PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH
PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH is a Private limited company (Ltd.) registered in Germany under HRB 79218 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 August 1998 and lists its registered address as Berlin, Germany. 3 shareholders are on record for PBVI Planung Bauüberwachung Vermessung für Infrastruktur 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 10 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Karl-Heinz Winter, holding 45% — the largest recorded stake — followed by BVÜ Ingenieurbüro für Bau, Verkehr und Bauüberwachung GmbH at 45%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Karl-Heinz Winter | 45% | Handelsregister (Commercial Register) | |
| BVÜ Ingenieurbüro für Bau, Verkehr und Bauüberwachung GmbH | 45% | Handelsregister (Commercial Register) | |
| Gudrun Frey | 10% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH, filed with Handelsregister (Commercial Register). Jens Schulze and Falko Griesert both serve as Geschäftsführer (managing director); Frank Hampfler and Katia Kobelt both serve as Officer.
Management authority at PBVI Planung Bauüberwachung Vermessung für Infrastruktur 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
PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH sits 1 level below its ultimate parent, PBVI Holding GmbH., registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PBVI Holding GmbH. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PBVI Planung Bauüberwachung Vermessung für Infrastruktur 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 2 subsidiaries span Germany, Poland 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.
PBVI Holding GmbH.
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH?
Three shareholders are currently on record for PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Karl-Heinz Winter, holding 45% — the largest recorded stake — followed by BVÜ Ingenieurbüro für Bau, Verkehr und Bauüberwachung GmbH at 45%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PBVI Planung Bauüberwachung Vermessung für Infrastruktur 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 PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH have on record?
3 shareholders are shown on record for PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH.
What is PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH's company registration number?
PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH's registration number is HRB 79218 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH still an active company?
PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH incorporated?
PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH was incorporated on 26 August 1998, according to Handelsregister (Commercial Register).
What is PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH's registered address?
The registered address on file for PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH is Berlin, Germany.
Who are the officers/directors of PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH?
Four officers are currently on record for PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH, filed with Handelsregister (Commercial Register). Jens Schulze and Falko Griesert both serve as Geschäftsführer (managing director); Frank Hampfler and Katia Kobelt both serve as Officer. Management authority at PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH have a parent company or subsidiaries?
PBVI Planung Bauüberwachung Vermessung für Infrastruktur GmbH sits 1 level below its ultimate parent, PBVI Holding GmbH., registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Poland 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 PBVI Planung Bauüberwachung Vermessung für Infrastruktur 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 PBVI Planung Bauüberwachung Vermessung für Infrastruktur 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 PBVI Planung Bauüberwachung Vermessung für Infrastruktur 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 PBVI Planung Bauüberwachung Vermessung für Infrastruktur 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 10 October 2026.