Picanova GmbH
Picanova GmbH is a Private limited company (Ltd.) registered in Germany under HRB 58130 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 5 shareholders are on record for Picanova GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for Picanova GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is NexusOne Investment Limited, holding 33.5% — the largest recorded stake — followed by FPCI VENTECH CAPITAL F at 12%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NexusOne Investment Limited | 33.5% | Handelsregister (Commercial Register) | |
| FPCI VENTECH CAPITAL F | 12% | Handelsregister (Commercial Register) | |
| FPCI Ventech Opportunity Fund III | 8.2% | Handelsregister (Commercial Register) | |
| FPCI Ventech Opportunity Fund III | 8.2% | Handelsregister (Commercial Register) | |
| DME Invest GmbH & Co. KG | 8.1% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Picanova GmbH are current appointments, filed with Handelsregister (Commercial Register). Björn Boos (appointed 2022-03-28), Philipp Mühlbauer and Daniel Erhard Philipp Muhlbauer all serve as Geschäftsführer (managing director). The remaining 2 records shown (Dirk Anton Schmitz and Philipp Ernst Peter Muehlbauer) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Picanova 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
Picanova GmbH has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 6 jurisdictions. 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 13 subsidiaries span Germany, Latvia, Poland, Norway, United Kingdom, Moldova jurisdictions, 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. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Picanova GmbH
Germany
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Frequently Asked Questions
Who owns Picanova GmbH?
Five shareholders are currently on record for Picanova GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NexusOne Investment Limited, holding 33.5% — the largest recorded stake — followed by FPCI VENTECH CAPITAL F at 12%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Picanova GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Picanova GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Picanova GmbH have on record?
5 shareholders are shown on record for Picanova GmbH. The register reports 18 in total; only the top 5 by holding are shown here.
What is Picanova GmbH's company registration number?
Picanova GmbH's registration number is HRB 58130 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Picanova GmbH still an active company?
Picanova GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Picanova GmbH's registered address?
The registered address on file for Picanova GmbH is Köln, Germany.
Who are the officers/directors of Picanova GmbH?
Three of the 5 officer records shown for Picanova GmbH are current appointments, filed with Handelsregister (Commercial Register). Björn Boos (appointed 2022-03-28), Philipp Mühlbauer and Daniel Erhard Philipp Muhlbauer all serve as Geschäftsführer (managing director). The remaining 2 records shown (Dirk Anton Schmitz and Philipp Ernst Peter Muehlbauer) are former appointments that have since been resigned. Management authority at Picanova GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Picanova GmbH have a parent company or subsidiaries?
Picanova GmbH has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 6 jurisdictions. Those 13 subsidiaries span Germany, Latvia, Poland, Norway, United Kingdom, Moldova jurisdictions, 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. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Picanova 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 Picanova 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 Picanova 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 Picanova 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 6 October 2026.