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Paul Messdienste GmbH

Active

in

Registration No.
HRB 135316 B Charlottenburg (Berlin)
Incorporation Date
2011-07-12
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.paul-messdienste.de/
Source: Handelsregister (Commercial Register)

Paul Messdienste GmbH is a Private limited company (Ltd.) registered in Germany under HRB 135316 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 July 2011 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Paul Messdienste 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 15 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 Paul Messdienste GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bulltech Berlin Brandenburg GmbH, holding 85% — a majority holding — followed by Bulltech Berlin Brandenburg GmbH at 15%.

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.

Shareholder Type Holding Source Document
Bulltech Berlin Brandenburg GmbH 85% Handelsregister (Commercial Register)
Bulltech Berlin Brandenburg GmbH 15% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Paul Messdienste GmbH are current appointments, filed with Handelsregister (Commercial Register). Sylvia Otto serves as Geschäftsführer (managing director); Enrico Mittelbach serves as Officer. The remaining 3 records shown (Bernd Paul, Hardy Fischer and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Paul Messdienste 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.

SO
Sylvia Otto ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EM
Enrico Mittelbach ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BP
Bernd Paul RESIGNED

Appointed
2011-07-12
Resigned
2015-07-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HF
Hardy Fischer RESIGNED

Appointed
2015-07-01
Resigned
2020-01-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FN
Frank Neumann RESIGNED

Appointed
2020-01-08
Resigned
2020-04-01
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Paul Messdienste GmbH sits 8 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands. The full chain up to Quantum Leap Holdco B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Paul Messdienste GmbH's own shareholder record.

Ultimate HQ
Quantum Leap Holdco B.V.
Netherlands

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Frequently Asked Questions

Who owns Paul Messdienste GmbH?

Two shareholders are currently on record for Paul Messdienste GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bulltech Berlin Brandenburg GmbH, holding 85% — a majority holding — followed by Bulltech Berlin Brandenburg GmbH at 15%. 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 Paul Messdienste GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Paul Messdienste 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 Paul Messdienste GmbH have on record?

2 shareholders are shown on record for Paul Messdienste GmbH.

What is Paul Messdienste GmbH's company registration number?

Paul Messdienste GmbH's registration number is HRB 135316 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Paul Messdienste GmbH still an active company?

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

When was Paul Messdienste GmbH incorporated?

Paul Messdienste GmbH was incorporated on 12 July 2011, according to Handelsregister (Commercial Register).

What is Paul Messdienste GmbH's registered address?

The registered address on file for Paul Messdienste GmbH is Berlin, Germany.

Who are the officers/directors of Paul Messdienste GmbH?

Two of the 5 officer records shown for Paul Messdienste GmbH are current appointments, filed with Handelsregister (Commercial Register). Sylvia Otto serves as Geschäftsführer (managing director); Enrico Mittelbach serves as Officer. The remaining 3 records shown (Bernd Paul, Hardy Fischer and 1 other) are former appointments that have since been resigned. Management authority at Paul Messdienste GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Paul Messdienste GmbH have a parent company or subsidiaries?

Paul Messdienste GmbH sits 8 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands.

Can Zavia monitor changes to Paul Messdienste 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 Paul Messdienste 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 Paul Messdienste 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 Paul Messdienste 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 15 October 2026.

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