HR Verwaltungs GmbH

Dr.-Hans-und-Paul-Riegel-Straße 34, 53501 Grafschaft, DEU

Master Data

Basic information of the organization

Registry

Registered

4/2/2014

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens ist der Erwerb und die Verwaltung von Beteiligungen an Unternehmen der Lebensmittelindustrie (einschließlich Zulieferer- und Vertriebsunternehmen) im In- und Ausland, insbesondere die Übernahme der persönlichen Haftung sowie der Geschäftsführung und Vertretung bei Handelsgesellschaften, die Beratung dieser Beteiligungsunternehmen sowie die Verwaltung eigenen Vermögens.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jan Faßbender since 4/15/2026	Managing Director	4/15/2026
Gordon Dr. Kaup since 7/29/2021	Managing Director	7/29/2021
Johannes Niclassen since 11/15/2020	Managing Director	11/15/2020
Sebastian Dr. Altmann since 7/2/2020	Procura	7/2/2020
Veit Schaidinger since 7/2/2020	Procura	7/2/2020
Holger Klaus Lackhoff since 10/19/2018	Managing Director	10/19/2018
David Daniel Toparkus since 5/4/2018	Procura	5/4/2018

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
HARIBO Holding GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

HARIBO Holding GmbH & Co. KG

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Organizations at this Address

Other companies registered at or near this business location

21 nearby organizations

Prosüwa Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
HARIBO Beteiligungs GmbH & Co. KG
Same address
HRB Beteiligungs-KG
Same address
Activities of holding companies
HRB Beteiligungsverwaltungs GmbH
Same address
Activities of holding companies
HARIBO IT Dienstleistungs GmbH & Co. KG
Same address
Edmund Münster Verwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
Johanna 252 Vermögensverwaltungs GmbH
Same address
Renting and operating of own or leased non-residential real estate
Edmund Münster GmbH & Co KG
Same address
Johanna 386 GmbH & Co. KG
Same address
Gebrüder Hillers GmbH & Co. KG
Same address
HPR Beteiligung GmbH
Same address
Activities of holding companies
Prosüwa GmbH & Co Kommanditgesellschaft
Same address
Haribo Media GmbH
Same address
Advertising agencies
HARIBO IT Verwaltungs GmbH
Same address
Computer consultancy activities
HARIBO GmbH & Co. KG
Same address
HARIBO Service-GmbH
Same address
Wholesale of sugar and chocolate and sugar confectionery
HARIBO Logistik GmbH
Same address
Logistics service activities
HARIBO Grafschaft Produktions GmbH
Same address
Manufacture of other food products n.e.c.
HARIBO Austria Geschäftsführung GmbH
Same address
Management activities of other holding companies
HARIBO Grundstücks GmbH
Same address
Renting and operating of own or leased non-residential real estate
HARIBO Neuss Grundstücks GmbH & Co. KG
Same address