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Procar Automobile Finanz-Holding GmbH & Co. KG

Active

Registration No.
HRA 23763 Wuppertal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Velbert, Germany
Website
www.procar-automobile.de/
Source: Handelsregister (Commercial Register)

Procar Automobile Finanz-Holding GmbH & Co. KG is a registered legal entity registered in Germany under HRA 23763 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Velbert, Germany. 1 shareholder is on record for Procar Automobile Finanz-Holding GmbH & Co. KG, 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Procar Automobile Finanz-Holding GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MAG D S.à.r.l., holding 100% — a majority holding.

The 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
MAG D S.à.r.l. 100% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for Procar Automobile Finanz-Holding GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Peter Jänsch (appointed 2008-11-10) serves as Limited Partner. The remaining 2 records shown (Henning Schmidt and Michael Spanier-Stefaner) are former appointments that have since been resigned.

Management authority at Procar Automobile Finanz-Holding GmbH & Co. KG 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.

PJ
Peter Jänsch ACTIVE

Appointed
2008-11-10
Residence
🇩🇪 Germany
Occupation
Limited Partner

HS
Henning Schmidt RESIGNED

Appointed
2011-07-27
Resigned
2012-04-02
Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Spanier-Stefaner RESIGNED

Appointed
2011-07-27
Resigned
2012-04-02
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Procar Automobile Finanz-Holding GmbH & Co. KG sits 3 levels below its ultimate parent, Apollon Ventures Luxembourg S. A R.L., registered in Luxembourg. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Apollon Ventures Luxembourg S. A R.L. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Procar Automobile Finanz-Holding GmbH & Co. KG'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 12 subsidiaries span Germany jurisdiction, 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. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Apollon Ventures Luxembourg S. A R.L.
Luxembourg
MoveMe GmbH
GermanyDE 42103B27563

Procar Automobile Finanz-Holding Beteiligungsges. mbH
GermanyDE 42103B25173

Procar Automobile MUNSTERLAND GmbH
GermanyDE 42103B33123

Procar Automobile Dusseldorf GmbH
GermanyDE 40227B26356

Procar Automobile Wuppertal GmbH & Co. KG+ subsidiaries
GermanyDE 42103A25941

Procar Automobile Movement GmbH
GermanyDE 42103B34769

Procar Automobile GmbH & Co. KG
GermanyDE 50670A19191

Procar Automobile Next GmbH
GermanyDE 42103B34819

+4 more entities

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Frequently Asked Questions

Who owns Procar Automobile Finanz-Holding GmbH & Co. KG?

One shareholder is currently on record for Procar Automobile Finanz-Holding GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MAG D S.à.r.l., holding 100% — a majority holding. The 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 Procar Automobile Finanz-Holding GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Procar Automobile Finanz-Holding GmbH & Co. KG 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 Procar Automobile Finanz-Holding GmbH & Co. KG have on record?

1 shareholder is shown on record for Procar Automobile Finanz-Holding GmbH & Co. KG.

What is Procar Automobile Finanz-Holding GmbH & Co. KG's company registration number?

Procar Automobile Finanz-Holding GmbH & Co. KG's registration number is HRA 23763 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Procar Automobile Finanz-Holding GmbH & Co. KG still an active company?

Procar Automobile Finanz-Holding GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

What is Procar Automobile Finanz-Holding GmbH & Co. KG's registered address?

The registered address on file for Procar Automobile Finanz-Holding GmbH & Co. KG is Velbert, Germany.

Who are the officers/directors of Procar Automobile Finanz-Holding GmbH & Co. KG?

One of the 3 officer records shown for Procar Automobile Finanz-Holding GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Peter Jänsch (appointed 2008-11-10) serves as Limited Partner. The remaining 2 records shown (Henning Schmidt and Michael Spanier-Stefaner) are former appointments that have since been resigned. Management authority at Procar Automobile Finanz-Holding GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Procar Automobile Finanz-Holding GmbH & Co. KG have a parent company or subsidiaries?

Procar Automobile Finanz-Holding GmbH & Co. KG sits 3 levels below its ultimate parent, Apollon Ventures Luxembourg S. A R.L., registered in Luxembourg. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span Germany jurisdiction, 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. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Procar Automobile Finanz-Holding GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Procar Automobile Finanz-Holding GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Procar Automobile Finanz-Holding GmbH & Co. KG'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 Procar Automobile Finanz-Holding GmbH & Co. KG'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 5 October 2026.

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