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Wilhelm Bertrams GmbH & Co. KG

Active

Registration No.
HRA 20158 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leichlingen, Germany
Website
www.tillmann-gruppe.de/
Source: Handelsregister (Commercial Register)

Wilhelm Bertrams GmbH & Co. KG is a registered legal entity registered in Germany under HRA 20158 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leichlingen, Germany. 1 shareholder is on record for Wilhelm Bertrams GmbH & Co. KG, 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 18 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 Wilhelm Bertrams GmbH & Co. KG, which has no share capital divided into shares.

The largest of these is Tillmann Profil GmbH, 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
Tillmann Profil GmbH 100% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Wilhelm Bertrams GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Ralf Ebert (appointed 2016-05-10) serves as Officer. The remaining 4 records shown (Martin Bergmann, Volker Diem and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Wilhelm Bertrams GmbH & Co. KG 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.

RE
Ralf Ebert ACTIVE

Appointed
2016-05-10
Residence
🇩🇪 Germany
Occupation
Officer

MB
Martin Bergmann RESIGNED

Appointed
2009-10-07
Resigned
2016-05-10
Residence
🇩🇪 Germany
Occupation
Officer

VD
Volker Diem RESIGNED

Appointed
2016-05-10
Resigned
2023-03-07
Residence
🇩🇪 Germany
Occupation
Officer

WH
Wolfgang Höfinghoff RESIGNED

Appointed
2017-02-06
Resigned
2020-01-24
Residence
🇩🇪 Germany
Occupation
Officer

HV
Holger Voss RESIGNED

Appointed
2020-01-24
Resigned
2021-09-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Wilhelm Bertrams GmbH & Co. KG sits 2 levels below its ultimate parent, TuB GmbH & Co. KG, registered in Germany. Immediately above Wilhelm Bertrams GmbH & Co. KG is Tillmann Profil GmbH, holding 100% as filed in Wilhelm Bertrams GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). TuB GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TuB GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Wilhelm Bertrams GmbH & Co. KG?

One shareholder is currently on record for Wilhelm Bertrams GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Tillmann Profil GmbH, 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 Wilhelm Bertrams GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Wilhelm Bertrams GmbH & Co. KG 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 Wilhelm Bertrams GmbH & Co. KG have on record?

1 shareholder is shown on record for Wilhelm Bertrams GmbH & Co. KG.

What is Wilhelm Bertrams GmbH & Co. KG's company registration number?

Wilhelm Bertrams GmbH & Co. KG's registration number is HRA 20158 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Wilhelm Bertrams GmbH & Co. KG still an active company?

Wilhelm Bertrams GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

What is Wilhelm Bertrams GmbH & Co. KG's registered address?

The registered address on file for Wilhelm Bertrams GmbH & Co. KG is Leichlingen, Germany.

Who are the officers/directors of Wilhelm Bertrams GmbH & Co. KG?

One of the 5 officer records shown for Wilhelm Bertrams GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Ralf Ebert (appointed 2016-05-10) serves as Officer. The remaining 4 records shown (Martin Bergmann, Volker Diem and 2 others) are former appointments that have since been resigned. Management authority at Wilhelm Bertrams GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Wilhelm Bertrams GmbH & Co. KG have a parent company or subsidiaries?

Wilhelm Bertrams GmbH & Co. KG sits 2 levels below its ultimate parent, TuB GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Wilhelm Bertrams GmbH & Co. KG's ownership over time?

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

Can I access Wilhelm Bertrams GmbH & Co. KG'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 Wilhelm Bertrams GmbH & Co. KG'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 18 October 2026.

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