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WHG Energie- und Gebäudetechnik GmbH logo

WHG Energie- und Gebäudetechnik GmbH

Active

Registration No.
HRB 110083 Aurich
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Jemgum, Germany
Website
oelugas.de/
Source: Handelsregister (Commercial Register)

WHG Energie- und Gebäudetechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110083 Aurich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Jemgum, Germany. 1 shareholder is on record for WHG Energie- und 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

1

One shareholder is currently on record for WHG Energie- und Gebäudetechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jemgum AG Aurich, 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
Jemgum AG Aurich 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for WHG Energie- und Gebäudetechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Wilken-Pache (appointed 2018-03-21) and Hannes Wilken (appointed 2021-06-17) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Egon Peters and Günter Berk) are former appointments that have since been resigned.

Management authority at WHG Energie- und 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.

MW
Markus Wilken-Pache ACTIVE

Appointed
2018-03-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Hannes Wilken ACTIVE

Appointed
2021-06-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EP
Egon Peters RESIGNED

Appointed
2006-04-28
Resigned
2009-01-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GB
Günter Berk RESIGNED

Appointed
2009-01-30
Resigned
2018-03-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

WHG Energie- und Gebäudetechnik GmbH sits 1 level below its ultimate parent, MWP Holding GmbH . The full chain up to MWP Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHG Energie- und Gebäudetechnik GmbH's own shareholder record.

Ultimate HQ
MWP Holding GmbH

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Frequently Asked Questions

Who owns WHG Energie- und Gebäudetechnik GmbH?

One shareholder is currently on record for WHG Energie- und Gebäudetechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jemgum AG Aurich, 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 WHG Energie- und Gebäudetechnik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WHG Energie- und 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 WHG Energie- und Gebäudetechnik GmbH have on record?

1 shareholder is shown on record for WHG Energie- und Gebäudetechnik GmbH.

What is WHG Energie- und Gebäudetechnik GmbH's company registration number?

WHG Energie- und Gebäudetechnik GmbH's registration number is HRB 110083 Aurich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WHG Energie- und Gebäudetechnik GmbH still an active company?

WHG Energie- und Gebäudetechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WHG Energie- und Gebäudetechnik GmbH's registered address?

The registered address on file for WHG Energie- und Gebäudetechnik GmbH is Jemgum, Germany.

Who are the officers/directors of WHG Energie- und Gebäudetechnik GmbH?

Two of the 4 officer records shown for WHG Energie- und Gebäudetechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Wilken-Pache (appointed 2018-03-21) and Hannes Wilken (appointed 2021-06-17) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Egon Peters and Günter Berk) are former appointments that have since been resigned. Management authority at WHG Energie- und Gebäudetechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHG Energie- und Gebäudetechnik GmbH have a parent company or subsidiaries?

WHG Energie- und Gebäudetechnik GmbH sits 1 level below its ultimate parent, MWP Holding GmbH .

Can Zavia monitor changes to WHG Energie- und 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 WHG Energie- und 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 WHG Energie- und 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 WHG Energie- und 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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