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BabyOne Online GmbH

Active

Registration No.
HRB 12171 Münster
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Münster, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

BabyOne Online GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12171 Münster, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Münster, Germany. 1 shareholder is on record for BabyOne Online 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 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for BabyOne Online GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Wilhelm Weischer, holding 100% — a majority holding.

The 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
Wilhelm Weischer 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for BabyOne Online GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan-Willem Weischer (appointed 2019-09-05) and Anna Weber both serve as Geschäftsführer (managing director). The remaining 3 records shown (Wilhelm Weischer, Stefan Michael Keil and 1 other) are former appointments that have since been resigned.

Management authority at BabyOne Online 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.

JW
Jan-Willem Weischer ACTIVE

Appointed
2019-09-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AW
Anna Weber ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WW
Wilhelm Weischer RESIGNED

Appointed
2009-08-10
Resigned
2021-01-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Stefan Michael Keil RESIGNED

Appointed
2016-01-12
Resigned
2020-06-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AE
Anna Elisabeth Weber RESIGNED

Appointed
2019-09-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

BabyOne Online GmbH sits 3 levels below its ultimate parent, MehrWert Holding GmbH & Co. KG, registered in Germany. The full chain up to MehrWert Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BabyOne Online GmbH's own shareholder record.

Ultimate HQ
MehrWert Holding GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns BabyOne Online GmbH?

One shareholder is currently on record for BabyOne Online GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wilhelm Weischer, holding 100% — a majority holding. The 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 BabyOne Online GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BabyOne Online 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 BabyOne Online GmbH have on record?

1 shareholder is shown on record for BabyOne Online GmbH.

What is BabyOne Online GmbH's company registration number?

BabyOne Online GmbH's registration number is HRB 12171 Münster, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BabyOne Online GmbH still an active company?

BabyOne Online GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BabyOne Online GmbH's registered address?

The registered address on file for BabyOne Online GmbH is Münster, Germany.

Who are the officers/directors of BabyOne Online GmbH?

Two of the 5 officer records shown for BabyOne Online GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan-Willem Weischer (appointed 2019-09-05) and Anna Weber both serve as Geschäftsführer (managing director). The remaining 3 records shown (Wilhelm Weischer, Stefan Michael Keil and 1 other) are former appointments that have since been resigned. Management authority at BabyOne Online GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BabyOne Online GmbH have a parent company or subsidiaries?

BabyOne Online GmbH sits 3 levels below its ultimate parent, MehrWert Holding GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to BabyOne Online 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 BabyOne Online 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 BabyOne Online 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 BabyOne Online 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 1 November 2026.

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