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Wiewelhove Gesellschaft mit beschränkter Haftung

Active

in

Registration No.
HRB 5101 Steinfurt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Ibbenbüren, Germany
Website
www.wiewelhove.de/de/
Source: Handelsregister (Commercial Register)

Wiewelhove Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 5101 Steinfurt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ibbenbüren, Germany. 3 shareholders are on record for Wiewelhove Gesellschaft mit beschränkter Haftung, 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.

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

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Shareholders

3

Three shareholders are currently on record for Wiewelhove Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Wiewelhove GmbH & Co. Kommanditgesellschaft, holding 83.3% — a majority holding — followed by Wiewelhove GmbH & Co. Kommanditgesellschaft at 8.3%; 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
Wiewelhove GmbH & Co. Kommanditgesellschaft 83.3% Handelsregister (Commercial Register)
Wiewelhove GmbH & Co. Kommanditgesellschaft 8.3% Handelsregister (Commercial Register)
Wiewelhove GmbH & Co. Kommanditgesellschaft 8.3% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Wiewelhove Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Henning Wientke (appointed 2021-09-28), Peter Döbber and Carolin Plagemann all serve as Geschäftsführer (managing director); Uwe Rösener (appointed 2021-09-28) serves as Officer. The remaining 1 record shown (Dirk Meyer) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Wiewelhove Gesellschaft mit beschränkter Haftung 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.

HW
Henning Wientke ACTIVE

Appointed
2021-09-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PD
Peter Döbber ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CP
Carolin Plagemann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UR
Uwe Rösener ACTIVE

Appointed
2021-09-28
Residence
🇩🇪 Germany
Occupation
Officer

DM
Dirk Meyer RESIGNED

Appointed
2012-12-06
Resigned
2022-11-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Wiewelhove Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Wiewelhove GmbH & Co. KG, registered in Germany. The full chain up to Wiewelhove GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Wiewelhove Gesellschaft mit beschränkter Haftung's own shareholder record.

Ultimate HQ
Wiewelhove GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Wiewelhove Gesellschaft mit beschränkter Haftung?

Three shareholders are currently on record for Wiewelhove Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wiewelhove GmbH & Co. Kommanditgesellschaft, holding 83.3% — a majority holding — followed by Wiewelhove GmbH & Co. Kommanditgesellschaft at 8.3%; 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 Wiewelhove Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Wiewelhove Gesellschaft mit beschränkter Haftung 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 Wiewelhove Gesellschaft mit beschränkter Haftung have on record?

3 shareholders are shown on record for Wiewelhove Gesellschaft mit beschränkter Haftung.

What is Wiewelhove Gesellschaft mit beschränkter Haftung's company registration number?

Wiewelhove Gesellschaft mit beschränkter Haftung's registration number is HRB 5101 Steinfurt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Wiewelhove Gesellschaft mit beschränkter Haftung still an active company?

Wiewelhove Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Wiewelhove Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Wiewelhove Gesellschaft mit beschränkter Haftung is Ibbenbüren, Germany.

Who are the officers/directors of Wiewelhove Gesellschaft mit beschränkter Haftung?

Four of the 5 officer records shown for Wiewelhove Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Henning Wientke (appointed 2021-09-28), Peter Döbber and Carolin Plagemann all serve as Geschäftsführer (managing director); Uwe Rösener (appointed 2021-09-28) serves as Officer. The remaining 1 record shown (Dirk Meyer) is a former appointment that has since been resigned. Management authority at Wiewelhove Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Wiewelhove Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Wiewelhove Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Wiewelhove GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Wiewelhove Gesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Wiewelhove Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Wiewelhove Gesellschaft mit beschränkter Haftung'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 Wiewelhove Gesellschaft mit beschränkter Haftung'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.

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