WM Vertriebs- und Werbeservice GmbH
WM Vertriebs- und Werbeservice GmbH is a Private limited company (Ltd.) registered in Germany under HRB 62620 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. 1 shareholder is on record for WM Vertriebs- und Werbeservice 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 8 September 2026.
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Shareholders
1
Shareholders of WM Vertriebs- und Werbeservice GmbH
One shareholder is currently on record for WM Vertriebs- und Werbeservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Madsack Logistik Mitte GmbH, holding 100% — a majority holding. Because the 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 |
|---|---|---|---|
| Madsack Logistik Mitte GmbH | 100% | Handelsregister (Commercial Register) |
Officers
11
Directors and officers of WM Vertriebs- und Werbeservice GmbH
Two of the 11 officer records shown for WM Vertriebs- und Werbeservice GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Henniges (appointed 2017-09-14) and Tim Schilling (appointed 2022-01-21) both serve as Geschäftsführer (managing director). The remaining 9 records shown (Herbert Flecken, Viktor Schwalki and 7 others) are former appointments that have since been resigned. Management authority at WM Vertriebs- und Werbeservice 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.
Group Structure
Group structure of WM Vertriebs- und Werbeservice GmbH
WM Vertriebs- und Werbeservice GmbH sits 1 level below its ultimate parent, Zustell-Beteiligungsholding GmbH, registered in Germany. The full chain up to Zustell-Beteiligungsholding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WM Vertriebs- und Werbeservice GmbH's own shareholder record.
Zustell-Beteiligungsholding GmbH
Germany
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Frequently Asked Questions
Who owns WM Vertriebs- und Werbeservice GmbH?
One shareholder is currently on record for WM Vertriebs- und Werbeservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Madsack Logistik Mitte GmbH, holding 100% — a majority holding. Because the 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 WM Vertriebs- und Werbeservice GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WM Vertriebs- und Werbeservice 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 WM Vertriebs- und Werbeservice GmbH have on record?
1 shareholder is shown on record for WM Vertriebs- und Werbeservice GmbH.
What is WM Vertriebs- und Werbeservice GmbH's company registration number?
WM Vertriebs- und Werbeservice GmbH's registration number is HRB 62620 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WM Vertriebs- und Werbeservice GmbH still an active company?
WM Vertriebs- und Werbeservice GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is WM Vertriebs- und Werbeservice GmbH's registered address?
The registered address on file for WM Vertriebs- und Werbeservice GmbH is Hannover, Germany.
Who are the officers/directors of WM Vertriebs- und Werbeservice GmbH?
Two of the 11 officer records shown for WM Vertriebs- und Werbeservice GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Henniges (appointed 2017-09-14) and Tim Schilling (appointed 2022-01-21) both serve as Geschäftsführer (managing director). The remaining 9 records shown (Herbert Flecken, Viktor Schwalki and 7 others) are former appointments that have since been resigned. Management authority at WM Vertriebs- und Werbeservice GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WM Vertriebs- und Werbeservice GmbH have a parent company or subsidiaries?
WM Vertriebs- und Werbeservice GmbH sits 1 level below its ultimate parent, Zustell-Beteiligungsholding GmbH, registered in Germany.
Can Zavia monitor changes to WM Vertriebs- und Werbeservice 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 WM Vertriebs- und Werbeservice 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 WM Vertriebs- und Werbeservice 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 WM Vertriebs- und Werbeservice 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 8 September 2026.