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WISAG Produktionsservice GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 97535 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 Produktionsservice GmbH is a Private limited company (Ltd.) registered in Germany under HRB 97535 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 4 shareholders are on record for WISAG Produktionsservice 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 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

4

Four shareholders are currently on record for WISAG Produktionsservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is WISAG Industrie Service Holding SE, holding 58.1% — a majority holding — followed by WISAG Industrie Service Holding SE at 40.5%; the remaining 2 shareholders shown hold smaller stakes.

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 Industrie Service Holding SE 58.1% Handelsregister (Commercial Register)
WISAG Industrie Service Holding SE 40.5% Handelsregister (Commercial Register)
WISAG Industrie Service Holding SE 1.3% Handelsregister (Commercial Register)
WISAG Industrie Service Holding SE 0% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for WISAG Produktionsservice GmbH, filed with Handelsregister (Commercial Register).

The register reports 177 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WISAG Produktionsservice 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.

AB
Alfred Bichelmaier RESIGNED

Appointed
2002-06-12
Resigned
2003-04-08
Residence
🇩🇪 Germany
Occupation
Officer

ES
Ellen Schwemann RESIGNED

Appointed
2006-04-06
Resigned
2007-08-15
Residence
🇩🇪 Germany
Occupation
Officer

FI
Fritz Iselin RESIGNED

Appointed
2008-03-05
Resigned
2020-03-30
Residence
🇩🇪 Germany
Occupation
Officer

TA
Tobias Archut RESIGNED

Appointed
2021-03-11
Resigned
2023-05-08
Residence
🇩🇪 Germany
Occupation
Officer

FZ
Frank Ziebuhr RESIGNED

Appointed
2023-05-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

WISAG Produktionsservice GmbH sits 3 levels below its ultimate parent, AVECO Holding AG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WISAG Produktionsservice GmbH is WISAG Industrie Service Holding SE, holding 100% as filed in WISAG Produktionsservice 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. 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 3 subsidiaries span 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
AVECO Holding AG
Germany
PLS GmbH
GermanyDE 60313B122635

LTS Nordwest Beteiligungs GmbH
GermanyDE 26135B218612

WISAG Deutsche Gesellschaft fur Verkehrsmittelwartung mbH
GermanyDE 60313B90272

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Frequently Asked Questions

Who owns WISAG Produktionsservice GmbH?

Four shareholders are currently on record for WISAG Produktionsservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WISAG Industrie Service Holding SE, holding 58.1% — a majority holding — followed by WISAG Industrie Service Holding SE at 40.5%; the remaining 2 shareholders shown hold smaller stakes. 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 Produktionsservice GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WISAG Produktionsservice 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 Produktionsservice GmbH have on record?

4 shareholders are shown on record for WISAG Produktionsservice GmbH.

What is WISAG Produktionsservice GmbH's company registration number?

WISAG Produktionsservice GmbH's registration number is HRB 97535 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WISAG Produktionsservice GmbH still an active company?

WISAG Produktionsservice GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WISAG Produktionsservice GmbH's registered address?

The registered address on file for WISAG Produktionsservice GmbH is Frankfurt am Main, Germany.

Who are the officers/directors of WISAG Produktionsservice GmbH?

Five officers are currently on record for WISAG Produktionsservice GmbH, filed with Handelsregister (Commercial Register). Management authority at WISAG Produktionsservice GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WISAG Produktionsservice GmbH have a parent company or subsidiaries?

WISAG Produktionsservice GmbH sits 3 levels below its ultimate parent, AVECO Holding AG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 WISAG Produktionsservice 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 Produktionsservice 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 Produktionsservice 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 Produktionsservice 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 24 September 2026.

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