WINSTONgolf GmbH
WINSTONgolf GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7186 Schwerin, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kaarz, Germany. 5 shareholders are on record for WINSTONgolf 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for WINSTONgolf GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is WARNON Service- und Verwaltungsgesellschaft mbH, holding 40% — the largest recorded stake — followed by WARNON Service- und Verwaltungsgesellschaft mbH at 28%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| WARNON Service- und Verwaltungsgesellschaft mbH | 40% | Handelsregister (Commercial Register) | |
| WARNON Service- und Verwaltungsgesellschaft mbH | 28% | Handelsregister (Commercial Register) | |
| WARNON Service- und Verwaltungsgesellschaft mbH | 20% | Handelsregister (Commercial Register) | |
| WR Flusspferd Verwaltungsgesellschaft mbH | 6% | Handelsregister (Commercial Register) | |
| WARNON Service- und Verwaltungsgesellschaft mbH | 6% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for WINSTONgolf GmbH are current appointments, filed with Handelsregister (Commercial Register). Jenny Elshout (appointed 2018-06-07) and Niclas Rethmann-adams both serve as Geschäftsführer (managing director). The remaining 2 records shown (Samuel Bruce Johnston and Marko Hopman) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WINSTONgolf 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
WINSTONgolf GmbH sits 1 level below its ultimate parent, WARNON Service- und Verwaltungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WARNON Service- und Verwaltungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINSTONgolf GmbH's own shareholder record. 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.
WARNON Service- und Verwaltungsges. mbH
Germany
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Frequently Asked Questions
Who owns WINSTONgolf GmbH?
Five shareholders are currently on record for WINSTONgolf GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WARNON Service- und Verwaltungsgesellschaft mbH, holding 40% — the largest recorded stake — followed by WARNON Service- und Verwaltungsgesellschaft mbH at 28%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WINSTONgolf GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WINSTONgolf 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 WINSTONgolf GmbH have on record?
5 shareholders are shown on record for WINSTONgolf GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is WINSTONgolf GmbH's company registration number?
WINSTONgolf GmbH's registration number is HRB 7186 Schwerin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WINSTONgolf GmbH still an active company?
WINSTONgolf GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is WINSTONgolf GmbH's registered address?
The registered address on file for WINSTONgolf GmbH is Kaarz, Germany.
Who are the officers/directors of WINSTONgolf GmbH?
Two of the 5 officer records shown for WINSTONgolf GmbH are current appointments, filed with Handelsregister (Commercial Register). Jenny Elshout (appointed 2018-06-07) and Niclas Rethmann-adams both serve as Geschäftsführer (managing director). The remaining 2 records shown (Samuel Bruce Johnston and Marko Hopman) are former appointments that have since been resigned. Management authority at WINSTONgolf GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINSTONgolf GmbH have a parent company or subsidiaries?
WINSTONgolf GmbH sits 1 level below its ultimate parent, WARNON Service- und Verwaltungsges. mbH, 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 WINSTONgolf 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 WINSTONgolf 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 WINSTONgolf 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 WINSTONgolf 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 26 October 2026.