CENTOS Central Logistics GmbH
CENTOS Central Logistics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 111203 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Winsen, Germany. 5 shareholders are on record for CENTOS Central Logistics 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 22 October 2026.
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Shareholders
5
Five shareholders are currently on record for CENTOS Central Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is CENTOS Central Consultants Ltd., holding 62.7% — a majority holding — followed by G.O. Global Consultants GmbH at 13.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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 |
|---|---|---|---|
| CENTOS Central Consultants Ltd. | 62.7% | Handelsregister (Commercial Register) | |
| G.O. Global Consultants GmbH | 13.4% | Handelsregister (Commercial Register) | |
| G.O. Global Consultants GmbH | 13.4% | Handelsregister (Commercial Register) | |
| CENTOS Central Consultants Ltd. | 7.3% | Handelsregister (Commercial Register) | |
| G.O. Global Consultants GmbH | 1.6% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for CENTOS Central Logistics GmbH are current appointments, filed with Handelsregister (Commercial Register). Jae Hyung Park (appointed 2005-11-18) serves as Geschäftsführer (managing director); Waldemar Pfanzler (appointed 2022-11-07) and Jung Wun Kang (appointed 2022-11-07) both serve as Officer. The remaining 2 records shown (Michael Schwarz and Stephan Menzel) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CENTOS Central Logistics 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.
Group Structure
CENTOS Central Logistics GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. 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 3 subsidiaries span Germany, Poland, Russia 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.
CENTOS Central Logistics GmbH
Germany
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Frequently Asked Questions
Who owns CENTOS Central Logistics GmbH?
Five shareholders are currently on record for CENTOS Central Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CENTOS Central Consultants Ltd., holding 62.7% — a majority holding — followed by G.O. Global Consultants GmbH at 13.4%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 CENTOS Central Logistics GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CENTOS Central Logistics 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 CENTOS Central Logistics GmbH have on record?
5 shareholders are shown on record for CENTOS Central Logistics GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is CENTOS Central Logistics GmbH's company registration number?
CENTOS Central Logistics GmbH's registration number is HRB 111203 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is CENTOS Central Logistics GmbH still an active company?
CENTOS Central Logistics GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is CENTOS Central Logistics GmbH's registered address?
The registered address on file for CENTOS Central Logistics GmbH is Winsen, Germany.
Who are the officers/directors of CENTOS Central Logistics GmbH?
Three of the 5 officer records shown for CENTOS Central Logistics GmbH are current appointments, filed with Handelsregister (Commercial Register). Jae Hyung Park (appointed 2005-11-18) serves as Geschäftsführer (managing director); Waldemar Pfanzler (appointed 2022-11-07) and Jung Wun Kang (appointed 2022-11-07) both serve as Officer. The remaining 2 records shown (Michael Schwarz and Stephan Menzel) are former appointments that have since been resigned. Management authority at CENTOS Central Logistics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CENTOS Central Logistics GmbH have a parent company or subsidiaries?
CENTOS Central Logistics GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span Germany, Poland, Russia 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 CENTOS Central Logistics 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 CENTOS Central Logistics 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 CENTOS Central Logistics 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 CENTOS Central Logistics 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 22 October 2026.