afp marketing gmbh
afp marketing gmbh is a Private limited company (Ltd.) registered in Germany under HRB 203336 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bassum, Germany. 2 shareholders are on record for afp marketing 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for afp marketing gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is WKE Beteiligungs GmbH, holding 96% — a majority holding — followed by WKE Beteiligungs GmbH at 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 |
|---|---|---|---|
| WKE Beteiligungs GmbH | 96% | Handelsregister (Commercial Register) | |
| WKE Beteiligungs GmbH | 4% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for afp marketing gmbh are current appointments, filed with Handelsregister (Commercial Register). Thomas Meyer-Lüters (appointed 2008-04-30) serves as Geschäftsführer (managing director); Birgit Meyer-Lüters and Philipp W. Heinz both serve as Officer. The remaining 2 records shown (Karin Menke and Marc Niebuhr) are former appointments that have 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 afp marketing 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
afp marketing gmbh sits 1 level below its ultimate parent, WKE Beteiligungs GmbH, registered in Germany. Immediately above afp marketing gmbh is WKE Beteiligungs GmbH, holding 100% as filed in afp marketing gmbh's own shareholder record with Handelsregister (Commercial Register).
WKE Beteiligungs GmbH
Germany
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Frequently Asked Questions
Who owns afp marketing gmbh?
Two shareholders are currently on record for afp marketing gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WKE Beteiligungs GmbH, holding 96% — a majority holding — followed by WKE Beteiligungs GmbH at 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 afp marketing gmbh's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for afp marketing 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 afp marketing gmbh have on record?
2 shareholders are shown on record for afp marketing gmbh.
What is afp marketing gmbh's company registration number?
afp marketing gmbh's registration number is HRB 203336 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is afp marketing gmbh still an active company?
afp marketing gmbh's status on Handelsregister (Commercial Register) is listed as active.
What is afp marketing gmbh's registered address?
The registered address on file for afp marketing gmbh is Bassum, Germany.
Who are the officers/directors of afp marketing gmbh?
Three of the 5 officer records shown for afp marketing gmbh are current appointments, filed with Handelsregister (Commercial Register). Thomas Meyer-Lüters (appointed 2008-04-30) serves as Geschäftsführer (managing director); Birgit Meyer-Lüters and Philipp W. Heinz both serve as Officer. The remaining 2 records shown (Karin Menke and Marc Niebuhr) are former appointments that have since been resigned. Management authority at afp marketing gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does afp marketing gmbh have a parent company or subsidiaries?
afp marketing gmbh sits 1 level below its ultimate parent, WKE Beteiligungs GmbH, registered in Germany.
Can Zavia monitor changes to afp marketing 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 afp marketing 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 afp marketing 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 afp marketing 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 28 October 2026.