Bally Wulff Games & Entertainment GmbH
Bally Wulff Games & Entertainment GmbH is a Private limited company (Ltd.) registered in Germany under HRB 139020 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 May 2002 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Bally Wulff Games & Entertainment 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 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for Bally Wulff Games & Entertainment GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Bally Wulff Holding GmbH, holding 50.4% — a majority holding — followed by Bally Wulff Holding GmbH at 17.2%; the remaining 3 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| Bally Wulff Holding GmbH | 50.4% | Handelsregister (Commercial Register) | |
| Bally Wulff Holding GmbH | 17.2% | Handelsregister (Commercial Register) | |
| Bally Wulff Holding GmbH | 12.4% | Handelsregister (Commercial Register) | |
| Bally Wulff Holding GmbH | 12.4% | Handelsregister (Commercial Register) | |
| Bally Wulff Holding GmbH | 7.6% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Bally Wulff Games & Entertainment GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerhard Hubmann (appointed 2023-02-20) and Michael Heiss both serve as Geschäftsführer (managing director). The remaining 2 records shown (Lars Rogge and Thomas Wendt) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bally Wulff Games & Entertainment 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
Bally Wulff Games & Entertainment GmbH sits 2 levels below its ultimate parent, APEX gaming s.r.o., registered in Czechia. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Bally Wulff Games & Entertainment GmbH is Bally Wulff Holding GmbH, holding 100% as filed in Bally Wulff Games & Entertainment GmbH's own shareholder record with Handelsregister (Commercial Register). APEX gaming s.r.o. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
APEX gaming s.r.o.
Czechia
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Frequently Asked Questions
Who owns Bally Wulff Games & Entertainment GmbH?
Five shareholders are currently on record for Bally Wulff Games & Entertainment GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bally Wulff Holding GmbH, holding 50.4% — a majority holding — followed by Bally Wulff Holding GmbH at 17.2%; the remaining 3 shareholders shown hold smaller stakes. 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 Bally Wulff Games & Entertainment GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bally Wulff Games & Entertainment 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 Bally Wulff Games & Entertainment GmbH have on record?
5 shareholders are shown on record for Bally Wulff Games & Entertainment GmbH.
What is Bally Wulff Games & Entertainment GmbH's company registration number?
Bally Wulff Games & Entertainment GmbH's registration number is HRB 139020 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bally Wulff Games & Entertainment GmbH still an active company?
Bally Wulff Games & Entertainment GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Bally Wulff Games & Entertainment GmbH incorporated?
Bally Wulff Games & Entertainment GmbH was incorporated on 30 May 2002, according to Handelsregister (Commercial Register).
What is Bally Wulff Games & Entertainment GmbH's registered address?
The registered address on file for Bally Wulff Games & Entertainment GmbH is Berlin, Germany.
Who are the officers/directors of Bally Wulff Games & Entertainment GmbH?
Three of the 5 officer records shown for Bally Wulff Games & Entertainment GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerhard Hubmann (appointed 2023-02-20) and Michael Heiss both serve as Geschäftsführer (managing director). The remaining 2 records shown (Lars Rogge and Thomas Wendt) are former appointments that have since been resigned. Management authority at Bally Wulff Games & Entertainment GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bally Wulff Games & Entertainment GmbH have a parent company or subsidiaries?
Bally Wulff Games & Entertainment GmbH sits 2 levels below its ultimate parent, APEX gaming s.r.o., registered in Czechia. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Bally Wulff Games & Entertainment 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 Bally Wulff Games & Entertainment 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 Bally Wulff Games & Entertainment 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 Bally Wulff Games & Entertainment 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 23 October 2026.