PRO CONSULT Management- und Systemberatung GmbH
PRO CONSULT Management- und Systemberatung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 51200 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neu-Isenburg, Germany. 1 shareholder is on record for PRO CONSULT Management- und Systemberatung 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PRO CONSULT Management- und Systemberatung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BTC Business Technology Consulting AG, 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 |
|---|---|---|---|
| BTC Business Technology Consulting AG | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for PRO CONSULT Management- und Systemberatung GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Kerker (appointed 2011-08-17) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wolfgang Neff, Falk Lechtenbörger and 2 others) 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 PRO CONSULT Management- und Systemberatung 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
PRO CONSULT Management- und Systemberatung GmbH sits 5 levels below its ultimate parent, Ems – Weser – Elbe Versorgungs- und Entsorgungsverband, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above PRO CONSULT Management- und Systemberatung GmbH is BTC Business Technology Consulting AG, holding 100% as filed in PRO CONSULT Management- und Systemberatung GmbH's own shareholder record with Handelsregister (Commercial Register). Ems – Weser – Elbe Versorgungs- und Entsorgungsverband sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Austria 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.
Ems – Weser – Elbe Versorgungs- und Entsorgungsverband
Germany
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Frequently Asked Questions
Who owns PRO CONSULT Management- und Systemberatung GmbH?
One shareholder is currently on record for PRO CONSULT Management- und Systemberatung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BTC Business Technology Consulting AG, 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 PRO CONSULT Management- und Systemberatung GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PRO CONSULT Management- und Systemberatung 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 PRO CONSULT Management- und Systemberatung GmbH have on record?
1 shareholder is shown on record for PRO CONSULT Management- und Systemberatung GmbH.
What is PRO CONSULT Management- und Systemberatung GmbH's company registration number?
PRO CONSULT Management- und Systemberatung GmbH's registration number is HRB 51200 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PRO CONSULT Management- und Systemberatung GmbH still an active company?
PRO CONSULT Management- und Systemberatung GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PRO CONSULT Management- und Systemberatung GmbH's registered address?
The registered address on file for PRO CONSULT Management- und Systemberatung GmbH is Neu-Isenburg, Germany.
Who are the officers/directors of PRO CONSULT Management- und Systemberatung GmbH?
One of the 5 officer records shown for PRO CONSULT Management- und Systemberatung GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Kerker (appointed 2011-08-17) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wolfgang Neff, Falk Lechtenbörger and 2 others) are former appointments that have since been resigned. Management authority at PRO CONSULT Management- und Systemberatung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRO CONSULT Management- und Systemberatung GmbH have a parent company or subsidiaries?
PRO CONSULT Management- und Systemberatung GmbH sits 5 levels below its ultimate parent, Ems – Weser – Elbe Versorgungs- und Entsorgungsverband, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Austria 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 CONSULT Management- und Systemberatung 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 CONSULT Management- und Systemberatung 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 CONSULT Management- und Systemberatung 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 CONSULT Management- und Systemberatung 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.