PRETTL Beteiligungs Holding GmbH
PRETTL Beteiligungs Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4015 NP Neuruppin, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 April 2005 and lists its registered address as Pfullingen, Germany. 4 shareholders are on record for PRETTL Beteiligungs Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for PRETTL Beteiligungs Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Prettl Willi, holding 33.3% — the largest recorded stake — followed by Prettl Willi at 32%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Prettl Willi | 33.3% | Handelsregister (Commercial Register) | |
| Prettl Willi | 32% | Handelsregister (Commercial Register) | |
| Prettl Rolf | 25.1% | Handelsregister (Commercial Register) | |
| Prettl Willi | 9.6% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for PRETTL Beteiligungs Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Prettl, Alexander Wirth and Gerhard Heilemann all serve as Geschäftsführer (managing director). The remaining 2 records shown (Olaf Grünheid and Willi Franz Prettl) 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 PRETTL Beteiligungs Holding 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
PRETTL Beteiligungs Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span Germany, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PRETTL Beteiligungs Holding GmbH
Germany
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Frequently Asked Questions
Who owns PRETTL Beteiligungs Holding GmbH?
Four shareholders are currently on record for PRETTL Beteiligungs Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Prettl Willi, holding 33.3% — the largest recorded stake — followed by Prettl Willi at 32%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PRETTL Beteiligungs Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PRETTL Beteiligungs Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PRETTL Beteiligungs Holding GmbH have on record?
4 shareholders are shown on record for PRETTL Beteiligungs Holding GmbH.
What is PRETTL Beteiligungs Holding GmbH's company registration number?
PRETTL Beteiligungs Holding GmbH's registration number is HRB 4015 NP Neuruppin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PRETTL Beteiligungs Holding GmbH still an active company?
PRETTL Beteiligungs Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was PRETTL Beteiligungs Holding GmbH incorporated?
PRETTL Beteiligungs Holding GmbH was incorporated on 19 April 2005, according to Handelsregister (Commercial Register).
What is PRETTL Beteiligungs Holding GmbH's registered address?
The registered address on file for PRETTL Beteiligungs Holding GmbH is Pfullingen, Germany.
Who are the officers/directors of PRETTL Beteiligungs Holding GmbH?
Three of the 5 officer records shown for PRETTL Beteiligungs Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Prettl, Alexander Wirth and Gerhard Heilemann all serve as Geschäftsführer (managing director). The remaining 2 records shown (Olaf Grünheid and Willi Franz Prettl) are former appointments that have since been resigned. Management authority at PRETTL Beteiligungs Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRETTL Beteiligungs Holding GmbH have a parent company or subsidiaries?
PRETTL Beteiligungs Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 2 jurisdictions. Those 10 subsidiaries span Germany, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PRETTL Beteiligungs Holding 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 PRETTL Beteiligungs Holding 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 PRETTL Beteiligungs Holding 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 PRETTL Beteiligungs Holding 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 16 October 2026.