Controlware Holding GmbH
Controlware Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 47373 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dietzenbach, Germany. 5 shareholders are on record for Controlware 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 3 October 2026.
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Shareholders
5
Five shareholders are currently on record for Controlware Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Helmut Wörner, holding 40.6% — the largest recorded stake — followed by Dörte Wörner at 18.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Helmut Wörner | 40.6% | Handelsregister (Commercial Register) | |
| Dörte Wörner | 18.1% | Handelsregister (Commercial Register) | |
| Fabian Wörner | 10.7% | Handelsregister (Commercial Register) | |
| Dörte Wörner | 9.3% | Handelsregister (Commercial Register) | |
| Helmut Wörner | 7.9% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Controlware Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Fabian Wörner (appointed 2016-01-27) and Albrecht Finck von Finckenstein (appointed 2021-08-26) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Hubert Potthoff, Bernd Schwefing and 1 other) are former appointments that have since been resigned.
Management authority at Controlware 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
Controlware Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries 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 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Controlware Holding GmbH
Germany
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Frequently Asked Questions
Who owns Controlware Holding GmbH?
Five shareholders are currently on record for Controlware Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Helmut Wörner, holding 40.6% — the largest recorded stake — followed by Dörte Wörner at 18.1%; the remaining 3 shareholders shown hold smaller stakes. 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 Controlware Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Controlware 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 Controlware Holding GmbH have on record?
5 shareholders are shown on record for Controlware Holding GmbH. The register reports 10 in total; only the top 5 by holding are shown here.
What is Controlware Holding GmbH's company registration number?
Controlware Holding GmbH's registration number is HRB 47373 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Controlware Holding GmbH still an active company?
Controlware Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Controlware Holding GmbH's registered address?
The registered address on file for Controlware Holding GmbH is Dietzenbach, Germany.
Who are the officers/directors of Controlware Holding GmbH?
Two of the 5 officer records shown for Controlware Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Fabian Wörner (appointed 2016-01-27) and Albrecht Finck von Finckenstein (appointed 2021-08-26) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Hubert Potthoff, Bernd Schwefing and 1 other) are former appointments that have since been resigned. Management authority at Controlware Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Controlware Holding GmbH have a parent company or subsidiaries?
Controlware Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span 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. Two of the 4 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 Controlware 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 Controlware 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 Controlware 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 Controlware 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 3 October 2026.