Werder Systems GmbH
Werder Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25349 Dresden, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 February 2007 and lists its registered address as Leutersdorf, Germany. 3 shareholders are on record for Werder Systems 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 24 October 2026.
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Shareholders
3
Three shareholders are currently on record for Werder Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Rico Werder, holding 33.3% — the largest recorded stake — followed by André Werder at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
Every 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 |
|---|---|---|---|
| Rico Werder | 33.3% | Handelsregister (Commercial Register) | |
| André Werder | 33.3% | Handelsregister (Commercial Register) | |
| Heiko Werder | 33.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Werder Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). André Werder (appointed 2023-05-04) and Heiko Werder both serve as Geschäftsführer (managing director); Kerstin Hille (appointed 2020-06-09) and Marcel Ludwig (appointed 2020-06-09) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Werder Systems 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.
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Frequently Asked Questions
Who owns Werder Systems GmbH?
Three shareholders are currently on record for Werder Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rico Werder, holding 33.3% — the largest recorded stake — followed by André Werder at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every 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 Werder Systems GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Werder Systems 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 Werder Systems GmbH have on record?
3 shareholders are shown on record for Werder Systems GmbH.
What is Werder Systems GmbH's company registration number?
Werder Systems GmbH's registration number is HRB 25349 Dresden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Werder Systems GmbH still an active company?
Werder Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Werder Systems GmbH incorporated?
Werder Systems GmbH was incorporated on 22 February 2007, according to Handelsregister (Commercial Register).
What is Werder Systems GmbH's registered address?
The registered address on file for Werder Systems GmbH is Leutersdorf, Germany.
Who are the officers/directors of Werder Systems GmbH?
Four of the 5 officer records shown for Werder Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). André Werder (appointed 2023-05-04) and Heiko Werder both serve as Geschäftsführer (managing director); Kerstin Hille (appointed 2020-06-09) and Marcel Ludwig (appointed 2020-06-09) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Werder Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Werder Systems 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 Werder Systems 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 Werder Systems 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 Werder Systems 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.