PB Logistics GmbH
PB Logistics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 65884 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for PB Logistics 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.
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Shareholders
1
One shareholder is currently on record for PB Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Piotr Pawel Bogulak, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Piotr Pawel Bogulak | 100% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for PB Logistics GmbH is a current appointment, filed with Handelsregister (Commercial Register). Lukasz Plonski serves as Geschäftsführer (managing director). The remaining 2 records shown (Piotr Pawel Bogulak and Łukasz Marek Płoński) are former appointments that have since been resigned.
Management authority at PB Logistics 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.
Group Structure
PB Logistics GmbH sits 1 level below its ultimate parent, NG GROUP SP Z O O, registered in Poland. The full chain up to NG GROUP SP Z O O is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PB Logistics GmbH's own shareholder record.
NG GROUP SP Z O O
Poland
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Frequently Asked Questions
Who owns PB Logistics GmbH?
One shareholder is currently on record for PB Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Piotr Pawel Bogulak, holding 100% — a majority holding. The 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 PB Logistics GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PB Logistics 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 PB Logistics GmbH have on record?
1 shareholder is shown on record for PB Logistics GmbH.
What is PB Logistics GmbH's company registration number?
PB Logistics GmbH's registration number is HRB 65884 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PB Logistics GmbH still an active company?
PB Logistics GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PB Logistics GmbH's registered address?
The registered address on file for PB Logistics GmbH is Köln, Germany.
Who are the officers/directors of PB Logistics GmbH?
One of the 3 officer records shown for PB Logistics GmbH is a current appointment, filed with Handelsregister (Commercial Register). Lukasz Plonski serves as Geschäftsführer (managing director). The remaining 2 records shown (Piotr Pawel Bogulak and Łukasz Marek Płoński) are former appointments that have since been resigned. Management authority at PB Logistics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PB Logistics GmbH have a parent company or subsidiaries?
PB Logistics GmbH sits 1 level below its ultimate parent, NG GROUP SP Z O O, registered in Poland.
Can Zavia monitor changes to PB Logistics 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 PB Logistics 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 PB Logistics 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 PB Logistics 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.