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WM Vertriebs- und Werbeservice GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 62620 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hannover, Germany
Website
www.madsack.de/
Source: Handelsregister (Commercial Register)

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.

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

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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)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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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.

FH
Frank Henniges ACTIVE

Appointed
2017-09-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TS
Tim Schilling ACTIVE

Appointed
2022-01-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HF
Herbert Flecken RESIGNED

Appointed
2006-03-08
Resigned
2007-04-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VS
Viktor Schwalki RESIGNED

Appointed
2006-03-08
Resigned
2012-04-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Mathias Forkel RESIGNED

Appointed
2007-04-20
Resigned
2009-12-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Ralf Halfbrodt RESIGNED

Appointed
2009-12-02
Resigned
2011-05-27
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

GE
Günter Evert RESIGNED

Appointed
2011-05-27
Resigned
2017-09-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UG
Uwe Groß RESIGNED

Appointed
2012-04-26
Resigned
2014-06-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LR
Lars Rehmann RESIGNED

Appointed
2014-07-23
Resigned
2017-05-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JR
Jörn Radel RESIGNED

Appointed
2017-05-04
Resigned
2018-10-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SV
Sven Volpert RESIGNED

Appointed
2019-09-24
Resigned
2022-02-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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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.

Ultimate HQ
Zustell-Beteiligungsholding GmbH
Germany

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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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.

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