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WILMA Wohnen Süd BW GmbH

Active

Registration No.
HRB 96115 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Stuttgart, Germany
Website
www.wilma.de/
Source: Handelsregister (Commercial Register)

WILMA Wohnen Süd BW GmbH is a Private limited company (Ltd.) registered in Germany under HRB 96115 Frankfurt am Main, 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 Wohnen Süd BW 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 24 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 WILMA Wohnen Süd BW GmbH, 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)

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Officers

5

Three of the 5 officer records shown for WILMA Wohnen Süd BW GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Welkner (appointed 2020-01-22) and Michael Nagel (appointed 2020-05-27) both serve as Geschäftsführer (managing director); Andreas Grundmann (appointed 2019-06-03) serves as Officer. The remaining 2 records shown (Heike Beilmann and Ralf Sadowski) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILMA Wohnen Süd BW 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.

SW
Stefan Welkner ACTIVE

Appointed
2020-01-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MN
Michael Nagel ACTIVE

Appointed
2020-05-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AG
Andreas Grundmann ACTIVE

Appointed
2019-06-03
Residence
🇩🇪 Germany
Occupation
Officer

HB
Heike Beilmann RESIGNED

Appointed
2013-11-20
Resigned
2021-07-14
Residence
🇩🇪 Germany
Occupation
Officer

RS
Ralf Sadowski RESIGNED

Appointed
2013-11-20
Resigned
2020-11-17
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

WILMA Wohnen Süd BW GmbH sits 2 levels below its ultimate parent, Harrie Grafton S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WILMA Wohnen Süd BW GmbH is Wilma Immobilien GmbH, holding 100% as filed in WILMA Wohnen Süd BW GmbH'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. 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 2 subsidiaries span 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.

Ultimate HQ
Harrie Grafton S.a r.l.
Luxembourg
Schwäbisch-Hall Sonnenrain 2 GmbH
GermanyDE 70190B768440

Schwäbisch-Hall Sonnenrain 1 GmbH
GermanyDE 70190B767665

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Frequently Asked Questions

Who owns WILMA Wohnen Süd BW GmbH?

One shareholder is currently on record for WILMA Wohnen Süd BW GmbH, 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 Wohnen Süd BW GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILMA Wohnen Süd BW 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 WILMA Wohnen Süd BW GmbH have on record?

1 shareholder is shown on record for WILMA Wohnen Süd BW GmbH.

What is WILMA Wohnen Süd BW GmbH's company registration number?

WILMA Wohnen Süd BW GmbH's registration number is HRB 96115 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WILMA Wohnen Süd BW GmbH still an active company?

WILMA Wohnen Süd BW GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WILMA Wohnen Süd BW GmbH's registered address?

The registered address on file for WILMA Wohnen Süd BW GmbH is Stuttgart, Germany.

Who are the officers/directors of WILMA Wohnen Süd BW GmbH?

Three of the 5 officer records shown for WILMA Wohnen Süd BW GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Welkner (appointed 2020-01-22) and Michael Nagel (appointed 2020-05-27) both serve as Geschäftsführer (managing director); Andreas Grundmann (appointed 2019-06-03) serves as Officer. The remaining 2 records shown (Heike Beilmann and Ralf Sadowski) are former appointments that have since been resigned. Management authority at WILMA Wohnen Süd BW GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILMA Wohnen Süd BW GmbH have a parent company or subsidiaries?

WILMA Wohnen Süd BW GmbH sits 2 levels below its ultimate parent, Harrie Grafton S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 WILMA Wohnen Süd BW 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 WILMA Wohnen Süd BW 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 WILMA Wohnen Süd BW 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 WILMA Wohnen Süd BW 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 October 2026.

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