Wildenhues Straßen – Tief – und Asphaltbau GmbH
Wildenhues Straßen – Tief – und Asphaltbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16682 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 5 shareholders are on record for Wildenhues Straßen – Tief – und Asphaltbau 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.
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Shareholders
5
Five shareholders are currently on record for Wildenhues Straßen – Tief – und Asphaltbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Wildenhues Holding GmbH, holding 33% — the largest recorded stake — followed by Wildenhues Holding GmbH at 33%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Wildenhues Holding GmbH | 33% | Handelsregister (Commercial Register) | |
| Wildenhues Holding GmbH | 33% | Handelsregister (Commercial Register) | |
| Wildenhues Holding GmbH | 33% | Handelsregister (Commercial Register) | |
| Wildenhues Holding GmbH | 0.4% | Handelsregister (Commercial Register) | |
| Wildenhues Holding GmbH | 0.4% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Wildenhues Straßen – Tief – und Asphaltbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Wildenhues (appointed 2007-04-05), Nils Wildenhues and Frank Wildenhues all serve as Geschäftsführer (managing director). The remaining 1 record shown (Irene Wildenhues) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Wildenhues Straßen – Tief – und Asphaltbau 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
Wildenhues Straßen – Tief – und Asphaltbau GmbH sits 1 level below its ultimate parent, Wildenhues Holding GmbH, registered in Germany. Immediately above Wildenhues Straßen – Tief – und Asphaltbau GmbH is Wildenhues Holding GmbH, holding 99.6% as filed in Wildenhues Straßen – Tief – und Asphaltbau GmbH's own shareholder record with Handelsregister (Commercial Register).
Wildenhues Holding GmbH
Germany
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Frequently Asked Questions
Who owns Wildenhues Straßen – Tief – und Asphaltbau GmbH?
Five shareholders are currently on record for Wildenhues Straßen – Tief – und Asphaltbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wildenhues Holding GmbH, holding 33% — the largest recorded stake — followed by Wildenhues Holding GmbH at 33%; the remaining 3 shareholders shown hold 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 Wildenhues Straßen – Tief – und Asphaltbau GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Wildenhues Straßen – Tief – und Asphaltbau 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 Wildenhues Straßen – Tief – und Asphaltbau GmbH have on record?
5 shareholders are shown on record for Wildenhues Straßen – Tief – und Asphaltbau GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Wildenhues Straßen – Tief – und Asphaltbau GmbH's company registration number?
Wildenhues Straßen – Tief – und Asphaltbau GmbH's registration number is HRB 16682 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Wildenhues Straßen – Tief – und Asphaltbau GmbH still an active company?
Wildenhues Straßen – Tief – und Asphaltbau GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Wildenhues Straßen – Tief – und Asphaltbau GmbH's registered address?
The registered address on file for Wildenhues Straßen – Tief – und Asphaltbau GmbH is Düsseldorf, Germany.
Who are the officers/directors of Wildenhues Straßen – Tief – und Asphaltbau GmbH?
Three of the 5 officer records shown for Wildenhues Straßen – Tief – und Asphaltbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Wildenhues (appointed 2007-04-05), Nils Wildenhues and Frank Wildenhues all serve as Geschäftsführer (managing director). The remaining 1 record shown (Irene Wildenhues) is a former appointment that has since been resigned. Management authority at Wildenhues Straßen – Tief – und Asphaltbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Wildenhues Straßen – Tief – und Asphaltbau GmbH have a parent company or subsidiaries?
Wildenhues Straßen – Tief – und Asphaltbau GmbH sits 1 level below its ultimate parent, Wildenhues Holding GmbH, registered in Germany.
Can Zavia monitor changes to Wildenhues Straßen – Tief – und Asphaltbau 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 Wildenhues Straßen – Tief – und Asphaltbau 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 Wildenhues Straßen – Tief – und Asphaltbau 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 Wildenhues Straßen – Tief – und Asphaltbau 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.