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Artefact Germany GmbH

Active

Registration No.
HRB 170858 Hamburg
Incorporation Date
2003-07-28
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.artefact.com/
Source: Handelsregister (Commercial Register)

Artefact Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 170858 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 July 2003 and lists its registered address as Hamburg, Germany. 5 shareholders are on record for Artefact Germany 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 15 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 Artefact Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Artefact S. A., holding 25% — the largest recorded stake — followed by Artefact S. A. at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

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
Artefact S. A. 25% Handelsregister (Commercial Register)
Artefact S. A. 25% Handelsregister (Commercial Register)
Artefact S. A. 12.3% Handelsregister (Commercial Register)
Artefact S. A. 12.3% Handelsregister (Commercial Register)
Artefact S. A. 9.6% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Artefact Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Verwilghen serves as Geschäftsführer (managing director); Denis Waurick serves as Officer. The remaining 3 records shown (Stephanie Fischer, Hannes Weißensteiner and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Artefact Germany 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.

OV
Oliver Verwilghen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DW
Denis Waurick ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SF
Stephanie Fischer RESIGNED

Appointed
2021-09-09
Resigned
2023-05-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Hannes Weißensteiner RESIGNED

Appointed
2021-09-09
Resigned
2022-09-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NG
Nils Göner RESIGNED

Appointed
2021-09-09
Resigned
2022-01-13
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Artefact Germany GmbH sits 1 level below its ultimate parent, ARTEFACT, registered in France. The full chain up to ARTEFACT is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Artefact Germany GmbH's own shareholder record.

Ultimate HQ
ARTEFACT
France

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Frequently Asked Questions

Who owns Artefact Germany GmbH?

Five shareholders are currently on record for Artefact Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Artefact S. A., holding 25% — the largest recorded stake — followed by Artefact S. A. at 25%; the remaining 3 shareholders shown hold smaller stakes. 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 Artefact Germany GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Artefact Germany 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 Artefact Germany GmbH have on record?

5 shareholders are shown on record for Artefact Germany GmbH. The register reports 8 in total; only the top 5 by holding are shown here.

What is Artefact Germany GmbH's company registration number?

Artefact Germany GmbH's registration number is HRB 170858 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Artefact Germany GmbH still an active company?

Artefact Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Artefact Germany GmbH incorporated?

Artefact Germany GmbH was incorporated on 28 July 2003, according to Handelsregister (Commercial Register).

What is Artefact Germany GmbH's registered address?

The registered address on file for Artefact Germany GmbH is Hamburg, Germany.

Who are the officers/directors of Artefact Germany GmbH?

Two of the 5 officer records shown for Artefact Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Verwilghen serves as Geschäftsführer (managing director); Denis Waurick serves as Officer. The remaining 3 records shown (Stephanie Fischer, Hannes Weißensteiner and 1 other) are former appointments that have since been resigned. Management authority at Artefact Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Artefact Germany GmbH have a parent company or subsidiaries?

Artefact Germany GmbH sits 1 level below its ultimate parent, ARTEFACT, registered in France.

Can Zavia monitor changes to Artefact Germany 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 Artefact Germany 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 Artefact Germany 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 Artefact Germany 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 15 October 2026.

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