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Parentin GmbH

Active

in

Registration No.
HRB 8268 Leipzig
Incorporation Date
1993-12-03
Company Type
Not disclosed
Address
Großpösna OT Störmthal, Germany
Website
www.parentin.de/
Source: Handelsregister (Commercial Register)

Parentin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8268 Leipzig, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 December 1993 and lists its registered address as Großpösna OT Störmthal, Germany. 5 shareholders are on record for Parentin 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 23 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Parentin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jaqueline Henkel, holding 25% — the largest recorded stake — followed by Jörg Parentin at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

3 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
Jaqueline Henkel 25% Handelsregister (Commercial Register)
Jörg Parentin 15% Handelsregister (Commercial Register)
TP Verwaltungs GmbH 12.5% Handelsregister (Commercial Register)
TP Verwaltungs GmbH 11% Handelsregister (Commercial Register)
TP Verwaltungs GmbH 10% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Parentin GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Parentin and Tim Parentin both serve as Geschäftsführer (managing director); Jaquelin Henkel serves as Officer. The remaining 2 records shown (Albert Wolff and Helmut Kottwitz) are former appointments that have 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 Parentin 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.

JP
Jörg Parentin ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TP
Tim Parentin ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jaquelin Henkel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AW
Albert Wolff RESIGNED

Appointed
2009-03-30
Resigned
2009-04-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Helmut Kottwitz RESIGNED

Appointed
2016-03-01
Resigned
2016-03-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Frequently Asked Questions

Who owns Parentin GmbH?

Five shareholders are currently on record for Parentin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jaqueline Henkel, holding 25% — the largest recorded stake — followed by Jörg Parentin at 15%; the remaining 3 shareholders shown hold smaller stakes. 3 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 Parentin GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Parentin 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 Parentin GmbH have on record?

5 shareholders are shown on record for Parentin GmbH. The register reports 10 in total; only the top 5 by holding are shown here.

What is Parentin GmbH's company registration number?

Parentin GmbH's registration number is HRB 8268 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Parentin GmbH still an active company?

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

When was Parentin GmbH incorporated?

Parentin GmbH was incorporated on 3 December 1993, according to Handelsregister (Commercial Register).

What is Parentin GmbH's registered address?

The registered address on file for Parentin GmbH is Großpösna OT Störmthal, Germany.

Who are the officers/directors of Parentin GmbH?

Three of the 5 officer records shown for Parentin GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Parentin and Tim Parentin both serve as Geschäftsführer (managing director); Jaquelin Henkel serves as Officer. The remaining 2 records shown (Albert Wolff and Helmut Kottwitz) are former appointments that have since been resigned. Management authority at Parentin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Parentin 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 Parentin 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 Parentin 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 Parentin 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 23 October 2026.

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