Werner Holding GmbH
Werner Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 111347 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Weyhe-Leeste, Germany. 1 shareholder is on record for Werner 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for Werner Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Werner Group GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Werner Group GmbH | 100% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for Werner Holding GmbH, filed with Handelsregister (Commercial Register). Thomas Werner (appointed 2006-08-08) and Matthias Werner (appointed 2006-08-08) both serve as Geschäftsführer (managing director); Anke Möller (appointed 2012-07-27) serves as Officer.
Management authority at Werner 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
Werner Holding GmbH sits 1 level below its ultimate parent, Werner Group GmbH, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Werner Holding GmbH is Werner Group GmbH, holding 100% as filed in Werner Holding GmbH's own shareholder record with Handelsregister (Commercial Register). 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 8 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.
Werner Group GmbH
Germany
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Frequently Asked Questions
Who owns Werner Holding GmbH?
One shareholder is currently on record for Werner Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Werner Group GmbH, holding 100% — a majority holding. Because the 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 Werner Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Werner 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 Werner Holding GmbH have on record?
1 shareholder is shown on record for Werner Holding GmbH.
What is Werner Holding GmbH's company registration number?
Werner Holding GmbH's registration number is HRB 111347 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Werner Holding GmbH still an active company?
Werner Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Werner Holding GmbH's registered address?
The registered address on file for Werner Holding GmbH is Weyhe-Leeste, Germany.
Who are the officers/directors of Werner Holding GmbH?
Three officers are currently on record for Werner Holding GmbH, filed with Handelsregister (Commercial Register). Thomas Werner (appointed 2006-08-08) and Matthias Werner (appointed 2006-08-08) both serve as Geschäftsführer (managing director); Anke Möller (appointed 2012-07-27) serves as Officer. Management authority at Werner Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Werner Holding GmbH have a parent company or subsidiaries?
Werner Holding GmbH sits 1 level below its ultimate parent, Werner Group GmbH, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 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 Werner 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 Werner 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 Werner 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 Werner 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 19 October 2026.