Würfel Holding GmbH
Würfel Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5429 BHV Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 September 2009 and lists its registered address as Bremerhaven, Germany. No shareholders are recorded for Würfel Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Würfel Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.
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Officers
5
One of the 5 officer records shown for Würfel Holding GmbH is a current appointment, filed with Handelsregister (Commercial Register). Karim Gebara (appointed 2010-01-19) serves as Geschäftsführer (managing director). The remaining 4 records shown (Gert Würfel, Jan Lars Reinke and 2 others) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
Würfel Holding GmbH sits 2 levels below its ultimate parent, Erbengemeinschaft Schlausch, Baumgarten, Wilhelm GbR, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Erbengemeinschaft Schlausch, Baumgarten, Wilhelm GbR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Würfel Holding 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 4 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Erbengemeinschaft Schlausch, Baumgarten, Wilhelm GbR
Germany
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Frequently Asked Questions
Who is Würfel Holding GmbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Würfel Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Würfel Holding GmbH's company registration number?
Würfel Holding GmbH's registration number is HRB 5429 BHV Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Würfel Holding GmbH still an active company?
Würfel Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Würfel Holding GmbH incorporated?
Würfel Holding GmbH was incorporated on 7 September 2009, according to Handelsregister (Commercial Register).
What is Würfel Holding GmbH's registered address?
The registered address on file for Würfel Holding GmbH is Bremerhaven, Germany.
Who are the officers/directors of Würfel Holding GmbH?
One of the 5 officer records shown for Würfel Holding GmbH is a current appointment, filed with Handelsregister (Commercial Register). Karim Gebara (appointed 2010-01-19) serves as Geschäftsführer (managing director). The remaining 4 records shown (Gert Würfel, Jan Lars Reinke and 2 others) are former appointments that have since been resigned.
Does Würfel Holding GmbH have a parent company or subsidiaries?
Würfel Holding GmbH sits 2 levels below its ultimate parent, Erbengemeinschaft Schlausch, Baumgarten, Wilhelm GbR, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Würfel Holding 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 Würfel Holding 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 Würfel Holding 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 Würfel Holding 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 17 October 2026.