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Padela GmbH

Active

Registration No.
HRB 10773 PI Pinneberg
Incorporation Date
2009-05-20
Company Type
Not disclosed
Address
Lockstedt, Germany
Website
padela.de/
Source: Handelsregister (Commercial Register)

Padela GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10773 PI Pinneberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 May 2009 and lists its registered address as Lockstedt, Germany. 1 shareholder is on record for Padela 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 28 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 Padela GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DAL Structured Finance 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
DAL Structured Finance GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Padela GmbH are current appointments, filed with Handelsregister (Commercial Register). Karsten Wurl (appointed 2010-02-11) and Christoph Naumann (appointed 2020-11-17) both serve as Geschäftsführer (managing director); Einhard Tilo Immel (appointed 2017-01-27) and Britta Weigandt (appointed 2022-12-30) both serve as Officer. The remaining 1 record shown (Heinz Günter Höhne) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Padela 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.

KW
Karsten Wurl ACTIVE

Appointed
2010-02-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CN
Christoph Naumann ACTIVE

Appointed
2020-11-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ET
Einhard Tilo Immel ACTIVE

Appointed
2017-01-27
Residence
🇩🇪 Germany
Occupation
Officer

BW
Britta Weigandt ACTIVE

Appointed
2022-12-30
Residence
🇩🇪 Germany
Occupation
Officer

HG
Heinz Günter Höhne RESIGNED

Appointed
2015-07-17
Resigned
2020-11-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Padela GmbH sits 3 levels below its ultimate parent, Deutsche Sparkassen Leasing AG & Co. KG, registered in Germany. The full chain up to Deutsche Sparkassen Leasing AG & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Padela GmbH's own shareholder record.

Ultimate HQ
Deutsche Sparkassen Leasing AG & Co. KG
Germany

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Frequently Asked Questions

Who owns Padela GmbH?

One shareholder is currently on record for Padela GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DAL Structured Finance 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 Padela GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Padela 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 Padela GmbH have on record?

1 shareholder is shown on record for Padela GmbH.

What is Padela GmbH's company registration number?

Padela GmbH's registration number is HRB 10773 PI Pinneberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Padela GmbH still an active company?

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

When was Padela GmbH incorporated?

Padela GmbH was incorporated on 20 May 2009, according to Handelsregister (Commercial Register).

What is Padela GmbH's registered address?

The registered address on file for Padela GmbH is Lockstedt, Germany.

Who are the officers/directors of Padela GmbH?

Four of the 5 officer records shown for Padela GmbH are current appointments, filed with Handelsregister (Commercial Register). Karsten Wurl (appointed 2010-02-11) and Christoph Naumann (appointed 2020-11-17) both serve as Geschäftsführer (managing director); Einhard Tilo Immel (appointed 2017-01-27) and Britta Weigandt (appointed 2022-12-30) both serve as Officer. The remaining 1 record shown (Heinz Günter Höhne) is a former appointment that has since been resigned. Management authority at Padela GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Padela GmbH have a parent company or subsidiaries?

Padela GmbH sits 3 levels below its ultimate parent, Deutsche Sparkassen Leasing AG & Co. KG, registered in Germany.

Can Zavia monitor changes to Padela 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 Padela 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 Padela 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 Padela 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 28 October 2026.

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