Ziesenhenne – Holzbau – u. Holzhandel GmbH
Ziesenhenne – Holzbau – u. Holzhandel GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110731 Stendal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Oberharz am Brocken OT Benneckenstein, Germany. 2 shareholders are on record for Ziesenhenne – Holzbau – u. Holzhandel 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 11 September 2026.
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Shareholders
2
Shareholders of Ziesenhenne – Holzbau – u. Holzhandel GmbH
Two shareholders are currently on record for Ziesenhenne – Holzbau – u. Holzhandel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Exportverpackung Sehnde Gesellschaft mit beschränkter Haftung, holding 52% — a majority holding — followed by Exportverpackung Sehnde Gesellschaft mit beschränkter Haftung at 48%. Every 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 |
|---|---|---|---|
| Exportverpackung Sehnde Gesellschaft mit beschränkter Haftung | 52% | Handelsregister (Commercial Register) | |
| Exportverpackung Sehnde Gesellschaft mit beschränkter Haftung | 48% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Ziesenhenne – Holzbau – u. Holzhandel GmbH
Three of the 5 officer records shown for Ziesenhenne – Holzbau – u. Holzhandel GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Schleitzer and Matthias Duensing both serve as Geschäftsführer (managing director); Renè Ziesenhenne serves as Officer. The remaining 1 record shown (Karl Ziesenhenne) is a former appointment that has since been resigned. Management authority at Ziesenhenne – Holzbau – u. Holzhandel 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
Group structure of Ziesenhenne – Holzbau – u. Holzhandel GmbH
Ziesenhenne – Holzbau – u. Holzhandel GmbH sits 3 levels below its ultimate parent, CONSTELLATION, registered in Luxembourg. Immediately above Ziesenhenne – Holzbau – u. Holzhandel GmbH is Exportverpackung Sehnde Gesellschaft mit beschränkter Haftung, holding 100% as filed in Ziesenhenne – Holzbau – u. Holzhandel GmbH's own shareholder record with Handelsregister (Commercial Register). CONSTELLATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CONSTELLATION
Luxembourg
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Frequently Asked Questions
Who owns Ziesenhenne – Holzbau – u. Holzhandel GmbH?
Two shareholders are currently on record for Ziesenhenne – Holzbau – u. Holzhandel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Exportverpackung Sehnde Gesellschaft mit beschränkter Haftung, holding 52% — a majority holding — followed by Exportverpackung Sehnde Gesellschaft mit beschränkter Haftung at 48%. Every 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 Ziesenhenne – Holzbau – u. Holzhandel GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Ziesenhenne – Holzbau – u. Holzhandel 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 Ziesenhenne – Holzbau – u. Holzhandel GmbH have on record?
2 shareholders are shown on record for Ziesenhenne – Holzbau – u. Holzhandel GmbH.
What is Ziesenhenne – Holzbau – u. Holzhandel GmbH's company registration number?
Ziesenhenne – Holzbau – u. Holzhandel GmbH's registration number is HRB 110731 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Ziesenhenne – Holzbau – u. Holzhandel GmbH still an active company?
Ziesenhenne – Holzbau – u. Holzhandel GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Ziesenhenne – Holzbau – u. Holzhandel GmbH's registered address?
The registered address on file for Ziesenhenne – Holzbau – u. Holzhandel GmbH is Oberharz am Brocken OT Benneckenstein, Germany.
Who are the officers/directors of Ziesenhenne – Holzbau – u. Holzhandel GmbH?
Three of the 5 officer records shown for Ziesenhenne – Holzbau – u. Holzhandel GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Schleitzer and Matthias Duensing both serve as Geschäftsführer (managing director); Renè Ziesenhenne serves as Officer. The remaining 1 record shown (Karl Ziesenhenne) is a former appointment that has since been resigned. Management authority at Ziesenhenne – Holzbau – u. Holzhandel GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Ziesenhenne – Holzbau – u. Holzhandel GmbH have a parent company or subsidiaries?
Ziesenhenne – Holzbau – u. Holzhandel GmbH sits 3 levels below its ultimate parent, CONSTELLATION, registered in Luxembourg.
Can Zavia monitor changes to Ziesenhenne – Holzbau – u. Holzhandel 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 Ziesenhenne – Holzbau – u. Holzhandel 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 Ziesenhenne – Holzbau – u. Holzhandel 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 Ziesenhenne – Holzbau – u. Holzhandel 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 11 September 2026.