WAREMA Kunststofftechnik und Maschinenbau GmbH
WAREMA Kunststofftechnik und Maschinenbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 282 Würzburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Marktheidenfeld, Germany. 1 shareholder is on record for WAREMA Kunststofftechnik und Maschinenbau 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for WAREMA Kunststofftechnik und Maschinenbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is WAREMA Renkhoff SE, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| WAREMA Renkhoff SE | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for WAREMA Kunststofftechnik und Maschinenbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Rüdiger Fischer (appointed 2010-01-07) and Thomas Kessel both serve as Geschäftsführer (managing director). The remaining 1 record shown (Martin Friedel) is a former appointment that has since been resigned.
Management authority at WAREMA Kunststofftechnik und Maschinenbau 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.
Group Structure
WAREMA Kunststofftechnik und Maschinenbau GmbH sits 1 level below its ultimate parent, WAREMA Renkhoff SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above WAREMA Kunststofftechnik und Maschinenbau GmbH is WAREMA Renkhoff SE, holding 100% as filed in WAREMA Kunststofftechnik und Maschinenbau GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany, Hungary jurisdictions, 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.
WAREMA Renkhoff SE
Germany
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Frequently Asked Questions
Who owns WAREMA Kunststofftechnik und Maschinenbau GmbH?
One shareholder is currently on record for WAREMA Kunststofftechnik und Maschinenbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WAREMA Renkhoff SE, holding 100% — a majority holding. The 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 WAREMA Kunststofftechnik und Maschinenbau GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WAREMA Kunststofftechnik und Maschinenbau 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 WAREMA Kunststofftechnik und Maschinenbau GmbH have on record?
1 shareholder is shown on record for WAREMA Kunststofftechnik und Maschinenbau GmbH.
What is WAREMA Kunststofftechnik und Maschinenbau GmbH's company registration number?
WAREMA Kunststofftechnik und Maschinenbau GmbH's registration number is HRB 282 Würzburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WAREMA Kunststofftechnik und Maschinenbau GmbH still an active company?
WAREMA Kunststofftechnik und Maschinenbau GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is WAREMA Kunststofftechnik und Maschinenbau GmbH's registered address?
The registered address on file for WAREMA Kunststofftechnik und Maschinenbau GmbH is Marktheidenfeld, Germany.
Who are the officers/directors of WAREMA Kunststofftechnik und Maschinenbau GmbH?
Two of the 4 officer records shown for WAREMA Kunststofftechnik und Maschinenbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Rüdiger Fischer (appointed 2010-01-07) and Thomas Kessel both serve as Geschäftsführer (managing director). The remaining 1 record shown (Martin Friedel) is a former appointment that has since been resigned. Management authority at WAREMA Kunststofftechnik und Maschinenbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAREMA Kunststofftechnik und Maschinenbau GmbH have a parent company or subsidiaries?
WAREMA Kunststofftechnik und Maschinenbau GmbH sits 1 level below its ultimate parent, WAREMA Renkhoff SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Hungary jurisdictions, 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 WAREMA Kunststofftechnik und Maschinenbau 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 WAREMA Kunststofftechnik und Maschinenbau 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 WAREMA Kunststofftechnik und Maschinenbau 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 WAREMA Kunststofftechnik und Maschinenbau 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 5 October 2026.