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Windhoff Bahn- und Anlagentechnik GmbH

Active

in

Registration No.
HRB 4856 Steinfurt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Rheine, Germany
Website
windhoff.de/
Source: Handelsregister (Commercial Register)

Windhoff Bahn- und Anlagentechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4856 Steinfurt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rheine, Germany. 2 shareholders are on record for Windhoff Bahn- und Anlagentechnik 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 18 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Windhoff Bahn- und Anlagentechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is VirMagnus SE & Co. KG, holding 94% — a majority holding — followed by Bladenhorster Grundstücksverwaltungsgesellschaft mbH at 6%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
VirMagnus SE & Co. KG 94% Handelsregister (Commercial Register)
Bladenhorster Grundstücksverwaltungsgesellschaft mbH 6% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Windhoff Bahn- und Anlagentechnik GmbH is a current appointment, filed with Handelsregister (Commercial Register). Markus Massing (appointed 2017-11-01) serves as Geschäftsführer (managing director). The remaining 4 records shown (Ludwig Wehling, Anne-Marie Christin Großmann-Minkwitz and 2 others) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Windhoff Bahn- und Anlagentechnik 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.

MM
Markus Massing ACTIVE

Appointed
2017-11-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LW
Ludwig Wehling RESIGNED

Appointed
2017-11-22
Resigned
2018-10-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AC
Anne-Marie Christin Großmann-Minkwitz RESIGNED

Appointed
2019-08-08
Resigned
2021-04-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UD
Uwe Dolkemeyer RESIGNED

Appointed
2004-02-17
Resigned
2019-05-23
Residence
🇩🇪 Germany
Occupation
Officer

SB
Stefan Berkemeyer RESIGNED

Appointed
2007-06-22
Resigned
2020-10-30
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Windhoff Bahn- und Anlagentechnik GmbH sits 1 level below its ultimate parent, VirMagnus SE & Co. KG, registered in Germany. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above Windhoff Bahn- und Anlagentechnik GmbH is VirMagnus SE & Co. KG, holding 94% as filed in Windhoff Bahn- und Anlagentechnik 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 7 subsidiaries span Germany, Norway, Singapore, Finland, United Kingdom, Switzerland jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
VirMagnus SE & Co. KG
Germany
Windhoff Norge AS
NorwayNO 917541213

WINDHOFF SINGAPORE PTE. LTD.
SingaporeSG 200301257N

Windhoff Bahn- Und Anlagentechnik Gmbh+ subsidiaries
NorwayNO 997343549

WINDHOFF Bahn- und Anlagentechnik GmbH
FinlandFI 33381321

WINDHOFF UK LIMITED
United KingdomGB 09917698

Windhoff Schweiz GmbH
SwitzerlandCH CHE-113.997.858

Windhoff Gleisbautechnik GmbH
GermanyDE 48565B10785

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Frequently Asked Questions

Who owns Windhoff Bahn- und Anlagentechnik GmbH?

Two shareholders are currently on record for Windhoff Bahn- und Anlagentechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is VirMagnus SE & Co. KG, holding 94% — a majority holding — followed by Bladenhorster Grundstücksverwaltungsgesellschaft mbH at 6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Windhoff Bahn- und Anlagentechnik GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Windhoff Bahn- und Anlagentechnik 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 Windhoff Bahn- und Anlagentechnik GmbH have on record?

2 shareholders are shown on record for Windhoff Bahn- und Anlagentechnik GmbH.

What is Windhoff Bahn- und Anlagentechnik GmbH's company registration number?

Windhoff Bahn- und Anlagentechnik GmbH's registration number is HRB 4856 Steinfurt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Windhoff Bahn- und Anlagentechnik GmbH still an active company?

Windhoff Bahn- und Anlagentechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Windhoff Bahn- und Anlagentechnik GmbH's registered address?

The registered address on file for Windhoff Bahn- und Anlagentechnik GmbH is Rheine, Germany.

Who are the officers/directors of Windhoff Bahn- und Anlagentechnik GmbH?

One of the 5 officer records shown for Windhoff Bahn- und Anlagentechnik GmbH is a current appointment, filed with Handelsregister (Commercial Register). Markus Massing (appointed 2017-11-01) serves as Geschäftsführer (managing director). The remaining 4 records shown (Ludwig Wehling, Anne-Marie Christin Großmann-Minkwitz and 2 others) are former appointments that have since been resigned. Management authority at Windhoff Bahn- und Anlagentechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Windhoff Bahn- und Anlagentechnik GmbH have a parent company or subsidiaries?

Windhoff Bahn- und Anlagentechnik GmbH sits 1 level below its ultimate parent, VirMagnus SE & Co. KG, registered in Germany. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span Germany, Norway, Singapore, Finland, United Kingdom, Switzerland jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Windhoff Bahn- und Anlagentechnik 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 Windhoff Bahn- und Anlagentechnik 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 Windhoff Bahn- und Anlagentechnik 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 Windhoff Bahn- und Anlagentechnik 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 18 October 2026.

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