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WISAG Facility Service Holding SE

Active

in

Registration No.
HRB 130187 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.wisag.de/
Source: Handelsregister (Commercial Register)

WISAG Facility Service Holding SE is a registered legal entity registered in Germany under HRB 130187 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. No shareholders are recorded for WISAG Facility Service Holding SE; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for WISAG Facility Service Holding SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. 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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Officers

5

Directors and officers of WISAG Facility Service Holding SE

Four of the 5 officer records shown for WISAG Facility Service Holding SE are current appointments, filed with Handelsregister (Commercial Register). Martin Riebschläger and Michael C. Wisser both serve as Managing Director; Nicole Kück (appointed 2023-02-28) and Niklas Petri both serve as Officer. The remaining 1 record shown (Michael Claus Wisser) is a former appointment that has since been resigned. 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.

Data availability

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MR
Martin Riebschläger ACTIVE

Residence
🇩🇪 Germany
Occupation
Managing Director

MC
Michael C. Wisser ACTIVE

Residence
🇩🇪 Germany
Occupation
Managing Director

NK
Nicole Kück ACTIVE

Appointed
2023-02-28
Residence
🇩🇪 Germany
Occupation
Officer

NP
Niklas Petri ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MC
Michael Claus Wisser RESIGNED

Appointed
2023-02-28
Resigned
2023-03-14
Residence
🇩🇪 Germany
Occupation
Managing Director

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Group Structure

Group structure of WISAG Facility Service Holding SE

WISAG Facility Service Holding SE sits 2 levels below its ultimate parent, AVECO Holding AG, registered in Germany. 17 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to AVECO Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WISAG Facility Service Holding SE'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.

  • WISAG Sicherheit & Service Holding GmbH & Co. KG (Germany)
  • WISAG Catering Holding GmbH & Co. KG (Germany)
  • WISAG Facility Management Holding GmbH & Co. KG (Germany)
  • WISAG Catering Holding Management GmbH (Germany)
  • Wisser Service Holding Schweiz AG (Switzerland)
  • WISAG Garten- und Landschaftspflege Holding Management GmbH (Germany)
  • WISAG Facility Beteiligungsmanagement Beteiligungs GmbH (Germany)
  • WISAG Gebäudetechnik Holding Management GmbH (Germany)
  • WISAG Sicherheit & Service Holding Management GmbH (Germany)
  • WISAG Gebäudereinigung Holding Management GmbH (Germany)

Data availability

Those 17 subsidiaries span Germany, 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. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
AVECO Holding AG
Germany
WISAG Sicherheit & Service Holding GmbH & Co. KG+ subsidiaries
GermanyDE 60313A28158

WISAG Catering Holding GmbH & Co. KG+ subsidiaries
GermanyDE 60313A51375

WISAG Facility Management Holding GmbH & Co. KG+ subsidiaries
GermanyDE 60313A29024

WISAG Catering Holding Management GmbH
GermanyDE 60313B118918

Wisser Service Holding Schweiz AG+ subsidiaries
SwitzerlandCH CHE-112.149.141

WISAG Garten- und Landschaftspflege Holding Management GmbH
GermanyDE 60313B43431

WISAG Facility Beteiligungsmanagement Beteiligungs GmbH
GermanyDE 60313B46634

WISAG Gebäudetechnik Holding Management GmbH
GermanyDE 60313B42712

+9 more entities

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Frequently Asked Questions

Who is WISAG Facility Service Holding SE's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for WISAG Facility Service Holding SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is WISAG Facility Service Holding SE's company registration number?

WISAG Facility Service Holding SE's registration number is HRB 130187 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WISAG Facility Service Holding SE still an active company?

WISAG Facility Service Holding SE's status on Handelsregister (Commercial Register) is listed as active.

What is WISAG Facility Service Holding SE's registered address?

The registered address on file for WISAG Facility Service Holding SE is Frankfurt am Main, Germany.

Who are the officers/directors of WISAG Facility Service Holding SE?

Four of the 5 officer records shown for WISAG Facility Service Holding SE are current appointments, filed with Handelsregister (Commercial Register). Martin Riebschläger and Michael C. Wisser both serve as Managing Director; Nicole Kück (appointed 2023-02-28) and Niklas Petri both serve as Officer. The remaining 1 record shown (Michael Claus Wisser) is a former appointment that has since been resigned.

Does WISAG Facility Service Holding SE have a parent company or subsidiaries?

WISAG Facility Service Holding SE sits 2 levels below its ultimate parent, AVECO Holding AG, registered in Germany. 17 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 17 subsidiaries span Germany, 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. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WISAG Facility Service Holding SE'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 Service Holding SE'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 Service Holding SE'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 Service Holding SE'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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