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Gissler & Pass GmbH

Active

in

Registration No.
HRB 3622 Düren
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Jülich, Germany
Website
www.gissler-pass.de/
Source: Handelsregister (Commercial Register)

Gissler & Pass GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3622 Düren, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Jülich, Germany. No shareholders are recorded for Gissler & Pass 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 Gissler & Pass 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 18 October 2026.

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

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Officers

5

Four of the 5 officer records shown for Gissler & Pass GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Gissler-Weber (appointed 2002-11-28) serves as Geschäftsführer (managing director); Claudia Gissler-Weber (appointed 2018-09-25), Frank Nikolai (appointed 2018-09-25) and Sabina Prümmer (appointed 2019-08-29) all serve as Officer. The remaining 1 record shown (Dirk Böttcher) is a former appointment that has since been resigned.

The register reports 8 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.

TG
Thomas Gissler-Weber ACTIVE

Appointed
2002-11-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CG
Claudia Gissler-Weber ACTIVE

Appointed
2018-09-25
Residence
🇩🇪 Germany
Occupation
Officer

FN
Frank Nikolai ACTIVE

Appointed
2018-09-25
Residence
🇩🇪 Germany
Occupation
Officer

SP
Sabina Prümmer ACTIVE

Appointed
2019-08-29
Residence
🇩🇪 Germany
Occupation
Officer

DB
Dirk Böttcher RESIGNED

Appointed
2003-02-04
Resigned
2021-12-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Gissler & Pass GmbH sits 1 level below its ultimate parent, Familiengesellschaft Gissler-Weber SE, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Familiengesellschaft Gissler-Weber SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Gissler & Pass 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 2 subsidiaries span Germany, Netherlands 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.

Ultimate HQ
Familiengesellschaft Gissler-Weber SE
Germany
A-Pak Benelux B.V.
NetherlandsNL 32049995

M. Mroos GmbH Displaybau & Co-Packing
GermanyDE 52349B4166

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Frequently Asked Questions

Who is Gissler & Pass GmbH's UBO (Ultimate Beneficial Owner)?

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

What is Gissler & Pass GmbH's company registration number?

Gissler & Pass GmbH's registration number is HRB 3622 Düren, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Gissler & Pass GmbH still an active company?

Gissler & Pass GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Gissler & Pass GmbH's registered address?

The registered address on file for Gissler & Pass GmbH is Jülich, Germany.

Who are the officers/directors of Gissler & Pass GmbH?

Four of the 5 officer records shown for Gissler & Pass GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Gissler-Weber (appointed 2002-11-28) serves as Geschäftsführer (managing director); Claudia Gissler-Weber (appointed 2018-09-25), Frank Nikolai (appointed 2018-09-25) and Sabina Prümmer (appointed 2019-08-29) all serve as Officer. The remaining 1 record shown (Dirk Böttcher) is a former appointment that has since been resigned.

Does Gissler & Pass GmbH have a parent company or subsidiaries?

Gissler & Pass GmbH sits 1 level below its ultimate parent, Familiengesellschaft Gissler-Weber SE, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Netherlands 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 Gissler & Pass 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 Gissler & Pass 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 Gissler & Pass 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 Gissler & Pass 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 18 October 2026.

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