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Walter Schmidt Holding GmbH

Active

Registration No.
HRB 74262 B Charlottenburg (Berlin)
Incorporation Date
1988-05-30
Company Type
Not disclosed
Address
Berlin, Germany
Website
schmidt-zement.de/
Source: Handelsregister (Commercial Register)

Walter Schmidt Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 74262 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 May 1988 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Walter Schmidt Holding 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 9 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 Walter Schmidt Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Walter Schmidt, holding 60% — a majority holding — followed by Marco Schmidt at 40%.

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
Walter Schmidt 60% Handelsregister (Commercial Register)
Marco Schmidt 40% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for Walter Schmidt Holding GmbH is a current appointment, filed with Handelsregister (Commercial Register). Walter Schmidt (appointed 2010-01-25) serves as Geschäftsführer (managing director). The remaining 1 record shown (Marco Schmidt) is a former appointment that has since been resigned.

Management authority at Walter Schmidt 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.

WS
Walter Schmidt ACTIVE

Appointed
2010-01-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Marco Schmidt RESIGNED

Appointed
2010-01-25
Resigned
2023-04-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WS
Walter Schmidt RESIGNED

Appointed
2005-01-13
Resigned
2010-01-25
Residence
🇩🇪 Germany
Occupation
Liquidator

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Group Structure

Walter Schmidt Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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.

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.

Ultimate HQ
Walter Schmidt Holding GmbH
Germany
Walter Schmidt Logistik GmbH
GermanyDE 10623B101562B

Walter Schmidt Chemie GmbH
GermanyDE 10623B84165B

Walter Schmidt Zement GmbH
GermanyDE 10623B64396B

Walter Schmidt Zement GmbH
GermanyDE HRB 64396 B Charlottenburg (Berlin)

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Frequently Asked Questions

Who owns Walter Schmidt Holding GmbH?

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

At least one shareholder recorded for Walter Schmidt Holding 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 Walter Schmidt Holding GmbH have on record?

2 shareholders are shown on record for Walter Schmidt Holding GmbH.

What is Walter Schmidt Holding GmbH's company registration number?

Walter Schmidt Holding GmbH's registration number is HRB 74262 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Walter Schmidt Holding GmbH still an active company?

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

When was Walter Schmidt Holding GmbH incorporated?

Walter Schmidt Holding GmbH was incorporated on 30 May 1988, according to Handelsregister (Commercial Register).

What is Walter Schmidt Holding GmbH's registered address?

The registered address on file for Walter Schmidt Holding GmbH is Berlin, Germany.

Who are the officers/directors of Walter Schmidt Holding GmbH?

One of the 3 officer records shown for Walter Schmidt Holding GmbH is a current appointment, filed with Handelsregister (Commercial Register). Walter Schmidt (appointed 2010-01-25) serves as Geschäftsführer (managing director). The remaining 1 record shown (Marco Schmidt) is a former appointment that has since been resigned. Management authority at Walter Schmidt Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Walter Schmidt Holding GmbH have a parent company or subsidiaries?

Walter Schmidt Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries 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.

Can Zavia monitor changes to Walter Schmidt 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 Walter Schmidt 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 Walter Schmidt 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 Walter Schmidt 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 9 October 2026.

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