Welser Profile Deutschland GmbH
Welser Profile Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3096 Hamm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bönen, Germany. 5 shareholders are on record for Welser Profile Deutschland 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 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for Welser Profile Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Welser Beteiligungs GmbH Deutschland, holding 92.2% — a majority holding — followed by Josef und Waltraud Welser Privatstiftung at 4.9%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Welser Beteiligungs GmbH Deutschland | 92.2% | Handelsregister (Commercial Register) | |
| Josef und Waltraud Welser Privatstiftung | 4.9% | Handelsregister (Commercial Register) | |
| Welser Beteiligungs GmbH Deutschland | 1.8% | Handelsregister (Commercial Register) | |
| Josef und Waltraud Welser Privatstiftung | 1% | Handelsregister (Commercial Register) | |
| Josef und Waltraud Welser Privatstiftung | 0.1% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Welser Profile Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Dieter Mechtold (appointed 2010-03-02), Tobias Gaßmann (appointed 2010-03-02), Nicolas Longin (appointed 2017-11-09) and Tim Sauber (appointed 2019-01-08) all serve as Officer. The remaining 1 record shown (Jörn Miklas) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Welser Profile Deutschland 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
Welser Profile Deutschland GmbH sits 3 levels below its ultimate parent, Josef und Waltraud Welser Privatstiftung, registered in Austria. Immediately above Welser Profile Deutschland GmbH is Welser Beteiligungs GmbH Deutschland, holding 94% as filed in Welser Profile Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). Josef und Waltraud Welser Privatstiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Josef und Waltraud Welser Privatstiftung
Austria
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Frequently Asked Questions
Who owns Welser Profile Deutschland GmbH?
Five shareholders are currently on record for Welser Profile Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Welser Beteiligungs GmbH Deutschland, holding 92.2% — a majority holding — followed by Josef und Waltraud Welser Privatstiftung at 4.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Welser Profile Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Welser Profile Deutschland 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 Welser Profile Deutschland GmbH have on record?
5 shareholders are shown on record for Welser Profile Deutschland GmbH.
What is Welser Profile Deutschland GmbH's company registration number?
Welser Profile Deutschland GmbH's registration number is HRB 3096 Hamm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Welser Profile Deutschland GmbH still an active company?
Welser Profile Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Welser Profile Deutschland GmbH's registered address?
The registered address on file for Welser Profile Deutschland GmbH is Bönen, Germany.
Who are the officers/directors of Welser Profile Deutschland GmbH?
Four of the 5 officer records shown for Welser Profile Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Dieter Mechtold (appointed 2010-03-02), Tobias Gaßmann (appointed 2010-03-02), Nicolas Longin (appointed 2017-11-09) and Tim Sauber (appointed 2019-01-08) all serve as Officer. The remaining 1 record shown (Jörn Miklas) is a former appointment that has since been resigned. Management authority at Welser Profile Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Welser Profile Deutschland GmbH have a parent company or subsidiaries?
Welser Profile Deutschland GmbH sits 3 levels below its ultimate parent, Josef und Waltraud Welser Privatstiftung, registered in Austria.
Can Zavia monitor changes to Welser Profile Deutschland 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 Welser Profile Deutschland 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 Welser Profile Deutschland 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 Welser Profile Deutschland 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 4 October 2026.