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KWD – Service GmbH

Active

Registration No.
HRB 51310 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
kaiserswerther-diakonie.de/
Source: Handelsregister (Commercial Register)

KWD – Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 51310 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 2 shareholders are on record for KWD – Service 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 14 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 KWD – Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Kaiserswerther Diakonie, holding 60% — a majority holding — followed by Klüh Care Management GmbH at 40%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Kaiserswerther Diakonie 60% Handelsregister (Commercial Register)
Klüh Care Management GmbH 40% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for KWD – Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Stiller (appointed 2011-12-15) and Tino Badziong both serve as Geschäftsführer (managing director); Andrea Wagner (appointed 2015-08-25) serves as Officer. The remaining 2 records shown (Klaus Riesenbeck and Steffen Schmidt) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KWD – Service 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 Stiller ACTIVE

Appointed
2011-12-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Tino Badziong ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AW
Andrea Wagner ACTIVE

Appointed
2015-08-25
Residence
🇩🇪 Germany
Occupation
Officer

KR
Klaus Riesenbeck RESIGNED

Appointed
2014-10-14
Resigned
2016-10-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Steffen Schmidt RESIGNED

Appointed
2014-12-23
Resigned
2015-08-25
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

KWD – Service GmbH sits 1 level below its ultimate parent, Kaiserswerther Diakonie, registered in Germany. Immediately above KWD – Service GmbH is Kaiserswerther Diakonie, holding 60% as filed in KWD – Service GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Kaiserswerther Diakonie
Germany

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Frequently Asked Questions

Who owns KWD – Service GmbH?

Two shareholders are currently on record for KWD – Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kaiserswerther Diakonie, holding 60% — a majority holding — followed by Klüh Care Management GmbH at 40%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is KWD – Service GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KWD – Service 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 KWD – Service GmbH have on record?

2 shareholders are shown on record for KWD – Service GmbH.

What is KWD – Service GmbH's company registration number?

KWD – Service GmbH's registration number is HRB 51310 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is KWD – Service GmbH still an active company?

KWD – Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is KWD – Service GmbH's registered address?

The registered address on file for KWD – Service GmbH is Düsseldorf, Germany.

Who are the officers/directors of KWD – Service GmbH?

Three of the 5 officer records shown for KWD – Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Stiller (appointed 2011-12-15) and Tino Badziong both serve as Geschäftsführer (managing director); Andrea Wagner (appointed 2015-08-25) serves as Officer. The remaining 2 records shown (Klaus Riesenbeck and Steffen Schmidt) are former appointments that have since been resigned. Management authority at KWD – Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KWD – Service GmbH have a parent company or subsidiaries?

KWD – Service GmbH sits 1 level below its ultimate parent, Kaiserswerther Diakonie, registered in Germany.

Can Zavia monitor changes to KWD – Service 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 KWD – Service 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 KWD – Service 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 KWD – Service 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 14 October 2026.

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