Wilkes GmbH
Wilkes GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5681 Hagen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schwelm, Germany. 3 shareholders are on record for Wilkes 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 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for Wilkes GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Wilkes Holding GmbH, holding 59.8% — a majority holding — followed by Wilkes Holding GmbH at 35.2%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Wilkes Holding GmbH | 59.8% | Handelsregister (Commercial Register) | |
| Wilkes Holding GmbH | 35.2% | Handelsregister (Commercial Register) | |
| Wilkes Holding GmbH | 5% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Wilkes GmbH are current appointments, filed with Handelsregister (Commercial Register). Harry Wilkes (appointed 2004-01-28) and Matthias Forschler (appointed 2010-02-23) both serve as Geschäftsführer (managing director); Bjorn Lauterbach serves as Officer. The remaining 2 records shown (Magdalena Wilkes and Dirk Schreinemacher) are former appointments that have since been resigned.
Management authority at Wilkes 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
Wilkes GmbH sits 1 level below its ultimate parent, Wilkes Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Wilkes GmbH is Wilkes Holding GmbH, holding 100% as filed in Wilkes GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
Wilkes Holding GmbH
Germany
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Frequently Asked Questions
Who owns Wilkes GmbH?
Three shareholders are currently on record for Wilkes GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wilkes Holding GmbH, holding 59.8% — a majority holding — followed by Wilkes Holding GmbH at 35.2%; the remaining 1 shareholder shown holds 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 Wilkes GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Wilkes 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 Wilkes GmbH have on record?
3 shareholders are shown on record for Wilkes GmbH.
What is Wilkes GmbH's company registration number?
Wilkes GmbH's registration number is HRB 5681 Hagen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Wilkes GmbH still an active company?
Wilkes GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Wilkes GmbH's registered address?
The registered address on file for Wilkes GmbH is Schwelm, Germany.
Who are the officers/directors of Wilkes GmbH?
Three of the 5 officer records shown for Wilkes GmbH are current appointments, filed with Handelsregister (Commercial Register). Harry Wilkes (appointed 2004-01-28) and Matthias Forschler (appointed 2010-02-23) both serve as Geschäftsführer (managing director); Bjorn Lauterbach serves as Officer. The remaining 2 records shown (Magdalena Wilkes and Dirk Schreinemacher) are former appointments that have since been resigned. Management authority at Wilkes GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Wilkes GmbH have a parent company or subsidiaries?
Wilkes GmbH sits 1 level below its ultimate parent, Wilkes Holding GmbH, registered in Germany. 1 subsidiary is 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 Wilkes 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 Wilkes 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 Wilkes 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 Wilkes 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 9 October 2026.