GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH
GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH is a Private limited company (Ltd.) registered in Germany under HRB 27995 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Siek, Germany. 4 shareholders are on record for GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH, 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.
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Shareholders
4
Four shareholders are currently on record for GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Murena Trust AG, holding 25% — the largest recorded stake — followed by Peter Koschmal at 25%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Murena Trust AG | 25% | Handelsregister (Commercial Register) | |
| Peter Koschmal | 25% | Handelsregister (Commercial Register) | |
| Hans-Jürgen Bernd Heyne | 25% | Handelsregister (Commercial Register) | |
| afc Rechenzentrum GmbH | 25% | Handelsregister (Commercial Register) |
Officers
4
One of the 4 officer records shown for GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH is a current appointment, filed with Handelsregister (Commercial Register). Bruno Karl Kerkmann serves as Geschäftsführer (managing director). The remaining 3 records shown (Hans-Jürgen Bernd Heyne, Harald Naschke and 1 other) are former appointments that have since been resigned.
Management authority at GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH 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
GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH sits 1 level below its ultimate parent, afc Rechenzentrum GmbH, registered in Germany. Immediately above GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH is afc Rechenzentrum GmbH, holding 25% as filed in GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH's own shareholder record with Handelsregister (Commercial Register).
afc Rechenzentrum GmbH
Germany
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Frequently Asked Questions
Who owns GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH?
Four shareholders are currently on record for GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Murena Trust AG, holding 25% — the largest recorded stake — followed by Peter Koschmal at 25%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH 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 GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH have on record?
4 shareholders are shown on record for GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH.
What is GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH's company registration number?
GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH's registration number is HRB 27995 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH still an active company?
GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH's status on Handelsregister (Commercial Register) is listed as active.
What is GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH's registered address?
The registered address on file for GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH is Siek, Germany.
Who are the officers/directors of GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH?
One of the 4 officer records shown for GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH is a current appointment, filed with Handelsregister (Commercial Register). Bruno Karl Kerkmann serves as Geschäftsführer (managing director). The remaining 3 records shown (Hans-Jürgen Bernd Heyne, Harald Naschke and 1 other) are former appointments that have since been resigned. Management authority at GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH have a parent company or subsidiaries?
GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH sits 1 level below its ultimate parent, afc Rechenzentrum GmbH, registered in Germany.
Can Zavia monitor changes to GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH'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 GWK Gesellschaft für Warenwirtschafts- und Kundenbindungs-Systeme mbH'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.