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PiCA Prüfinstitut Chemische Analytik GmbH

Active

in

Registration No.
HRB 89890 B Charlottenburg (Berlin)
Incorporation Date
2003-05-22
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.pica-berlin.de/
Source: Handelsregister (Commercial Register)

PiCA Prüfinstitut Chemische Analytik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 89890 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 May 2003 and lists its registered address as Berlin, Germany. 4 shareholders are on record for PiCA Prüfinstitut Chemische Analytik 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 16 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for PiCA Prüfinstitut Chemische Analytik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jürgen Lipinski, holding 40% — the largest recorded stake — followed by Andreas Mattulat at 35%; the remaining 2 shareholders shown hold smaller stakes.

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
Jürgen Lipinski 40% Handelsregister (Commercial Register)
Andreas Mattulat 35% Handelsregister (Commercial Register)
Andreas Mattulat 15% Handelsregister (Commercial Register)
Jürgen Lipinski 10% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for PiCA Prüfinstitut Chemische Analytik GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Mattulat and Stefan Ronczka both serve as Geschäftsführer (managing director); Anna Romanotto (appointed 2020-03-13) and Andy Mechlinski (appointed 2020-03-13) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at PiCA Prüfinstitut Chemische Analytik 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.

AM
Andreas Mattulat ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SR
Stefan Ronczka ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AR
Anna Romanotto ACTIVE

Appointed
2020-03-13
Residence
🇩🇪 Germany
Occupation
Officer

AM
Andy Mechlinski ACTIVE

Appointed
2020-03-13
Residence
🇩🇪 Germany
Occupation
Officer

AM
Andreas Mattulat RESIGNED

Appointed
2004-07-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

PiCA Prüfinstitut Chemische Analytik GmbH sits 4 levels below its ultimate parent, Aqua Acquisition S.a r.l., registered in Luxembourg. The full chain up to Aqua Acquisition S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PiCA Prüfinstitut Chemische Analytik GmbH's own shareholder record.

Ultimate HQ
Aqua Acquisition S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns PiCA Prüfinstitut Chemische Analytik GmbH?

Four shareholders are currently on record for PiCA Prüfinstitut Chemische Analytik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jürgen Lipinski, holding 40% — the largest recorded stake — followed by Andreas Mattulat at 35%; the remaining 2 shareholders shown hold smaller stakes. 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 PiCA Prüfinstitut Chemische Analytik GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PiCA Prüfinstitut Chemische Analytik 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 PiCA Prüfinstitut Chemische Analytik GmbH have on record?

4 shareholders are shown on record for PiCA Prüfinstitut Chemische Analytik GmbH.

What is PiCA Prüfinstitut Chemische Analytik GmbH's company registration number?

PiCA Prüfinstitut Chemische Analytik GmbH's registration number is HRB 89890 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PiCA Prüfinstitut Chemische Analytik GmbH still an active company?

PiCA Prüfinstitut Chemische Analytik GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was PiCA Prüfinstitut Chemische Analytik GmbH incorporated?

PiCA Prüfinstitut Chemische Analytik GmbH was incorporated on 22 May 2003, according to Handelsregister (Commercial Register).

What is PiCA Prüfinstitut Chemische Analytik GmbH's registered address?

The registered address on file for PiCA Prüfinstitut Chemische Analytik GmbH is Berlin, Germany.

Who are the officers/directors of PiCA Prüfinstitut Chemische Analytik GmbH?

Four of the 5 officer records shown for PiCA Prüfinstitut Chemische Analytik GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Mattulat and Stefan Ronczka both serve as Geschäftsführer (managing director); Anna Romanotto (appointed 2020-03-13) and Andy Mechlinski (appointed 2020-03-13) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at PiCA Prüfinstitut Chemische Analytik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PiCA Prüfinstitut Chemische Analytik GmbH have a parent company or subsidiaries?

PiCA Prüfinstitut Chemische Analytik GmbH sits 4 levels below its ultimate parent, Aqua Acquisition S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to PiCA Prüfinstitut Chemische Analytik 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 PiCA Prüfinstitut Chemische Analytik 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 PiCA Prüfinstitut Chemische Analytik 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 PiCA Prüfinstitut Chemische Analytik 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.

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