Wartenberg Verwaltungs GmbH
Wartenberg Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13504 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 December 2011 and lists its registered address as Neumünster, Germany. 5 shareholders are on record for Wartenberg Verwaltungs 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.
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Shareholders
5
Five shareholders are currently on record for Wartenberg Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Seebrücke Vermögensverwaltung KG, holding 9.1% — the largest recorded stake — followed by Carsten Robert Heinz at 9.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Seebrücke Vermögensverwaltung KG | 9.1% | Handelsregister (Commercial Register) | |
| Carsten Robert Heinz | 9.1% | Handelsregister (Commercial Register) | |
| Carsten Robert Heinz | 9.1% | Handelsregister (Commercial Register) | |
| Carsten Robert Heinz | 9.1% | Handelsregister (Commercial Register) | |
| Carsten Robert Heinz | 9.1% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Wartenberg Verwaltungs GmbH currently on record is Carsten Robert Heinz; five officers are currently on record for Wartenberg Verwaltungs GmbH, filed with Handelsregister (Commercial Register).
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Wartenberg Verwaltungs 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
Wartenberg Verwaltungs GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Wartenberg Verwaltungs GmbH
Germany
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Frequently Asked Questions
Who owns Wartenberg Verwaltungs GmbH?
Five shareholders are currently on record for Wartenberg Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Seebrücke Vermögensverwaltung KG, holding 9.1% — the largest recorded stake — followed by Carsten Robert Heinz at 9.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Wartenberg Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Wartenberg Verwaltungs 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 Wartenberg Verwaltungs GmbH have on record?
5 shareholders are shown on record for Wartenberg Verwaltungs GmbH. The register reports 13 in total; only the top 5 by holding are shown here.
What is Wartenberg Verwaltungs GmbH's company registration number?
Wartenberg Verwaltungs GmbH's registration number is HRB 13504 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Wartenberg Verwaltungs GmbH still an active company?
Wartenberg Verwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Wartenberg Verwaltungs GmbH incorporated?
Wartenberg Verwaltungs GmbH was incorporated on 20 December 2011, according to Handelsregister (Commercial Register).
What is Wartenberg Verwaltungs GmbH's registered address?
The registered address on file for Wartenberg Verwaltungs GmbH is Neumünster, Germany.
Who are the officers/directors of Wartenberg Verwaltungs GmbH?
The Geschäftsführer (managing director) of Wartenberg Verwaltungs GmbH currently on record is Carsten Robert Heinz; five officers are currently on record for Wartenberg Verwaltungs GmbH, filed with Handelsregister (Commercial Register). Management authority at Wartenberg Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Wartenberg Verwaltungs GmbH have a parent company or subsidiaries?
Wartenberg Verwaltungs GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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. Two of the 2 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 Wartenberg Verwaltungs 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 Wartenberg Verwaltungs 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 Wartenberg Verwaltungs 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 Wartenberg Verwaltungs 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.