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wminvest GmbH

Active

Registration No.
HRB 6546 FL Flensburg
Incorporation Date
2007-08-02
Company Type
Not disclosed
Address
Sieverstedt, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

wminvest GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6546 FL Flensburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 August 2007 and lists its registered address as Sieverstedt, Germany. 5 shareholders are on record for wminvest 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 28 October 2026.

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

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Shareholders

5

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

The largest of these is ANPARTSSELSKABET AF 26.03.2010, holding 10% — the largest recorded stake — followed by ANPARTSSELSKABET AF 26.03.2010 at 10%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANPARTSSELSKABET AF 26.03.2010 10% Handelsregister (Commercial Register)
ANPARTSSELSKABET AF 26.03.2010 10% Handelsregister (Commercial Register)
ANPARTSSELSKABET AF 26.03.2010 10% Handelsregister (Commercial Register)
ANPARTSSELSKABET AF 26.03.2010 10% Handelsregister (Commercial Register)
ANPARTSSELSKABET AF 26.03.2010 10% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for wminvest GmbH is a current appointment, filed with Handelsregister (Commercial Register). Sören Hager serves as Geschäftsführer (managing director). The remaining 2 records shown (Paul Meldgaard Knudsen and Torsten Thiesen) are former appointments that have since been resigned.

Management authority at wminvest 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.

SH
Sören Hager ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PM
Paul Meldgaard Knudsen RESIGNED

Appointed
2007-08-02
Resigned
2009-01-07
Residence
🇩🇰 Denmark
Occupation
Geschäftsführer (managing director)

SH
Sören Hager RESIGNED

Appointed
2009-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TT
Torsten Thiesen RESIGNED

Appointed
2017-07-18
Resigned
2020-04-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

wminvest GmbH sits 1 level below its ultimate parent, Anpartsselskabet af 26.03.2010, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above wminvest GmbH is Anpartsselskabet af 26.03.2010, holding 50% as filed in wminvest GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany, Denmark jurisdictions, 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
Anpartsselskabet af 26.03.2010
Denmark
Icp Medic ApS
DenmarkDK 41379022

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Frequently Asked Questions

Who owns wminvest GmbH?

Five shareholders are currently on record for wminvest GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ANPARTSSELSKABET AF 26.03.2010, holding 10% — the largest recorded stake — followed by ANPARTSSELSKABET AF 26.03.2010 at 10%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for wminvest 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 wminvest GmbH have on record?

5 shareholders are shown on record for wminvest GmbH. The register reports 10 in total; only the top 5 by holding are shown here.

What is wminvest GmbH's company registration number?

wminvest GmbH's registration number is HRB 6546 FL Flensburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is wminvest GmbH still an active company?

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

When was wminvest GmbH incorporated?

wminvest GmbH was incorporated on 2 August 2007, according to Handelsregister (Commercial Register).

What is wminvest GmbH's registered address?

The registered address on file for wminvest GmbH is Sieverstedt, Germany.

Who are the officers/directors of wminvest GmbH?

One of the 4 officer records shown for wminvest GmbH is a current appointment, filed with Handelsregister (Commercial Register). Sören Hager serves as Geschäftsführer (managing director). The remaining 2 records shown (Paul Meldgaard Knudsen and Torsten Thiesen) are former appointments that have since been resigned. Management authority at wminvest GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does wminvest GmbH have a parent company or subsidiaries?

wminvest GmbH sits 1 level below its ultimate parent, Anpartsselskabet af 26.03.2010, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Denmark jurisdictions, 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 wminvest 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 wminvest 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 wminvest 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 wminvest 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 28 October 2026.

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