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passcon GmbH

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in

Registration No.
HRB 141202 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.passcon.de/
Source: Handelsregister (Commercial Register)

passcon GmbH is a Private limited company (Ltd.) registered in Germany under HRB 141202 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 2 shareholders are on record for passcon 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 28 October 2026.

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

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Shareholders

2

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

The largest of these is Youco HH21-H139 Vorrats-GmbH, holding 75% — a majority holding — followed by Youco HH21-H139 Vorrats-GmbH at 25%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Youco HH21-H139 Vorrats-GmbH 75% Handelsregister (Commercial Register)
Youco HH21-H139 Vorrats-GmbH 25% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of passcon GmbH currently on record is Dian Stoianov; five officers are currently on record for passcon GmbH, filed with Handelsregister (Commercial Register).

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at passcon 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.

DS
Dian Stoianov ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Steven Meirink ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EG
Eugen Gorschenin ACTIVE

Appointed
2019-04-15
Residence
🇩🇪 Germany
Occupation
Officer

DT
Dimitar Todorov ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

FH
Ferko Hergen Spits ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

passcon GmbH sits 2 levels below its ultimate parent, Aml Rightsource LLC, registered in United States. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Aml Rightsource LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by passcon GmbH's own shareholder record. 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 5 subsidiaries span Germany, Bulgaria, Switzerland, United Kingdom, Denmark, Austria 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.

Ultimate HQ
Aml Rightsource LLC
United States
PASSCON EOOD
BulgariaBG 203528859

passcon GmbH in Liquidation
SwitzerlandCH CHE-299.586.248

PASSCON LIMITED
United KingdomGB 11208865

Passcon ApS
DenmarkDK 39363178

passcon GmbH
AustriaAT FN474129z

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Frequently Asked Questions

Who owns passcon GmbH?

Two shareholders are currently on record for passcon GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Youco HH21-H139 Vorrats-GmbH, holding 75% — a majority holding — followed by Youco HH21-H139 Vorrats-GmbH at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is passcon GmbH's UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for passcon GmbH.

What is passcon GmbH's company registration number?

passcon GmbH's registration number is HRB 141202 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is passcon GmbH still an active company?

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

What is passcon GmbH's registered address?

The registered address on file for passcon GmbH is Frankfurt am Main, Germany.

Who are the officers/directors of passcon GmbH?

The Geschäftsführer (managing director) of passcon GmbH currently on record is Dian Stoianov; five officers are currently on record for passcon GmbH, filed with Handelsregister (Commercial Register). Management authority at passcon GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does passcon GmbH have a parent company or subsidiaries?

passcon GmbH sits 2 levels below its ultimate parent, Aml Rightsource LLC, registered in United States. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span Germany, Bulgaria, Switzerland, United Kingdom, Denmark, Austria 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.

Can Zavia monitor changes to passcon 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 passcon 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 passcon 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 passcon 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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