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Proela GmbH

Active

Registration No.
HRB 108400 B Charlottenburg (Berlin)
Incorporation Date
2007-07-16
Company Type
Not disclosed
Address
Berlin, Germany
Website
proela.de/
Source: Handelsregister (Commercial Register)

Proela GmbH is a Private limited company (Ltd.) registered in Germany under HRB 108400 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 July 2007 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Proela 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 28 October 2026.

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

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Shareholders

2

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

The largest of these is Libra Familia Beteiligungsgesellschaft mbH, holding 70% — a majority holding — followed by Nico Grunert at 30%.

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
Libra Familia Beteiligungsgesellschaft mbH 70% Handelsregister (Commercial Register)
Nico Grunert 30% Handelsregister (Commercial Register)

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Officers

1

One officer is currently on record for Proela GmbH, filed with Handelsregister (Commercial Register). Bekim Hauck serves as Geschäftsführer (managing director).

Management authority at Proela 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.

BH
Bekim Hauck ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Proela GmbH sits 1 level below its ultimate parent, Libra Familia Beteiligungsges. mbH, registered in Germany. The full chain up to Libra Familia Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Proela GmbH's own shareholder record.

Ultimate HQ
Libra Familia Beteiligungsges. mbH
Germany

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Frequently Asked Questions

Who owns Proela GmbH?

Two shareholders are currently on record for Proela GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Libra Familia Beteiligungsgesellschaft mbH, holding 70% — a majority holding — followed by Nico Grunert at 30%. 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 Proela GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Proela 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 Proela GmbH have on record?

2 shareholders are shown on record for Proela GmbH.

What is Proela GmbH's company registration number?

Proela GmbH's registration number is HRB 108400 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Proela GmbH still an active company?

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

When was Proela GmbH incorporated?

Proela GmbH was incorporated on 16 July 2007, according to Handelsregister (Commercial Register).

What is Proela GmbH's registered address?

The registered address on file for Proela GmbH is Berlin, Germany.

Who are the officers/directors of Proela GmbH?

One officer is currently on record for Proela GmbH, filed with Handelsregister (Commercial Register). Bekim Hauck serves as Geschäftsführer (managing director). Management authority at Proela GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Proela GmbH have a parent company or subsidiaries?

Proela GmbH sits 1 level below its ultimate parent, Libra Familia Beteiligungsges. mbH, registered in Germany.

Can Zavia monitor changes to Proela 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 Proela 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 Proela 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 Proela 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 28 October 2026.

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