PodaZaun Franchise GmbH
PodaZaun Franchise GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7746 Steinfurt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ibbenbüren, Germany. 3 shareholders are on record for PodaZaun Franchise 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 29 October 2026.
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Shareholders
3
Three shareholders are currently on record for PodaZaun Franchise GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is PODA A/S, holding 45% — the largest recorded stake — followed by PODA A/S at 45%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| PODA A/S | 45% | Handelsregister (Commercial Register) | |
| PODA A/S | 45% | Handelsregister (Commercial Register) | |
| PODA A/S | 10% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for PodaZaun Franchise GmbH is a current appointment, filed with Handelsregister (Commercial Register). Henk Blaak serves as Geschäftsführer (managing director). The remaining 2 records shown (Willem Van Ginkel and Henk Hidde Blaak) are former appointments that have since been resigned.
Management authority at PodaZaun Franchise 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
PodaZaun Franchise GmbH sits 4 levels below its ultimate parent, GALLAGHER HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PodaZaun Franchise GmbH is Poda A/S, holding 100% as filed in PodaZaun Franchise GmbH's own shareholder record with Handelsregister (Commercial Register). GALLAGHER HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans Germany jurisdiction, 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.
GALLAGHER HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns PodaZaun Franchise GmbH?
Three shareholders are currently on record for PodaZaun Franchise GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PODA A/S, holding 45% — the largest recorded stake — followed by PODA A/S at 45%; the remaining 1 shareholder shown holds 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 PodaZaun Franchise GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PodaZaun Franchise 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 PodaZaun Franchise GmbH have on record?
3 shareholders are shown on record for PodaZaun Franchise GmbH.
What is PodaZaun Franchise GmbH's company registration number?
PodaZaun Franchise GmbH's registration number is HRB 7746 Steinfurt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PodaZaun Franchise GmbH still an active company?
PodaZaun Franchise GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PodaZaun Franchise GmbH's registered address?
The registered address on file for PodaZaun Franchise GmbH is Ibbenbüren, Germany.
Who are the officers/directors of PodaZaun Franchise GmbH?
One of the 3 officer records shown for PodaZaun Franchise GmbH is a current appointment, filed with Handelsregister (Commercial Register). Henk Blaak serves as Geschäftsführer (managing director). The remaining 2 records shown (Willem Van Ginkel and Henk Hidde Blaak) are former appointments that have since been resigned. Management authority at PodaZaun Franchise GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PodaZaun Franchise GmbH have a parent company or subsidiaries?
PodaZaun Franchise GmbH sits 4 levels below its ultimate parent, GALLAGHER HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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.
Can Zavia monitor changes to PodaZaun Franchise 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 PodaZaun Franchise 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 PodaZaun Franchise 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 PodaZaun Franchise 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 29 October 2026.