Raiffeisen Waren GmbH
Raiffeisen Waren GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2084 Kassel, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kassel, Germany. No shareholders are recorded for Raiffeisen Waren GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Raiffeisen Waren GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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Officers
5
The Geschäftsführer (managing director) of Raiffeisen Waren GmbH currently on record is Mario Soose; five officers are currently on record for Raiffeisen Waren GmbH, filed with Handelsregister (Commercial Register).
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
Raiffeisen Waren GmbH has no recorded parent company — it sits at the top of its own group structure, with 27 subsidiaries recorded beneath it across 1 jurisdiction. 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.
Those 27 subsidiaries span 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. One of the 27 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Raiffeisen Waren GmbH
Germany
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Frequently Asked Questions
Who is Raiffeisen Waren GmbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Raiffeisen Waren GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Raiffeisen Waren GmbH's company registration number?
Raiffeisen Waren GmbH's registration number is HRB 2084 Kassel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Raiffeisen Waren GmbH still an active company?
Raiffeisen Waren GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Raiffeisen Waren GmbH's registered address?
The registered address on file for Raiffeisen Waren GmbH is Kassel, Germany.
Who are the officers/directors of Raiffeisen Waren GmbH?
The Geschäftsführer (managing director) of Raiffeisen Waren GmbH currently on record is Mario Soose; five officers are currently on record for Raiffeisen Waren GmbH, filed with Handelsregister (Commercial Register).
Does Raiffeisen Waren GmbH have a parent company or subsidiaries?
Raiffeisen Waren GmbH has no recorded parent company — it sits at the top of its own group structure, with 27 subsidiaries recorded beneath it across 1 jurisdiction. Those 27 subsidiaries span 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. One of the 27 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Raiffeisen Waren 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 Raiffeisen Waren 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 Raiffeisen Waren 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 Raiffeisen Waren 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.