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Porschke Menümanufaktur GmbH

Active

in

Registration No.
HRB 6836 PI Pinneberg
Incorporation Date
2007-03-06
Company Type
Not disclosed
Address
Rellingen, Germany
Website
www.essenfuerkinder.de/
Source: Handelsregister (Commercial Register)

Porschke Menümanufaktur GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6836 PI Pinneberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 March 2007 and lists its registered address as Rellingen, Germany. 1 shareholder is on record for Porschke Menümanufaktur 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Porschke Menümanufaktur GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AURELIUS WK Twenty-One GmbH, holding 100% — a majority holding.

Because the 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
AURELIUS WK Twenty-One GmbH 100% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Porschke Menümanufaktur GmbH is a current appointment, filed with Handelsregister (Commercial Register). Matthias Horn (appointed 2015-06-09) serves as Geschäftsführer (managing director). The remaining 3 records shown (Heinz Harald Rau, Ulf Wittlich and 1 other) are former appointments that have since been resigned.

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

Management authority at Porschke Menümanufaktur 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.

MH
Matthias Horn ACTIVE

Appointed
2015-06-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HH
Heinz Harald Rau RESIGNED

Appointed
2012-03-14
Resigned
2015-08-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UW
Ulf Wittlich RESIGNED

Appointed
2014-07-10
Resigned
2014-09-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OK
Oliver Kiel RESIGNED

Appointed
2017-12-14
Resigned
2018-01-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Matthias Horn RESIGNED

Appointed
2015-02-18
Resigned
2015-06-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Porschke Menümanufaktur GmbH sits 2 levels below its ultimate parent, AURELIUS Wachstumskapital SE & Co. KG, registered in Germany. The full chain up to AURELIUS Wachstumskapital SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Porschke Menümanufaktur GmbH's own shareholder record.

Ultimate HQ
AURELIUS Wachstumskapital SE & Co. KG
Germany

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Frequently Asked Questions

Who owns Porschke Menümanufaktur GmbH?

One shareholder is currently on record for Porschke Menümanufaktur GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AURELIUS WK Twenty-One GmbH, holding 100% — a majority holding. Because the 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 Porschke Menümanufaktur GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Porschke Menümanufaktur 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 Porschke Menümanufaktur GmbH have on record?

1 shareholder is shown on record for Porschke Menümanufaktur GmbH.

What is Porschke Menümanufaktur GmbH's company registration number?

Porschke Menümanufaktur GmbH's registration number is HRB 6836 PI Pinneberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Porschke Menümanufaktur GmbH still an active company?

Porschke Menümanufaktur GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Porschke Menümanufaktur GmbH incorporated?

Porschke Menümanufaktur GmbH was incorporated on 6 March 2007, according to Handelsregister (Commercial Register).

What is Porschke Menümanufaktur GmbH's registered address?

The registered address on file for Porschke Menümanufaktur GmbH is Rellingen, Germany.

Who are the officers/directors of Porschke Menümanufaktur GmbH?

One of the 5 officer records shown for Porschke Menümanufaktur GmbH is a current appointment, filed with Handelsregister (Commercial Register). Matthias Horn (appointed 2015-06-09) serves as Geschäftsführer (managing director). The remaining 3 records shown (Heinz Harald Rau, Ulf Wittlich and 1 other) are former appointments that have since been resigned. Management authority at Porschke Menümanufaktur GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Porschke Menümanufaktur GmbH have a parent company or subsidiaries?

Porschke Menümanufaktur GmbH sits 2 levels below its ultimate parent, AURELIUS Wachstumskapital SE & Co. KG, registered in Germany.

Can Zavia monitor changes to Porschke Menümanufaktur 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 Porschke Menümanufaktur 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 Porschke Menümanufaktur 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 Porschke Menümanufaktur 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 5 October 2026.

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