Transformare GmbH
Transformare GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9733 NP Neuruppin, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 September 2012 and lists its registered address as Wittenberge, Germany. 1 shareholder is on record for Transformare 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.
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Shareholders
1
One shareholder is currently on record for Transformare GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Winkelmann Holding GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Winkelmann Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for Transformare GmbH, filed with Handelsregister (Commercial Register). Christian Winkelmann (appointed 2012-09-14) and Frithjof Winkelmann both serve as Geschäftsführer (managing director); Angela Winkelmann (appointed 2020-08-25) serves as Officer.
Management authority at Transformare 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.
Group Structure
Transformare GmbH sits 1 level below its ultimate parent, Winkelmann Holding GmbH, registered in Germany. Immediately above Transformare GmbH is Winkelmann Holding GmbH, holding 100% as filed in Transformare GmbH's own shareholder record with Handelsregister (Commercial Register).
Winkelmann Holding GmbH
Germany
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Frequently Asked Questions
Who owns Transformare GmbH?
One shareholder is currently on record for Transformare GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Winkelmann Holding GmbH, holding 100% — a majority holding. Because the 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 Transformare GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Transformare 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 Transformare GmbH have on record?
1 shareholder is shown on record for Transformare GmbH.
What is Transformare GmbH's company registration number?
Transformare GmbH's registration number is HRB 9733 NP Neuruppin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Transformare GmbH still an active company?
Transformare GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Transformare GmbH incorporated?
Transformare GmbH was incorporated on 14 September 2012, according to Handelsregister (Commercial Register).
What is Transformare GmbH's registered address?
The registered address on file for Transformare GmbH is Wittenberge, Germany.
Who are the officers/directors of Transformare GmbH?
Three officers are currently on record for Transformare GmbH, filed with Handelsregister (Commercial Register). Christian Winkelmann (appointed 2012-09-14) and Frithjof Winkelmann both serve as Geschäftsführer (managing director); Angela Winkelmann (appointed 2020-08-25) serves as Officer. Management authority at Transformare GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Transformare GmbH have a parent company or subsidiaries?
Transformare GmbH sits 1 level below its ultimate parent, Winkelmann Holding GmbH, registered in Germany.
Can Zavia monitor changes to Transformare 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 Transformare 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 Transformare 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 Transformare 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.