Pfeil Sicherung GmbH
Pfeil Sicherung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 471520 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gengenbach, Germany. 5 shareholders are on record for Pfeil Sicherung 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.
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Shareholders
5
Five shareholders are currently on record for Pfeil Sicherung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is K. Fooken Verwaltungsgesellschaft mbH, holding 28.8% — the largest recorded stake — followed by Pfeil gewerbliche Vermögensverwaltungsgesellschaft eGbR at 25%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| K. Fooken Verwaltungsgesellschaft mbH | 28.8% | Handelsregister (Commercial Register) | |
| Pfeil gewerbliche Vermögensverwaltungsgesellschaft eGbR | 25% | Handelsregister (Commercial Register) | |
| Uwe Harter GmbH Beratung und Dienstleistung | 25% | Handelsregister (Commercial Register) | |
| Elske Hischemöller | 10.6% | Handelsregister (Commercial Register) | |
| K. Fooken Verwaltungsgesellschaft mbH | 10.6% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Pfeil Sicherung GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andre Huber (appointed 2018-07-27) serves as Officer. The remaining 4 records shown (Karsten Müller, Karsten-Wiard Fooken and 2 others) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Pfeil Sicherung 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
Pfeil Sicherung GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
Pfeil Sicherung GmbH
Germany
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Frequently Asked Questions
Who owns Pfeil Sicherung GmbH?
Five shareholders are currently on record for Pfeil Sicherung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is K. Fooken Verwaltungsgesellschaft mbH, holding 28.8% — the largest recorded stake — followed by Pfeil gewerbliche Vermögensverwaltungsgesellschaft eGbR at 25%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Pfeil Sicherung GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Pfeil Sicherung 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 Pfeil Sicherung GmbH have on record?
5 shareholders are shown on record for Pfeil Sicherung GmbH.
What is Pfeil Sicherung GmbH's company registration number?
Pfeil Sicherung GmbH's registration number is HRB 471520 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Pfeil Sicherung GmbH still an active company?
Pfeil Sicherung GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Pfeil Sicherung GmbH's registered address?
The registered address on file for Pfeil Sicherung GmbH is Gengenbach, Germany.
Who are the officers/directors of Pfeil Sicherung GmbH?
One of the 5 officer records shown for Pfeil Sicherung GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andre Huber (appointed 2018-07-27) serves as Officer. The remaining 4 records shown (Karsten Müller, Karsten-Wiard Fooken and 2 others) are former appointments that have since been resigned. Management authority at Pfeil Sicherung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Pfeil Sicherung GmbH have a parent company or subsidiaries?
Pfeil Sicherung GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 Pfeil Sicherung 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 Pfeil Sicherung 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 Pfeil Sicherung 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 Pfeil Sicherung 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.