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Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik

Active

in

Registration No.
HRB 39599 B Charlottenburg (Berlin)
Incorporation Date
1991-08-08
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.provideo.eu/
Source: Handelsregister (Commercial Register)

Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik is a Private limited company (Ltd.) registered in Germany under HRB 39599 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 August 1991 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik, 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 17 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jörg Lütjen, holding 15% — the largest recorded stake — followed by Randolf Klann at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

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
Jörg Lütjen 15% Handelsregister (Commercial Register)
Randolf Klann 15% Handelsregister (Commercial Register)
Michael Bonewald 11% Handelsregister (Commercial Register)
Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik 11% Handelsregister (Commercial Register)
Randolf Klann 10% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik are current appointments, filed with Handelsregister (Commercial Register). Marc Tolke, Edmund-ernesto Bogdan Staufenbiel and Florian Meier all serve as Geschäftsführer (managing director); Konstantin Firsching (appointed 2021-11-26) serves as Officer. The remaining 1 record shown (Jörg Lütjen) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik 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.

MT
Marc Tolke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EB
Edmund-ernesto Bogdan Staufenbiel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FM
Florian Meier ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KF
Konstantin Firsching ACTIVE

Appointed
2021-11-26
Residence
🇩🇪 Germany
Occupation
Officer

JL
Jörg Lütjen RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik sits 1 level below its ultimate parent, INDUS Holding AG, registered in Germany. The full chain up to INDUS Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik's own shareholder record.

Ultimate HQ
INDUS Holding AG
Germany

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Frequently Asked Questions

Who owns Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik?

Five shareholders are currently on record for Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jörg Lütjen, holding 15% — the largest recorded stake — followed by Randolf Klann at 15%; 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 Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik 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 Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik have on record?

5 shareholders are shown on record for Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik. The register reports 10 in total; only the top 5 by holding are shown here.

What is Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik's company registration number?

Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik's registration number is HRB 39599 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik still an active company?

Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik's status on Handelsregister (Commercial Register) is listed as active.

When was Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik incorporated?

Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik was incorporated on 8 August 1991, according to Handelsregister (Commercial Register).

What is Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik's registered address?

The registered address on file for Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik is Berlin, Germany.

Who are the officers/directors of Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik?

Four of the 5 officer records shown for Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik are current appointments, filed with Handelsregister (Commercial Register). Marc Tolke, Edmund-ernesto Bogdan Staufenbiel and Florian Meier all serve as Geschäftsführer (managing director); Konstantin Firsching (appointed 2021-11-26) serves as Officer. The remaining 1 record shown (Jörg Lütjen) is a former appointment that has since been resigned. Management authority at Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik have a parent company or subsidiaries?

Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik sits 1 level below its ultimate parent, INDUS Holding AG, registered in Germany.

Can Zavia monitor changes to Pro Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik'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 Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik'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 Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik'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 Video Handelsgesellschaft mbH Berlin Broadcast- und Konferenztechnik'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 17 October 2026.

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