PGH Planungsgesellschaft Holzbau GmbH
PGH Planungsgesellschaft Holzbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 55070 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for PGH Planungsgesellschaft Holzbau 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PGH Planungsgesellschaft Holzbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is KITA Schroeder & Petersen Beteiligungs- und Verwaltungsgesellschaft mbH, holding 75% — a majority holding — followed by KITA Schroeder & Petersen Beteiligungs- und Verwaltungsgesellschaft mbH at 25%.
Every 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 |
|---|---|---|---|
| KITA Schroeder & Petersen Beteiligungs- und Verwaltungsgesellschaft mbH | 75% | Handelsregister (Commercial Register) | |
| KITA Schroeder & Petersen Beteiligungs- und Verwaltungsgesellschaft mbH | 25% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for PGH Planungsgesellschaft Holzbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Gernot Harry Schroeder (appointed 2009-07-29) serves as Geschäftsführer (managing director); Kristine Kortha (appointed 2022-03-10) and Thomas Borchers both serve as Officer. The remaining 2 records shown (Björn Knüttel and Dario Guljas) are former appointments that have 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 PGH Planungsgesellschaft Holzbau 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
PGH Planungsgesellschaft Holzbau GmbH sits 2 levels below its ultimate parent, C3S Beteiligungsges. mbH & Co. KG, registered in Germany. The full chain up to C3S Beteiligungsges. mbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PGH Planungsgesellschaft Holzbau GmbH's own shareholder record.
C3S Beteiligungsges. mbH & Co. KG
Germany
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Frequently Asked Questions
Who owns PGH Planungsgesellschaft Holzbau GmbH?
Two shareholders are currently on record for PGH Planungsgesellschaft Holzbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KITA Schroeder & Petersen Beteiligungs- und Verwaltungsgesellschaft mbH, holding 75% — a majority holding — followed by KITA Schroeder & Petersen Beteiligungs- und Verwaltungsgesellschaft mbH at 25%. Every 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 PGH Planungsgesellschaft Holzbau GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PGH Planungsgesellschaft Holzbau 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 PGH Planungsgesellschaft Holzbau GmbH have on record?
2 shareholders are shown on record for PGH Planungsgesellschaft Holzbau GmbH.
What is PGH Planungsgesellschaft Holzbau GmbH's company registration number?
PGH Planungsgesellschaft Holzbau GmbH's registration number is HRB 55070 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PGH Planungsgesellschaft Holzbau GmbH still an active company?
PGH Planungsgesellschaft Holzbau GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PGH Planungsgesellschaft Holzbau GmbH's registered address?
The registered address on file for PGH Planungsgesellschaft Holzbau GmbH is Hamburg, Germany.
Who are the officers/directors of PGH Planungsgesellschaft Holzbau GmbH?
Three of the 5 officer records shown for PGH Planungsgesellschaft Holzbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Gernot Harry Schroeder (appointed 2009-07-29) serves as Geschäftsführer (managing director); Kristine Kortha (appointed 2022-03-10) and Thomas Borchers both serve as Officer. The remaining 2 records shown (Björn Knüttel and Dario Guljas) are former appointments that have since been resigned. Management authority at PGH Planungsgesellschaft Holzbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PGH Planungsgesellschaft Holzbau GmbH have a parent company or subsidiaries?
PGH Planungsgesellschaft Holzbau GmbH sits 2 levels below its ultimate parent, C3S Beteiligungsges. mbH & Co. KG, registered in Germany.
Can Zavia monitor changes to PGH Planungsgesellschaft Holzbau 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 PGH Planungsgesellschaft Holzbau 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 PGH Planungsgesellschaft Holzbau 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 PGH Planungsgesellschaft Holzbau 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 28 October 2026.