Celler Brunnenbau Holding GmbH
Celler Brunnenbau Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100062 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 2020 and lists its registered address as Celle, Germany. 3 shareholders are on record for Celler Brunnenbau Holding 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 24 September 2026.
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Shareholders
3
Shareholders of Celler Brunnenbau Holding GmbH
Three shareholders are currently on record for Celler Brunnenbau Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wietfeldt Familienstiftung, holding 76.6% — a majority holding — followed by Dirk Wietfeldt at 19.2%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Officers
4
Directors and officers of Celler Brunnenbau Holding GmbH
Four officers are currently on record for Celler Brunnenbau Holding GmbH, filed with Handelsregister (Commercial Register). Dirk Wietfeldt, Wilfried Wietfeldt and Patric Wietfeldt all serve as Geschäftsführer (managing director), appointed 2016-09-05 and 2016-09-05 and 2020-09-23; Burkhard Rohr serves as Officer, appointed 2005-10-26. Management authority at Celler Brunnenbau Holding 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
Group structure of Celler Brunnenbau Holding GmbH
Celler Brunnenbau Holding GmbH sits 1 level below its ultimate parent, Wietfeldt Familienstiftung, registered in Germany. 20 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Celler Brunnenbau Holding GmbH is Wietfeldt Familienstiftung, holding 76.6% as filed in Celler Brunnenbau Holding GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
- BPS-Celle GmbH (Germany)
- PST Grundbau GmbH (Germany)
- Celler Brunnenbau GmbH (Germany)
- POREIDO s.r.o. (Czechia)
- Hudig Beteiligungs GmbH (Germany)
- Celler Wasserbau GmbH (Germany)
- Landhotel Herrenhaus Bohlendorf GmbH (Germany)
- Abo Allgemeines Bohrunternehmen GmbH (Germany)
- Hotel Harzhaus GmbH (Germany)
- PST Spezialtiefbau Nord GmbH (Germany)
Data availability
Those 20 subsidiaries span Germany, Czechia, Madagascar 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. Three of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who owns Celler Brunnenbau Holding GmbH?
Three shareholders are currently on record for Celler Brunnenbau Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wietfeldt Familienstiftung, holding 76.6% — a majority holding — followed by Dirk Wietfeldt at 19.2%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Celler Brunnenbau Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Celler Brunnenbau Holding 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 Celler Brunnenbau Holding GmbH have on record?
3 shareholders are shown on record for Celler Brunnenbau Holding GmbH.
What is Celler Brunnenbau Holding GmbH's company registration number?
Celler Brunnenbau Holding GmbH's registration number is HRB 100062 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Celler Brunnenbau Holding GmbH still an active company?
Celler Brunnenbau Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Celler Brunnenbau Holding GmbH incorporated?
Celler Brunnenbau Holding GmbH was incorporated on 1 January 2020, according to Handelsregister (Commercial Register).
What is Celler Brunnenbau Holding GmbH's registered address?
The registered address on file for Celler Brunnenbau Holding GmbH is Celle, Germany.
What legal structure is Celler Brunnenbau Holding GmbH registered as?
Celler Brunnenbau Holding GmbH is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of Celler Brunnenbau Holding GmbH?
Four officers are currently on record for Celler Brunnenbau Holding GmbH, filed with Handelsregister (Commercial Register). Dirk Wietfeldt, Wilfried Wietfeldt and Patric Wietfeldt all serve as Geschäftsführer (managing director), appointed 2016-09-05 and 2016-09-05 and 2020-09-23; Burkhard Rohr serves as Officer, appointed 2005-10-26. Management authority at Celler Brunnenbau Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Celler Brunnenbau Holding GmbH have a parent company or subsidiaries?
Celler Brunnenbau Holding GmbH sits 1 level below its ultimate parent, Wietfeldt Familienstiftung, registered in Germany. 20 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 20 subsidiaries span Germany, Czechia, Madagascar 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. Three of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Celler Brunnenbau Holding 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 Celler Brunnenbau Holding 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 Celler Brunnenbau Holding 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 Celler Brunnenbau Holding 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 24 September 2026.