Pack Group Holding GmbH
Pack Group Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 191392 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 July 2000 and lists its registered address as Grünwald, Germany. 2 shareholders are on record for Pack Group Holding 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 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for Pack Group Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Certina GG AG, holding 82.5% — a majority holding — followed by Patentia Beteiligungs GmbH at 17.5%.
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 |
|---|---|---|---|
| Certina GG AG | 82.5% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Pack Group Holding GmbH currently on record is Andreas Thams; five officers are currently on record for Pack Group Holding GmbH, filed with Handelsregister (Commercial Register).
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Pack Group Holding 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
Pack Group Holding GmbH sits 2 levels below its ultimate parent, Certina Holding AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Pack Group Holding GmbH is Certina GG AG, holding 82.5% as filed in Pack Group Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Certina Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 jurisdiction, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Certina Holding AG
Germany
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Frequently Asked Questions
Who owns Pack Group Holding GmbH?
Two shareholders are currently on record for Pack Group Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Certina GG AG, holding 82.5% — a majority holding — followed by Patentia Beteiligungs GmbH at 17.5%. 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 Pack Group Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Pack Group Holding 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 Pack Group Holding GmbH have on record?
2 shareholders are shown on record for Pack Group Holding GmbH.
What is Pack Group Holding GmbH's company registration number?
Pack Group Holding GmbH's registration number is HRB 191392 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Pack Group Holding GmbH still an active company?
Pack Group Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Pack Group Holding GmbH incorporated?
Pack Group Holding GmbH was incorporated on 11 July 2000, according to Handelsregister (Commercial Register).
What is Pack Group Holding GmbH's registered address?
The registered address on file for Pack Group Holding GmbH is Grünwald, Germany.
Who are the officers/directors of Pack Group Holding GmbH?
The Geschäftsführer (managing director) of Pack Group Holding GmbH currently on record is Andreas Thams; five officers are currently on record for Pack Group Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at Pack Group Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Pack Group Holding GmbH have a parent company or subsidiaries?
Pack Group Holding GmbH sits 2 levels below its ultimate parent, Certina Holding AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Pack Group Holding 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 Pack Group Holding 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 Pack Group Holding 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 Pack Group Holding 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 4 November 2026.