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Carl Werthenbach Konstruktionsteile GmbH & Co. KG

Active

in

Registration No.
HRA 8885 Bielefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bielefeld, Germany
Website
www.werthenbach.de/
Source: Handelsregister (Commercial Register)

Carl Werthenbach Konstruktionsteile GmbH & Co. KG is a registered legal entity registered in Germany under HRA 8885 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bielefeld, Germany. 2 shareholders are on record for Carl Werthenbach Konstruktionsteile GmbH & Co. KG, 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 19 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Carl Werthenbach Konstruktionsteile GmbH & Co. KG, which has no share capital divided into shares.

The largest of these is Carl Michael Werthenbach, holding 50% — the largest recorded stake — followed by Renate Werthenbach at 50%.

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
Carl Michael Werthenbach 50% Handelsregister (Commercial Register)
Renate Werthenbach 50% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for Carl Werthenbach Konstruktionsteile GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Michael Werthenbach (appointed 2002-07-04) serves as Limited Partner. The remaining 4 records shown (Uwe Heibrok, Dieter Kirschner and 2 others) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Carl Werthenbach Konstruktionsteile GmbH & Co. KG 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.

MW
Michael Werthenbach ACTIVE

Appointed
2002-07-04
Residence
🇩🇪 Germany
Occupation
Limited Partner

UH
Uwe Heibrok RESIGNED

Appointed
2002-07-04
Resigned
2021-05-18
Residence
🇩🇪 Germany
Occupation
Officer

DK
Dieter Kirschner RESIGNED

Appointed
2014-09-03
Resigned
2019-07-08
Residence
🇩🇪 Germany
Occupation
Officer

CH
Christian Heidemann RESIGNED

Appointed
2014-09-03
Resigned
2022-10-20
Residence
🇩🇪 Germany
Occupation
Officer

MR
Merim Rizvic RESIGNED

Appointed
2014-09-03
Resigned
2022-10-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Carl Werthenbach Konstruktionsteile GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans Germany jurisdiction, 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.

Ultimate HQ
Carl Werthenbach Konstruktionsteile GmbH & Co. KG
Germany
Werthenbach Aerospace GmbH
GermanyDE 33602B39700

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Frequently Asked Questions

Who owns Carl Werthenbach Konstruktionsteile GmbH & Co. KG?

Two shareholders are currently on record for Carl Werthenbach Konstruktionsteile GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Carl Michael Werthenbach, holding 50% — the largest recorded stake — followed by Renate Werthenbach at 50%. 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 Carl Werthenbach Konstruktionsteile GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Carl Werthenbach Konstruktionsteile GmbH & Co. KG 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 Carl Werthenbach Konstruktionsteile GmbH & Co. KG have on record?

2 shareholders are shown on record for Carl Werthenbach Konstruktionsteile GmbH & Co. KG.

What is Carl Werthenbach Konstruktionsteile GmbH & Co. KG's company registration number?

Carl Werthenbach Konstruktionsteile GmbH & Co. KG's registration number is HRA 8885 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Carl Werthenbach Konstruktionsteile GmbH & Co. KG still an active company?

Carl Werthenbach Konstruktionsteile GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

What is Carl Werthenbach Konstruktionsteile GmbH & Co. KG's registered address?

The registered address on file for Carl Werthenbach Konstruktionsteile GmbH & Co. KG is Bielefeld, Germany.

Who are the officers/directors of Carl Werthenbach Konstruktionsteile GmbH & Co. KG?

One of the 5 officer records shown for Carl Werthenbach Konstruktionsteile GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Michael Werthenbach (appointed 2002-07-04) serves as Limited Partner. The remaining 4 records shown (Uwe Heibrok, Dieter Kirschner and 2 others) are former appointments that have since been resigned. Management authority at Carl Werthenbach Konstruktionsteile GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Carl Werthenbach Konstruktionsteile GmbH & Co. KG have a parent company or subsidiaries?

Carl Werthenbach Konstruktionsteile GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 Carl Werthenbach Konstruktionsteile GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Carl Werthenbach Konstruktionsteile GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Carl Werthenbach Konstruktionsteile GmbH & Co. KG'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 Carl Werthenbach Konstruktionsteile GmbH & Co. KG'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 19 October 2026.

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