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WAD Werner Automobil-Dienste GmbH

Active

in

Registration No.
HRB 110565 Walsrode
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Weyhe, Germany
Website
www.werner-holding.de/unternehmen/wad/
Source: Handelsregister (Commercial Register)

WAD Werner Automobil-Dienste GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110565 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Weyhe, Germany. 2 shareholders are on record for WAD Werner Automobil-Dienste 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for WAD Werner Automobil-Dienste GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Werner Holding GmbH, holding 60% — a majority holding — followed by Werner Holding GmbH at 40%.

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
Werner Holding GmbH 60% Handelsregister (Commercial Register)
Werner Holding GmbH 40% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for WAD Werner Automobil-Dienste GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Werner (appointed 2006-08-07) and Thomas Werner (appointed 2006-08-07) both serve as Geschäftsführer (managing director); Anke Möller (appointed 2014-08-08) and Sebastian Monsees both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at WAD Werner Automobil-Dienste 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.

MW
Matthias Werner ACTIVE

Appointed
2006-08-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Thomas Werner ACTIVE

Appointed
2006-08-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Anke Möller ACTIVE

Appointed
2014-08-08
Residence
🇩🇪 Germany
Occupation
Officer

SM
Sebastian Monsees ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TW
Thomas Werner RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

WAD Werner Automobil-Dienste GmbH sits 2 levels below its ultimate parent, Werner Group GmbH, registered in Germany. Immediately above WAD Werner Automobil-Dienste GmbH is Werner Holding GmbH, holding 100% as filed in WAD Werner Automobil-Dienste GmbH's own shareholder record with Handelsregister (Commercial Register). Werner Group GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Werner Group GmbH
Germany

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Frequently Asked Questions

Who owns WAD Werner Automobil-Dienste GmbH?

Two shareholders are currently on record for WAD Werner Automobil-Dienste GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Werner Holding GmbH, holding 60% — a majority holding — followed by Werner Holding GmbH at 40%. 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 WAD Werner Automobil-Dienste GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WAD Werner Automobil-Dienste 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 WAD Werner Automobil-Dienste GmbH have on record?

2 shareholders are shown on record for WAD Werner Automobil-Dienste GmbH.

What is WAD Werner Automobil-Dienste GmbH's company registration number?

WAD Werner Automobil-Dienste GmbH's registration number is HRB 110565 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WAD Werner Automobil-Dienste GmbH still an active company?

WAD Werner Automobil-Dienste GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WAD Werner Automobil-Dienste GmbH's registered address?

The registered address on file for WAD Werner Automobil-Dienste GmbH is Weyhe, Germany.

Who are the officers/directors of WAD Werner Automobil-Dienste GmbH?

Four of the 5 officer records shown for WAD Werner Automobil-Dienste GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Werner (appointed 2006-08-07) and Thomas Werner (appointed 2006-08-07) both serve as Geschäftsführer (managing director); Anke Möller (appointed 2014-08-08) and Sebastian Monsees both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at WAD Werner Automobil-Dienste GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WAD Werner Automobil-Dienste GmbH have a parent company or subsidiaries?

WAD Werner Automobil-Dienste GmbH sits 2 levels below its ultimate parent, Werner Group GmbH, registered in Germany.

Can Zavia monitor changes to WAD Werner Automobil-Dienste 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 WAD Werner Automobil-Dienste 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 WAD Werner Automobil-Dienste 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 WAD Werner Automobil-Dienste 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 19 October 2026.

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