Peter Berghaus GmbH
Peter Berghaus GmbH is a Private limited company (Ltd.) registered in Germany under HRB 45635 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 March 1977 and lists its registered address as Kürten, Germany. 1 shareholder is on record for Peter Berghaus 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 16 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 Peter Berghaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AVS Services 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 |
|---|---|---|---|
| AVS Services GmbH | 100% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Peter Berghaus GmbH, filed with Handelsregister (Commercial Register). Thomas Gerding (appointed 2022-10-01) and Elena Viktorovna Vasileva both serve as Geschäftsführer (managing director).
Management authority at Peter Berghaus 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
Peter Berghaus GmbH sits 8 levels below its ultimate parent, Aron LuxCo SARL, registered in Luxembourg. Immediately above Peter Berghaus GmbH is AVS Services GmbH, holding 100% as filed in Peter Berghaus GmbH's own shareholder record with Handelsregister (Commercial Register). Aron LuxCo SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Aron LuxCo SARL
Luxembourg
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Frequently Asked Questions
Who owns Peter Berghaus GmbH?
One shareholder is currently on record for Peter Berghaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AVS Services 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 Peter Berghaus GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Peter Berghaus 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 Peter Berghaus GmbH have on record?
1 shareholder is shown on record for Peter Berghaus GmbH.
What is Peter Berghaus GmbH's company registration number?
Peter Berghaus GmbH's registration number is HRB 45635 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Peter Berghaus GmbH still an active company?
Peter Berghaus GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Peter Berghaus GmbH incorporated?
Peter Berghaus GmbH was incorporated on 21 March 1977, according to Handelsregister (Commercial Register).
What is Peter Berghaus GmbH's registered address?
The registered address on file for Peter Berghaus GmbH is Kürten, Germany.
Who are the officers/directors of Peter Berghaus GmbH?
Two officers are currently on record for Peter Berghaus GmbH, filed with Handelsregister (Commercial Register). Thomas Gerding (appointed 2022-10-01) and Elena Viktorovna Vasileva both serve as Geschäftsführer (managing director). Management authority at Peter Berghaus GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Peter Berghaus GmbH have a parent company or subsidiaries?
Peter Berghaus GmbH sits 8 levels below its ultimate parent, Aron LuxCo SARL, registered in Luxembourg.
Can Zavia monitor changes to Peter Berghaus 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 Peter Berghaus 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 Peter Berghaus 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 Peter Berghaus 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 16 October 2026.