Pantaenius Holding GmbH
Pantaenius Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 77339 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 December 2001 and lists its registered address as Hamburg, Germany. 5 shareholders are on record for Pantaenius Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for Pantaenius Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Daniel Baum, holding 25.2% — the largest recorded stake — followed by Anna Schroeder at 25.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Daniel Baum | 25.2% | Handelsregister (Commercial Register) | |
| Anna Schroeder | 25.2% | Handelsregister (Commercial Register) | |
| Martin Baum | 25.2% | Handelsregister (Commercial Register) | |
| Pantaenius Holding GmbH | 11.2% | Handelsregister (Commercial Register) | |
| Anna Schroeder | 4.2% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Pantaenius Holding GmbH currently on record is Harald Baum; five officers are currently on record for Pantaenius Holding GmbH, filed with Handelsregister (Commercial Register).
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Pantaenius 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
Pantaenius Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 8 jurisdictions. 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 13 subsidiaries span Germany, Australia, Sweden, Greece, United Kingdom, Switzerland, and 2 more jurisdictions, 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. Five of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Pantaenius Holding GmbH
Germany
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Frequently Asked Questions
Who owns Pantaenius Holding GmbH?
Five shareholders are currently on record for Pantaenius Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Daniel Baum, holding 25.2% — the largest recorded stake — followed by Anna Schroeder at 25.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Pantaenius Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Pantaenius Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Pantaenius Holding GmbH have on record?
5 shareholders are shown on record for Pantaenius Holding GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is Pantaenius Holding GmbH's company registration number?
Pantaenius Holding GmbH's registration number is HRB 77339 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Pantaenius Holding GmbH still an active company?
Pantaenius Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Pantaenius Holding GmbH incorporated?
Pantaenius Holding GmbH was incorporated on 7 December 2001, according to Handelsregister (Commercial Register).
What is Pantaenius Holding GmbH's registered address?
The registered address on file for Pantaenius Holding GmbH is Hamburg, Germany.
Who are the officers/directors of Pantaenius Holding GmbH?
The Geschäftsführer (managing director) of Pantaenius Holding GmbH currently on record is Harald Baum; five officers are currently on record for Pantaenius Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at Pantaenius Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Pantaenius Holding GmbH have a parent company or subsidiaries?
Pantaenius Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 8 jurisdictions. Those 13 subsidiaries span Germany, Australia, Sweden, Greece, United Kingdom, Switzerland, and 2 more jurisdictions, 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. Five of the 13 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 Pantaenius 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 Pantaenius 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 Pantaenius 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 Pantaenius 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 8 October 2026.