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Wilhelmshaven Touristik & Freizeit GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 131656 Oldenburg
Incorporation Date
1004-11-03
Company Type
Not disclosed
Address
Wilhelmshaven, Germany
Website
www.wilhelmshaven-touristik.de/
Source: Handelsregister (Commercial Register)

Wilhelmshaven Touristik & Freizeit GmbH is a Private limited company (Ltd.) registered in Germany under HRB 131656 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 November 1004 and lists its registered address as Wilhelmshaven, Germany. 1 shareholder is on record for Wilhelmshaven Touristik & Freizeit 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 24 September 2026.

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

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Shareholders

1

Shareholders of Wilhelmshaven Touristik & Freizeit GmbH

One shareholder is currently on record for Wilhelmshaven Touristik & Freizeit GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stadt Wilhelmshaven, 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.

Shareholder Type Holding Source Document
Stadt Wilhelmshaven 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of Wilhelmshaven Touristik & Freizeit GmbH

One of the 5 officer records shown for Wilhelmshaven Touristik & Freizeit GmbH is a current appointment, filed with Handelsregister (Commercial Register). Alexander Leonhardt serves as Geschäftsführer (managing director). The remaining 4 records shown (Aida Kleinschmidt, Franz Neugebauer and 2 others) are former appointments that have since been resigned. Management authority at Wilhelmshaven Touristik & Freizeit 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.

AL
Alexander Leonhardt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Aida Kleinschmidt RESIGNED

Appointed
2005-12-19
Resigned
2007-09-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FN
Franz Neugebauer RESIGNED

Appointed
2007-09-25
Resigned
2008-03-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Raymond Martin Kiesbye RESIGNED

Appointed
2008-03-25
Resigned
2013-03-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MD
Michael Diers RESIGNED

Appointed
2013-03-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Wilhelmshaven Touristik & Freizeit GmbH

Wilhelmshaven Touristik & Freizeit GmbH sits 5 levels below its ultimate parent, Bundesland Niedersachsen, registered in Germany. Immediately above Wilhelmshaven Touristik & Freizeit GmbH is Stadt Wilhelmshaven, holding 100% as filed in Wilhelmshaven Touristik & Freizeit GmbH's own shareholder record with Handelsregister (Commercial Register). Bundesland Niedersachsen sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Bundesland Niedersachsen
Germany

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Frequently Asked Questions

Who owns Wilhelmshaven Touristik & Freizeit GmbH?

One shareholder is currently on record for Wilhelmshaven Touristik & Freizeit GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stadt Wilhelmshaven, 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 Wilhelmshaven Touristik & Freizeit GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Wilhelmshaven Touristik & Freizeit 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 Wilhelmshaven Touristik & Freizeit GmbH have on record?

1 shareholder is shown on record for Wilhelmshaven Touristik & Freizeit GmbH.

What is Wilhelmshaven Touristik & Freizeit GmbH's company registration number?

Wilhelmshaven Touristik & Freizeit GmbH's registration number is HRB 131656 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Wilhelmshaven Touristik & Freizeit GmbH still an active company?

Wilhelmshaven Touristik & Freizeit GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Wilhelmshaven Touristik & Freizeit GmbH incorporated?

Wilhelmshaven Touristik & Freizeit GmbH was incorporated on 3 November 1004, according to Handelsregister (Commercial Register).

What is Wilhelmshaven Touristik & Freizeit GmbH's registered address?

The registered address on file for Wilhelmshaven Touristik & Freizeit GmbH is Wilhelmshaven, Germany.

Who are the officers/directors of Wilhelmshaven Touristik & Freizeit GmbH?

One of the 5 officer records shown for Wilhelmshaven Touristik & Freizeit GmbH is a current appointment, filed with Handelsregister (Commercial Register). Alexander Leonhardt serves as Geschäftsführer (managing director). The remaining 4 records shown (Aida Kleinschmidt, Franz Neugebauer and 2 others) are former appointments that have since been resigned. Management authority at Wilhelmshaven Touristik & Freizeit GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Wilhelmshaven Touristik & Freizeit GmbH have a parent company or subsidiaries?

Wilhelmshaven Touristik & Freizeit GmbH sits 5 levels below its ultimate parent, Bundesland Niedersachsen, registered in Germany.

Can Zavia monitor changes to Wilhelmshaven Touristik & Freizeit 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 Wilhelmshaven Touristik & Freizeit 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 Wilhelmshaven Touristik & Freizeit 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 Wilhelmshaven Touristik & Freizeit 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 24 September 2026.

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