Woolworth GmbH
Woolworth GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6863 Hamm, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 2021 and lists its registered address as Unna, Germany. 5 shareholders are on record for Woolworth 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 24 September 2026.
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Shareholders
5
Shareholders of Woolworth GmbH
Five shareholders are currently on record for Woolworth GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is H.H. Lizenz GmbH, holding 21.7% — the largest recorded stake — followed by B.H. Holding GmbH at 10%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
Officers
5
Directors and officers of Woolworth GmbH
The Geschäftsführer (managing director) of Woolworth GmbH on record is Roman Heini; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at Woolworth 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 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Woolworth GmbH
Woolworth GmbH sits 2 levels below its ultimate parent, B.H. Beteiligungsges. mbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above Woolworth GmbH is H.H. Lizenz GmbH, holding 24.8% as filed in Woolworth GmbH's own shareholder record with Handelsregister (Commercial Register). B.H. Beteiligungsges. mbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- WOOLWORTH POLSKA SP Z O O (Poland)
- Woolworth Ceska republika s.r.o. (Czechia)
- Woolworth Slovensko s.r.o. (Slovakia)
- Woolworth Osterreich GmbH (Austria)
- ERL Euro Retail Logistics GmbH (Germany)
Data availability
Those 5 subsidiaries span Germany, Poland, Czechia, Slovakia, Austria 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.
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Frequently Asked Questions
Who owns Woolworth GmbH?
Five shareholders are currently on record for Woolworth GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is H.H. Lizenz GmbH, holding 21.7% — the largest recorded stake — followed by B.H. Holding GmbH at 10%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Woolworth GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Woolworth 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 Woolworth GmbH have on record?
5 shareholders are shown on record for Woolworth GmbH. The register reports 17 in total; only the top 5 by holding are shown here.
What is Woolworth GmbH's company registration number?
Woolworth GmbH's registration number is HRB 6863 Hamm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Woolworth GmbH still an active company?
Woolworth GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Woolworth GmbH incorporated?
Woolworth GmbH was incorporated on 1 January 2021, according to Handelsregister (Commercial Register).
What is Woolworth GmbH's registered address?
The registered address on file for Woolworth GmbH is Unna, Germany.
What legal structure is Woolworth GmbH registered as?
Woolworth GmbH is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of Woolworth GmbH?
The Geschäftsführer (managing director) of Woolworth GmbH on record is Roman Heini; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at Woolworth GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Woolworth GmbH have a parent company or subsidiaries?
Woolworth GmbH sits 2 levels below its ultimate parent, B.H. Beteiligungsges. mbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span Germany, Poland, Czechia, Slovakia, Austria 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 Woolworth 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 Woolworth 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 Woolworth 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 Woolworth 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 24 September 2026.