is currently on record for Theo Heimann Holding GmbH & Co. KG, which has no share capital divided into shares.
The largest of these is Jan Bernd Heimann, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Jan Bernd Heimann | 100% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for Theo Heimann Holding GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Jan-Bernd Heimann (appointed 2002-12-18) serves as Limited Partner. The remaining 2 records shown (Jörg Heimann and Theo Heimann Jun) are former appointments that have since been resigned.
Management authority at Theo Heimann Holding GmbH & Co. KG 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
Theo Heimann Holding GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. 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, United States 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. 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.
Theo Heimann Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Theo Heimann Holding GmbH & Co. KG?
One shareholder is currently on record for Theo Heimann Holding GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Jan Bernd Heimann, holding 100% — a majority holding. The 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 Theo Heimann Holding GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Theo Heimann Holding GmbH & Co. KG 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 Theo Heimann Holding GmbH & Co. KG have on record?
1 shareholder is shown on record for Theo Heimann Holding GmbH & Co. KG.
What is Theo Heimann Holding GmbH & Co. KG's company registration number?
Theo Heimann Holding GmbH & Co. KG's registration number is HRA 4276 Arnsberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Theo Heimann Holding GmbH & Co. KG still an active company?
Theo Heimann Holding GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.
When was Theo Heimann Holding GmbH & Co. KG incorporated?
Theo Heimann Holding GmbH & Co. KG was incorporated on 8 June 1973, according to Handelsregister (Commercial Register).
What is Theo Heimann Holding GmbH & Co. KG's registered address?
The registered address on file for Theo Heimann Holding GmbH & Co. KG is Ense, Germany.
Who are the officers/directors of Theo Heimann Holding GmbH & Co. KG?
One of the 3 officer records shown for Theo Heimann Holding GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Jan-Bernd Heimann (appointed 2002-12-18) serves as Limited Partner. The remaining 2 records shown (Jörg Heimann and Theo Heimann Jun) are former appointments that have since been resigned. Management authority at Theo Heimann Holding GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Theo Heimann Holding GmbH & Co. KG have a parent company or subsidiaries?
Theo Heimann Holding GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span Germany, United States 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. 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 Theo Heimann Holding GmbH & Co. KG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Theo Heimann Holding GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Theo Heimann Holding GmbH & Co. KG'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 Theo Heimann Holding GmbH & Co. KG'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.