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ONE PERSONAL MANAGEMENT GmbH

Active

in

Registration No.
HRB 12418 Offenbach am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Offenbach am Main, Germany
Website
one-personal.de/
Source: Handelsregister (Commercial Register)

ONE PERSONAL MANAGEMENT GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12418 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Offenbach am Main, Germany. 1 shareholder is on record for ONE PERSONAL MANAGEMENT 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 6 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 ONE PERSONAL MANAGEMENT GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Preiss Holding GmbH, holding 100% — a majority holding.

Because the 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
Preiss Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for ONE PERSONAL MANAGEMENT GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Strube (appointed 2021-08-11) and Holger Preiss both serve as Geschäftsführer (managing director). The remaining 1 record shown (Holger Stefan Preiss) is a former appointment that has since been resigned.

Management authority at ONE PERSONAL MANAGEMENT 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.

CS
Christian Strube ACTIVE

Appointed
2021-08-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HP
Holger Preiss ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Holger Stefan Preiss RESIGNED

Appointed
2002-11-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HP
Holger Preiss RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

ONE PERSONAL MANAGEMENT GmbH sits 1 level below its ultimate parent, Preiss Holding GmbH, registered in Germany. Immediately above ONE PERSONAL MANAGEMENT GmbH is Preiss Holding GmbH, holding 100% as filed in ONE PERSONAL MANAGEMENT GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Preiss Holding GmbH
Germany

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Frequently Asked Questions

Who owns ONE PERSONAL MANAGEMENT GmbH?

One shareholder is currently on record for ONE PERSONAL MANAGEMENT GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Preiss Holding GmbH, holding 100% — a majority holding. Because the 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 ONE PERSONAL MANAGEMENT GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ONE PERSONAL MANAGEMENT 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 ONE PERSONAL MANAGEMENT GmbH have on record?

1 shareholder is shown on record for ONE PERSONAL MANAGEMENT GmbH.

What is ONE PERSONAL MANAGEMENT GmbH's company registration number?

ONE PERSONAL MANAGEMENT GmbH's registration number is HRB 12418 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ONE PERSONAL MANAGEMENT GmbH still an active company?

ONE PERSONAL MANAGEMENT GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is ONE PERSONAL MANAGEMENT GmbH's registered address?

The registered address on file for ONE PERSONAL MANAGEMENT GmbH is Offenbach am Main, Germany.

Who are the officers/directors of ONE PERSONAL MANAGEMENT GmbH?

Two of the 4 officer records shown for ONE PERSONAL MANAGEMENT GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Strube (appointed 2021-08-11) and Holger Preiss both serve as Geschäftsführer (managing director). The remaining 1 record shown (Holger Stefan Preiss) is a former appointment that has since been resigned. Management authority at ONE PERSONAL MANAGEMENT GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ONE PERSONAL MANAGEMENT GmbH have a parent company or subsidiaries?

ONE PERSONAL MANAGEMENT GmbH sits 1 level below its ultimate parent, Preiss Holding GmbH, registered in Germany.

Can Zavia monitor changes to ONE PERSONAL MANAGEMENT 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 ONE PERSONAL MANAGEMENT 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 ONE PERSONAL MANAGEMENT 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 ONE PERSONAL MANAGEMENT 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 6 October 2026.

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