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WAREMA Renkhoff SE

Active

in

Registration No.
HRB 4528 Würzburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Marktheidenfeld, Germany
Website
www.warema.de/
Source: Handelsregister (Commercial Register)

WAREMA Renkhoff SE is a registered legal entity registered in Germany under HRB 4528 Würzburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Marktheidenfeld, Germany. No shareholders are recorded for WAREMA Renkhoff SE; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for WAREMA Renkhoff SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

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

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Officers

5

Five officers are currently on record for WAREMA Renkhoff SE, filed with Handelsregister (Commercial Register).

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

BR
Bernd Riedmann ACTIVE

Appointed
2009-09-09
Residence
🇩🇪 Germany
Occupation
Officer

BM
Bernd Martin ACTIVE

Appointed
2009-10-06
Residence
🇩🇪 Germany
Occupation
Officer

SK
Steffen Konrad ACTIVE

Appointed
2009-10-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

RS
Ralf Simon ACTIVE

Appointed
2012-02-16
Residence
🇩🇪 Germany
Occupation
Officer

MM
Michael Müller ACTIVE

Appointed
2014-02-03
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

WAREMA Renkhoff SE has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 3 jurisdictions. 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 6 subsidiaries span Germany, Hungary, Norway 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. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WAREMA Renkhoff SE
Germany
WAREMA Kunststofftechnik und Maschinenbau GmbH+ subsidiaries
GermanyDE 97070B282

Novaco Invest GmbH+ subsidiaries
GermanyDE 97070B14298

WAREMA Sun Shading Systems Hungary Korlatolt Felelössegu Tarsasag
HungaryHU 26267407202

Warema Renkhoff Se+ subsidiaries
NorwayNO 931702505

WAREMA Sonnenschutztechnik GmbH
GermanyDE 09112B4810

WAREMA International GmbH+ subsidiaries
GermanyDE 97070B8612

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

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Frequently Asked Questions

Who is WAREMA Renkhoff SE's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for WAREMA Renkhoff SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is WAREMA Renkhoff SE's company registration number?

WAREMA Renkhoff SE's registration number is HRB 4528 Würzburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WAREMA Renkhoff SE still an active company?

WAREMA Renkhoff SE's status on Handelsregister (Commercial Register) is listed as active.

What is WAREMA Renkhoff SE's registered address?

The registered address on file for WAREMA Renkhoff SE is Marktheidenfeld, Germany.

Who are the officers/directors of WAREMA Renkhoff SE?

Five officers are currently on record for WAREMA Renkhoff SE, filed with Handelsregister (Commercial Register).

Does WAREMA Renkhoff SE have a parent company or subsidiaries?

WAREMA Renkhoff SE has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 3 jurisdictions. Those 6 subsidiaries span Germany, Hungary, Norway 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. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WAREMA Renkhoff SE'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 Renkhoff SE'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 Renkhoff SE'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 Renkhoff SE'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 October 2026.

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