Pedax GmbH
Pedax GmbH is a Private limited company (Ltd.) registered in Germany under HRB 32035 Wittlich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bitburg, Germany. 3 shareholders are on record for Pedax 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 23 October 2026.
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Shareholders
3
Three shareholders are currently on record for Pedax GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Pedax Holding Danmark A/S, holding 95.1% — a majority holding — followed by Pedax Holding Danmark A/S at 4.5%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| Pedax Holding Danmark A/S | 95.1% | Handelsregister (Commercial Register) | |
| Pedax Holding Danmark A/S | 4.5% | Handelsregister (Commercial Register) | |
| Pedax Holding Danmark A/S | 0.5% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for Pedax GmbH, filed with Handelsregister (Commercial Register). Ivan Bjerg-Larsen serves as Geschäftsführer (managing director); Markus Barthen and Karl Herbert Dingels both serve as Officer.
Management authority at Pedax 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
Pedax GmbH sits 4 levels below its ultimate parent, Ibl Invest ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Pedax GmbH is Pedax Holding Danmark A/S, holding 100% as filed in Pedax GmbH's own shareholder record with Handelsregister (Commercial Register). Ibl Invest ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans Germany, Denmark 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.
Ibl Invest ApS
Denmark
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Frequently Asked Questions
Who owns Pedax GmbH?
Three shareholders are currently on record for Pedax GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Pedax Holding Danmark A/S, holding 95.1% — a majority holding — followed by Pedax Holding Danmark A/S at 4.5%; the remaining 1 shareholder shown holds smaller stakes. 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 Pedax GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Pedax 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 Pedax GmbH have on record?
3 shareholders are shown on record for Pedax GmbH.
What is Pedax GmbH's company registration number?
Pedax GmbH's registration number is HRB 32035 Wittlich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Pedax GmbH still an active company?
Pedax GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Pedax GmbH's registered address?
The registered address on file for Pedax GmbH is Bitburg, Germany.
Who are the officers/directors of Pedax GmbH?
Four officers are currently on record for Pedax GmbH, filed with Handelsregister (Commercial Register). Ivan Bjerg-Larsen serves as Geschäftsführer (managing director); Markus Barthen and Karl Herbert Dingels both serve as Officer. Management authority at Pedax GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Pedax GmbH have a parent company or subsidiaries?
Pedax GmbH sits 4 levels below its ultimate parent, Ibl Invest ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Denmark 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 Pedax 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 Pedax 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 Pedax 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 Pedax 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 23 October 2026.