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NRW Pellets GmbH

Active

Registration No.
HRB 8865 Siegen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Erndtebrück, Germany
Website
www.german-pellets.de/
Source: Handelsregister (Commercial Register)

NRW Pellets GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8865 Siegen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Erndtebrück, Germany. 2 shareholders are on record for NRW Pellets 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 19 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for NRW Pellets GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Cycleenergy Holding GmbH, holding 90% — a majority holding — followed by Cycleenergy Holding GmbH at 10%.

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
Cycleenergy Holding GmbH 90% Handelsregister (Commercial Register)
Cycleenergy Holding GmbH 10% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for NRW Pellets GmbH are current appointments, filed with Handelsregister (Commercial Register). Christoph Bruckner (appointed 2020-02-12) and Birgit Weiß both serve as Geschäftsführer (managing director). The remaining 3 records shown (Sandra Silva-Riano, Michael Moser and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NRW Pellets 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.

CB
Christoph Bruckner ACTIVE

Appointed
2020-02-12
Residence
🇦🇹 Austria
Occupation
Geschäftsführer (managing director)

BW
Birgit Weiß ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Sandra Silva-Riano RESIGNED

Appointed
2015-01-30
Resigned
2020-02-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Michael Moser RESIGNED

Appointed
2020-02-12
Resigned
2021-07-16
Residence
🇦🇹 Austria
Occupation
Geschäftsführer (managing director)

PB
Patrick Bräuer RESIGNED

Appointed
2021-07-16
Resigned
2022-05-12
Residence
🇦🇹 Austria
Occupation
Geschäftsführer (managing director)

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Group Structure

NRW Pellets GmbH sits 2 levels below its ultimate parent, Parmbys Beteiligungen AG, registered in Austria. Immediately above NRW Pellets GmbH is Cycleenergy Holding GmbH, holding 100% as filed in NRW Pellets GmbH's own shareholder record with Handelsregister (Commercial Register). Parmbys Beteiligungen AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Parmbys Beteiligungen AG
Austria

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Frequently Asked Questions

Who owns NRW Pellets GmbH?

Two shareholders are currently on record for NRW Pellets GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Cycleenergy Holding GmbH, holding 90% — a majority holding — followed by Cycleenergy Holding GmbH at 10%. 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 NRW Pellets GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NRW Pellets 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 NRW Pellets GmbH have on record?

2 shareholders are shown on record for NRW Pellets GmbH.

What is NRW Pellets GmbH's company registration number?

NRW Pellets GmbH's registration number is HRB 8865 Siegen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NRW Pellets GmbH still an active company?

NRW Pellets GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is NRW Pellets GmbH's registered address?

The registered address on file for NRW Pellets GmbH is Erndtebrück, Germany.

Who are the officers/directors of NRW Pellets GmbH?

Two of the 5 officer records shown for NRW Pellets GmbH are current appointments, filed with Handelsregister (Commercial Register). Christoph Bruckner (appointed 2020-02-12) and Birgit Weiß both serve as Geschäftsführer (managing director). The remaining 3 records shown (Sandra Silva-Riano, Michael Moser and 1 other) are former appointments that have since been resigned. Management authority at NRW Pellets GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NRW Pellets GmbH have a parent company or subsidiaries?

NRW Pellets GmbH sits 2 levels below its ultimate parent, Parmbys Beteiligungen AG, registered in Austria.

Can Zavia monitor changes to NRW Pellets 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 NRW Pellets 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 NRW Pellets 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 NRW Pellets 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 19 October 2026.

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