WCA Walldorf Consulting GmbH
WCA Walldorf Consulting GmbH is a Private limited company (Ltd.) registered in Germany under HRB 114246 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Walldorf, Germany. 1 shareholder is on record for WCA Walldorf Consulting 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for WCA Walldorf Consulting GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TIMETOACT Management 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 |
|---|---|---|---|
| TIMETOACT Management GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of WCA Walldorf Consulting GmbH currently on record is Simon Helmut Andreas Flick; five officers are currently on record for WCA Walldorf Consulting GmbH, filed with Handelsregister (Commercial Register).
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WCA Walldorf Consulting 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.
Group Structure
WCA Walldorf Consulting GmbH sits 5 levels below its ultimate parent, Forum Holdings 17 S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above WCA Walldorf Consulting GmbH is TIMETOACT Management GmbH, holding 100% as filed in WCA Walldorf Consulting GmbH's own shareholder record with Handelsregister (Commercial Register). Forum Holdings 17 S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 5 subsidiaries span Germany, Singapore, Spain, Latvia, Austria, Malaysia 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.
Forum Holdings 17 S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns WCA Walldorf Consulting GmbH?
One shareholder is currently on record for WCA Walldorf Consulting GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TIMETOACT Management 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 WCA Walldorf Consulting GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WCA Walldorf Consulting 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 WCA Walldorf Consulting GmbH have on record?
1 shareholder is shown on record for WCA Walldorf Consulting GmbH.
What is WCA Walldorf Consulting GmbH's company registration number?
WCA Walldorf Consulting GmbH's registration number is HRB 114246 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WCA Walldorf Consulting GmbH still an active company?
WCA Walldorf Consulting GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is WCA Walldorf Consulting GmbH's registered address?
The registered address on file for WCA Walldorf Consulting GmbH is Walldorf, Germany.
Who are the officers/directors of WCA Walldorf Consulting GmbH?
The Geschäftsführer (managing director) of WCA Walldorf Consulting GmbH currently on record is Simon Helmut Andreas Flick; five officers are currently on record for WCA Walldorf Consulting GmbH, filed with Handelsregister (Commercial Register). Management authority at WCA Walldorf Consulting GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WCA Walldorf Consulting GmbH have a parent company or subsidiaries?
WCA Walldorf Consulting GmbH sits 5 levels below its ultimate parent, Forum Holdings 17 S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span Germany, Singapore, Spain, Latvia, Austria, Malaysia 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 WCA Walldorf Consulting 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 WCA Walldorf Consulting 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 WCA Walldorf Consulting 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 WCA Walldorf Consulting 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 16 October 2026.