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WISAG Facility Management Bayern Beteiligungs GmbH

Active

Registration No.
HRB 223128 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Unterhaching, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

WISAG Facility Management Bayern Beteiligungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 223128 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Unterhaching, Germany. 2 shareholders are on record for WISAG Facility Management Bayern Beteiligungs 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 29 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 WISAG Facility Management Bayern Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is WISAG Facility Management Holding GmbH & Co. KG, holding 96% — a majority holding — followed by WISAG Facility Management Holding GmbH & Co. KG at 4%.

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
WISAG Facility Management Holding GmbH & Co. KG 96% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for WISAG Facility Management Bayern Beteiligungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Peter Hartmann serves as Geschäftsführer (managing director). The remaining 4 records shown (Marko Wirth, Michael Moritz and 2 others) 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 WISAG Facility Management Bayern Beteiligungs 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.

PH
Peter Hartmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Marko Wirth RESIGNED

Appointed
2016-01-18
Resigned
2016-06-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Michael Moritz RESIGNED

Appointed
2016-06-13
Resigned
2018-01-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BH
Bruno Hattayer RESIGNED

Appointed
2016-06-13
Resigned
2019-05-29
Residence
🇩🇪 Germany
Occupation
Officer

CS
Chris Schmidt RESIGNED

Appointed
2020-03-31
Resigned
2021-09-17
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

WISAG Facility Management Bayern Beteiligungs GmbH sits 4 levels below its ultimate parent, AVECO Holding AG, registered in Germany. Immediately above WISAG Facility Management Bayern Beteiligungs GmbH is WISAG Facility Management Holding GmbH & Co. KG, holding 100% as filed in WISAG Facility Management Bayern Beteiligungs GmbH's own shareholder record with Handelsregister (Commercial Register). AVECO Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AVECO Holding AG
Germany

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Frequently Asked Questions

Who owns WISAG Facility Management Bayern Beteiligungs GmbH?

Two shareholders are currently on record for WISAG Facility Management Bayern Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WISAG Facility Management Holding GmbH & Co. KG, holding 96% — a majority holding — followed by WISAG Facility Management Holding GmbH & Co. KG at 4%. 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 WISAG Facility Management Bayern Beteiligungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WISAG Facility Management Bayern Beteiligungs 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 WISAG Facility Management Bayern Beteiligungs GmbH have on record?

2 shareholders are shown on record for WISAG Facility Management Bayern Beteiligungs GmbH.

What is WISAG Facility Management Bayern Beteiligungs GmbH's company registration number?

WISAG Facility Management Bayern Beteiligungs GmbH's registration number is HRB 223128 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WISAG Facility Management Bayern Beteiligungs GmbH still an active company?

WISAG Facility Management Bayern Beteiligungs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WISAG Facility Management Bayern Beteiligungs GmbH's registered address?

The registered address on file for WISAG Facility Management Bayern Beteiligungs GmbH is Unterhaching, Germany.

Who are the officers/directors of WISAG Facility Management Bayern Beteiligungs GmbH?

One of the 5 officer records shown for WISAG Facility Management Bayern Beteiligungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Peter Hartmann serves as Geschäftsführer (managing director). The remaining 4 records shown (Marko Wirth, Michael Moritz and 2 others) are former appointments that have since been resigned. Management authority at WISAG Facility Management Bayern Beteiligungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WISAG Facility Management Bayern Beteiligungs GmbH have a parent company or subsidiaries?

WISAG Facility Management Bayern Beteiligungs GmbH sits 4 levels below its ultimate parent, AVECO Holding AG, registered in Germany.

Can Zavia monitor changes to WISAG Facility Management Bayern Beteiligungs 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 WISAG Facility Management Bayern Beteiligungs 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 WISAG Facility Management Bayern Beteiligungs 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 WISAG Facility Management Bayern Beteiligungs 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 29 October 2026.

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