PROAKTIV Management GmbH
PROAKTIV Management GmbH is a Private limited company (Ltd.) registered in Germany under HRB 256956 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 2 shareholders are on record for PROAKTIV Management 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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROAKTIV Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Polaris Management GmbH, holding 99.6% — a majority holding — followed by Polaris Management GmbH at 0.4%.
Because every 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 |
|---|---|---|---|
| Polaris Management GmbH | 99.6% | Handelsregister (Commercial Register) | |
| Polaris Management GmbH | 0.4% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for PROAKTIV Management GmbH, filed with Handelsregister (Commercial Register). Johannes Görmer serves as Geschäftsführer (managing director).
Management authority at PROAKTIV Management 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
PROAKTIV Management GmbH sits 1 level below its ultimate parent, Polaris Management GmbH, registered in Germany. Immediately above PROAKTIV Management GmbH is Polaris Management GmbH, holding 100% as filed in PROAKTIV Management GmbH's own shareholder record with Handelsregister (Commercial Register).
Polaris Management GmbH
Germany
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Frequently Asked Questions
Who owns PROAKTIV Management GmbH?
Two shareholders are currently on record for PROAKTIV Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Polaris Management GmbH, holding 99.6% — a majority holding — followed by Polaris Management GmbH at 0.4%. Because every 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 PROAKTIV Management GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROAKTIV Management 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 PROAKTIV Management GmbH have on record?
2 shareholders are shown on record for PROAKTIV Management GmbH.
What is PROAKTIV Management GmbH's company registration number?
PROAKTIV Management GmbH's registration number is HRB 256956 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PROAKTIV Management GmbH still an active company?
PROAKTIV Management GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PROAKTIV Management GmbH's registered address?
The registered address on file for PROAKTIV Management GmbH is München, Germany.
Who are the officers/directors of PROAKTIV Management GmbH?
One officer is currently on record for PROAKTIV Management GmbH, filed with Handelsregister (Commercial Register). Johannes Görmer serves as Geschäftsführer (managing director). Management authority at PROAKTIV Management GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROAKTIV Management GmbH have a parent company or subsidiaries?
PROAKTIV Management GmbH sits 1 level below its ultimate parent, Polaris Management GmbH, registered in Germany.
Can Zavia monitor changes to PROAKTIV Management 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 PROAKTIV Management 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 PROAKTIV Management 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 PROAKTIV Management 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 17 October 2026.