Welle Holding AG + Co. KG
Welle Holding AG + Co. KG is a registered legal entity registered in Germany under HRA 2446 Paderborn, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 February 2001 and lists its registered address as Paderborn, Germany. 5 shareholders are on record for Welle Holding AG + Co. KG, 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 25 September 2026.
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Shareholders
5
Shareholders of Welle Holding AG + Co. KG
Five shareholders are currently on record for Welle Holding AG + Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kathrin Erdmann, holding 49.1% — the largest recorded stake — followed by Henrik Welle at 22.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Kathrin Erdmann | 49.1% | Handelsregister (Commercial Register) | |
| Henrik Welle | 22.9% | Handelsregister (Commercial Register) | |
| Jan Welle | 22.9% | Handelsregister (Commercial Register) | |
| Welle International GmbH | 4.1% | Handelsregister (Commercial Register) | |
| Hans Welle | 1% | Handelsregister (Commercial Register) |
Officers
11
Directors and officers of Welle Holding AG + Co. KG
Two of the 11 officer records shown for Welle Holding AG + Co. KG are current appointments, filed with Handelsregister (Commercial Register). Martin Rüsing (appointed 2009-07-07) and Kathrin Erdmann (appointed 2012-04-03) both serve as Officer. The remaining 8 records shown (Hans Welle, Werner Welle and 5 others) are former appointments that have since been resigned. Management authority at Welle Holding AG + Co. KG 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
Group structure of Welle Holding AG + Co. KG
Welle Holding AG + Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. 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.
- 3K Holding GmbH (Germany)
- BF Vermögensverwaltungs GmbH (Germany)
- Welle International GmbH (Germany)
- Welle Holding AG (Switzerland)
Data availability
Those 4 subsidiaries span Germany, Switzerland 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.
Welle Holding AG + Co. KG
Germany
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Frequently Asked Questions
Who owns Welle Holding AG + Co. KG?
Five shareholders are currently on record for Welle Holding AG + Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kathrin Erdmann, holding 49.1% — the largest recorded stake — followed by Henrik Welle at 22.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Welle Holding AG + Co. KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Welle Holding AG + Co. KG 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 Welle Holding AG + Co. KG have on record?
5 shareholders are shown on record for Welle Holding AG + Co. KG.
What is Welle Holding AG + Co. KG's company registration number?
Welle Holding AG + Co. KG's registration number is HRA 2446 Paderborn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Welle Holding AG + Co. KG still an active company?
Welle Holding AG + Co. KG's status on Handelsregister (Commercial Register) is listed as active.
When was Welle Holding AG + Co. KG incorporated?
Welle Holding AG + Co. KG was incorporated on 6 February 2001, according to Handelsregister (Commercial Register).
What is Welle Holding AG + Co. KG's registered address?
The registered address on file for Welle Holding AG + Co. KG is Paderborn, Germany.
Who are the officers/directors of Welle Holding AG + Co. KG?
Two of the 11 officer records shown for Welle Holding AG + Co. KG are current appointments, filed with Handelsregister (Commercial Register). Martin Rüsing (appointed 2009-07-07) and Kathrin Erdmann (appointed 2012-04-03) both serve as Officer. The remaining 8 records shown (Hans Welle, Werner Welle and 5 others) are former appointments that have since been resigned. Management authority at Welle Holding AG + Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Welle Holding AG + Co. KG have a parent company or subsidiaries?
Welle Holding AG + Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span Germany, Switzerland 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 Welle Holding AG + Co. KG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Welle Holding AG + Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Welle Holding AG + Co. KG'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 Welle Holding AG + Co. KG'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 25 September 2026.