PPS Perfunctio Payment Services GmbH
PPS Perfunctio Payment Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105532 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for PPS Perfunctio Payment Services 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 PPS Perfunctio Payment Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is THE MEGALON GROUP AG, holding 50% — the largest recorded stake — followed by THE MEGALON GROUP AG at 49%; 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 |
|---|---|---|---|
| THE MEGALON GROUP AG | 50% | Handelsregister (Commercial Register) | |
| THE MEGALON GROUP AG | 49% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for PPS Perfunctio Payment Services GmbH, filed with Handelsregister (Commercial Register). Andreas Meyer serves as Geschäftsführer (managing director).
Management authority at PPS Perfunctio Payment Services 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
PPS Perfunctio Payment Services GmbH sits 1 level below its ultimate parent, THE MEGALON GROUP AG, registered in Germany. Immediately above PPS Perfunctio Payment Services GmbH is THE MEGALON GROUP AG, holding 100% as filed in PPS Perfunctio Payment Services GmbH's own shareholder record with Handelsregister (Commercial Register).
THE MEGALON GROUP AG
Germany
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Frequently Asked Questions
Who owns PPS Perfunctio Payment Services GmbH?
Three shareholders are currently on record for PPS Perfunctio Payment Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is THE MEGALON GROUP AG, holding 50% — the largest recorded stake — followed by THE MEGALON GROUP AG at 49%; 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 PPS Perfunctio Payment Services GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PPS Perfunctio Payment Services 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 PPS Perfunctio Payment Services GmbH have on record?
3 shareholders are shown on record for PPS Perfunctio Payment Services GmbH.
What is PPS Perfunctio Payment Services GmbH's company registration number?
PPS Perfunctio Payment Services GmbH's registration number is HRB 105532 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PPS Perfunctio Payment Services GmbH still an active company?
PPS Perfunctio Payment Services GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PPS Perfunctio Payment Services GmbH's registered address?
The registered address on file for PPS Perfunctio Payment Services GmbH is Hamburg, Germany.
Who are the officers/directors of PPS Perfunctio Payment Services GmbH?
One officer is currently on record for PPS Perfunctio Payment Services GmbH, filed with Handelsregister (Commercial Register). Andreas Meyer serves as Geschäftsführer (managing director). Management authority at PPS Perfunctio Payment Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PPS Perfunctio Payment Services GmbH have a parent company or subsidiaries?
PPS Perfunctio Payment Services GmbH sits 1 level below its ultimate parent, THE MEGALON GROUP AG, registered in Germany.
Can Zavia monitor changes to PPS Perfunctio Payment Services 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 PPS Perfunctio Payment Services 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 PPS Perfunctio Payment Services 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 PPS Perfunctio Payment Services 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.