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WISTA Management GmbH

Active

in

Registration No.
HRB 40362 B Charlottenburg (Berlin)
Incorporation Date
1991-09-25
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.wista.de/
Source: Handelsregister (Commercial Register)

WISTA Management GmbH is a Private limited company (Ltd.) registered in Germany under HRB 40362 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 September 1991 and lists its registered address as Berlin, Germany. 2 shareholders are on record for WISTA Management GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 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 WISTA Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Land Berlin, holding 98.9% — a majority holding — followed by WISTA-MANAGEMENT GMBH WISSENSCHAFTS- UND WIRTSCHAFTSSTANDORT BERLIN-ADLERSHOF at 1.1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Land Berlin 98.9% Handelsregister (Commercial Register)
WISTA-MANAGEMENT GMBH WISSENSCHAFTS- UND WIRTSCHAFTSSTANDORT BERLIN-ADLERSHOF 1.1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of WISTA Management GmbH currently on record is Roland Sillmann; five officers are currently on record for WISTA Management GmbH, filed with Handelsregister (Commercial Register).

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WISTA Management 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.

RS
Roland Sillmann ACTIVE

Appointed
2015-08-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

US
Uwe Spikowius ACTIVE

Appointed
2004-10-06
Residence
🇩🇪 Germany
Occupation
Officer

GB
Gerald Bielfeldt ACTIVE

Appointed
2004-10-06
Residence
🇩🇪 Germany
Occupation
Officer

PA
Peer Ambrée ACTIVE

Appointed
2009-07-29
Residence
🇩🇪 Germany
Occupation
Officer

BF
Bessie Fischer-bohn ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

WISTA Management GmbH sits 1 level below its ultimate parent, Bundesland Berlin, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bundesland Berlin is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WISTA Management GmbH'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.

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
Bundesland Berlin
Germany
NOTITIA Grundstucks-Vermietungsges. mbH & Co. Objekt Technologiepark Adlershof KG
GermanyDE 10623A36448B

WISTA.Plan GmbH
GermanyDE 10623B91273B

WISTA.Service GmbH
GermanyDE 10623B50160B

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Frequently Asked Questions

Who owns WISTA Management GmbH?

Two shareholders are currently on record for WISTA Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Land Berlin, holding 98.9% — a majority holding — followed by WISTA-MANAGEMENT GMBH WISSENSCHAFTS- UND WIRTSCHAFTSSTANDORT BERLIN-ADLERSHOF at 1.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WISTA Management GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WISTA Management GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WISTA Management GmbH have on record?

2 shareholders are shown on record for WISTA Management GmbH.

What is WISTA Management GmbH's company registration number?

WISTA Management GmbH's registration number is HRB 40362 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WISTA Management GmbH still an active company?

WISTA Management GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was WISTA Management GmbH incorporated?

WISTA Management GmbH was incorporated on 25 September 1991, according to Handelsregister (Commercial Register).

What is WISTA Management GmbH's registered address?

The registered address on file for WISTA Management GmbH is Berlin, Germany.

Who are the officers/directors of WISTA Management GmbH?

The Geschäftsführer (managing director) of WISTA Management GmbH currently on record is Roland Sillmann; five officers are currently on record for WISTA Management GmbH, filed with Handelsregister (Commercial Register). Management authority at WISTA Management GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WISTA Management GmbH have a parent company or subsidiaries?

WISTA Management GmbH sits 1 level below its ultimate parent, Bundesland Berlin, 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 WISTA Management 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 WISTA Management 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 WISTA Management 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 WISTA Management 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 16 October 2026.

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