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WABCO Holding GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 203479 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hannover, Germany
Website
www.wabco-auto.com/
Source: Handelsregister (Commercial Register)

WABCO Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 203479 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. 2 shareholders are on record for WABCO Holding 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 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 WABCO Holding GmbH

Two shareholders are currently on record for WABCO Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WABCO Europe Holdings B. V., holding 98.9% — a majority holding — followed by WABCO Europe Holdings B. V. at 1.1%. 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
WABCO Europe Holdings B. V. 98.9% Handelsregister (Commercial Register)
WABCO Europe Holdings B. V. 1.1% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

20

Directors and officers of WABCO Holding GmbH

Two of the 20 officer records shown for WABCO Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Wehrmann (appointed 2020-11-20) and Alexander Rohde both serve as Geschäftsführer (managing director). The remaining 18 records shown (Albrecht Peter Lange, Alexandra Schmidt and 16 others) are former appointments that have since been resigned. Management authority at WABCO Holding 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.

TW
Thomas Wehrmann ACTIVE

Appointed
2020-11-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AR
Alexander Rohde ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
Albrecht Peter Lange RESIGNED

Appointed
2006-06-14
Resigned
2006-07-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Alexandra Schmidt RESIGNED

Appointed
2006-06-14
Resigned
2006-07-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JL
Josef Leitner RESIGNED

Appointed
2006-06-14
Resigned
2008-01-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Jörg Baerbock RESIGNED

Appointed
2006-07-18
Resigned
2012-11-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JM
Johannes Mattheus Othmar Lips RESIGNED

Appointed
2006-07-18
Resigned
2016-03-18
Residence
🇳🇱 Netherlands
Occupation
Geschäftsführer (managing director)

JH
Jürgen Heller RESIGNED

Appointed
2006-07-18
Resigned
2021-12-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CW
Christian Wiehen RESIGNED

Appointed
2009-03-23
Resigned
2018-02-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UH
Ulrike Hintze RESIGNED

Appointed
2012-11-15
Resigned
2016-03-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AL
Alexander Lars-Erik Rohde RESIGNED

Appointed
2016-03-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WH
Wiebke Henze RESIGNED

Appointed
2016-03-18
Resigned
2020-11-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WJ
Werner Jans RESIGNED

Appointed
2002-12-05
Resigned
2003-05-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HR
Herbert Reichert RESIGNED

Appointed
2002-12-05
Resigned
2003-05-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PK
Peter Koch RESIGNED

Appointed
2002-12-05
Resigned
2005-01-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SW
Sunil Wickrematilleke RESIGNED

Appointed
2004-02-13
Resigned
2005-03-07
Residence
🇩🇪 Germany
Occupation
Officer

KR
Karl-Ernst Roos RESIGNED

Appointed
2006-06-14
Resigned
2006-07-12
Residence
🇩🇪 Germany
Occupation
Officer

KT
Karsten Turck RESIGNED

Appointed
2006-06-14
Resigned
2006-11-14
Residence
🇩🇪 Germany
Occupation
Officer

OC
Oliver Cox RESIGNED

Appointed
2006-09-13
Resigned
2008-02-13
Residence
🇩🇪 Germany
Occupation
Officer

KS
Klaus Schneider RESIGNED

Appointed
2006-12-05
Resigned
2008-02-13
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of WABCO Holding GmbH

WABCO Holding GmbH sits 4 levels below its ultimate parent, WBC B.V., registered in Netherlands. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WBC B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WABCO Holding GmbH's own shareholder record. 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.

  • ZF Test Track Germany GmbH (Germany)
  • WABCO Fahrzeugsysteme GmbH (Germany)
  • WABCO Systeme GmbH (Germany)
  • ZF CV Logistics Germany GmbH (Germany)

Data availability

Those 4 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WBC B.V.
Netherlands
ZF Test Track Germany GmbH
GermanyDE 21335B201230

WABCO Fahrzeugsysteme GmbH
GermanyDE 30175B60743

WABCO Systeme GmbH+ subsidiaries
GermanyDE 30175B57342

ZF CV Logistics Germany GmbH
GermanyDE 30175B60744

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WABCO Holding GmbH?

Two shareholders are currently on record for WABCO Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WABCO Europe Holdings B. V., holding 98.9% — a majority holding — followed by WABCO Europe Holdings B. V. at 1.1%. 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 WABCO Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WABCO Holding 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 WABCO Holding GmbH have on record?

2 shareholders are shown on record for WABCO Holding GmbH.

What is WABCO Holding GmbH's company registration number?

WABCO Holding GmbH's registration number is HRB 203479 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WABCO Holding GmbH still an active company?

WABCO Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WABCO Holding GmbH's registered address?

The registered address on file for WABCO Holding GmbH is Hannover, Germany.

Who are the officers/directors of WABCO Holding GmbH?

Two of the 20 officer records shown for WABCO Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Wehrmann (appointed 2020-11-20) and Alexander Rohde both serve as Geschäftsführer (managing director). The remaining 18 records shown (Albrecht Peter Lange, Alexandra Schmidt and 16 others) are former appointments that have since been resigned. Management authority at WABCO Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WABCO Holding GmbH have a parent company or subsidiaries?

WABCO Holding GmbH sits 4 levels below its ultimate parent, WBC B.V., registered in Netherlands. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 4 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 WABCO Holding 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 WABCO Holding 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 WABCO Holding 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 WABCO Holding 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 September 2026.

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