per4med GmbH
per4med GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120663 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 July 2009 and lists its registered address as Berlin, Germany. 2 shareholders are on record for per4med GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for per4med GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is per4med Holding GmbH, holding 70% — a majority holding — followed by Juliane Ute Prochnow at 30%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| per4med Holding GmbH | 70% | Handelsregister (Commercial Register) | |
| Juliane Ute Prochnow | 30% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for per4med GmbH is a current appointment, filed with Handelsregister (Commercial Register). Rudi Tili (appointed 2009-06-01) serves as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at per4med 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
per4med GmbH sits 1 level below its ultimate parent, per4med Holding GmbH, registered in Germany. Immediately above per4med GmbH is per4med Holding GmbH, holding 70% as filed in per4med GmbH's own shareholder record with Handelsregister (Commercial Register).
per4med Holding GmbH
Germany
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Frequently Asked Questions
Who owns per4med GmbH?
Two shareholders are currently on record for per4med GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is per4med Holding GmbH, holding 70% — a majority holding — followed by Juliane Ute Prochnow at 30%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is per4med GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for per4med GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does per4med GmbH have on record?
2 shareholders are shown on record for per4med GmbH.
What is per4med GmbH's company registration number?
per4med GmbH's registration number is HRB 120663 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is per4med GmbH still an active company?
per4med GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was per4med GmbH incorporated?
per4med GmbH was incorporated on 6 July 2009, according to Handelsregister (Commercial Register).
What is per4med GmbH's registered address?
The registered address on file for per4med GmbH is Berlin, Germany.
Who are the officers/directors of per4med GmbH?
One of the 2 officer records shown for per4med GmbH is a current appointment, filed with Handelsregister (Commercial Register). Rudi Tili (appointed 2009-06-01) serves as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at per4med GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does per4med GmbH have a parent company or subsidiaries?
per4med GmbH sits 1 level below its ultimate parent, per4med Holding GmbH, registered in Germany.
Can Zavia monitor changes to per4med 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 per4med 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 per4med 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 per4med 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 6 October 2026.