AW Dienstleistungen GmbH
AW Dienstleistungen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13153 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 February 2007 and lists its registered address as Neustadt in Holstein, Germany. 2 shareholders are on record for AW Dienstleistungen 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for AW Dienstleistungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AMEOS Eingliederungsgesellschaft Westfalen mbH, holding 60% — a majority holding — followed by AMEOS Eingliederungsgesellschaft Westfalen mbH at 40%.
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 |
|---|---|---|---|
| AMEOS Eingliederungsgesellschaft Westfalen mbH | 60% | Handelsregister (Commercial Register) | |
| AMEOS Eingliederungsgesellschaft Westfalen mbH | 40% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for AW Dienstleistungen GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Wecker (appointed 2022-02-07) and Freddy Johann Eppacher both serve as Geschäftsführer (managing director). The remaining 3 records shown (Christiane Kuhne, Frank-Ulrich Peter Michael Wiener and 1 other) 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 AW Dienstleistungen 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
AW Dienstleistungen GmbH sits 2 levels below its ultimate parent, AMEOS Holding AG, registered in Switzerland. Immediately above AW Dienstleistungen GmbH is AMEOS Eingliederungsgesellschaft Westfalen mbH, holding 100% as filed in AW Dienstleistungen GmbH's own shareholder record with Handelsregister (Commercial Register). AMEOS Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AMEOS Holding AG
Switzerland
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Frequently Asked Questions
Who owns AW Dienstleistungen GmbH?
Two shareholders are currently on record for AW Dienstleistungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AMEOS Eingliederungsgesellschaft Westfalen mbH, holding 60% — a majority holding — followed by AMEOS Eingliederungsgesellschaft Westfalen mbH at 40%. 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 AW Dienstleistungen GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AW Dienstleistungen 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 AW Dienstleistungen GmbH have on record?
2 shareholders are shown on record for AW Dienstleistungen GmbH.
What is AW Dienstleistungen GmbH's company registration number?
AW Dienstleistungen GmbH's registration number is HRB 13153 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AW Dienstleistungen GmbH still an active company?
AW Dienstleistungen GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was AW Dienstleistungen GmbH incorporated?
AW Dienstleistungen GmbH was incorporated on 1 February 2007, according to Handelsregister (Commercial Register).
What is AW Dienstleistungen GmbH's registered address?
The registered address on file for AW Dienstleistungen GmbH is Neustadt in Holstein, Germany.
Who are the officers/directors of AW Dienstleistungen GmbH?
Two of the 5 officer records shown for AW Dienstleistungen GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Wecker (appointed 2022-02-07) and Freddy Johann Eppacher both serve as Geschäftsführer (managing director). The remaining 3 records shown (Christiane Kuhne, Frank-Ulrich Peter Michael Wiener and 1 other) are former appointments that have since been resigned. Management authority at AW Dienstleistungen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AW Dienstleistungen GmbH have a parent company or subsidiaries?
AW Dienstleistungen GmbH sits 2 levels below its ultimate parent, AMEOS Holding AG, registered in Switzerland.
Can Zavia monitor changes to AW Dienstleistungen 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 AW Dienstleistungen 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 AW Dienstleistungen 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 AW Dienstleistungen 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 6 October 2026.