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Pelz Holding GmbH

Active

in

Registration No.
HRB 34 SE Kiel
Incorporation Date
2005-02-03
Company Type
Not disclosed
Address
Wahlstedt, Germany
Website
www.pelzgroup.de/
Source: Handelsregister (Commercial Register)

Pelz Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 34 SE Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 February 2005 and lists its registered address as Wahlstedt, Germany. No shareholders are recorded for Pelz Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Pelz Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

The Geschäftsführer (managing director) of Pelz Holding GmbH currently on record is Nikolas Bastian; five officers are currently on record for Pelz Holding GmbH, filed with Handelsregister (Commercial Register).

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.

NB
Nikolas Bastian ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Martin Schacht ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Matthias Broß ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GT
Gotz Tiefenbacher ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IS
Ilka Sterner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Pelz Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. 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 7 subsidiaries span Germany jurisdiction, 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 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Pelz Holding GmbH
Germany
pely-plastic Beteiligungsgesellschaft II mbH
GermanyDE 24114B26958KI

W. Pelz Beteiligungsges. mbH
GermanyDE 24114B7632KI

pely-tex Beteiligungsges. mbH
GermanyDE 24114B7630KI

pely-tex GmbH & Co. KG
GermanyDE 24114A110SE

Curatex GmbH
GermanyDE 24114B428SE

pely-plastic GmbH & Co. KG
GermanyDE 24114A541SE

W. Pelz GmbH & Co. KG+ subsidiaries
GermanyDE 24114A109SE

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Pelz Holding GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Pelz Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Pelz Holding GmbH's company registration number?

Pelz Holding GmbH's registration number is HRB 34 SE Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Pelz Holding GmbH still an active company?

Pelz Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Pelz Holding GmbH incorporated?

Pelz Holding GmbH was incorporated on 3 February 2005, according to Handelsregister (Commercial Register).

What is Pelz Holding GmbH's registered address?

The registered address on file for Pelz Holding GmbH is Wahlstedt, Germany.

Who are the officers/directors of Pelz Holding GmbH?

The Geschäftsführer (managing director) of Pelz Holding GmbH currently on record is Nikolas Bastian; five officers are currently on record for Pelz Holding GmbH, filed with Handelsregister (Commercial Register).

Does Pelz Holding GmbH have a parent company or subsidiaries?

Pelz Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span Germany jurisdiction, 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 7 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 Pelz Holding 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 Pelz Holding 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 Pelz Holding 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 Pelz Holding 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 17 October 2026.

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