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WIRUS Fenster GmbH & Co. KG

Active

Registration No.
HRA 5619 Gütersloh
Incorporation Date
1989-06-01
Company Type
Not disclosed
Address
Rietberg, Germany
Website
www.wirus-fenster.de/
Source: Handelsregister (Commercial Register)

WIRUS Fenster GmbH & Co. KG is a registered legal entity registered in Germany under HRA 5619 Gütersloh, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 June 1989 and lists its registered address as Rietberg, Germany. 2 shareholders are on record for WIRUS Fenster GmbH & Co. KG, 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 4 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 WIRUS Fenster GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is TEC Holding GmbH & Co. KG., holding 75% — a majority holding — followed by INDUS Holding Aktiengesellschaft at 25%.

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
TEC Holding GmbH & Co. KG. 75% Handelsregister (Commercial Register)
INDUS Holding Aktiengesellschaft 25% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for WIRUS Fenster GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Martin Lahme (appointed 2004-04-26) and Peter Wilhelm Ferlings (appointed 2009-12-03) both serve as Officer. The remaining 2 records shown (Christoph Ruoff and Norbert Stichling) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WIRUS Fenster GmbH & Co. KG 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.

ML
Martin Lahme ACTIVE

Appointed
2004-04-26
Residence
🇩🇪 Germany
Occupation
Officer

PW
Peter Wilhelm Ferlings ACTIVE

Appointed
2009-12-03
Residence
🇩🇪 Germany
Occupation
Officer

ML
Martin Lahme RESIGNED

Appointed
2004-04-26
Resigned
2021-06-02
Residence
🇩🇪 Germany
Occupation
Limited Partner

CR
Christoph Ruoff RESIGNED

Appointed
2004-04-26
Resigned
2017-07-12
Residence
🇩🇪 Germany
Occupation
Limited Partner

NS
Norbert Stichling RESIGNED

Appointed
2004-04-26
Resigned
2014-11-07
Residence
🇳🇪 Niger
Occupation
Officer

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Group Structure

WIRUS Fenster GmbH & Co. KG sits 2 levels below its ultimate parent, INDUS Holding AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WIRUS Fenster GmbH & Co. KG is TEC Holding GmbH & Co. KG., holding 75% as filed in WIRUS Fenster GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). INDUS Holding AG 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 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.

Ultimate HQ
INDUS Holding AG
Germany
WIRUS Fenster Verwaltungs GmbH
GermanyDE 33330B6671

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Frequently Asked Questions

Who owns WIRUS Fenster GmbH & Co. KG?

Two shareholders are currently on record for WIRUS Fenster GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TEC Holding GmbH & Co. KG., holding 75% — a majority holding — followed by INDUS Holding Aktiengesellschaft at 25%. 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 WIRUS Fenster GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WIRUS Fenster GmbH & Co. KG 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 WIRUS Fenster GmbH & Co. KG have on record?

2 shareholders are shown on record for WIRUS Fenster GmbH & Co. KG.

What is WIRUS Fenster GmbH & Co. KG's company registration number?

WIRUS Fenster GmbH & Co. KG's registration number is HRA 5619 Gütersloh, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WIRUS Fenster GmbH & Co. KG still an active company?

WIRUS Fenster GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was WIRUS Fenster GmbH & Co. KG incorporated?

WIRUS Fenster GmbH & Co. KG was incorporated on 1 June 1989, according to Handelsregister (Commercial Register).

What is WIRUS Fenster GmbH & Co. KG's registered address?

The registered address on file for WIRUS Fenster GmbH & Co. KG is Rietberg, Germany.

Who are the officers/directors of WIRUS Fenster GmbH & Co. KG?

Two of the 5 officer records shown for WIRUS Fenster GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Martin Lahme (appointed 2004-04-26) and Peter Wilhelm Ferlings (appointed 2009-12-03) both serve as Officer. The remaining 2 records shown (Christoph Ruoff and Norbert Stichling) are former appointments that have since been resigned. Management authority at WIRUS Fenster GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WIRUS Fenster GmbH & Co. KG have a parent company or subsidiaries?

WIRUS Fenster GmbH & Co. KG sits 2 levels below its ultimate parent, INDUS Holding AG, 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 WIRUS Fenster GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to WIRUS Fenster GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WIRUS Fenster GmbH & Co. KG'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 WIRUS Fenster GmbH & Co. KG'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 4 October 2026.

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