POLIFILM GmbH
POLIFILM GmbH is a Private limited company (Ltd.) registered in Germany under HRB 37824 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 May 1993 and lists its registered address as Köln, Germany. 4 shareholders are on record for POLIFILM 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 1 October 2026.
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Shareholders
4
Four shareholders are currently on record for POLIFILM GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is POLIFILM Holding GmbH, holding 50% — the largest recorded stake — followed by BNC Beteiligungs GmbH at 50%; 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 |
|---|---|---|---|
| POLIFILM Holding GmbH | 50% | Handelsregister (Commercial Register) | |
| BNC Beteiligungs GmbH | 50% | Handelsregister (Commercial Register) | |
| POLIFILM Holding GmbH | 0% | Handelsregister (Commercial Register) | |
| POLIFILM Holding GmbH | 0% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for POLIFILM GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Berger (appointed 2018-07-01) and Christian Runkel both serve as Geschäftsführer (managing director); Peter Paul Pyrcek serves as Officer. The remaining 1 record shown (Marc Luther) is a former appointment that has since been resigned.
Management authority at POLIFILM 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
POLIFILM GmbH sits 1 level below its ultimate parent, POLIFILM Holding GmbH, registered in Germany. 12 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above POLIFILM GmbH is POLIFILM Holding GmbH, holding 50% as filed in POLIFILM GmbH's own shareholder record with Handelsregister (Commercial Register). 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 12 subsidiaries span Germany, Spain, United States, China 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. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
POLIFILM Holding GmbH
Germany
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Frequently Asked Questions
Who owns POLIFILM GmbH?
Four shareholders are currently on record for POLIFILM GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is POLIFILM Holding GmbH, holding 50% — the largest recorded stake — followed by BNC Beteiligungs GmbH at 50%; 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 POLIFILM GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLIFILM 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 POLIFILM GmbH have on record?
4 shareholders are shown on record for POLIFILM GmbH.
What is POLIFILM GmbH's company registration number?
POLIFILM GmbH's registration number is HRB 37824 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is POLIFILM GmbH still an active company?
POLIFILM GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was POLIFILM GmbH incorporated?
POLIFILM GmbH was incorporated on 18 May 1993, according to Handelsregister (Commercial Register).
What is POLIFILM GmbH's registered address?
The registered address on file for POLIFILM GmbH is Köln, Germany.
Who are the officers/directors of POLIFILM GmbH?
Three of the 4 officer records shown for POLIFILM GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Berger (appointed 2018-07-01) and Christian Runkel both serve as Geschäftsführer (managing director); Peter Paul Pyrcek serves as Officer. The remaining 1 record shown (Marc Luther) is a former appointment that has since been resigned. Management authority at POLIFILM GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLIFILM GmbH have a parent company or subsidiaries?
POLIFILM GmbH sits 1 level below its ultimate parent, POLIFILM Holding GmbH, registered in Germany. 12 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 12 subsidiaries span Germany, Spain, United States, China 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. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to POLIFILM 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 POLIFILM 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 POLIFILM 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 POLIFILM 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 1 October 2026.