WASEL GmbH
WASEL GmbH is a Private limited company (Ltd.) registered in Germany under HRB 44480 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 July 1998 and lists its registered address as Bergheim, Germany. 5 shareholders are on record for WASEL GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 September 2026.
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Shareholders
5
Shareholders of WASEL GmbH
Five shareholders are currently on record for WASEL GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Hagedorn Holding GmbH, holding 25.2% — the largest recorded stake — followed by Thomas Hagedorn Holding GmbH at 24.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Thomas Hagedorn Holding GmbH | 25.2% | Handelsregister (Commercial Register) | |
| Thomas Hagedorn Holding GmbH | 24.8% | Handelsregister (Commercial Register) | |
| Thomas Hagedorn Holding GmbH | 24.8% | Handelsregister (Commercial Register) | |
| Thomas Hagedorn Holding GmbH | 24.8% | Handelsregister (Commercial Register) | |
| Thomas Hagedorn Holding GmbH | 0.4% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of WASEL GmbH
Two of the 5 officer records shown for WASEL GmbH are current appointments, filed with Handelsregister (Commercial Register). Julian Schmidt serves as Geschäftsführer (managing director); Jorg Rieger serves as Officer. The remaining 3 records shown (Jurgen Opree, Thomas Wasel and 1 other) are former appointments that have since been resigned. Management authority at WASEL 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.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of WASEL GmbH
WASEL GmbH sits 2 levels below its ultimate parent, Thomas Hagedorn Beteiligungs-GmbH, registered in Germany. Immediately above WASEL GmbH is Thomas Hagedorn Holding GmbH, holding 100% as filed in WASEL GmbH's own shareholder record with Handelsregister (Commercial Register). Thomas Hagedorn Beteiligungs-GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Thomas Hagedorn Beteiligungs-GmbH
Germany
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Frequently Asked Questions
Who owns WASEL GmbH?
Five shareholders are currently on record for WASEL GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Hagedorn Holding GmbH, holding 25.2% — the largest recorded stake — followed by Thomas Hagedorn Holding GmbH at 24.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WASEL GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WASEL GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WASEL GmbH have on record?
5 shareholders are shown on record for WASEL GmbH.
What is WASEL GmbH's company registration number?
WASEL GmbH's registration number is HRB 44480 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WASEL GmbH still an active company?
WASEL GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was WASEL GmbH incorporated?
WASEL GmbH was incorporated on 6 July 1998, according to Handelsregister (Commercial Register).
What is WASEL GmbH's registered address?
The registered address on file for WASEL GmbH is Bergheim, Germany.
Who are the officers/directors of WASEL GmbH?
Two of the 5 officer records shown for WASEL GmbH are current appointments, filed with Handelsregister (Commercial Register). Julian Schmidt serves as Geschäftsführer (managing director); Jorg Rieger serves as Officer. The remaining 3 records shown (Jurgen Opree, Thomas Wasel and 1 other) are former appointments that have since been resigned. Management authority at WASEL GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WASEL GmbH have a parent company or subsidiaries?
WASEL GmbH sits 2 levels below its ultimate parent, Thomas Hagedorn Beteiligungs-GmbH, registered in Germany.
Can Zavia monitor changes to WASEL 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 WASEL 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 WASEL 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 WASEL 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 24 September 2026.