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Welbers Kieswerke GmbH

Active

in

Registration No.
HRB 4134 Kleve
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Issum, Germany
Website
www.welbers-kieswerke.de/
Source: Handelsregister (Commercial Register)

Welbers Kieswerke GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4134 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Issum, Germany. 2 shareholders are on record for Welbers Kieswerke 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 17 October 2026.

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

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Shareholders

2

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

The largest of these is Welbers & Schaffers eGbR, holding 60% — a majority holding — followed by Welbers & Schaffers eGbR at 40%.

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
Welbers & Schaffers eGbR 60% Handelsregister (Commercial Register)
Welbers & Schaffers eGbR 40% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for Welbers Kieswerke GmbH are current appointments, filed with Handelsregister (Commercial Register). Jonathan Schaffers (appointed 2022-10-17) serves as Geschäftsführer (managing director); Markus Luyven (appointed 2015-08-11) serves as Officer. The remaining 3 records shown (Johanna Welbers, Norbert Welbers and 1 other) are former appointments that have since been resigned.

Management authority at Welbers Kieswerke 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.

JS
Jonathan Schaffers ACTIVE

Appointed
2022-10-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Markus Luyven ACTIVE

Appointed
2015-08-11
Residence
🇩🇪 Germany
Occupation
Officer

JW
Johanna Welbers RESIGNED

Appointed
2004-05-25
Resigned
2022-02-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NW
Norbert Welbers RESIGNED

Appointed
2004-05-25
Resigned
2014-10-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PH
Paul Heinrich Schaffers RESIGNED

Appointed
2023-06-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Welbers Kieswerke GmbH sits 1 level below its ultimate parent, Welbers GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Welbers GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Welbers Kieswerke 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 1 subsidiary spans 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
Welbers GmbH & Co. KG
Germany
Deponie Gesellschaft Wemb GmbH
GermanyDE 47533B4505

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Frequently Asked Questions

Who owns Welbers Kieswerke GmbH?

Two shareholders are currently on record for Welbers Kieswerke GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Welbers & Schaffers eGbR, holding 60% — a majority holding — followed by Welbers & Schaffers eGbR at 40%. 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 Welbers Kieswerke GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Welbers Kieswerke 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 Welbers Kieswerke GmbH have on record?

2 shareholders are shown on record for Welbers Kieswerke GmbH.

What is Welbers Kieswerke GmbH's company registration number?

Welbers Kieswerke GmbH's registration number is HRB 4134 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Welbers Kieswerke GmbH still an active company?

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

What is Welbers Kieswerke GmbH's registered address?

The registered address on file for Welbers Kieswerke GmbH is Issum, Germany.

Who are the officers/directors of Welbers Kieswerke GmbH?

Two of the 5 officer records shown for Welbers Kieswerke GmbH are current appointments, filed with Handelsregister (Commercial Register). Jonathan Schaffers (appointed 2022-10-17) serves as Geschäftsführer (managing director); Markus Luyven (appointed 2015-08-11) serves as Officer. The remaining 3 records shown (Johanna Welbers, Norbert Welbers and 1 other) are former appointments that have since been resigned. Management authority at Welbers Kieswerke GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Welbers Kieswerke GmbH have a parent company or subsidiaries?

Welbers Kieswerke GmbH sits 1 level below its ultimate parent, Welbers GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Welbers Kieswerke 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 Welbers Kieswerke 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 Welbers Kieswerke 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 Welbers Kieswerke 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 17 October 2026.

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