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PERfair Personalservice GmbH

Active

Registration No.
HRB 131417 Osnabrück
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Meppen, Germany
Website
perfair.de/
Source: Handelsregister (Commercial Register)

PERfair Personalservice GmbH is a Private limited company (Ltd.) registered in Germany under HRB 131417 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Meppen, Germany. 3 shareholders are on record for PERfair Personalservice 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 19 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for PERfair Personalservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Simone Bült, holding 50% — the largest recorded stake — followed by Tobias Moss at 25%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Simone Bült 50% Handelsregister (Commercial Register)
Tobias Moss 25% Handelsregister (Commercial Register)
Matthias Koop 25% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for PERfair Personalservice GmbH is a current appointment, filed with Handelsregister (Commercial Register). Siegfried Heyen (appointed 2022-05-03) serves as Geschäftsführer (managing director). The remaining 4 records shown (Michael Heerspink, Simone Bült and 2 others) are former appointments that have since been resigned.

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

Management authority at PERfair Personalservice 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.

SH
Siegfried Heyen ACTIVE

Appointed
2022-05-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Michael Heerspink RESIGNED

Appointed
2006-09-20
Resigned
2017-05-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Simone Bült RESIGNED

Appointed
2017-05-11
Resigned
2022-05-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Matthias Koop RESIGNED

Appointed
2020-03-23
Resigned
2023-01-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TM
Tobias Moss RESIGNED

Appointed
2020-03-23
Resigned
2022-05-03
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

PERfair Personalservice GmbH sits 1 level below its ultimate parent, Personal Service PSH Holding AG, registered in Germany. The full chain up to Personal Service PSH Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PERfair Personalservice GmbH's own shareholder record.

Ultimate HQ
Personal Service PSH Holding AG
Germany

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Frequently Asked Questions

Who owns PERfair Personalservice GmbH?

Three shareholders are currently on record for PERfair Personalservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Simone Bült, holding 50% — the largest recorded stake — followed by Tobias Moss at 25%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PERfair Personalservice GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PERfair Personalservice 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 PERfair Personalservice GmbH have on record?

3 shareholders are shown on record for PERfair Personalservice GmbH.

What is PERfair Personalservice GmbH's company registration number?

PERfair Personalservice GmbH's registration number is HRB 131417 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PERfair Personalservice GmbH still an active company?

PERfair Personalservice GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is PERfair Personalservice GmbH's registered address?

The registered address on file for PERfair Personalservice GmbH is Meppen, Germany.

Who are the officers/directors of PERfair Personalservice GmbH?

One of the 5 officer records shown for PERfair Personalservice GmbH is a current appointment, filed with Handelsregister (Commercial Register). Siegfried Heyen (appointed 2022-05-03) serves as Geschäftsführer (managing director). The remaining 4 records shown (Michael Heerspink, Simone Bült and 2 others) are former appointments that have since been resigned. Management authority at PERfair Personalservice GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PERfair Personalservice GmbH have a parent company or subsidiaries?

PERfair Personalservice GmbH sits 1 level below its ultimate parent, Personal Service PSH Holding AG, registered in Germany.

Can Zavia monitor changes to PERfair Personalservice 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 PERfair Personalservice 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 PERfair Personalservice 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 PERfair Personalservice 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 19 October 2026.

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