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wax GmbH

Active

Registration No.
HRB 120010 B Charlottenburg (Berlin)
Incorporation Date
2009-06-03
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.w-a-x.com/
Source: Handelsregister (Commercial Register)

wax GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120010 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 June 2009 and lists its registered address as Berlin, Germany. 5 shareholders are on record for wax 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 28 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 wax GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Willsingh Wilson, holding 67% — a majority holding — followed by Rajan Cherian at 13%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Willsingh Wilson 67% Handelsregister (Commercial Register)
Rajan Cherian 13% Handelsregister (Commercial Register)
Willsingh Wilson 13% Handelsregister (Commercial Register)
Klaus Kraft 6% Handelsregister (Commercial Register)
Rajan Cherian 6% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for wax GmbH is a current appointment, filed with Handelsregister (Commercial Register). Willsingh Wilson (appointed 2009-06-03) serves as Geschäftsführer (managing director). The remaining 4 records shown (Timo Krämer, Oliver Huefner and 2 others) are former appointments that have since been resigned.

Management authority at wax 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.

WW
Willsingh Wilson ACTIVE

Appointed
2009-06-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TK
Timo Krämer RESIGNED

Appointed
2009-06-03
Resigned
2014-04-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OH
Oliver Huefner RESIGNED

Appointed
2009-07-08
Resigned
2012-08-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VD
Volkmar Dirk RESIGNED

Appointed
2014-04-10
Resigned
2017-06-14
Residence
🇩🇪 Germany
Occupation
Officer

Mustafa Öncü RESIGNED

Appointed
2023-06-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

wax 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.

Ultimate HQ
wax GmbH
Germany
wax Projects GmbH
GermanyDE 10623B132167B

wax Materials & Products GmbH
GermanyDE 10623B138403B

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Frequently Asked Questions

Who owns wax GmbH?

Five shareholders are currently on record for wax GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Willsingh Wilson, holding 67% — a majority holding — followed by Rajan Cherian at 13%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is wax GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for wax 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 wax GmbH have on record?

5 shareholders are shown on record for wax GmbH. The register reports 8 in total; only the top 5 by holding are shown here.

What is wax GmbH's company registration number?

wax GmbH's registration number is HRB 120010 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is wax GmbH still an active company?

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

When was wax GmbH incorporated?

wax GmbH was incorporated on 3 June 2009, according to Handelsregister (Commercial Register).

What is wax GmbH's registered address?

The registered address on file for wax GmbH is Berlin, Germany.

Who are the officers/directors of wax GmbH?

One of the 5 officer records shown for wax GmbH is a current appointment, filed with Handelsregister (Commercial Register). Willsingh Wilson (appointed 2009-06-03) serves as Geschäftsführer (managing director). The remaining 4 records shown (Timo Krämer, Oliver Huefner and 2 others) are former appointments that have since been resigned. Management authority at wax GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does wax GmbH have a parent company or subsidiaries?

wax 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.

Can Zavia monitor changes to wax 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 wax 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 wax 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 wax 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 28 October 2026.

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