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PAM Verwaltungs GmbH

Active

Registration No.
HRB 109608 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

PAM Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 109608 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for PAM Verwaltungs 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 PAM Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Luxcara Asset Management 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
Luxcara Asset Management GmbH 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for PAM Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Kathrin Jasmin Oechtering (appointed 2009-05-26) and Dr. Alexandra Maria Bridget Caritas Von Bernstorff both serve as Geschäftsführer (managing director). The remaining 2 records shown (Dr Alexandra Maria Bridget Caritas Von Bernstorff and Alexandra Maria Bridget Caritas Von Bernstorff) are former appointments that have since been resigned.

Management authority at PAM Verwaltungs 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.

KJ
Kathrin Jasmin Oechtering ACTIVE

Appointed
2009-05-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DA
Dr. Alexandra Maria Bridget Caritas Von Bernstorff ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DA
Dr Alexandra Maria Bridget Caritas Von Bernstorff RESIGNED

Appointed
2009-05-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Alexandra Maria Bridget Caritas Von Bernstorff RESIGNED

Appointed
2023-06-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

PAM Verwaltungs GmbH sits 2 levels below its ultimate parent, HYFE Holding GmbH, registered in Germany. Immediately above PAM Verwaltungs GmbH is Luxcara Asset Management GmbH, holding 100% as filed in PAM Verwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register). HYFE Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HYFE Holding GmbH
Germany

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Frequently Asked Questions

Who owns PAM Verwaltungs GmbH?

One shareholder is currently on record for PAM Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Luxcara Asset Management 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 PAM Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PAM Verwaltungs 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 PAM Verwaltungs GmbH have on record?

1 shareholder is shown on record for PAM Verwaltungs GmbH.

What is PAM Verwaltungs GmbH's company registration number?

PAM Verwaltungs GmbH's registration number is HRB 109608 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PAM Verwaltungs GmbH still an active company?

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

What is PAM Verwaltungs GmbH's registered address?

The registered address on file for PAM Verwaltungs GmbH is Hamburg, Germany.

Who are the officers/directors of PAM Verwaltungs GmbH?

Two of the 4 officer records shown for PAM Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Kathrin Jasmin Oechtering (appointed 2009-05-26) and Dr. Alexandra Maria Bridget Caritas Von Bernstorff both serve as Geschäftsführer (managing director). The remaining 2 records shown (Dr Alexandra Maria Bridget Caritas Von Bernstorff and Alexandra Maria Bridget Caritas Von Bernstorff) are former appointments that have since been resigned. Management authority at PAM Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAM Verwaltungs GmbH have a parent company or subsidiaries?

PAM Verwaltungs GmbH sits 2 levels below its ultimate parent, HYFE Holding GmbH, registered in Germany.

Can Zavia monitor changes to PAM Verwaltungs 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 PAM Verwaltungs 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 PAM Verwaltungs 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 PAM Verwaltungs 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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