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Pfaffinger Hochbau GmbH

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in

Registration No.
HRB 6360 Passau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Passau, Germany
Website
www.pfaffinger.com/Hochbau/
Source: Handelsregister (Commercial Register)

Pfaffinger Hochbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6360 Passau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Passau, Germany. 1 shareholder is on record for Pfaffinger Hochbau 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 20 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Pfaffinger Hochbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Pfaffinger Bau SE, 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
Pfaffinger Bau SE 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Pfaffinger Hochbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Wagner (appointed 2015-01-02) and Markus Weber (appointed 2020-01-13) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Gerhard Herde and Michael Otto Häring) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Pfaffinger Hochbau 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.

KW
Klaus Wagner ACTIVE

Appointed
2015-01-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Markus Weber ACTIVE

Appointed
2020-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GH
Gerhard Herde RESIGNED

Appointed
2010-09-01
Resigned
2015-10-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MO
Michael Otto Häring RESIGNED

Appointed
2015-10-29
Resigned
2020-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Markus Weber RESIGNED

Appointed
2018-01-03
Resigned
2020-01-13
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Pfaffinger Hochbau GmbH sits 2 levels below its ultimate parent, Pfaffinger Verwaltungs-SE, registered in Germany. Immediately above Pfaffinger Hochbau GmbH is Pfaffinger Bau SE, holding 100% as filed in Pfaffinger Hochbau GmbH's own shareholder record with Handelsregister (Commercial Register). Pfaffinger Verwaltungs-SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Pfaffinger Verwaltungs-SE
Germany

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Frequently Asked Questions

Who owns Pfaffinger Hochbau GmbH?

One shareholder is currently on record for Pfaffinger Hochbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Pfaffinger Bau SE, 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 Pfaffinger Hochbau GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Pfaffinger Hochbau 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 Pfaffinger Hochbau GmbH have on record?

1 shareholder is shown on record for Pfaffinger Hochbau GmbH.

What is Pfaffinger Hochbau GmbH's company registration number?

Pfaffinger Hochbau GmbH's registration number is HRB 6360 Passau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Pfaffinger Hochbau GmbH still an active company?

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

What is Pfaffinger Hochbau GmbH's registered address?

The registered address on file for Pfaffinger Hochbau GmbH is Passau, Germany.

Who are the officers/directors of Pfaffinger Hochbau GmbH?

Two of the 5 officer records shown for Pfaffinger Hochbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Wagner (appointed 2015-01-02) and Markus Weber (appointed 2020-01-13) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Gerhard Herde and Michael Otto Häring) are former appointments that have since been resigned. Management authority at Pfaffinger Hochbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Pfaffinger Hochbau GmbH have a parent company or subsidiaries?

Pfaffinger Hochbau GmbH sits 2 levels below its ultimate parent, Pfaffinger Verwaltungs-SE, registered in Germany.

Can Zavia monitor changes to Pfaffinger Hochbau 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 Pfaffinger Hochbau 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 Pfaffinger Hochbau 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 Pfaffinger Hochbau 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 20 October 2026.

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