WILMA Bau- und Entwicklungsgesellschaft BW mbH
WILMA Bau- und Entwicklungsgesellschaft BW mbH is a Private limited company (Ltd.) registered in Germany under HRB 780329 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuttgart, Germany. 1 shareholder is on record for WILMA Bau- und Entwicklungsgesellschaft BW mbH, 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for WILMA Bau- und Entwicklungsgesellschaft BW mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Wilma Immobilien 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 |
|---|---|---|---|
| Wilma Immobilien GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for WILMA Bau- und Entwicklungsgesellschaft BW mbH are current appointments, filed with Handelsregister (Commercial Register). Michael Nagel (appointed 2021-07-26) and Stefan Welkner (appointed 2021-07-26) both serve as Geschäftsführer (managing director); Andreas Grundmann (appointed 2021-07-26) serves as Officer. The remaining 2 records shown (Bettina Maria Klenk and Sven Baumann) are former appointments that have since been resigned.
Management authority at WILMA Bau- und Entwicklungsgesellschaft BW mbH 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
WILMA Bau- und Entwicklungsgesellschaft BW mbH sits 2 levels below its ultimate parent, Harrie Grafton S.a r.l., registered in Luxembourg. Immediately above WILMA Bau- und Entwicklungsgesellschaft BW mbH is Wilma Immobilien GmbH, holding 100% as filed in WILMA Bau- und Entwicklungsgesellschaft BW mbH's own shareholder record with Handelsregister (Commercial Register). Harrie Grafton S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Harrie Grafton S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns WILMA Bau- und Entwicklungsgesellschaft BW mbH?
One shareholder is currently on record for WILMA Bau- und Entwicklungsgesellschaft BW mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wilma Immobilien 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 WILMA Bau- und Entwicklungsgesellschaft BW mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILMA Bau- und Entwicklungsgesellschaft BW mbH 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 WILMA Bau- und Entwicklungsgesellschaft BW mbH have on record?
1 shareholder is shown on record for WILMA Bau- und Entwicklungsgesellschaft BW mbH.
What is WILMA Bau- und Entwicklungsgesellschaft BW mbH's company registration number?
WILMA Bau- und Entwicklungsgesellschaft BW mbH's registration number is HRB 780329 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WILMA Bau- und Entwicklungsgesellschaft BW mbH still an active company?
WILMA Bau- und Entwicklungsgesellschaft BW mbH's status on Handelsregister (Commercial Register) is listed as active.
What is WILMA Bau- und Entwicklungsgesellschaft BW mbH's registered address?
The registered address on file for WILMA Bau- und Entwicklungsgesellschaft BW mbH is Stuttgart, Germany.
Who are the officers/directors of WILMA Bau- und Entwicklungsgesellschaft BW mbH?
Three of the 5 officer records shown for WILMA Bau- und Entwicklungsgesellschaft BW mbH are current appointments, filed with Handelsregister (Commercial Register). Michael Nagel (appointed 2021-07-26) and Stefan Welkner (appointed 2021-07-26) both serve as Geschäftsführer (managing director); Andreas Grundmann (appointed 2021-07-26) serves as Officer. The remaining 2 records shown (Bettina Maria Klenk and Sven Baumann) are former appointments that have since been resigned. Management authority at WILMA Bau- und Entwicklungsgesellschaft BW mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILMA Bau- und Entwicklungsgesellschaft BW mbH have a parent company or subsidiaries?
WILMA Bau- und Entwicklungsgesellschaft BW mbH sits 2 levels below its ultimate parent, Harrie Grafton S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to WILMA Bau- und Entwicklungsgesellschaft BW mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to WILMA Bau- und Entwicklungsgesellschaft BW mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WILMA Bau- und Entwicklungsgesellschaft BW mbH'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 WILMA Bau- und Entwicklungsgesellschaft BW mbH'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 October 2026.