PEAG Transfer GmbH
PEAG Transfer GmbH is a Private limited company (Ltd.) registered in Germany under HRB 23897 Dortmund, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dortmund, Germany. 2 shareholders are on record for PEAG Transfer 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 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for PEAG Transfer GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is PEAG Holding GmbH, holding 96.2% — a majority holding — followed by PEAG Holding GmbH at 3.9%.
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 |
|---|---|---|---|
| PEAG Holding GmbH | 96.2% | Handelsregister (Commercial Register) | |
| PEAG Holding GmbH | 3.9% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for PEAG Transfer GmbH are current appointments, filed with Handelsregister (Commercial Register). Angelika Preiß (appointed 2011-05-04) and Andreas Schmincke both serve as Geschäftsführer (managing director); Carolin Oebel (appointed 2011-05-04) and Markus Kneidl (appointed 2020-12-02) both serve as Officer. The remaining 1 record shown (Roger Oebel) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEAG Transfer 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
PEAG Transfer GmbH sits 1 level below its ultimate parent, PEAG Holding GmbH, registered in Germany. Immediately above PEAG Transfer GmbH is PEAG Holding GmbH, holding 100% as filed in PEAG Transfer GmbH's own shareholder record with Handelsregister (Commercial Register).
PEAG Holding GmbH
Germany
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Frequently Asked Questions
Who owns PEAG Transfer GmbH?
Two shareholders are currently on record for PEAG Transfer GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PEAG Holding GmbH, holding 96.2% — a majority holding — followed by PEAG Holding GmbH at 3.9%. 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 PEAG Transfer GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEAG Transfer 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 PEAG Transfer GmbH have on record?
2 shareholders are shown on record for PEAG Transfer GmbH.
What is PEAG Transfer GmbH's company registration number?
PEAG Transfer GmbH's registration number is HRB 23897 Dortmund, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PEAG Transfer GmbH still an active company?
PEAG Transfer GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PEAG Transfer GmbH's registered address?
The registered address on file for PEAG Transfer GmbH is Dortmund, Germany.
Who are the officers/directors of PEAG Transfer GmbH?
Four of the 5 officer records shown for PEAG Transfer GmbH are current appointments, filed with Handelsregister (Commercial Register). Angelika Preiß (appointed 2011-05-04) and Andreas Schmincke both serve as Geschäftsführer (managing director); Carolin Oebel (appointed 2011-05-04) and Markus Kneidl (appointed 2020-12-02) both serve as Officer. The remaining 1 record shown (Roger Oebel) is a former appointment that has since been resigned. Management authority at PEAG Transfer GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEAG Transfer GmbH have a parent company or subsidiaries?
PEAG Transfer GmbH sits 1 level below its ultimate parent, PEAG Holding GmbH, registered in Germany.
Can Zavia monitor changes to PEAG Transfer 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 PEAG Transfer 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 PEAG Transfer 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 PEAG Transfer 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 2 October 2026.