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Planungsbüro Hahm Gesellschaft mit beschränkter Haftung

Active

Registration No.
HRB 16335 Osnabrück
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Osnabrück, Germany
Website
www.pbh.org/
Source: Handelsregister (Commercial Register)

Planungsbüro Hahm Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 16335 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Osnabrück, Germany. 5 shareholders are on record for Planungsbüro Hahm Gesellschaft mit beschränkter Haftung, 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 26 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Planungsbüro Hahm Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BSB Beteiligung-Steuerung-Beratung GmbH, holding 60% — a majority holding — followed by Berthold Uphoff at 10%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BSB Beteiligung-Steuerung-Beratung GmbH 60% Handelsregister (Commercial Register)
Berthold Uphoff 10% Handelsregister (Commercial Register)
BSB Beteiligung-Steuerung-Beratung GmbH 10% Handelsregister (Commercial Register)
Thomas Rakel 5% Handelsregister (Commercial Register)
Berthold Uphoff 5% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for Planungsbüro Hahm Gesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Phillip Marten Rolke serves as Officer. The remaining 3 records shown (Berthold Uphoff and Hermann Südhoff) are former appointments that have since been resigned.

Management authority at Planungsbüro Hahm Gesellschaft mit beschränkter Haftung 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.

PM
Phillip Marten Rolke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BU
Berthold Uphoff RESIGNED

Appointed
2006-06-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BU
Berthold Uphoff RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hermann Südhoff RESIGNED

Appointed
2007-04-02
Resigned
2008-08-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Planungsbüro Hahm Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, BSB Beteiligung-Steuerung-Beratung GmbH, registered in Germany. Immediately above Planungsbüro Hahm Gesellschaft mit beschränkter Haftung is BSB Beteiligung-Steuerung-Beratung GmbH, holding 70% as filed in Planungsbüro Hahm Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
BSB Beteiligung-Steuerung-Beratung GmbH
Germany

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Frequently Asked Questions

Who owns Planungsbüro Hahm Gesellschaft mit beschränkter Haftung?

Five shareholders are currently on record for Planungsbüro Hahm Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BSB Beteiligung-Steuerung-Beratung GmbH, holding 60% — a majority holding — followed by Berthold Uphoff at 10%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Planungsbüro Hahm Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Planungsbüro Hahm Gesellschaft mit beschränkter Haftung 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 Planungsbüro Hahm Gesellschaft mit beschränkter Haftung have on record?

5 shareholders are shown on record for Planungsbüro Hahm Gesellschaft mit beschränkter Haftung. The register reports 7 in total; only the top 5 by holding are shown here.

What is Planungsbüro Hahm Gesellschaft mit beschränkter Haftung's company registration number?

Planungsbüro Hahm Gesellschaft mit beschränkter Haftung's registration number is HRB 16335 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Planungsbüro Hahm Gesellschaft mit beschränkter Haftung still an active company?

Planungsbüro Hahm Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Planungsbüro Hahm Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Planungsbüro Hahm Gesellschaft mit beschränkter Haftung is Osnabrück, Germany.

Who are the officers/directors of Planungsbüro Hahm Gesellschaft mit beschränkter Haftung?

One of the 4 officer records shown for Planungsbüro Hahm Gesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Phillip Marten Rolke serves as Officer. The remaining 3 records shown (Berthold Uphoff and Hermann Südhoff) are former appointments that have since been resigned. Management authority at Planungsbüro Hahm Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Planungsbüro Hahm Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Planungsbüro Hahm Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, BSB Beteiligung-Steuerung-Beratung GmbH, registered in Germany.

Can Zavia monitor changes to Planungsbüro Hahm Gesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Planungsbüro Hahm Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Planungsbüro Hahm Gesellschaft mit beschränkter Haftung'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 Planungsbüro Hahm Gesellschaft mit beschränkter Haftung'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 26 October 2026.

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