Villiger Söhne GmbH
Villiger Söhne GmbH is a Private limited company (Ltd.) registered in Germany under HRB 620138 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Waldshut-Tiengen, Germany. 3 shareholders are on record for Villiger Söhne 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 23 September 2026.
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Shareholders
3
Shareholders of Villiger Söhne GmbH
Three shareholders are currently on record for Villiger Söhne GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Villiger Söhne Holding AG, holding 70.4% — a majority holding — followed by Villiger Söhne Holding AG at 26.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| Villiger Söhne Holding AG | 70.4% | Handelsregister (Commercial Register) | |
| Villiger Söhne Holding AG | 26.5% | Handelsregister (Commercial Register) | |
| Martina Villiger | 3.1% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Villiger Söhne GmbH
Three of the 5 officer records shown for Villiger Söhne GmbH are current appointments, filed with Handelsregister (Commercial Register). Mirko Lorenzi (appointed 2019-11-28), Christoph Hans Jörg Lüscher (appointed 2022-12-27) and Clemens Rolf Peter Gutermann all serve as Geschäftsführer (managing director). The remaining 2 records shown (Michael Beck and Heinz Albiez) are former appointments that have since been resigned. Management authority at Villiger Söhne 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.
Data availability
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Villiger Söhne GmbH
Villiger Söhne GmbH sits 1 level below its ultimate parent, Villiger Söhne Holding AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Villiger Söhne GmbH is Villiger Söhne Holding AG, holding 96.9% as filed in Villiger Söhne GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
- EL MUNDO DEL TABACO IMPORT GmbH (Germany)
- VILLIGER FRANCE (France)
Data availability
Those 2 subsidiaries span Germany, France jurisdictions, 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.
Villiger Söhne Holding AG
Switzerland
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Frequently Asked Questions
Who owns Villiger Söhne GmbH?
Three shareholders are currently on record for Villiger Söhne GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Villiger Söhne Holding AG, holding 70.4% — a majority holding — followed by Villiger Söhne Holding AG at 26.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Villiger Söhne GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Villiger Söhne 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 Villiger Söhne GmbH have on record?
3 shareholders are shown on record for Villiger Söhne GmbH.
What is Villiger Söhne GmbH's company registration number?
Villiger Söhne GmbH's registration number is HRB 620138 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Villiger Söhne GmbH still an active company?
Villiger Söhne GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Villiger Söhne GmbH's registered address?
The registered address on file for Villiger Söhne GmbH is Waldshut-Tiengen, Germany.
Who are the officers/directors of Villiger Söhne GmbH?
Three of the 5 officer records shown for Villiger Söhne GmbH are current appointments, filed with Handelsregister (Commercial Register). Mirko Lorenzi (appointed 2019-11-28), Christoph Hans Jörg Lüscher (appointed 2022-12-27) and Clemens Rolf Peter Gutermann all serve as Geschäftsführer (managing director). The remaining 2 records shown (Michael Beck and Heinz Albiez) are former appointments that have since been resigned. Management authority at Villiger Söhne GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Villiger Söhne GmbH have a parent company or subsidiaries?
Villiger Söhne GmbH sits 1 level below its ultimate parent, Villiger Söhne Holding AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, France jurisdictions, 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 Villiger Söhne 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 Villiger Söhne 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 Villiger Söhne 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 Villiger Söhne 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 23 September 2026.