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PBG Beteiligungsgesellschaft mbH

Active

Registration No.
HRB 22243 Bad Kreuznach
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Rümmelsheim, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

PBG Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 22243 Bad Kreuznach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rümmelsheim, Germany. 5 shareholders are on record for PBG Beteiligungsgesellschaft mbH, 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 6 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 PBG Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Johannes Pieroth, holding 13.4% — the largest recorded stake — followed by Andreas Pieroth at 11.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.

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
Johannes Pieroth 13.4% Handelsregister (Commercial Register)
Andreas Pieroth 11.3% Handelsregister (Commercial Register)
Andreas Pieroth 10.3% Handelsregister (Commercial Register)
Johannes Pieroth 10.2% Handelsregister (Commercial Register)
Dieter Pieroth 7.7% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for PBG Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Bernd Köhler (appointed 2019-07-05) and Andreas Pieroth (appointed 2019-07-05) both serve as Geschäftsführer (managing director); Björn Straßburger (appointed 2017-12-07) serves as Officer. The remaining 2 records shown (Johannes Ferdinand Pieroth and Sebastian Potyka) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PBG Beteiligungsgesellschaft mbH 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.

BK
Bernd Köhler ACTIVE

Appointed
2019-07-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
Andreas Pieroth ACTIVE

Appointed
2019-07-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Björn Straßburger ACTIVE

Appointed
2017-12-07
Residence
🇩🇪 Germany
Occupation
Officer

JF
Johannes Ferdinand Pieroth RESIGNED

Appointed
2016-03-03
Resigned
2019-07-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SP
Sebastian Potyka RESIGNED

Appointed
2017-12-07
Resigned
2019-07-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

PBG Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span Germany, Switzerland 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PBG Beteiligungsgesellschaft mbH
Germany
mac. brand spaces GmbH+ subsidiaries
GermanyDE 55543B1301

Adminvin GmbH
SwitzerlandCH CHE-102.923.318

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Frequently Asked Questions

Who owns PBG Beteiligungsgesellschaft mbH?

Five shareholders are currently on record for PBG Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Johannes Pieroth, holding 13.4% — the largest recorded stake — followed by Andreas Pieroth at 11.3%; the remaining 3 shareholders shown hold smaller stakes. 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 PBG Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PBG Beteiligungsgesellschaft mbH 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 PBG Beteiligungsgesellschaft mbH have on record?

5 shareholders are shown on record for PBG Beteiligungsgesellschaft mbH. The register reports 19 in total; only the top 5 by holding are shown here.

What is PBG Beteiligungsgesellschaft mbH's company registration number?

PBG Beteiligungsgesellschaft mbH's registration number is HRB 22243 Bad Kreuznach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PBG Beteiligungsgesellschaft mbH still an active company?

PBG Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is PBG Beteiligungsgesellschaft mbH's registered address?

The registered address on file for PBG Beteiligungsgesellschaft mbH is Rümmelsheim, Germany.

Who are the officers/directors of PBG Beteiligungsgesellschaft mbH?

Three of the 5 officer records shown for PBG Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Bernd Köhler (appointed 2019-07-05) and Andreas Pieroth (appointed 2019-07-05) both serve as Geschäftsführer (managing director); Björn Straßburger (appointed 2017-12-07) serves as Officer. The remaining 2 records shown (Johannes Ferdinand Pieroth and Sebastian Potyka) are former appointments that have since been resigned. Management authority at PBG Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PBG Beteiligungsgesellschaft mbH have a parent company or subsidiaries?

PBG Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Germany, Switzerland 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 2 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 PBG Beteiligungsgesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to PBG Beteiligungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PBG Beteiligungsgesellschaft mbH'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 PBG Beteiligungsgesellschaft mbH'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 6 October 2026.

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