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Waterkotte GmbH

Active

Registration No.
HRB 9537 Bochum
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bochum, Germany
Website
www.waterkotte.de/
Source: Handelsregister (Commercial Register)

Waterkotte GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9537 Bochum, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bochum, Germany. 5 shareholders are on record for Waterkotte 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 13 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Waterkotte GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is NIBE Industrier AB (publ), holding 82% — a majority holding — followed by NIBE Industrier AB (publ) at 8.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
NIBE Industrier AB (publ) 82% Handelsregister (Commercial Register)
NIBE Industrier AB (publ) 8.1% Handelsregister (Commercial Register)
NIBE Industrier AB (publ) 7.8% Handelsregister (Commercial Register)
NIBE Industrier AB (publ) 1.1% Handelsregister (Commercial Register)
NIBE Industrier AB (publ) 0.5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Waterkotte GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Jung (appointed 2004-11-12) and Claus-Rainer Fischer (appointed 2008-02-26) both serve as Officer. The remaining 3 records shown (Klemens Waterkotte Jr, Kurt Tilly and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Waterkotte 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.

AJ
Andreas Jung ACTIVE

Appointed
2004-11-12
Residence
🇩🇪 Germany
Occupation
Officer

CF
Claus-Rainer Fischer ACTIVE

Appointed
2008-02-26
Residence
🇩🇪 Germany
Occupation
Officer

KW
Klemens Waterkotte Jr RESIGNED

Appointed
2005-08-23
Resigned
2006-09-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KT
Kurt Tilly RESIGNED

Appointed
2004-11-12
Resigned
2009-09-14
Residence
🇩🇪 Germany
Occupation
Officer

TW
Thomas Wazynski RESIGNED

Appointed
2009-07-15
Resigned
2020-05-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Waterkotte GmbH sits 1 level below its ultimate parent, Nibe Industrier AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Nibe Industrier AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Waterkotte GmbH's own shareholder record. 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, Austria 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.

Ultimate HQ
Nibe Industrier AB
Sweden
Waterkotte Austria GmbH
AustriaAT FN293711d

Waterkotte Wärmepumpen GmbH.
Austria#0413210024

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Frequently Asked Questions

Who owns Waterkotte GmbH?

Five shareholders are currently on record for Waterkotte GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NIBE Industrier AB (publ), holding 82% — a majority holding — followed by NIBE Industrier AB (publ) at 8.1%; 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 Waterkotte GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Waterkotte 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 Waterkotte GmbH have on record?

5 shareholders are shown on record for Waterkotte GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is Waterkotte GmbH's company registration number?

Waterkotte GmbH's registration number is HRB 9537 Bochum, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Waterkotte GmbH still an active company?

Waterkotte GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Waterkotte GmbH's registered address?

The registered address on file for Waterkotte GmbH is Bochum, Germany.

Who are the officers/directors of Waterkotte GmbH?

Two of the 5 officer records shown for Waterkotte GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Jung (appointed 2004-11-12) and Claus-Rainer Fischer (appointed 2008-02-26) both serve as Officer. The remaining 3 records shown (Klemens Waterkotte Jr, Kurt Tilly and 1 other) are former appointments that have since been resigned. Management authority at Waterkotte GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Waterkotte GmbH have a parent company or subsidiaries?

Waterkotte GmbH sits 1 level below its ultimate parent, Nibe Industrier AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Austria 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 Waterkotte 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 Waterkotte 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 Waterkotte 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 Waterkotte 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 13 October 2026.

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