Peutz Consult GmbH
Peutz Consult GmbH is a Private limited company (Ltd.) registered in Germany under HRB 22586 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 January 1988 and lists its registered address as Düsseldorf, Germany. 5 shareholders are on record for Peutz Consult 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for Peutz Consult GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Adviesgroep Peutz en Associes B.V., holding 72% — a majority holding — followed by Heiko Kremer-Bertram at 10.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Adviesgroep Peutz en Associes B.V. | 72% | Handelsregister (Commercial Register) | |
| Heiko Kremer-Bertram | 10.5% | Handelsregister (Commercial Register) | |
| Axel Hübel | 4.2% | Handelsregister (Commercial Register) | |
| Adviesgroep Peutz en Associes B.V. | 2% | Handelsregister (Commercial Register) | |
| Adviesgroep Peutz en Associes B.V. | 2% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Peutz Consult GmbH are current appointments, filed with Handelsregister (Commercial Register). David Johannes Den Boer (appointed 2023-04-13) serves as Geschäftsführer (managing director); Heiko Kremer-Bertram (appointed 2017-01-30), Mark Bless (appointed 2018-06-25) and Axel Hübel (appointed 2022-12-25) all serve as Officer. The remaining 1 record shown (Gerardus Maria Antonius Perquin) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Peutz Consult 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
Peutz Consult GmbH sits 2 levels below its ultimate parent, Stichting Bergwoude, registered in Netherlands. Immediately above Peutz Consult GmbH is Adviesgroep Peutz en Associes B.V., holding 76% as filed in Peutz Consult GmbH's own shareholder record with Handelsregister (Commercial Register). Stichting Bergwoude sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Stichting Bergwoude
Netherlands
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Frequently Asked Questions
Who owns Peutz Consult GmbH?
Five shareholders are currently on record for Peutz Consult GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Adviesgroep Peutz en Associes B.V., holding 72% — a majority holding — followed by Heiko Kremer-Bertram at 10.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Peutz Consult GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Peutz Consult 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 Peutz Consult GmbH have on record?
5 shareholders are shown on record for Peutz Consult GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Peutz Consult GmbH's company registration number?
Peutz Consult GmbH's registration number is HRB 22586 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Peutz Consult GmbH still an active company?
Peutz Consult GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Peutz Consult GmbH incorporated?
Peutz Consult GmbH was incorporated on 5 January 1988, according to Handelsregister (Commercial Register).
What is Peutz Consult GmbH's registered address?
The registered address on file for Peutz Consult GmbH is Düsseldorf, Germany.
Who are the officers/directors of Peutz Consult GmbH?
Four of the 5 officer records shown for Peutz Consult GmbH are current appointments, filed with Handelsregister (Commercial Register). David Johannes Den Boer (appointed 2023-04-13) serves as Geschäftsführer (managing director); Heiko Kremer-Bertram (appointed 2017-01-30), Mark Bless (appointed 2018-06-25) and Axel Hübel (appointed 2022-12-25) all serve as Officer. The remaining 1 record shown (Gerardus Maria Antonius Perquin) is a former appointment that has since been resigned. Management authority at Peutz Consult GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Peutz Consult GmbH have a parent company or subsidiaries?
Peutz Consult GmbH sits 2 levels below its ultimate parent, Stichting Bergwoude, registered in Netherlands.
Can Zavia monitor changes to Peutz Consult 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 Peutz Consult 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 Peutz Consult 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 Peutz Consult 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 26 October 2026.