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Jacques’ Wein-Depot Wein-Einzelhandel GmbH

Active

in

Registration No.
HRB 36049 Düsseldorf
Incorporation Date
1998-05-29
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
jacques.de/
Source: Handelsregister (Commercial Register)

Jacques’ Wein-Depot Wein-Einzelhandel GmbH is a Private limited company (Ltd.) registered in Germany under HRB 36049 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 May 1998 and lists its registered address as Düsseldorf, Germany. 2 shareholders are on record for Jacques’ Wein-Depot Wein-Einzelhandel 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 26 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 Jacques’ Wein-Depot Wein-Einzelhandel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hawesko Holding SE, holding 95.1% — a majority holding — followed by Hawesko Holding SE at 4.9%.

Because every 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
Hawesko Holding SE 95.1% Handelsregister (Commercial Register)
Hawesko Holding SE 4.9% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Jacques’ Wein-Depot Wein-Einzelhandel GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Borwitzky and Kathy Féron both serve as Geschäftsführer (managing director); Daniel Van De Weyer serves as Officer. The remaining 2 records shown (Dirk Pampel and Dirk Bungarz) are former appointments that have since been resigned.

Management authority at Jacques’ Wein-Depot Wein-Einzelhandel 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.

AB
Alexander Borwitzky ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KF
Kathy Féron ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DV
Daniel Van De Weyer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DP
Dirk Pampel RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Dirk Bungarz RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Jacques’ Wein-Depot Wein-Einzelhandel GmbH sits 2 levels below its ultimate parent, TOCOS Beteiligung GmbH, registered in Germany. Immediately above Jacques’ Wein-Depot Wein-Einzelhandel GmbH is Hawesko Holding SE, holding 100% as filed in Jacques’ Wein-Depot Wein-Einzelhandel GmbH's own shareholder record with Handelsregister (Commercial Register). TOCOS Beteiligung GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TOCOS Beteiligung GmbH
Germany

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Frequently Asked Questions

Who owns Jacques’ Wein-Depot Wein-Einzelhandel GmbH?

Two shareholders are currently on record for Jacques’ Wein-Depot Wein-Einzelhandel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hawesko Holding SE, holding 95.1% — a majority holding — followed by Hawesko Holding SE at 4.9%. Because every 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 Jacques’ Wein-Depot Wein-Einzelhandel GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Jacques’ Wein-Depot Wein-Einzelhandel 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 Jacques’ Wein-Depot Wein-Einzelhandel GmbH have on record?

2 shareholders are shown on record for Jacques’ Wein-Depot Wein-Einzelhandel GmbH.

What is Jacques’ Wein-Depot Wein-Einzelhandel GmbH's company registration number?

Jacques’ Wein-Depot Wein-Einzelhandel GmbH's registration number is HRB 36049 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Jacques’ Wein-Depot Wein-Einzelhandel GmbH still an active company?

Jacques’ Wein-Depot Wein-Einzelhandel GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Jacques’ Wein-Depot Wein-Einzelhandel GmbH incorporated?

Jacques’ Wein-Depot Wein-Einzelhandel GmbH was incorporated on 29 May 1998, according to Handelsregister (Commercial Register).

What is Jacques’ Wein-Depot Wein-Einzelhandel GmbH's registered address?

The registered address on file for Jacques’ Wein-Depot Wein-Einzelhandel GmbH is Düsseldorf, Germany.

Who are the officers/directors of Jacques’ Wein-Depot Wein-Einzelhandel GmbH?

Three of the 5 officer records shown for Jacques’ Wein-Depot Wein-Einzelhandel GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Borwitzky and Kathy Féron both serve as Geschäftsführer (managing director); Daniel Van De Weyer serves as Officer. The remaining 2 records shown (Dirk Pampel and Dirk Bungarz) are former appointments that have since been resigned. Management authority at Jacques’ Wein-Depot Wein-Einzelhandel GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Jacques’ Wein-Depot Wein-Einzelhandel GmbH have a parent company or subsidiaries?

Jacques’ Wein-Depot Wein-Einzelhandel GmbH sits 2 levels below its ultimate parent, TOCOS Beteiligung GmbH, registered in Germany.

Can Zavia monitor changes to Jacques’ Wein-Depot Wein-Einzelhandel 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 Jacques’ Wein-Depot Wein-Einzelhandel 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 Jacques’ Wein-Depot Wein-Einzelhandel 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 Jacques’ Wein-Depot Wein-Einzelhandel 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 26 October 2026.

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