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pro aurum GmbH

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Registration No.
HRB 178875 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.proaurum.de/unternehmen/standorte/berlin/
Source: Handelsregister (Commercial Register)

pro aurum GmbH is a Private limited company (Ltd.) registered in Germany under HRB 178875 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 3 shareholders are on record for pro aurum 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 6 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for pro aurum GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Firma APM Beteiligungsgesellschaft mbH, holding 65.2% — a majority holding — followed by CG Beteiligungsgesellschaft mbH at 30%; the remaining 1 shareholder shown holds 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
Firma APM Beteiligungsgesellschaft mbH 65.2% Handelsregister (Commercial Register)
CG Beteiligungsgesellschaft mbH 30% Handelsregister (Commercial Register)
Heiko Ganß 4.8% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for pro aurum GmbH are current appointments, filed with Handelsregister (Commercial Register). Mirko Schmidt (appointed 2009-04-16) and Claus Peter Gabler both serve as Geschäftsführer (managing director); Johann Gess (appointed 2018-10-12) and Jens Kurtenbach both serve as Officer. The remaining 1 record shown (Heiko Ganß) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at pro aurum 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.

MS
Mirko Schmidt ACTIVE

Appointed
2009-04-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CP
Claus Peter Gabler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Johann Gess ACTIVE

Appointed
2018-10-12
Residence
🇩🇪 Germany
Occupation
Officer

JK
Jens Kurtenbach ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HG
Heiko Ganß RESIGNED

Appointed
2011-07-25
Resigned
2018-10-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

pro aurum GmbH sits 1 level below its ultimate parent, APM Beteiligungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to APM Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by pro aurum GmbH's own shareholder record. 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 1 subsidiary spans 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.

Ultimate HQ
APM Beteiligungsges. mbH
Germany
Pro Aurum Schweiz AG
SwitzerlandCH CHE-113.960.737

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Frequently Asked Questions

Who owns pro aurum GmbH?

Three shareholders are currently on record for pro aurum GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Firma APM Beteiligungsgesellschaft mbH, holding 65.2% — a majority holding — followed by CG Beteiligungsgesellschaft mbH at 30%; the remaining 1 shareholder shown holds 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 pro aurum GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for pro aurum 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 pro aurum GmbH have on record?

3 shareholders are shown on record for pro aurum GmbH.

What is pro aurum GmbH's company registration number?

pro aurum GmbH's registration number is HRB 178875 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is pro aurum GmbH still an active company?

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

What is pro aurum GmbH's registered address?

The registered address on file for pro aurum GmbH is München, Germany.

Who are the officers/directors of pro aurum GmbH?

Four of the 5 officer records shown for pro aurum GmbH are current appointments, filed with Handelsregister (Commercial Register). Mirko Schmidt (appointed 2009-04-16) and Claus Peter Gabler both serve as Geschäftsführer (managing director); Johann Gess (appointed 2018-10-12) and Jens Kurtenbach both serve as Officer. The remaining 1 record shown (Heiko Ganß) is a former appointment that has since been resigned. Management authority at pro aurum GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does pro aurum GmbH have a parent company or subsidiaries?

pro aurum GmbH sits 1 level below its ultimate parent, APM Beteiligungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans 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.

Can Zavia monitor changes to pro aurum 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 pro aurum 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 pro aurum 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 pro aurum 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 6 October 2026.

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