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Werner & Mertz GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 74 Mainz
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mainz, Germany
Website
www.werner-mertz.de/
Source: Handelsregister (Commercial Register)

Werner & Mertz GmbH is a Private limited company (Ltd.) registered in Germany under HRB 74 Mainz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mainz, Germany. 3 shareholders are on record for Werner & Mertz 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 25 September 2026.

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

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Shareholders

3

Shareholders of Werner & Mertz GmbH

Three shareholders are currently on record for Werner & Mertz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is W & M Holding GmbH, holding 94% — a majority holding — followed by KAIFLO Beteiligungs-Verwaltungs KG at 3%; 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
W & M Holding GmbH 94% Handelsregister (Commercial Register)
KAIFLO Beteiligungs-Verwaltungs KG 3% Handelsregister (Commercial Register)
LEOMA Beteiligungs-Verwaltungs KG 3% Handelsregister (Commercial Register)

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Officers

24

Directors and officers of Werner & Mertz GmbH

The Geschäftsführer (managing director) of Werner & Mertz GmbH currently on record is Reinhard Kai Schneider; 10 of the 24 officer records shown for Werner & Mertz GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 12 records shown (Andreas Herbert Schoft, Gisela Klinger and 10 others) are former appointments that have since been resigned. Management authority at Werner & Mertz 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.

RK
Reinhard Kai Schneider ACTIVE

Appointed
2005-08-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EE
Edgar Endlein ACTIVE

Appointed
2019-02-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RW
Ralph Wenner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jan Hieke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IC
Irena Christine Geier ACTIVE

Appointed
2010-05-06
Residence
🇩🇪 Germany
Occupation
Officer

NJ
Nadja Janzer ACTIVE

Appointed
2019-02-04
Residence
🇩🇪 Germany
Occupation
Officer

GG
Guido Gneist ACTIVE

Appointed
2019-06-26
Residence
🇩🇪 Germany
Occupation
Officer

TG
Timothy Glaz ACTIVE

Appointed
2021-09-17
Residence
🇩🇪 Germany
Occupation
Officer

EH
Elke Hopfengärtner ACTIVE

Appointed
2022-01-17
Residence
🇩🇪 Germany
Occupation
Officer

CK
Christian Kindermann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RK
Reinhard Kai Schneider RESIGNED

Appointed
2005-08-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AH
Andreas Herbert Schoft RESIGNED

Appointed
2005-08-29
Resigned
2007-04-27
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

GK
Gisela Klinger RESIGNED

Appointed
2007-04-27
Resigned
2008-04-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JZ
Johann Zwicklhuber RESIGNED

Appointed
2008-05-02
Resigned
2013-10-17
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

RH
Ralph Harald Wenner RESIGNED

Appointed
2014-09-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UM
Uwe Meffert RESIGNED

Appointed
2019-02-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Heinrich Wolfers RESIGNED

Appointed
2005-08-29
Resigned
2006-09-07
Residence
🇩🇪 Germany
Occupation
Officer

EB
Erik Bingel RESIGNED

Appointed
2005-08-29
Resigned
2007-10-17
Residence
🇩🇪 Germany
Occupation
Officer

CK
Christian Karl Heinz Weber RESIGNED

Appointed
2006-10-13
Resigned
2008-09-11
Residence
🇩🇪 Germany
Occupation
Officer

SG
Stephanie Gabler RESIGNED

Appointed
2009-02-11
Resigned
2018-08-15
Residence
🇩🇪 Germany
Occupation
Officer

TF
Thomas Franke RESIGNED

Appointed
2011-07-18
Resigned
2018-01-11
Residence
🇩🇪 Germany
Occupation
Officer

EE
Edgar Endlein RESIGNED

Appointed
2012-11-28
Resigned
2019-02-04
Residence
🇩🇪 Germany
Occupation
Officer

BA
Bent Albrecht Melzer RESIGNED

Appointed
2019-09-05
Resigned
2022-01-17
Residence
🇩🇪 Germany
Occupation
Officer

RP
Robert Pollak RESIGNED

Appointed
2020-10-30
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Werner & Mertz GmbH

Werner & Mertz GmbH sits 2 levels below its ultimate parent, Werner & Mertz GmbH & Co KG, registered in Austria. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Werner & Mertz GmbH is W & M Holding GmbH, holding 94% as filed in Werner & Mertz GmbH's own shareholder record with Handelsregister (Commercial Register). Werner & Mertz GmbH & Co KG 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.

  • Dokumentio Grundstucksverwaltungsges. mbH & Co. Vermietungs KG (Germany)
  • ECC Ecological Cleaning and Care GmbH (Germany)
  • onECO Concepts GmbH (Germany)
  • WERNER ET MERTZ FRANCE (France)
  • tana-Chemie GmbH (Germany)
  • Werner & Mertz Service & Logistik GmbH (Germany)
  • ERDAL-REX GmbH (Germany)

Data availability

Those 7 subsidiaries span Germany, France jurisdictions, 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Werner & Mertz GmbH & Co KG
Austria
Dokumentio Grundstucksverwaltungsges. mbH & Co. Vermietungs KG
GermanyDE 55116A41659

ECC Ecological Cleaning and Care GmbH
GermanyDE 65185B31991

onECO Concepts GmbH
GermanyDE 55116B44613

WERNER ET MERTZ FRANCE
FranceFR 69201371700065

tana-Chemie GmbH+ subsidiaries
GermanyDE 55116B80

Werner & Mertz Service & Logistik GmbH+ subsidiaries
GermanyDE 55116B8793

ERDAL-REX GmbH+ subsidiaries
GermanyDE 55116B75

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Werner & Mertz GmbH?

Three shareholders are currently on record for Werner & Mertz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is W & M Holding GmbH, holding 94% — a majority holding — followed by KAIFLO Beteiligungs-Verwaltungs KG at 3%; 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 Werner & Mertz GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Werner & Mertz 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 & Mertz GmbH have on record?

3 shareholders are shown on record for Werner & Mertz GmbH.

What is Werner & Mertz GmbH's company registration number?

Werner & Mertz GmbH's registration number is HRB 74 Mainz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Werner & Mertz GmbH still an active company?

Werner & Mertz GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Werner & Mertz GmbH's registered address?

The registered address on file for Werner & Mertz GmbH is Mainz, Germany.

Who are the officers/directors of Werner & Mertz GmbH?

The Geschäftsführer (managing director) of Werner & Mertz GmbH currently on record is Reinhard Kai Schneider; 10 of the 24 officer records shown for Werner & Mertz GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 12 records shown (Andreas Herbert Schoft, Gisela Klinger and 10 others) are former appointments that have since been resigned. Management authority at Werner & Mertz GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Werner & Mertz GmbH have a parent company or subsidiaries?

Werner & Mertz GmbH sits 2 levels below its ultimate parent, Werner & Mertz GmbH & Co KG, registered in Austria. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span Germany, France jurisdictions, 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Werner & Mertz 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 & Mertz 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 & Mertz 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 & Mertz 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 25 September 2026.

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