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PARANET-Deutschland GmbH

Active

in

Registration No.
HRB 159789 B Charlottenburg (Berlin)
Incorporation Date
2011-04-28
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.paranet-deutschland.de/
Source: Handelsregister (Commercial Register)

PARANET-Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 159789 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 April 2011 and lists its registered address as Berlin, Germany. 4 shareholders are on record for PARANET-Deutschland 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 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

4

Four shareholders are currently on record for PARANET-Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Stiftung TAO, holding 49.9% — the largest recorded stake — followed by EVO Beteiligungs GmbH at 49.9%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Stiftung TAO 49.9% Handelsregister (Commercial Register)
EVO Beteiligungs GmbH 49.9% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for PARANET-Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Joy Bausch serves as Officer. The remaining 4 records shown (Jürgen Wowra, Marion Siegel and 1 other) are former appointments that have since been resigned.

Management authority at PARANET-Deutschland 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.

JB
Joy Bausch ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JW
Jürgen Wowra RESIGNED

Appointed
2011-04-28
Resigned
2011-05-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Marion Siegel RESIGNED

Appointed
2011-05-27
Resigned
2012-03-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EW
Erika Wowra RESIGNED

Appointed
2014-07-08
Resigned
2016-09-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JW
Jürgen Wowra RESIGNED

Appointed
2016-09-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

PARANET-Deutschland GmbH sits 2 levels below its ultimate parent, JWD Vermögensverwaltungs UG (haftungsbeschränkt) & Co. KG, registered in Germany. Immediately above PARANET-Deutschland GmbH is EVO Beteiligungs GmbH, holding 83.3% as filed in PARANET-Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). JWD Vermögensverwaltungs UG (haftungsbeschränkt) & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
JWD Vermögensverwaltungs UG (haftungsbeschränkt) & Co. KG
Germany

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Frequently Asked Questions

Who owns PARANET-Deutschland GmbH?

Four shareholders are currently on record for PARANET-Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stiftung TAO, holding 49.9% — the largest recorded stake — followed by EVO Beteiligungs GmbH at 49.9%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PARANET-Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PARANET-Deutschland 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 PARANET-Deutschland GmbH have on record?

4 shareholders are shown on record for PARANET-Deutschland GmbH.

What is PARANET-Deutschland GmbH's company registration number?

PARANET-Deutschland GmbH's registration number is HRB 159789 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PARANET-Deutschland GmbH still an active company?

PARANET-Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was PARANET-Deutschland GmbH incorporated?

PARANET-Deutschland GmbH was incorporated on 28 April 2011, according to Handelsregister (Commercial Register).

What is PARANET-Deutschland GmbH's registered address?

The registered address on file for PARANET-Deutschland GmbH is Berlin, Germany.

Who are the officers/directors of PARANET-Deutschland GmbH?

One of the 5 officer records shown for PARANET-Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Joy Bausch serves as Officer. The remaining 4 records shown (Jürgen Wowra, Marion Siegel and 1 other) are former appointments that have since been resigned. Management authority at PARANET-Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARANET-Deutschland GmbH have a parent company or subsidiaries?

PARANET-Deutschland GmbH sits 2 levels below its ultimate parent, JWD Vermögensverwaltungs UG (haftungsbeschränkt) & Co. KG, registered in Germany.

Can Zavia monitor changes to PARANET-Deutschland 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 PARANET-Deutschland 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 PARANET-Deutschland 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 PARANET-Deutschland 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 5 November 2026.

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