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POTEX Bau GmbH

Active

in

Registration No.
HRB 22955 Leipzig
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leipzig, Germany
Website
www.potexbau.eu/
Source: Handelsregister (Commercial Register)

POTEX Bau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 22955 Leipzig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leipzig, Germany. 2 shareholders are on record for POTEX Bau 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for POTEX Bau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is PARMEX Holding GmbH, holding 50% — the largest recorded stake — followed by PARMEX Holding GmbH at 50%.

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
PARMEX Holding GmbH 50% Handelsregister (Commercial Register)
PARMEX Holding GmbH 50% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for POTEX Bau GmbH are current appointments, filed with Handelsregister (Commercial Register). Basri Demirel (appointed 2006-09-01) and Sinan Igdemir both serve as Geschäftsführer (managing director). The remaining 2 records shown (Yasemin Pekmez and Osman Demirel) are former appointments that have since been resigned.

Management authority at POTEX Bau 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.

BD
Basri Demirel ACTIVE

Appointed
2006-09-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SI
Sinan Igdemir ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YP
Yasemin Pekmez RESIGNED

Appointed
2007-01-22
Resigned
2010-04-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OD
Osman Demirel RESIGNED

Appointed
2010-04-28
Resigned
2012-06-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BD
Basri Demirel RESIGNED

Appointed
2012-06-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

POTEX Bau GmbH sits 1 level below its ultimate parent, PARMEX Holding GmbH, registered in Germany. Immediately above POTEX Bau GmbH is PARMEX Holding GmbH, holding 100% as filed in POTEX Bau GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
PARMEX Holding GmbH
Germany

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Frequently Asked Questions

Who owns POTEX Bau GmbH?

Two shareholders are currently on record for POTEX Bau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PARMEX Holding GmbH, holding 50% — the largest recorded stake — followed by PARMEX Holding GmbH at 50%. 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 POTEX Bau GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POTEX Bau 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 POTEX Bau GmbH have on record?

2 shareholders are shown on record for POTEX Bau GmbH.

What is POTEX Bau GmbH's company registration number?

POTEX Bau GmbH's registration number is HRB 22955 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is POTEX Bau GmbH still an active company?

POTEX Bau GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is POTEX Bau GmbH's registered address?

The registered address on file for POTEX Bau GmbH is Leipzig, Germany.

Who are the officers/directors of POTEX Bau GmbH?

Two of the 5 officer records shown for POTEX Bau GmbH are current appointments, filed with Handelsregister (Commercial Register). Basri Demirel (appointed 2006-09-01) and Sinan Igdemir both serve as Geschäftsführer (managing director). The remaining 2 records shown (Yasemin Pekmez and Osman Demirel) are former appointments that have since been resigned. Management authority at POTEX Bau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POTEX Bau GmbH have a parent company or subsidiaries?

POTEX Bau GmbH sits 1 level below its ultimate parent, PARMEX Holding GmbH, registered in Germany.

Can Zavia monitor changes to POTEX Bau 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 POTEX Bau 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 POTEX Bau 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 POTEX Bau 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 17 October 2026.

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