PERGAN Nordamerika GmbH
PERGAN Nordamerika GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10664 Coesfeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bocholt, Germany. 1 shareholder is on record for PERGAN Nordamerika 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 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PERGAN Nordamerika GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Erwin Schlüsener, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Erwin Schlüsener | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for PERGAN Nordamerika GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Hagen (appointed 2007-04-05) and Petra Schlüsener both serve as Geschäftsführer (managing director). The remaining 1 record shown (Erwin Schlüsener) is a former appointment that has since been resigned.
Management authority at PERGAN Nordamerika 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
PERGAN Nordamerika GmbH sits 2 levels below its ultimate parent, PERGAN Hilfsstoffe fur industrielle Prozesse GmbH & Co. KG, registered in Germany. The full chain up to PERGAN Hilfsstoffe fur industrielle Prozesse GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PERGAN Nordamerika GmbH's own shareholder record.
PERGAN Hilfsstoffe fur industrielle Prozesse GmbH & Co. KG
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PERGAN Nordamerika GmbH?
One shareholder is currently on record for PERGAN Nordamerika GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Erwin Schlüsener, holding 100% — a majority holding. The 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 PERGAN Nordamerika GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PERGAN Nordamerika 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 PERGAN Nordamerika GmbH have on record?
1 shareholder is shown on record for PERGAN Nordamerika GmbH.
What is PERGAN Nordamerika GmbH's company registration number?
PERGAN Nordamerika GmbH's registration number is HRB 10664 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PERGAN Nordamerika GmbH still an active company?
PERGAN Nordamerika GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PERGAN Nordamerika GmbH's registered address?
The registered address on file for PERGAN Nordamerika GmbH is Bocholt, Germany.
Who are the officers/directors of PERGAN Nordamerika GmbH?
Two of the 4 officer records shown for PERGAN Nordamerika GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Hagen (appointed 2007-04-05) and Petra Schlüsener both serve as Geschäftsführer (managing director). The remaining 1 record shown (Erwin Schlüsener) is a former appointment that has since been resigned. Management authority at PERGAN Nordamerika GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERGAN Nordamerika GmbH have a parent company or subsidiaries?
PERGAN Nordamerika GmbH sits 2 levels below its ultimate parent, PERGAN Hilfsstoffe fur industrielle Prozesse GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to PERGAN Nordamerika 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 PERGAN Nordamerika 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 PERGAN Nordamerika 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 PERGAN Nordamerika 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 23 October 2026.