PAS Management Holding GmbH
PAS Management Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8909 NP Neuruppin, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 June 2006 and lists its registered address as Neuruppin, Germany. 5 shareholders are on record for PAS Management Holding 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 30 September 2026.
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Shareholders
5
Shareholders of PAS Management Holding GmbH
Five shareholders are currently on record for PAS Management Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Prettl Industrie Holding GmbH, holding 44.6% — the largest recorded stake — followed by Prettl Industrie Beteiligungs GmbH at 24%; the remaining 3 shareholders shown hold smaller stakes. Because every 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.
Data availability
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Prettl Industrie Holding GmbH | 44.6% | Handelsregister (Commercial Register) | |
| Prettl Industrie Beteiligungs GmbH | 24% | Handelsregister (Commercial Register) | |
| Prettl Industrie Holding GmbH | 12.2% | Handelsregister (Commercial Register) | |
| Prettl Industrie Holding GmbH | 8.3% | Handelsregister (Commercial Register) | |
| Prettl Appliance Systems Holding GmbH | 0.1% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of PAS Management Holding GmbH
One of the 5 officer records shown for PAS Management Holding GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Born (appointed 2008-04-17) serves as Geschäftsführer (managing director). The remaining 4 records shown (Heinrich Rosenhöfer, Martin Fuchs and 2 others) are former appointments that have since been resigned. Management authority at PAS Management 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.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PAS Management Holding GmbH
PAS Management Holding GmbH sits 3 levels below its ultimate parent, Prettl Privatstiftung, registered in Austria. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above PAS Management Holding GmbH is Prettl Industrie Holding GmbH, holding 65% as filed in PAS Management Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Prettl Privatstiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- PAS Deutschland GmbH (Germany)
- Pas USA Inc. (United States)
- PAS POLSKA SP Z O O (Poland)
- PAS SOUTH EAST EUROPE SANAYI VE TICARET LIMITED SIRKETI (Turkey)
- PAS Appliance Systems, S.A. de C.V. (Mexico)
- PRANDI WIRINGS SRL (Italy)
Data availability
Those 6 subsidiaries span Germany, United States, Poland, Turkey, Mexico, Italy 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Prettl Privatstiftung
Austria
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Frequently Asked Questions
Who owns PAS Management Holding GmbH?
Five shareholders are currently on record for PAS Management Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Prettl Industrie Holding GmbH, holding 44.6% — the largest recorded stake — followed by Prettl Industrie Beteiligungs GmbH at 24%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 PAS Management Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PAS Management Holding 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 PAS Management Holding GmbH have on record?
5 shareholders are shown on record for PAS Management Holding GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is PAS Management Holding GmbH's company registration number?
PAS Management Holding GmbH's registration number is HRB 8909 NP Neuruppin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PAS Management Holding GmbH still an active company?
PAS Management Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was PAS Management Holding GmbH incorporated?
PAS Management Holding GmbH was incorporated on 26 June 2006, according to Handelsregister (Commercial Register).
What is PAS Management Holding GmbH's registered address?
The registered address on file for PAS Management Holding GmbH is Neuruppin, Germany.
Who are the officers/directors of PAS Management Holding GmbH?
One of the 5 officer records shown for PAS Management Holding GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Born (appointed 2008-04-17) serves as Geschäftsführer (managing director). The remaining 4 records shown (Heinrich Rosenhöfer, Martin Fuchs and 2 others) are former appointments that have since been resigned. Management authority at PAS Management Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PAS Management Holding GmbH have a parent company or subsidiaries?
PAS Management Holding GmbH sits 3 levels below its ultimate parent, Prettl Privatstiftung, registered in Austria. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 6 subsidiaries span Germany, United States, Poland, Turkey, Mexico, Italy 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PAS Management 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 PAS Management 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 PAS Management 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 PAS Management 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 30 September 2026.