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WENOVA Personal-Service GmbH

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Registration No.
HRB 10409 Münster
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Münster, Germany
Website
www.wenova-personal.de/
Source: Handelsregister (Commercial Register)

WENOVA Personal-Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10409 Münster, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Münster, Germany. 1 shareholder is on record for WENOVA Personal-Service 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 22 October 2026.

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

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Shareholders

1

One shareholder is currently on record for WENOVA Personal-Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is WePro Gesellschaft mit beschränkter Haftung, holding 100% — a majority holding.

The 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
WePro Gesellschaft mit beschränkter Haftung 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for WENOVA Personal-Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Lüpkes serves as Geschäftsführer (managing director); Petra Rohls (appointed 2006-03-30) serves as Officer. The remaining 3 records shown (Frank Josef Cornelis Celestien Willems, Karl-Heinz Budke and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WENOVA Personal-Service 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.

AL
Andreas Lüpkes ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PR
Petra Rohls ACTIVE

Appointed
2006-03-30
Residence
🇩🇪 Germany
Occupation
Officer

FJ
Frank Josef Cornelis Celestien Willems RESIGNED

Appointed
2006-03-30
Resigned
2010-05-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Karl-Heinz Budke RESIGNED

Appointed
2008-08-14
Resigned
2009-10-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
Arno Borchert RESIGNED

Appointed
2010-05-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

WENOVA Personal-Service GmbH sits 2 levels below its ultimate parent, Westfleisch SCE mit beschränkter Haftung, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WENOVA Personal-Service GmbH is WePro Gesellschaft mit beschränkter Haftung, holding 100% as filed in WENOVA Personal-Service GmbH's own shareholder record with Handelsregister (Commercial Register). Westfleisch SCE mit beschränkter Haftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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
Westfleisch SCE mit beschränkter Haftung
Germany
WENOVA GmbH
GermanyDE 48149B111

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Frequently Asked Questions

Who owns WENOVA Personal-Service GmbH?

One shareholder is currently on record for WENOVA Personal-Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WePro Gesellschaft mit beschränkter Haftung, holding 100% — a majority holding. The 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 WENOVA Personal-Service GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WENOVA Personal-Service 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 WENOVA Personal-Service GmbH have on record?

1 shareholder is shown on record for WENOVA Personal-Service GmbH.

What is WENOVA Personal-Service GmbH's company registration number?

WENOVA Personal-Service GmbH's registration number is HRB 10409 Münster, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WENOVA Personal-Service GmbH still an active company?

WENOVA Personal-Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WENOVA Personal-Service GmbH's registered address?

The registered address on file for WENOVA Personal-Service GmbH is Münster, Germany.

Who are the officers/directors of WENOVA Personal-Service GmbH?

Two of the 5 officer records shown for WENOVA Personal-Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Lüpkes serves as Geschäftsführer (managing director); Petra Rohls (appointed 2006-03-30) serves as Officer. The remaining 3 records shown (Frank Josef Cornelis Celestien Willems, Karl-Heinz Budke and 1 other) are former appointments that have since been resigned. Management authority at WENOVA Personal-Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WENOVA Personal-Service GmbH have a parent company or subsidiaries?

WENOVA Personal-Service GmbH sits 2 levels below its ultimate parent, Westfleisch SCE mit beschränkter Haftung, 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 WENOVA Personal-Service 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 WENOVA Personal-Service 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 WENOVA Personal-Service 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 WENOVA Personal-Service 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 22 October 2026.

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