WEMAS Holding GmbH
WEMAS Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8968 Gütersloh, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gütersloh, Germany. 3 shareholders are on record for WEMAS Holding 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 24 October 2026.
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Shareholders
3
Three shareholders are currently on record for WEMAS Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is heptus 273. GmbH zukünftig firmierend als WEMAS AcquiCo GmbH, holding 89% — a majority holding — followed by WEMAS Holding GmbH at 5.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| heptus 273. GmbH zukünftig firmierend als WEMAS AcquiCo GmbH | 89% | Handelsregister (Commercial Register) | |
| WEMAS Holding GmbH | 5.5% | Handelsregister (Commercial Register) | |
| heptus 273. GmbH zukünftig firmierend als WEMAS AcquiCo GmbH | 5.5% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for WEMAS Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Gößling and Marco Linkenheil both serve as Geschäftsführer (managing director); Jan Tobias Van Bassen serves as Officer. The remaining 2 records shown (Stefan Holtkamp and Jochen Anton Gerd Lütkemeyer) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WEMAS Holding 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
WEMAS Holding GmbH sits 3 levels below its ultimate parent, SEKISUI JUSHI CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SEKISUI JUSHI CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEMAS Holding 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 2 subsidiaries span 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.
SEKISUI JUSHI CORPORATION
Japan
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Frequently Asked Questions
Who owns WEMAS Holding GmbH?
Three shareholders are currently on record for WEMAS Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is heptus 273. GmbH zukünftig firmierend als WEMAS AcquiCo GmbH, holding 89% — a majority holding — followed by WEMAS Holding GmbH at 5.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 WEMAS Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WEMAS Holding 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 WEMAS Holding GmbH have on record?
3 shareholders are shown on record for WEMAS Holding GmbH.
What is WEMAS Holding GmbH's company registration number?
WEMAS Holding GmbH's registration number is HRB 8968 Gütersloh, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WEMAS Holding GmbH still an active company?
WEMAS Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is WEMAS Holding GmbH's registered address?
The registered address on file for WEMAS Holding GmbH is Gütersloh, Germany.
Who are the officers/directors of WEMAS Holding GmbH?
Three of the 5 officer records shown for WEMAS Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Gößling and Marco Linkenheil both serve as Geschäftsführer (managing director); Jan Tobias Van Bassen serves as Officer. The remaining 2 records shown (Stefan Holtkamp and Jochen Anton Gerd Lütkemeyer) are former appointments that have since been resigned. Management authority at WEMAS Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WEMAS Holding GmbH have a parent company or subsidiaries?
WEMAS Holding GmbH sits 3 levels below its ultimate parent, SEKISUI JUSHI CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 WEMAS Holding 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 WEMAS Holding 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 WEMAS Holding 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 WEMAS Holding 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 24 October 2026.