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Wildeboer Bauteile GmbH

Active

in

Registration No.
HRB 110263 Aurich
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Weener, Germany
Website
www.wildeboer.de/
Source: Handelsregister (Commercial Register)

Wildeboer Bauteile GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110263 Aurich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Weener, Germany. 2 shareholders are on record for Wildeboer Bauteile 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 14 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Wildeboer Bauteile GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jürgen Wildeboer, holding 99% — a majority holding — followed by Ulrike Wildeboer at 1%.

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
Jürgen Wildeboer 99% Handelsregister (Commercial Register)
Ulrike Wildeboer 1% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for Wildeboer Bauteile GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jürgen Wildeboer (appointed 2009-03-11) serves as Geschäftsführer (managing director). The remaining 3 records shown (Werner Wildeboer, Ewald Koopmann and 1 other) are former appointments that have since been resigned.

Management authority at Wildeboer Bauteile 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.

JW
Jürgen Wildeboer ACTIVE

Appointed
2009-03-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WW
Werner Wildeboer RESIGNED

Appointed
2006-05-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EK
Ewald Koopmann RESIGNED

Appointed
2006-05-02
Resigned
2021-03-17
Residence
🇩🇪 Germany
Occupation
Officer

JS
Johann Stöhr RESIGNED

Appointed
2023-06-06
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns Wildeboer Bauteile GmbH?

Two shareholders are currently on record for Wildeboer Bauteile GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jürgen Wildeboer, holding 99% — a majority holding — followed by Ulrike Wildeboer at 1%. 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 Wildeboer Bauteile GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Wildeboer Bauteile 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 Wildeboer Bauteile GmbH have on record?

2 shareholders are shown on record for Wildeboer Bauteile GmbH.

What is Wildeboer Bauteile GmbH's company registration number?

Wildeboer Bauteile GmbH's registration number is HRB 110263 Aurich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Wildeboer Bauteile GmbH still an active company?

Wildeboer Bauteile GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Wildeboer Bauteile GmbH's registered address?

The registered address on file for Wildeboer Bauteile GmbH is Weener, Germany.

Who are the officers/directors of Wildeboer Bauteile GmbH?

One of the 4 officer records shown for Wildeboer Bauteile GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jürgen Wildeboer (appointed 2009-03-11) serves as Geschäftsführer (managing director). The remaining 3 records shown (Werner Wildeboer, Ewald Koopmann and 1 other) are former appointments that have since been resigned. Management authority at Wildeboer Bauteile GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Wildeboer Bauteile 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 Wildeboer Bauteile 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 Wildeboer Bauteile 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 Wildeboer Bauteile 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 14 October 2026.

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