Planon GmbH
Planon GmbH is a Private limited company (Ltd.) registered in Germany under HRB 83375 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 2 shareholders are on record for Planon 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 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for Planon GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Planon International B.V., holding 60% — a majority holding — followed by Planon International B.V. at 40%.
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 |
|---|---|---|---|
| Planon International B.V. | 60% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Planon GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephan Mau (appointed 2014-12-05) and Edwin Hendrik Willem Klijsen both serve as Geschäftsführer (managing director). The remaining 3 records shown (Matthias Scharer, Karen Winter and 1 other) 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 Planon 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
Planon GmbH sits 3 levels below its ultimate parent, Planon Beheer B.V., registered in Netherlands. Immediately above Planon GmbH is Planon International B.V., holding 100% as filed in Planon GmbH's own shareholder record with Handelsregister (Commercial Register). Planon Beheer B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Planon Beheer B.V.
Netherlands
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Planon GmbH?
Two shareholders are currently on record for Planon GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Planon International B.V., holding 60% — a majority holding — followed by Planon International B.V. at 40%. 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 Planon GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Planon 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 Planon GmbH have on record?
2 shareholders are shown on record for Planon GmbH.
What is Planon GmbH's company registration number?
Planon GmbH's registration number is HRB 83375 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Planon GmbH still an active company?
Planon GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Planon GmbH's registered address?
The registered address on file for Planon GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of Planon GmbH?
Two of the 5 officer records shown for Planon GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephan Mau (appointed 2014-12-05) and Edwin Hendrik Willem Klijsen both serve as Geschäftsführer (managing director). The remaining 3 records shown (Matthias Scharer, Karen Winter and 1 other) are former appointments that have since been resigned. Management authority at Planon GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Planon GmbH have a parent company or subsidiaries?
Planon GmbH sits 3 levels below its ultimate parent, Planon Beheer B.V., registered in Netherlands.
Can Zavia monitor changes to Planon 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 Planon 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 Planon 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 Planon 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.