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PRISMA Datensysteme GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 110311 Aurich
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Moormerland, Germany
Website
www.prisma-ds.de/
Source: Handelsregister (Commercial Register)

PRISMA Datensysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110311 Aurich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Moormerland, Germany. 5 shareholders are on record for PRISMA Datensysteme 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 25 September 2026.

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

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Shareholders

5

Shareholders of PRISMA Datensysteme GmbH

Five shareholders are currently on record for PRISMA Datensysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gfl Gesellschaft für Informations- und Datenverarbeitung mbH, holding 24.5% — the largest recorded stake — followed by Gfl Gesellschaft für Informations- und Datenverarbeitung mbH at 23.9%; the remaining 3 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.

Data availability

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Gfl Gesellschaft für Informations- und Datenverarbeitung mbH 24.5% Handelsregister (Commercial Register)
Gfl Gesellschaft für Informations- und Datenverarbeitung mbH 23.9% Handelsregister (Commercial Register)
Gfl Gesellschaft für Informations- und Datenverarbeitung mbH 23.9% Handelsregister (Commercial Register)
Gfl Gesellschaft für Informations- und Datenverarbeitung mbH 1.6% Handelsregister (Commercial Register)
Gfl Gesellschaft für Informations- und Datenverarbeitung mbH 1.6% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of PRISMA Datensysteme GmbH

Three of the 5 officer records shown for PRISMA Datensysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Beushausen (appointed 2022-05-09) serves as Geschäftsführer (managing director); Sabine Rothmann (appointed 2019-11-20) and Hauke Stirler both serve as Officer. The remaining 1 record shown (Hanno Helmker) is a former appointment that has since been resigned. Management authority at PRISMA Datensysteme 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.

MB
Marc Beushausen ACTIVE

Appointed
2022-05-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SR
Sabine Rothmann ACTIVE

Appointed
2019-11-20
Residence
🇩🇪 Germany
Occupation
Officer

HS
Hauke Stirler ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HH
Hanno Helmker RESIGNED

Appointed
2019-10-09
Resigned
2022-05-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hauke Stirler RESIGNED

Appointed
2019-11-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of PRISMA Datensysteme GmbH

PRISMA Datensysteme GmbH sits 2 levels below its ultimate parent, Norddeutsches Apotheken-Rechenzentrum eingetragener Verein, registered in Germany. The full chain up to Norddeutsches Apotheken-Rechenzentrum eingetragener Verein is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRISMA Datensysteme GmbH's own shareholder record.

Ultimate HQ
Norddeutsches Apotheken-Rechenzentrum eingetragener Verein
Germany

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Frequently Asked Questions

Who owns PRISMA Datensysteme GmbH?

Five shareholders are currently on record for PRISMA Datensysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gfl Gesellschaft für Informations- und Datenverarbeitung mbH, holding 24.5% — the largest recorded stake — followed by Gfl Gesellschaft für Informations- und Datenverarbeitung mbH at 23.9%; the remaining 3 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 PRISMA Datensysteme GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PRISMA Datensysteme 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 PRISMA Datensysteme GmbH have on record?

5 shareholders are shown on record for PRISMA Datensysteme GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is PRISMA Datensysteme GmbH's company registration number?

PRISMA Datensysteme GmbH's registration number is HRB 110311 Aurich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PRISMA Datensysteme GmbH still an active company?

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

What is PRISMA Datensysteme GmbH's registered address?

The registered address on file for PRISMA Datensysteme GmbH is Moormerland, Germany.

Who are the officers/directors of PRISMA Datensysteme GmbH?

Three of the 5 officer records shown for PRISMA Datensysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Beushausen (appointed 2022-05-09) serves as Geschäftsführer (managing director); Sabine Rothmann (appointed 2019-11-20) and Hauke Stirler both serve as Officer. The remaining 1 record shown (Hanno Helmker) is a former appointment that has since been resigned. Management authority at PRISMA Datensysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRISMA Datensysteme GmbH have a parent company or subsidiaries?

PRISMA Datensysteme GmbH sits 2 levels below its ultimate parent, Norddeutsches Apotheken-Rechenzentrum eingetragener Verein, registered in Germany.

Can Zavia monitor changes to PRISMA Datensysteme 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 PRISMA Datensysteme 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 PRISMA Datensysteme 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 PRISMA Datensysteme 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 25 September 2026.

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