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WISSNER-BOSSERHOFF GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 4429 Arnsberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wickede, Germany
Website
www.wissnerbosserhoff.de/
Source: Handelsregister (Commercial Register)

WISSNER-BOSSERHOFF GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4429 Arnsberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wickede, Germany. 5 shareholders are on record for WISSNER-BOSSERHOFF 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 25 September 2026.

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

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Shareholders

5

Shareholders of WISSNER-BOSSERHOFF GmbH

Five shareholders are currently on record for WISSNER-BOSSERHOFF GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WIBO Services GmbH, holding 8.3% — the largest recorded stake — followed by WIBO Services GmbH at 5.3%; the remaining 3 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.

Data availability

The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
WIBO Services GmbH 8.3% Handelsregister (Commercial Register)
WIBO Services GmbH 5.3% Handelsregister (Commercial Register)
WIBO Services GmbH 5.3% Handelsregister (Commercial Register)
WIBO Services GmbH 5.3% Handelsregister (Commercial Register)
WIBO Services GmbH 2.6% Handelsregister (Commercial Register)

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Officers

17

Directors and officers of WISSNER-BOSSERHOFF GmbH

The Geschäftsführer (managing director) of WISSNER-BOSSERHOFF GmbH currently on record is Jörg Ayrle; five of the 17 officer records shown for WISSNER-BOSSERHOFF GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 12 records shown (Bernd W. Weber, Michael Rosada and 10 others) are former appointments that have since been resigned. Management authority at WISSNER-BOSSERHOFF 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.

Data availability

The register reports 18 officers in total, including past appointments, though only the 17 most relevant records are shown here.

JA
Jörg Ayrle ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LS
Ludger Severin ACTIVE

Appointed
2004-07-30
Residence
🇩🇪 Germany
Occupation
Officer

UD
Uwe Deckert ACTIVE

Appointed
2012-05-09
Residence
🇩🇪 Germany
Occupation
Officer

GH
Georg Hubertus Pöpsel ACTIVE

Appointed
2022-05-23
Residence
🇩🇪 Germany
Occupation
Officer

SW
Stefan Wiesemann ACTIVE

Appointed
2022-05-23
Residence
🇩🇪 Germany
Occupation
Officer

BW
Bernd W. Weber RESIGNED

Appointed
2003-01-14
Resigned
2012-05-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Michael Rosada RESIGNED

Appointed
2010-02-05
Resigned
2020-12-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TC
Thomas Curd Erbslöh RESIGNED

Appointed
2020-06-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KN
Katja Nicole Holwe-Koch RESIGNED

Appointed
2003-01-14
Residence
🇩🇪 Germany
Occupation
Officer

MG
Michael Georg Ernst Schaefer RESIGNED

Appointed
2003-01-14
Resigned
2004-04-08
Residence
🇩🇪 Germany
Occupation
Officer

LV
Laurent Vermeersch RESIGNED

Appointed
2004-07-30
Resigned
2010-10-26
Residence
🇩🇪 Germany
Occupation
Officer

TD
Theo Drepper RESIGNED

Appointed
2012-05-09
Residence
🇩🇪 Germany
Occupation
Officer

AS
Achim Schulte RESIGNED

Appointed
2012-05-09
Resigned
2013-05-28
Residence
🇩🇪 Germany
Occupation
Officer

CD
Carlos Domingo Bernal Tejedor RESIGNED

Appointed
2016-04-25
Resigned
2022-05-23
Residence
🇩🇪 Germany
Occupation
Officer

RC
Rolf Christoph Haase RESIGNED

Appointed
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

FB
Florian Brinkel RESIGNED

Appointed
2022-10-10
Residence
🇩🇪 Germany
Occupation
Officer

KW
Klaus Wellmann RESIGNED

Appointed
2023-05-02
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of WISSNER-BOSSERHOFF GmbH

WISSNER-BOSSERHOFF GmbH sits 2 levels below its ultimate parent, WIBO Holding GmbH, registered in Germany. The full chain up to WIBO Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WISSNER-BOSSERHOFF GmbH's own shareholder record.

Ultimate HQ
WIBO Holding GmbH
Germany

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Frequently Asked Questions

Who owns WISSNER-BOSSERHOFF GmbH?

Five shareholders are currently on record for WISSNER-BOSSERHOFF GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WIBO Services GmbH, holding 8.3% — the largest recorded stake — followed by WIBO Services GmbH at 5.3%; the remaining 3 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 WISSNER-BOSSERHOFF GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WISSNER-BOSSERHOFF 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 WISSNER-BOSSERHOFF GmbH have on record?

5 shareholders are shown on record for WISSNER-BOSSERHOFF GmbH. The register reports 17 in total; only the top 5 by holding are shown here.

What is WISSNER-BOSSERHOFF GmbH's company registration number?

WISSNER-BOSSERHOFF GmbH's registration number is HRB 4429 Arnsberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WISSNER-BOSSERHOFF GmbH still an active company?

WISSNER-BOSSERHOFF GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WISSNER-BOSSERHOFF GmbH's registered address?

The registered address on file for WISSNER-BOSSERHOFF GmbH is Wickede, Germany.

Who are the officers/directors of WISSNER-BOSSERHOFF GmbH?

The Geschäftsführer (managing director) of WISSNER-BOSSERHOFF GmbH currently on record is Jörg Ayrle; five of the 17 officer records shown for WISSNER-BOSSERHOFF GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 12 records shown (Bernd W. Weber, Michael Rosada and 10 others) are former appointments that have since been resigned. Management authority at WISSNER-BOSSERHOFF GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WISSNER-BOSSERHOFF GmbH have a parent company or subsidiaries?

WISSNER-BOSSERHOFF GmbH sits 2 levels below its ultimate parent, WIBO Holding GmbH, registered in Germany.

Can Zavia monitor changes to WISSNER-BOSSERHOFF 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 WISSNER-BOSSERHOFF 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 WISSNER-BOSSERHOFF 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 WISSNER-BOSSERHOFF 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 25 September 2026.

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