Penta Project Consult GmbH
Penta Project Consult GmbH is a Private limited company (Ltd.) registered in Germany under HRB 108962 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 August 2007 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Penta Project Consult 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for Penta Project Consult GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is REC Projekt GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| REC Projekt GmbH | 100% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for Penta Project Consult GmbH, filed with Handelsregister (Commercial Register). Michael Winkler (appointed 2007-08-16) serves as Geschäftsführer (managing director).
Management authority at Penta Project Consult 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
Penta Project Consult GmbH sits 1 level below its ultimate parent, REC Projekt GmbH, registered in Germany. Immediately above Penta Project Consult GmbH is REC Projekt GmbH, holding 100% as filed in Penta Project Consult GmbH's own shareholder record with Handelsregister (Commercial Register).
REC Projekt GmbH
Germany
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Frequently Asked Questions
Who owns Penta Project Consult GmbH?
One shareholder is currently on record for Penta Project Consult GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REC Projekt GmbH, holding 100% — a majority holding. Because the 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 Project Consult GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Penta Project Consult 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 Project Consult GmbH have on record?
1 shareholder is shown on record for Penta Project Consult GmbH.
What is Penta Project Consult GmbH's company registration number?
Penta Project Consult GmbH's registration number is HRB 108962 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Penta Project Consult GmbH still an active company?
Penta Project Consult GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Penta Project Consult GmbH incorporated?
Penta Project Consult GmbH was incorporated on 16 August 2007, according to Handelsregister (Commercial Register).
What is Penta Project Consult GmbH's registered address?
The registered address on file for Penta Project Consult GmbH is Berlin, Germany.
Who are the officers/directors of Penta Project Consult GmbH?
One officer is currently on record for Penta Project Consult GmbH, filed with Handelsregister (Commercial Register). Michael Winkler (appointed 2007-08-16) serves as Geschäftsführer (managing director). Management authority at Penta Project Consult GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Penta Project Consult GmbH have a parent company or subsidiaries?
Penta Project Consult GmbH sits 1 level below its ultimate parent, REC Projekt GmbH, registered in Germany.
Can Zavia monitor changes to Penta Project Consult 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 Project Consult 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 Project Consult 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 Project Consult 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 29 October 2026.