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WISAG Facility Management Hessen GmbH & Co. KG

Active

in

Registration No.
HRA 43280 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

WISAG Facility Management Hessen GmbH & Co. KG is a registered legal entity registered in Germany under HRA 43280 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 2 shareholders are on record for WISAG Facility Management Hessen 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 1 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 Hessen GmbH & Co. KG, 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 99.9% — a majority holding — followed by WISAG Facility Beteiligungsmanagement GmbH & Co. KG at 0.1%.

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 99.9% Handelsregister (Commercial Register)
WISAG Facility Beteiligungsmanagement GmbH & Co. KG 0.1% Handelsregister (Commercial Register)

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Officers

5

No current officer appointment is recorded for WISAG Facility Management Hessen GmbH & Co. KG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Management authority at WISAG Facility Management Hessen 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.

WW
Werner Weber RESIGNED

Appointed
2004-06-09
Resigned
2006-09-07
Residence
🇩🇪 Germany
Occupation
Managing Director

MM
Michael Moritz RESIGNED

Appointed
2006-05-03
Resigned
2006-09-07
Residence
🇩🇪 Germany
Occupation
Managing Director

RP
Ralf Pilger RESIGNED

Appointed
2004-06-09
Resigned
2006-09-07
Residence
🇩🇪 Germany
Occupation
Officer

CT
Claus-Dieter Trapp RESIGNED

Appointed
2004-06-09
Resigned
2006-09-07
Residence
🇩🇪 Germany
Occupation
Officer

PW
Patric Wenzel RESIGNED

Appointed
2004-06-09
Resigned
2006-09-07
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

WISAG Facility Management Hessen GmbH & Co. KG sits 4 levels below its ultimate parent, AVECO Holding AG, registered in Germany. Immediately above WISAG Facility Management Hessen GmbH & Co. KG is WISAG Facility Management Holding GmbH & Co. KG, holding 99.9% as filed in WISAG Facility Management Hessen GmbH & Co. KG'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 Hessen GmbH & Co. KG?

Two shareholders are currently on record for WISAG Facility Management Hessen GmbH & Co. KG, 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 99.9% — a majority holding — followed by WISAG Facility Beteiligungsmanagement GmbH & Co. KG at 0.1%. 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 Hessen GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WISAG Facility Management Hessen 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 WISAG Facility Management Hessen GmbH & Co. KG have on record?

2 shareholders are shown on record for WISAG Facility Management Hessen GmbH & Co. KG.

What is WISAG Facility Management Hessen GmbH & Co. KG's company registration number?

WISAG Facility Management Hessen GmbH & Co. KG's registration number is HRA 43280 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WISAG Facility Management Hessen GmbH & Co. KG still an active company?

WISAG Facility Management Hessen GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

What is WISAG Facility Management Hessen GmbH & Co. KG's registered address?

The registered address on file for WISAG Facility Management Hessen GmbH & Co. KG is Frankfurt am Main, Germany.

Who are the officers/directors of WISAG Facility Management Hessen GmbH & Co. KG?

No current officer appointment is recorded for WISAG Facility Management Hessen GmbH & Co. KG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at WISAG Facility Management Hessen GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WISAG Facility Management Hessen GmbH & Co. KG have a parent company or subsidiaries?

WISAG Facility Management Hessen GmbH & Co. KG sits 4 levels below its ultimate parent, AVECO Holding AG, registered in Germany.

Can Zavia monitor changes to WISAG Facility Management Hessen 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 WISAG Facility Management Hessen 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 WISAG Facility Management Hessen 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 WISAG Facility Management Hessen 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 1 October 2026.

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