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PREMA GmbH

Active

in

Registration No.
HRB 6426 Passau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Fürstenzell, Germany
Website
www.i-prema.de/
Source: Handelsregister (Commercial Register)

PREMA GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6426 Passau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Fürstenzell, Germany. 1 shareholder is on record for PREMA 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 27 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 PREMA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is REMA Holding 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
REMA Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for PREMA GmbH are current appointments, filed with Handelsregister (Commercial Register). Timothy Sommer (appointed 2020-03-12) serves as Geschäftsführer (managing director); Harald Karl Baumgartner serves as Officer. The remaining 2 records shown (Patric Scheungraber and Walter Tauber) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PREMA 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.

TS
Timothy Sommer ACTIVE

Appointed
2020-03-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Harald Karl Baumgartner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PS
Patric Scheungraber RESIGNED

Appointed
2014-05-20
Resigned
2020-03-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WT
Walter Tauber RESIGNED

Appointed
2009-12-21
Resigned
2015-05-20
Residence
🇩🇪 Germany
Occupation
Officer

TS
Timothy Sommer RESIGNED

Appointed
2015-05-20
Resigned
2020-03-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

PREMA GmbH sits 3 levels below its ultimate parent, OWG Beteiligungs AG, registered in Germany. Immediately above PREMA GmbH is REMA Holding GmbH, holding 100% as filed in PREMA GmbH's own shareholder record with Handelsregister (Commercial Register). OWG Beteiligungs AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OWG Beteiligungs AG
Germany

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Frequently Asked Questions

Who owns PREMA GmbH?

One shareholder is currently on record for PREMA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REMA Holding 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 PREMA GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PREMA 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 PREMA GmbH have on record?

1 shareholder is shown on record for PREMA GmbH.

What is PREMA GmbH's company registration number?

PREMA GmbH's registration number is HRB 6426 Passau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PREMA GmbH still an active company?

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

What is PREMA GmbH's registered address?

The registered address on file for PREMA GmbH is Fürstenzell, Germany.

Who are the officers/directors of PREMA GmbH?

Two of the 5 officer records shown for PREMA GmbH are current appointments, filed with Handelsregister (Commercial Register). Timothy Sommer (appointed 2020-03-12) serves as Geschäftsführer (managing director); Harald Karl Baumgartner serves as Officer. The remaining 2 records shown (Patric Scheungraber and Walter Tauber) are former appointments that have since been resigned. Management authority at PREMA GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PREMA GmbH have a parent company or subsidiaries?

PREMA GmbH sits 3 levels below its ultimate parent, OWG Beteiligungs AG, registered in Germany.

Can Zavia monitor changes to PREMA 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 PREMA 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 PREMA 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 PREMA 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 27 October 2026.

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