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PENTA Gebäudeservice GmbH

Active

in

Registration No.
HRB 108747 B Charlottenburg (Berlin)
Incorporation Date
2007-08-03
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.pentaservice.de/
Source: Handelsregister (Commercial Register)

PENTA Gebäudeservice GmbH is a Private limited company (Ltd.) registered in Germany under HRB 108747 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 August 2007 and lists its registered address as Berlin, Germany. 2 shareholders are on record for PENTA Gebäudeservice 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 8 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PENTA Gebäudeservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Apleona Property Services GmbH, holding 50% — the largest recorded stake — followed by Apleona Property Services GmbH at 50%.

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
Apleona Property Services GmbH 50% Handelsregister (Commercial Register)
Apleona Property Services GmbH 50% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Geschäftsführer (managing director) of PENTA Gebäudeservice GmbH currently on record is Cornelis Fischer; five officers are currently on record for PENTA Gebäudeservice GmbH, filed with Handelsregister (Commercial Register).

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

Management authority at PENTA Gebäudeservice 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.

CF
Cornelis Fischer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Jan Störr ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HF
Hanno Frick ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HZ
Holger Zimmermann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DL
Daniela Lehmann-Stein ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

PENTA Gebäudeservice GmbH sits 13 levels below its ultimate parent, Bain Capital Europe Fund VI, SCSp, registered in Luxembourg. Immediately above PENTA Gebäudeservice GmbH is Apleona Property Services GmbH, holding 100% as filed in PENTA Gebäudeservice GmbH's own shareholder record with Handelsregister (Commercial Register). Bain Capital Europe Fund VI, SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Bain Capital Europe Fund VI, SCSp
Luxembourg

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Frequently Asked Questions

Who owns PENTA Gebäudeservice GmbH?

Two shareholders are currently on record for PENTA Gebäudeservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Apleona Property Services GmbH, holding 50% — the largest recorded stake — followed by Apleona Property Services GmbH at 50%. 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 PENTA Gebäudeservice GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENTA Gebäudeservice 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 PENTA Gebäudeservice GmbH have on record?

2 shareholders are shown on record for PENTA Gebäudeservice GmbH.

What is PENTA Gebäudeservice GmbH's company registration number?

PENTA Gebäudeservice GmbH's registration number is HRB 108747 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PENTA Gebäudeservice GmbH still an active company?

PENTA Gebäudeservice GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was PENTA Gebäudeservice GmbH incorporated?

PENTA Gebäudeservice GmbH was incorporated on 3 August 2007, according to Handelsregister (Commercial Register).

What is PENTA Gebäudeservice GmbH's registered address?

The registered address on file for PENTA Gebäudeservice GmbH is Berlin, Germany.

Who are the officers/directors of PENTA Gebäudeservice GmbH?

The Geschäftsführer (managing director) of PENTA Gebäudeservice GmbH currently on record is Cornelis Fischer; five officers are currently on record for PENTA Gebäudeservice GmbH, filed with Handelsregister (Commercial Register). Management authority at PENTA Gebäudeservice GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENTA Gebäudeservice GmbH have a parent company or subsidiaries?

PENTA Gebäudeservice GmbH sits 13 levels below its ultimate parent, Bain Capital Europe Fund VI, SCSp, registered in Luxembourg.

Can Zavia monitor changes to PENTA Gebäudeservice 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 PENTA Gebäudeservice 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 PENTA Gebäudeservice 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 PENTA Gebäudeservice 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 8 October 2026.

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