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Thomas Hagedorn Holding GmbH

Active

Registration No.
HRB 9530 Gütersloh
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gütersloh, Germany
Website
www.unternehmensgruppe-hagedorn.de/
Source: Handelsregister (Commercial Register)

Thomas Hagedorn Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9530 Gütersloh, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gütersloh, Germany. 5 shareholders are on record for Thomas Hagedorn 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 2 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Thomas Hagedorn Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Thomas Hagedorn Beteiligungs-GmbH, holding 83.8% — a majority holding — followed by C.H. Holding GmbH at 9.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Thomas Hagedorn Beteiligungs-GmbH 83.8% Handelsregister (Commercial Register)
C.H. Holding GmbH 9.4% Handelsregister (Commercial Register)
C.H. Holding GmbH 5.6% Handelsregister (Commercial Register)
Thomas Hagedorn Beteiligungs-GmbH 0.2% Handelsregister (Commercial Register)
Thomas Hagedorn Beteiligungs-GmbH 0.2% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Thomas Hagedorn Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Hagedorn (appointed 2013-09-26) and Christian Hulsewig both serve as Geschäftsführer (managing director); Jorg Rieger and Ulrich Schroder both serve as Officer. The remaining 1 record shown (Markus Stefan Dorgerloh) 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 Thomas Hagedorn 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.

TH
Thomas Hagedorn ACTIVE

Appointed
2013-09-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CH
Christian Hulsewig ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JR
Jorg Rieger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

US
Ulrich Schroder ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MS
Markus Stefan Dorgerloh RESIGNED

Appointed
2015-02-02
Resigned
2019-11-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Thomas Hagedorn Holding GmbH sits 1 level below its ultimate parent, Thomas Hagedorn Beteiligungs-GmbH, registered in Germany. 31 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Thomas Hagedorn Holding GmbH is Thomas Hagedorn Beteiligungs-GmbH, holding 84.2% as filed in Thomas Hagedorn Holding GmbH's own shareholder record with Handelsregister (Commercial Register). 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 31 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. Six of the 31 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Thomas Hagedorn Beteiligungs-GmbH
Germany
HIK Umwelt Immobilien GmbH
GermanyDE 30175B216523

Hagedorn Bau GmbH+ subsidiaries
GermanyDE 33330B8979

BauCharter Baumaschinen-Vermietungs GmbH
GermanyDE 34497B452

KWK Kalksteinwerke Kall GmbH
GermanyDE 52349B9648

Westfalen Park Lunen Nord GmbH
GermanyDE 33330B11788

WASEL GmbH
GermanyDE 50670B44480

STAVE GmbH Straßenbau, Tiefbau, Abbruch, Verwertung und Erdbau
GermanyDE 10623B73010B

Wahre-Werte Umspannwerk Alexanderplatz Betriebsges. mbH
GermanyDE 10623B135606B

+23 more entities

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Frequently Asked Questions

Who owns Thomas Hagedorn Holding GmbH?

Five shareholders are currently on record for Thomas Hagedorn Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Hagedorn Beteiligungs-GmbH, holding 83.8% — a majority holding — followed by C.H. Holding GmbH at 9.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Thomas Hagedorn Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Thomas Hagedorn 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 Thomas Hagedorn Holding GmbH have on record?

5 shareholders are shown on record for Thomas Hagedorn Holding GmbH. The register reports 11 in total; only the top 5 by holding are shown here.

What is Thomas Hagedorn Holding GmbH's company registration number?

Thomas Hagedorn Holding GmbH's registration number is HRB 9530 Gütersloh, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Thomas Hagedorn Holding GmbH still an active company?

Thomas Hagedorn Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Thomas Hagedorn Holding GmbH's registered address?

The registered address on file for Thomas Hagedorn Holding GmbH is Gütersloh, Germany.

Who are the officers/directors of Thomas Hagedorn Holding GmbH?

Four of the 5 officer records shown for Thomas Hagedorn Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Hagedorn (appointed 2013-09-26) and Christian Hulsewig both serve as Geschäftsführer (managing director); Jorg Rieger and Ulrich Schroder both serve as Officer. The remaining 1 record shown (Markus Stefan Dorgerloh) is a former appointment that has since been resigned. Management authority at Thomas Hagedorn Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Thomas Hagedorn Holding GmbH have a parent company or subsidiaries?

Thomas Hagedorn Holding GmbH sits 1 level below its ultimate parent, Thomas Hagedorn Beteiligungs-GmbH, registered in Germany. 31 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 31 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. Six of the 31 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 Thomas Hagedorn 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 Thomas Hagedorn 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 Thomas Hagedorn 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 Thomas Hagedorn 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 2 October 2026.

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