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WaveLight GmbH

Active

in

Registration No.
HRB 12413 Fürth
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Erlangen, Germany
Website
www.wavelight.de/
Source: Handelsregister (Commercial Register)

WaveLight GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12413 Fürth, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Erlangen, Germany. 1 shareholder is on record for WaveLight 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 4 October 2026.

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

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Shareholders

1

One shareholder is currently on record for WaveLight GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is WaveLight GmbH, holding 100% — a majority holding.

Because the 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
WaveLight GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for WaveLight GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Frank O´neill serves as Geschäftsführer (managing director); Michael Binke (appointed 2022-11-24) serves as Officer. The remaining 3 records shown (Jeffrey L. Roper, Robert J. Stevens and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WaveLight 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.

TF
Thomas Frank O´neill ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Michael Binke ACTIVE

Appointed
2022-11-24
Residence
🇩🇪 Germany
Occupation
Officer

JL
Jeffrey L. Roper RESIGNED

Appointed
2010-04-15
Resigned
2012-08-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RJ
Robert J. Stevens RESIGNED

Appointed
2010-04-15
Resigned
2012-08-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CK
Christoph Kessler RESIGNED

Appointed
2002-09-25
Resigned
2022-11-24
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

WaveLight GmbH sits 3 levels below its ultimate parent, Alcon AG, registered in Switzerland. The full chain up to Alcon AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WaveLight GmbH's own shareholder record.

Ultimate HQ
Alcon AG
Switzerland

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Frequently Asked Questions

Who owns WaveLight GmbH?

One shareholder is currently on record for WaveLight GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WaveLight GmbH, holding 100% — a majority holding. Because the 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 WaveLight GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WaveLight 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 WaveLight GmbH have on record?

1 shareholder is shown on record for WaveLight GmbH.

What is WaveLight GmbH's company registration number?

WaveLight GmbH's registration number is HRB 12413 Fürth, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WaveLight GmbH still an active company?

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

What is WaveLight GmbH's registered address?

The registered address on file for WaveLight GmbH is Erlangen, Germany.

Who are the officers/directors of WaveLight GmbH?

Two of the 5 officer records shown for WaveLight GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Frank O´neill serves as Geschäftsführer (managing director); Michael Binke (appointed 2022-11-24) serves as Officer. The remaining 3 records shown (Jeffrey L. Roper, Robert J. Stevens and 1 other) are former appointments that have since been resigned. Management authority at WaveLight GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WaveLight GmbH have a parent company or subsidiaries?

WaveLight GmbH sits 3 levels below its ultimate parent, Alcon AG, registered in Switzerland.

Can Zavia monitor changes to WaveLight 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 WaveLight 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 WaveLight 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 WaveLight 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 4 October 2026.

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