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Original Wagner Pizza GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 100460 Saarbrücken
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nonnweiler, Germany
Website
www.original-wagner.de/
Source: Handelsregister (Commercial Register)

Original Wagner Pizza GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100460 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nonnweiler, Germany. 2 shareholders are on record for Original Wagner Pizza 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Shareholders of Original Wagner Pizza GmbH

Two shareholders are currently on record for Original Wagner Pizza GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Original Wagner Pizza Beteiligungen GmbH, holding 75% — a majority holding — followed by Original Wagner Pizza Beteiligungen GmbH at 25%. 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
Original Wagner Pizza Beteiligungen GmbH 75% Handelsregister (Commercial Register)
Original Wagner Pizza Beteiligungen GmbH 25% Handelsregister (Commercial Register)

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Officers

17

Directors and officers of Original Wagner Pizza GmbH

The Geschäftsführer (managing director) of Original Wagner Pizza GmbH currently on record is Jana Gottheil; eight of the 17 officer records shown for Original Wagner Pizza GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 9 records shown (Thomas Göbel, Ralf Wagner and 7 others) are former appointments that have since been resigned. Management authority at Original Wagner Pizza 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.

JG
Jana Gottheil ACTIVE

Appointed
2022-09-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MC
Matthias Casanova ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CH
Christian Hans Maus ACTIVE

Appointed
2014-05-15
Residence
🇩🇪 Germany
Occupation
Officer

JS
Judith Simon ACTIVE

Appointed
2018-08-09
Residence
🇩🇪 Germany
Occupation
Officer

DK
Daniela Kleber ACTIVE

Appointed
2020-05-01
Residence
🇩🇪 Germany
Occupation
Officer

OS
Oliver Schoss ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Officer

MN
Martin Nicksch ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TP
Thomas Paulus ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TG
Thomas Göbel RESIGNED

Appointed
2012-08-29
Resigned
2020-08-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RW
Ralf Wagner RESIGNED

Appointed
2012-08-29
Resigned
2022-09-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hubert Stücke RESIGNED

Appointed
2013-04-09
Resigned
2018-01-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SK
Steffen Kindler RESIGNED

Appointed
2018-01-19
Resigned
2023-06-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TL
Thomas Ludsteck RESIGNED

Appointed
2020-08-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NR
Norbert Reiter RESIGNED

Appointed
2021-12-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HC
Hackel Carsten RESIGNED

Appointed
2023-06-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GF
Gunnar Frederik Toedt RESIGNED

Appointed
2015-05-13
Resigned
2018-08-09
Residence
🇩🇪 Germany
Occupation
Officer

EJ
Edgar Jäckle RESIGNED

Appointed
2018-08-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Original Wagner Pizza GmbH

Original Wagner Pizza GmbH sits 3 levels below its ultimate parent, European Pizza Group HoldCo S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Original Wagner Pizza GmbH is Original Wagner Pizza Beteiligungen GmbH, holding 100% as filed in Original Wagner Pizza GmbH's own shareholder record with Handelsregister (Commercial Register). European Pizza Group HoldCo S.a r.l. 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.

  • European Pizza Group Deutschland GmbH (Germany)

Data availability

Those 1 subsidiary spans 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.

Ultimate HQ
European Pizza Group HoldCo S.a r.l.
Luxembourg
European Pizza Group Deutschland GmbH
GermanyDE 66119B110522

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Frequently Asked Questions

Who owns Original Wagner Pizza GmbH?

Two shareholders are currently on record for Original Wagner Pizza GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Original Wagner Pizza Beteiligungen GmbH, holding 75% — a majority holding — followed by Original Wagner Pizza Beteiligungen GmbH at 25%. 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 Original Wagner Pizza GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Original Wagner Pizza 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 Original Wagner Pizza GmbH have on record?

2 shareholders are shown on record for Original Wagner Pizza GmbH.

What is Original Wagner Pizza GmbH's company registration number?

Original Wagner Pizza GmbH's registration number is HRB 100460 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Original Wagner Pizza GmbH still an active company?

Original Wagner Pizza GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Original Wagner Pizza GmbH's registered address?

The registered address on file for Original Wagner Pizza GmbH is Nonnweiler, Germany.

Who are the officers/directors of Original Wagner Pizza GmbH?

The Geschäftsführer (managing director) of Original Wagner Pizza GmbH currently on record is Jana Gottheil; eight of the 17 officer records shown for Original Wagner Pizza GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 9 records shown (Thomas Göbel, Ralf Wagner and 7 others) are former appointments that have since been resigned. Management authority at Original Wagner Pizza GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Original Wagner Pizza GmbH have a parent company or subsidiaries?

Original Wagner Pizza GmbH sits 3 levels below its ultimate parent, European Pizza Group HoldCo S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to Original Wagner Pizza 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 Original Wagner Pizza 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 Original Wagner Pizza 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 Original Wagner Pizza 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 25 September 2026.

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