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Wback GmbH

Active

Registration No.
HRB 8104 Hamm
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bönen, Germany
Website
www.wback.de/
Source: Handelsregister (Commercial Register)

Wback GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8104 Hamm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bönen, Germany. No shareholders are recorded for Wback GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Wback GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 23 October 2026.

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

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Officers

5

No current officer appointment is recorded for Wback GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

JV
Julia Vieth RESIGNED

Appointed
2013-05-10
Resigned
2013-07-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Michael Wahl RESIGNED

Appointed
2013-07-08
Resigned
2013-08-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PL
Paul Liliane Maria De Ridder RESIGNED

Appointed
2013-07-08
Resigned
2013-08-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Matthias Geissler RESIGNED

Appointed
2013-08-07
Resigned
2019-08-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DH
Dirk Hauer RESIGNED

Appointed
2014-03-21
Resigned
2014-11-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Wback GmbH sits 2 levels below its ultimate parent, CHG Ppc Parent LLC, registered in United States. The full chain up to CHG Ppc Parent LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Wback GmbH's own shareholder record.

Ultimate HQ
CHG Ppc Parent LLC
United States

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Frequently Asked Questions

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

No Ultimate Beneficial Owner (UBO) record is shown for Wback GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Wback GmbH's company registration number?

Wback GmbH's registration number is HRB 8104 Hamm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Wback GmbH still an active company?

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

What is Wback GmbH's registered address?

The registered address on file for Wback GmbH is Bönen, Germany.

Who are the officers/directors of Wback GmbH?

No current officer appointment is recorded for Wback GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Does Wback GmbH have a parent company or subsidiaries?

Wback GmbH sits 2 levels below its ultimate parent, CHG Ppc Parent LLC, registered in United States.

Can Zavia monitor changes to Wback 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 Wback 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 Wback 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 Wback 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 23 October 2026.

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