WAGNER SYSTEM GMBH
WAGNER SYSTEM GMBH is a Private limited company (Ltd.) registered in Germany under HRB 390483 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lahr, Germany. 4 shareholders are on record for WAGNER SYSTEM 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 October 2026.
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Shareholders
4
Four shareholders are currently on record for WAGNER SYSTEM GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Roland Wilhelm Wagner, holding 55% — a majority holding — followed by Ulrich Wagner at 20%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Roland Wilhelm Wagner | 55% | Handelsregister (Commercial Register) | |
| Ulrich Wagner | 20% | Handelsregister (Commercial Register) | |
| Ellen Wagner | 20% | Handelsregister (Commercial Register) | |
| Adelheid Maria Wagner | 5% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for WAGNER SYSTEM GMBH are current appointments, filed with Handelsregister (Commercial Register). Ellen Wagner serves as Geschäftsführer (managing director); Ulrich Wagner serves as Geschäftsführer (director). The remaining 2 records shown (Roland Wagner and Adelheid Wagner) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WAGNER SYSTEM 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.
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Frequently Asked Questions
Who owns WAGNER SYSTEM GMBH?
Four shareholders are currently on record for WAGNER SYSTEM GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Roland Wilhelm Wagner, holding 55% — a majority holding — followed by Ulrich Wagner at 20%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WAGNER SYSTEM GMBH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WAGNER SYSTEM 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 WAGNER SYSTEM GMBH have on record?
4 shareholders are shown on record for WAGNER SYSTEM GMBH.
What is WAGNER SYSTEM GMBH's company registration number?
WAGNER SYSTEM GMBH's registration number is HRB 390483 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WAGNER SYSTEM GMBH still an active company?
WAGNER SYSTEM GMBH's status on Handelsregister (Commercial Register) is listed as active.
What is WAGNER SYSTEM GMBH's registered address?
The registered address on file for WAGNER SYSTEM GMBH is Lahr, Germany.
Who are the officers/directors of WAGNER SYSTEM GMBH?
Two of the 5 officer records shown for WAGNER SYSTEM GMBH are current appointments, filed with Handelsregister (Commercial Register). Ellen Wagner serves as Geschäftsführer (managing director); Ulrich Wagner serves as Geschäftsführer (director). The remaining 2 records shown (Roland Wagner and Adelheid Wagner) are former appointments that have since been resigned. Management authority at WAGNER SYSTEM GMBH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to WAGNER SYSTEM 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 WAGNER SYSTEM 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 WAGNER SYSTEM 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 WAGNER SYSTEM 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 October 2026.