W.I.S. Holding Verwaltung GmbH
W.I.S. Holding Verwaltung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 36733 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for W.I.S. Holding Verwaltung 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 1 October 2026.
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Shareholders
1
Shareholders of W.I.S. Holding Verwaltung GmbH
One shareholder is currently on record for W.I.S. Holding Verwaltung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ESD 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.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ESD Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
4
Directors and officers of W.I.S. Holding Verwaltung GmbH
Four officers are currently on record for W.I.S. Holding Verwaltung GmbH, filed with Handelsregister (Commercial Register). Jérôme Johl and Linus Nikolaus both serve as Geschäftsführer (managing director); Bastian Voosen and Martin Fleischfresser both serve as Officer. Management authority at W.I.S. Holding Verwaltung 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-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of W.I.S. Holding Verwaltung GmbH
W.I.S. Holding Verwaltung GmbH sits 1 level below its ultimate parent, ESD Holding GmbH, registered in Germany. Immediately above W.I.S. Holding Verwaltung GmbH is ESD Holding GmbH, holding 100% as filed in W.I.S. Holding Verwaltung GmbH's own shareholder record with Handelsregister (Commercial Register).
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ESD Holding GmbH
Germany
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Frequently Asked Questions
Who owns W.I.S. Holding Verwaltung GmbH?
One shareholder is currently on record for W.I.S. Holding Verwaltung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ESD 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 W.I.S. Holding Verwaltung GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for W.I.S. Holding Verwaltung 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 W.I.S. Holding Verwaltung GmbH have on record?
1 shareholder is shown on record for W.I.S. Holding Verwaltung GmbH.
What is W.I.S. Holding Verwaltung GmbH's company registration number?
W.I.S. Holding Verwaltung GmbH's registration number is HRB 36733 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is W.I.S. Holding Verwaltung GmbH still an active company?
W.I.S. Holding Verwaltung GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is W.I.S. Holding Verwaltung GmbH's registered address?
The registered address on file for W.I.S. Holding Verwaltung GmbH is Köln, Germany.
Who are the officers/directors of W.I.S. Holding Verwaltung GmbH?
Four officers are currently on record for W.I.S. Holding Verwaltung GmbH, filed with Handelsregister (Commercial Register). Jérôme Johl and Linus Nikolaus both serve as Geschäftsführer (managing director); Bastian Voosen and Martin Fleischfresser both serve as Officer. Management authority at W.I.S. Holding Verwaltung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does W.I.S. Holding Verwaltung GmbH have a parent company or subsidiaries?
W.I.S. Holding Verwaltung GmbH sits 1 level below its ultimate parent, ESD Holding GmbH, registered in Germany.
Can Zavia monitor changes to W.I.S. Holding Verwaltung 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 W.I.S. Holding Verwaltung 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 W.I.S. Holding Verwaltung 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 W.I.S. Holding Verwaltung 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 1 October 2026.