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Perpedes GmbH

Active

in

Registration No.
HRB 230680 Stuttgart
Incorporation Date
1985-02-26
Company Type
Not disclosed
Address
Lenningen, Germany
Website
www.perpedes.de/
Source: Handelsregister (Commercial Register)

Perpedes GmbH is a Private limited company (Ltd.) registered in Germany under HRB 230680 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 February 1985 and lists its registered address as Lenningen, Germany. 3 shareholders are on record for Perpedes 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 22 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 Perpedes GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Prem Holding GmbH & Co. KG, holding 83.3% — a majority holding — followed by Prem Holding GmbH & Co. KG at 13.2%; the remaining 1 shareholder shown holds smaller stakes.

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
Prem Holding GmbH & Co. KG 83.3% Handelsregister (Commercial Register)
Prem Holding GmbH & Co. KG 13.2% Handelsregister (Commercial Register)
Prem Holding GmbH & Co. KG 3.4% Handelsregister (Commercial Register)

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Officers

1

One officer is currently on record for Perpedes GmbH, filed with Handelsregister (Commercial Register). Stefan Prem serves as Geschäftsführer (managing director).

Management authority at Perpedes 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.

SP
Stefan Prem ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Perpedes GmbH sits 1 level below its ultimate parent, Prem Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Perpedes GmbH is Prem Holding GmbH & Co. KG, holding 100% as filed in Perpedes GmbH's own shareholder record with Handelsregister (Commercial Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Prem Holding GmbH & Co. KG
Germany
perpedes service GmbH
GermanyDE 70190B760562

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Frequently Asked Questions

Who owns Perpedes GmbH?

Three shareholders are currently on record for Perpedes GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Prem Holding GmbH & Co. KG, holding 83.3% — a majority holding — followed by Prem Holding GmbH & Co. KG at 13.2%; the remaining 1 shareholder shown holds smaller stakes. 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 Perpedes GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Perpedes 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 Perpedes GmbH have on record?

3 shareholders are shown on record for Perpedes GmbH.

What is Perpedes GmbH's company registration number?

Perpedes GmbH's registration number is HRB 230680 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Perpedes GmbH still an active company?

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

When was Perpedes GmbH incorporated?

Perpedes GmbH was incorporated on 26 February 1985, according to Handelsregister (Commercial Register).

What is Perpedes GmbH's registered address?

The registered address on file for Perpedes GmbH is Lenningen, Germany.

Who are the officers/directors of Perpedes GmbH?

One officer is currently on record for Perpedes GmbH, filed with Handelsregister (Commercial Register). Stefan Prem serves as Geschäftsführer (managing director). Management authority at Perpedes GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Perpedes GmbH have a parent company or subsidiaries?

Perpedes GmbH sits 1 level below its ultimate parent, Prem Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Perpedes 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 Perpedes 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 Perpedes 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 Perpedes 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 22 October 2026.

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