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planwerk elbe GmbH

Active

in

Registration No.
HRB 76395 Hamburg
Incorporation Date
2000-07-26
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.planwerkelbe.de/
Source: Handelsregister (Commercial Register)

planwerk elbe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 76395 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 July 2000 and lists its registered address as Hamburg, Germany. 4 shareholders are on record for planwerk elbe 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 19 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 planwerk elbe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Tauw GmbH, holding 33.3% — the largest recorded stake — followed by Tauw GmbH at 33.3%; the remaining 2 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.

Shareholder Type Holding Source Document
Tauw GmbH 33.3% Handelsregister (Commercial Register)
Tauw GmbH 33.3% Handelsregister (Commercial Register)
Tauw GmbH 16.7% Handelsregister (Commercial Register)
Tauw GmbH 16.7% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of planwerk elbe GmbH currently on record is Jan Petersen; five officers are currently on record for planwerk elbe GmbH, filed with Handelsregister (Commercial Register).

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at planwerk elbe 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.

JP
Jan Petersen ACTIVE

Appointed
1998-01-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Matthias Fritsch ACTIVE

Appointed
2004-01-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HC
Henrike Cesanne Branderhorst ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
Ann-kathrin Peplies ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JP
Jan Pelle Zander ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

planwerk elbe GmbH sits 4 levels below its ultimate parent, Stichting Tauw Participation, registered in Netherlands. Immediately above planwerk elbe GmbH is Tauw GmbH, holding 100% as filed in planwerk elbe GmbH's own shareholder record with Handelsregister (Commercial Register). Stichting Tauw Participation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Stichting Tauw Participation
Netherlands

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Frequently Asked Questions

Who owns planwerk elbe GmbH?

Four shareholders are currently on record for planwerk elbe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Tauw GmbH, holding 33.3% — the largest recorded stake — followed by Tauw GmbH at 33.3%; the remaining 2 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 planwerk elbe GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for planwerk elbe 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 planwerk elbe GmbH have on record?

4 shareholders are shown on record for planwerk elbe GmbH.

What is planwerk elbe GmbH's company registration number?

planwerk elbe GmbH's registration number is HRB 76395 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is planwerk elbe GmbH still an active company?

planwerk elbe GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was planwerk elbe GmbH incorporated?

planwerk elbe GmbH was incorporated on 26 July 2000, according to Handelsregister (Commercial Register).

What is planwerk elbe GmbH's registered address?

The registered address on file for planwerk elbe GmbH is Hamburg, Germany.

Who are the officers/directors of planwerk elbe GmbH?

The Geschäftsführer (managing director) of planwerk elbe GmbH currently on record is Jan Petersen; five officers are currently on record for planwerk elbe GmbH, filed with Handelsregister (Commercial Register). Management authority at planwerk elbe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does planwerk elbe GmbH have a parent company or subsidiaries?

planwerk elbe GmbH sits 4 levels below its ultimate parent, Stichting Tauw Participation, registered in Netherlands.

Can Zavia monitor changes to planwerk elbe 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 planwerk elbe 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 planwerk elbe 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 planwerk elbe 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 19 October 2026.

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