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F.J. Peterhoff GmbH

Active

in

Registration No.
HRB 1287 Düren
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düren, Germany
Website
www.peterhoff.de/
Source: Handelsregister (Commercial Register)

F.J. Peterhoff GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1287 Düren, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düren, Germany. 1 shareholder is on record for F.J. Peterhoff 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 1 October 2026.

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

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Shareholders

1

One shareholder is currently on record for F.J. Peterhoff GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is F.J. Peterhoff Beteiligungs-GmbH, holding 100% — a majority holding.

The 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
F.J. Peterhoff Beteiligungs-GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for F.J. Peterhoff GmbH are current appointments, filed with Handelsregister (Commercial Register). Melanie Peterhoff (appointed 2017-08-08) and Benjamin Schötzau (appointed 2021-12-15) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Michael Maria Winter, Franz-Josef Peterhoff and 1 other) 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 F.J. Peterhoff 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.

MP
Melanie Peterhoff ACTIVE

Appointed
2017-08-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Benjamin Schötzau ACTIVE

Appointed
2021-12-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Michael Maria Winter RESIGNED

Appointed
2006-11-23
Resigned
2020-07-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FP
Franz-Josef Peterhoff RESIGNED

Appointed
2014-12-30
Resigned
2020-07-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Simon-Johannes Josef Blatzheim RESIGNED

Appointed
2020-07-14
Resigned
2021-08-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

F.J. Peterhoff GmbH sits 1 level below its ultimate parent, F.J. Peterhoff Beteiligungs-GmbH, registered in Germany. Immediately above F.J. Peterhoff GmbH is F.J. Peterhoff Beteiligungs-GmbH, holding 100% as filed in F.J. Peterhoff GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
F.J. Peterhoff Beteiligungs-GmbH
Germany

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Frequently Asked Questions

Who owns F.J. Peterhoff GmbH?

One shareholder is currently on record for F.J. Peterhoff GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is F.J. Peterhoff Beteiligungs-GmbH, holding 100% — a majority holding. The 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 F.J. Peterhoff GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for F.J. Peterhoff 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 F.J. Peterhoff GmbH have on record?

1 shareholder is shown on record for F.J. Peterhoff GmbH.

What is F.J. Peterhoff GmbH's company registration number?

F.J. Peterhoff GmbH's registration number is HRB 1287 Düren, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is F.J. Peterhoff GmbH still an active company?

F.J. Peterhoff GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is F.J. Peterhoff GmbH's registered address?

The registered address on file for F.J. Peterhoff GmbH is Düren, Germany.

Who are the officers/directors of F.J. Peterhoff GmbH?

Two of the 5 officer records shown for F.J. Peterhoff GmbH are current appointments, filed with Handelsregister (Commercial Register). Melanie Peterhoff (appointed 2017-08-08) and Benjamin Schötzau (appointed 2021-12-15) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Michael Maria Winter, Franz-Josef Peterhoff and 1 other) are former appointments that have since been resigned. Management authority at F.J. Peterhoff GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does F.J. Peterhoff GmbH have a parent company or subsidiaries?

F.J. Peterhoff GmbH sits 1 level below its ultimate parent, F.J. Peterhoff Beteiligungs-GmbH, registered in Germany.

Can Zavia monitor changes to F.J. Peterhoff 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 F.J. Peterhoff 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 F.J. Peterhoff 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 F.J. Peterhoff 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 1 October 2026.

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