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mobau Wirtz Haussysteme GmbH

Active

in

Registration No.
HRB 17228 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heinsberg, Germany
Website
www.wirtz-haussysteme.de/
Source: Handelsregister (Commercial Register)

mobau Wirtz Haussysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17228 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heinsberg, Germany. 2 shareholders are on record for mobau Wirtz Haussysteme 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 16 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 mobau Wirtz Haussysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Wirtz Beteiligungs GmbH, holding 83.3% — a majority holding — followed by Wirtz Beteiligungs GmbH at 16.7%.

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
Wirtz Beteiligungs GmbH 83.3% Handelsregister (Commercial Register)
Wirtz Beteiligungs GmbH 16.7% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for mobau Wirtz Haussysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Wirtz (appointed 2011-11-28), Bert Wirtz (appointed 2011-11-28) and Thomas Wirtz all serve as Geschäftsführer (managing director); Hans-Josef Dohmen (appointed 2011-11-28) serves as Officer. The remaining 1 record shown (Thomas Gottfried Wirtz) is a former appointment that has since been resigned.

Management authority at mobau Wirtz Haussysteme 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.

KW
Klaus Wirtz ACTIVE

Appointed
2011-11-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BW
Bert Wirtz ACTIVE

Appointed
2011-11-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Thomas Wirtz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HD
Hans-Josef Dohmen ACTIVE

Appointed
2011-11-28
Residence
🇩🇪 Germany
Occupation
Officer

TG
Thomas Gottfried Wirtz RESIGNED

Appointed
2011-11-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

mobau Wirtz Haussysteme GmbH sits 2 levels below its ultimate parent, moderner baubedarf Gottfried Wirtz GmbH & Co KG., registered in Germany. Immediately above mobau Wirtz Haussysteme GmbH is Wirtz Beteiligungs GmbH, holding 100% as filed in mobau Wirtz Haussysteme GmbH's own shareholder record with Handelsregister (Commercial Register). moderner baubedarf Gottfried Wirtz GmbH & Co KG. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
moderner baubedarf Gottfried Wirtz GmbH & Co KG.
Germany

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Frequently Asked Questions

Who owns mobau Wirtz Haussysteme GmbH?

Two shareholders are currently on record for mobau Wirtz Haussysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wirtz Beteiligungs GmbH, holding 83.3% — a majority holding — followed by Wirtz Beteiligungs GmbH at 16.7%. 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 mobau Wirtz Haussysteme GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for mobau Wirtz Haussysteme 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 mobau Wirtz Haussysteme GmbH have on record?

2 shareholders are shown on record for mobau Wirtz Haussysteme GmbH.

What is mobau Wirtz Haussysteme GmbH's company registration number?

mobau Wirtz Haussysteme GmbH's registration number is HRB 17228 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is mobau Wirtz Haussysteme GmbH still an active company?

mobau Wirtz Haussysteme GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is mobau Wirtz Haussysteme GmbH's registered address?

The registered address on file for mobau Wirtz Haussysteme GmbH is Heinsberg, Germany.

Who are the officers/directors of mobau Wirtz Haussysteme GmbH?

Four of the 5 officer records shown for mobau Wirtz Haussysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Wirtz (appointed 2011-11-28), Bert Wirtz (appointed 2011-11-28) and Thomas Wirtz all serve as Geschäftsführer (managing director); Hans-Josef Dohmen (appointed 2011-11-28) serves as Officer. The remaining 1 record shown (Thomas Gottfried Wirtz) is a former appointment that has since been resigned. Management authority at mobau Wirtz Haussysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does mobau Wirtz Haussysteme GmbH have a parent company or subsidiaries?

mobau Wirtz Haussysteme GmbH sits 2 levels below its ultimate parent, moderner baubedarf Gottfried Wirtz GmbH & Co KG., registered in Germany.

Can Zavia monitor changes to mobau Wirtz Haussysteme 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 mobau Wirtz Haussysteme 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 mobau Wirtz Haussysteme 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 mobau Wirtz Haussysteme 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 16 October 2026.

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