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ProBioGen AG

Join Stock Company Active

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From the registry

Registration details

Registration No.
HRB 74715 B Charlottenburg (Berlin)
Incorporation Date
1999-11-22
Company Type
Join Stock Company
Address
Berlin, Germany
Website
www.probiogen.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

ProBioGen AG is a Join Stock Company registered in Germany under HRB 74715 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 November 1999 and lists its registered address as Berlin, Germany. As a Join Stock Company, ProBioGen AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for ProBioGen AG, 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 20 October 2026.

Officers

5

AH
Andrea Hauptmann ACTIVE

Appointed
2009-11-03
Residence
🇩🇪 Germany
Occupation
Officer

VS
Volker Sandig ACTIVE

Appointed
2010-05-05
Residence
🇩🇪 Germany
Occupation
Officer

AM
Alfred Merz ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

GU
Gertraud Unterrainer RESIGNED

Appointed
2007-10-17
Resigned
2011-02-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WW
Wieland Walter Wolf RESIGNED

Appointed
2010-06-29
Resigned
2020-06-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

Registry notes and limitations

Three of the 5 officer records shown for ProBioGen AG are current appointments, filed with Handelsregister (Commercial Register). Andrea Hauptmann (appointed 2009-11-03) and Volker Sandig (appointed 2010-05-05) both serve as Officer; Alfred Merz serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Gertraud Unterrainer and Wieland Walter Wolf) are former appointments that have since been resigned.

The register reports 9 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

Ultimate HQ
MINAPHARM PHARMACEUTICALS AND CHEMICAL INDUSTRIES
Egypt
MiGenTra GmbH
GermanyDE 10623B229485B

How these relationships were recorded

ProBioGen AG sits 1 level below its ultimate parent, MINAPHARM PHARMACEUTICALS AND CHEMICAL INDUSTRIES, registered in Egypt. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MINAPHARM PHARMACEUTICALS AND CHEMICAL INDUSTRIES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ProBioGen AG'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 1 subsidiary spans 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.

Registry questions

Frequently asked questions

Who is ProBioGen AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for ProBioGen AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is ProBioGen AG's company registration number?

ProBioGen AG's registration number is HRB 74715 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ProBioGen AG still an active company?

ProBioGen AG's status on Handelsregister (Commercial Register) is listed as active.

When was ProBioGen AG incorporated?

ProBioGen AG was incorporated on 22 November 1999, according to Handelsregister (Commercial Register).

What is ProBioGen AG's registered address?

The registered address on file for ProBioGen AG is Berlin, Germany.

What legal structure is ProBioGen AG registered as?

ProBioGen AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of ProBioGen AG?

Three of the 5 officer records shown for ProBioGen AG are current appointments, filed with Handelsregister (Commercial Register). Andrea Hauptmann (appointed 2009-11-03) and Volker Sandig (appointed 2010-05-05) both serve as Officer; Alfred Merz serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Gertraud Unterrainer and Wieland Walter Wolf) are former appointments that have since been resigned.

Does ProBioGen AG have a parent company or subsidiaries?

ProBioGen AG sits 1 level below its ultimate parent, MINAPHARM PHARMACEUTICALS AND CHEMICAL INDUSTRIES, registered in Egypt. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to ProBioGen AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to ProBioGen AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ProBioGen AG'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 ProBioGen AG'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 20 October 2026.

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