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Potthoff GmbH

Active

Registration No.
HRB 13510 Wuppertal
Incorporation Date
1996-07-09
Company Type
Not disclosed
Address
Erkrath, Germany
Website
potthoffingenieure.de/
Source: Handelsregister (Commercial Register)

Potthoff GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13510 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 July 1996 and lists its registered address as Erkrath, Germany. 2 shareholders are on record for Potthoff 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 26 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 Potthoff GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Potthoff Ingenieure GmbH, holding 80% — a majority holding — followed by Potthoff Ingenieure GmbH at 20%.

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
Potthoff Ingenieure GmbH 80% Handelsregister (Commercial Register)
Potthoff Ingenieure GmbH 20% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Potthoff GmbH are current appointments, filed with Handelsregister (Commercial Register). Georg Potthoff serves as Geschäftsführer (managing director); Ralf Sylvester, Marc Hermann Grevenbrock and Markus Schnock all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at Potthoff 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.

GP
Georg Potthoff ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Ralf Sylvester ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MH
Marc Hermann Grevenbrock ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MS
Markus Schnock ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

GP
Georg Potthoff RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

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

Ultimate HQ
Potthoff Ingenieure GmbH
Germany

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Frequently Asked Questions

Who owns Potthoff GmbH?

Two shareholders are currently on record for Potthoff GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Potthoff Ingenieure GmbH, holding 80% — a majority holding — followed by Potthoff Ingenieure GmbH at 20%. 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 Potthoff GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Potthoff 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 Potthoff GmbH have on record?

2 shareholders are shown on record for Potthoff GmbH.

What is Potthoff GmbH's company registration number?

Potthoff GmbH's registration number is HRB 13510 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Potthoff GmbH still an active company?

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

When was Potthoff GmbH incorporated?

Potthoff GmbH was incorporated on 9 July 1996, according to Handelsregister (Commercial Register).

What is Potthoff GmbH's registered address?

The registered address on file for Potthoff GmbH is Erkrath, Germany.

Who are the officers/directors of Potthoff GmbH?

Four of the 5 officer records shown for Potthoff GmbH are current appointments, filed with Handelsregister (Commercial Register). Georg Potthoff serves as Geschäftsführer (managing director); Ralf Sylvester, Marc Hermann Grevenbrock and Markus Schnock all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Potthoff GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Potthoff GmbH have a parent company or subsidiaries?

Potthoff GmbH sits 1 level below its ultimate parent, Potthoff Ingenieure GmbH, registered in Germany.

Can Zavia monitor changes to Potthoff 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 Potthoff 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 Potthoff 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 Potthoff 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 26 October 2026.

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