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Company registry profile
Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung logo

Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung

Active

From the registry

Registration details

Registration No.
HRB 9038 Kassel
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hofgeismar, Germany
Website
www.gebr-wagner-bau.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 9038 Kassel, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hofgeismar, Germany. 1 shareholder is on record for Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung, 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 28 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Gunter Wagner 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Gunter Wagner, holding 100% — a majority holding.

The 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.

Officers

3

GW
Günter Wagner ACTIVE

Appointed
2012-01-20
Residence
🇩🇪 Germany
Occupation
Officer

GW
Günther Wagner RESIGNED

Appointed
2005-05-10
Resigned
2012-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GW
Gunter Wagner RESIGNED

Appointed
2012-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

One of the 3 officer records shown for Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Günter Wagner (appointed 2012-01-20) serves as Officer. The remaining 2 records shown (Günther Wagner and Gunter Wagner) are former appointments that have since been resigned.

Management authority at Wilhelm Wagner Verwaltungsgesellschaft 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.

Group Structure

Top of recorded group
Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung
Germany
Gebruder Wagner Beteiligungsges. mbH & Co. KG
GermanyDE 34117A12010

How these relationships were recorded

Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung?

One shareholder is currently on record for Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gunter Wagner, holding 100% — a majority holding. The 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 Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung 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 Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung have on record?

1 shareholder is shown on record for Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung.

What is Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung's company registration number?

Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung's registration number is HRB 9038 Kassel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung still an active company?

Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung is Hofgeismar, Germany.

Who are the officers/directors of Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung?

One of the 3 officer records shown for Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Günter Wagner (appointed 2012-01-20) serves as Officer. The remaining 2 records shown (Günther Wagner and Gunter Wagner) are former appointments that have since been resigned. Management authority at Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Wilhelm Wagner Verwaltungsgesellschaft mit beschränkter Haftung has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Wilhelm Wagner Verwaltungsgesellschaft 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 Wilhelm Wagner Verwaltungsgesellschaft 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 Wilhelm Wagner Verwaltungsgesellschaft 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 Wilhelm Wagner Verwaltungsgesellschaft 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 28 October 2026.

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