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Dr. M. Wilkening Holding GmbH

Active

Registration No.
HRB 203450 Hildesheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Sehnde, Germany
Website
www.wahrendorff.de/
Source: Handelsregister (Commercial Register)

Dr. M. Wilkening Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 203450 Hildesheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Sehnde, Germany. 1 shareholder is on record for Dr. M. Wilkening Holding 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 1 October 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 Dr. M. Wilkening Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MW Holding GmbH & Co. KG, holding 100% — a majority holding.

Because the 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
MW Holding GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Dr. M. Wilkening Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Stürmann (appointed 2020-11-12) and Timo Rittgerodt (appointed 2020-11-12) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Bernd Senger, Rainer Brase and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Dr. M. Wilkening 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.

HS
Holger Stürmann ACTIVE

Appointed
2020-11-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TR
Timo Rittgerodt ACTIVE

Appointed
2020-11-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Bernd Senger RESIGNED

Appointed
2013-06-06
Resigned
2021-07-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RB
Rainer Brase RESIGNED

Appointed
2013-06-06
Resigned
2021-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HG
Heide Grimmelmann-Heimburg RESIGNED

Appointed
2017-03-16
Resigned
2022-09-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Dr. M. Wilkening Holding GmbH sits 2 levels below its ultimate parent, Dr. Matthias Wilkening Stiftung, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Dr. M. Wilkening Holding GmbH is MW Holding GmbH & Co. KG, holding 100% as filed in Dr. M. Wilkening Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Dr. Matthias Wilkening Stiftung 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 2 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 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Dr. Matthias Wilkening Stiftung
Germany
Dr. med. Ernst-August Wilkening Pflegeheime GmbH+ subsidiaries
GermanyDE 31134B201757

Klinikum Wahrendorff GmbH+ subsidiaries
GermanyDE 31134B35260

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Frequently Asked Questions

Who owns Dr. M. Wilkening Holding GmbH?

One shareholder is currently on record for Dr. M. Wilkening Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MW Holding GmbH & Co. KG, holding 100% — a majority holding. Because the 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 Dr. M. Wilkening Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Dr. M. Wilkening Holding 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 Dr. M. Wilkening Holding GmbH have on record?

1 shareholder is shown on record for Dr. M. Wilkening Holding GmbH.

What is Dr. M. Wilkening Holding GmbH's company registration number?

Dr. M. Wilkening Holding GmbH's registration number is HRB 203450 Hildesheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Dr. M. Wilkening Holding GmbH still an active company?

Dr. M. Wilkening Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Dr. M. Wilkening Holding GmbH's registered address?

The registered address on file for Dr. M. Wilkening Holding GmbH is Sehnde, Germany.

Who are the officers/directors of Dr. M. Wilkening Holding GmbH?

Two of the 5 officer records shown for Dr. M. Wilkening Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Stürmann (appointed 2020-11-12) and Timo Rittgerodt (appointed 2020-11-12) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Bernd Senger, Rainer Brase and 1 other) are former appointments that have since been resigned. Management authority at Dr. M. Wilkening Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Dr. M. Wilkening Holding GmbH have a parent company or subsidiaries?

Dr. M. Wilkening Holding GmbH sits 2 levels below its ultimate parent, Dr. Matthias Wilkening Stiftung, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 2 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 Dr. M. Wilkening 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 Dr. M. Wilkening 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 Dr. M. Wilkening 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 Dr. M. Wilkening 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 1 October 2026.

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