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Wende + Malter Gebäudetechnik GmbH

Active

Registration No.
HRB 33065 Saarbrücken
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Saarwellingen, Germany
Website
www.wendemalter.de/
Source: Handelsregister (Commercial Register)

Wende + Malter Gebäudetechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 33065 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Saarwellingen, Germany. 3 shareholders are on record for Wende + Malter Gebäudetechnik 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 28 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Wende + Malter Gebäudetechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Käufer & Co. Management Holding GmbH, holding 49% — the largest recorded stake — followed by Käufer & Co. Management Holding GmbH at 30%; 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
Käufer & Co. Management Holding GmbH 49% Handelsregister (Commercial Register)
Käufer & Co. Management Holding GmbH 30% Handelsregister (Commercial Register)
Käufer & Co. Management Holding GmbH 21% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Wende + Malter Gebäudetechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). André Seeberger (appointed 2021-03-31) serves as Geschäftsführer (managing director); Maurice Speicher serves as Officer. The remaining 2 records shown (Thomas Knauber and Manfred Wagner) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Wende + Malter Gebäudetechnik 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.

AS
André Seeberger ACTIVE

Appointed
2021-03-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Maurice Speicher ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TK
Thomas Knauber RESIGNED

Appointed
2009-04-02
Resigned
2018-01-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Manfred Wagner RESIGNED

Appointed
2009-04-02
Resigned
2017-01-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
André Seeberger RESIGNED

Appointed
2018-05-18
Resigned
2021-03-31
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Wende + Malter Gebäudetechnik GmbH sits 3 levels below its ultimate parent, BFW Beteiligungsgesellschaft mit beschränkter Haftung, registered in Germany. The full chain up to BFW Beteiligungsgesellschaft mit beschränkter Haftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Wende + Malter Gebäudetechnik GmbH's own shareholder record.

Ultimate HQ
BFW Beteiligungsgesellschaft mit beschränkter Haftung
Germany

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Frequently Asked Questions

Who owns Wende + Malter Gebäudetechnik GmbH?

Three shareholders are currently on record for Wende + Malter Gebäudetechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Käufer & Co. Management Holding GmbH, holding 49% — the largest recorded stake — followed by Käufer & Co. Management Holding GmbH at 30%; 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 Wende + Malter Gebäudetechnik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Wende + Malter Gebäudetechnik 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 Wende + Malter Gebäudetechnik GmbH have on record?

3 shareholders are shown on record for Wende + Malter Gebäudetechnik GmbH.

What is Wende + Malter Gebäudetechnik GmbH's company registration number?

Wende + Malter Gebäudetechnik GmbH's registration number is HRB 33065 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Wende + Malter Gebäudetechnik GmbH still an active company?

Wende + Malter Gebäudetechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Wende + Malter Gebäudetechnik GmbH's registered address?

The registered address on file for Wende + Malter Gebäudetechnik GmbH is Saarwellingen, Germany.

Who are the officers/directors of Wende + Malter Gebäudetechnik GmbH?

Two of the 5 officer records shown for Wende + Malter Gebäudetechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). André Seeberger (appointed 2021-03-31) serves as Geschäftsführer (managing director); Maurice Speicher serves as Officer. The remaining 2 records shown (Thomas Knauber and Manfred Wagner) are former appointments that have since been resigned. Management authority at Wende + Malter Gebäudetechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Wende + Malter Gebäudetechnik GmbH have a parent company or subsidiaries?

Wende + Malter Gebäudetechnik GmbH sits 3 levels below its ultimate parent, BFW Beteiligungsgesellschaft mit beschränkter Haftung, registered in Germany.

Can Zavia monitor changes to Wende + Malter Gebäudetechnik 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 Wende + Malter Gebäudetechnik 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 Wende + Malter Gebäudetechnik 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 Wende + Malter Gebäudetechnik 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 28 October 2026.

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