proFagus GmbH
proFagus GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200458 Göttingen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bodenfelde, Germany. 5 shareholders are on record for proFagus 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 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for proFagus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Arbonium Technologies GmbH, holding 50% — the largest recorded stake — followed by Arbonium Technologies GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Arbonium Technologies GmbH | 50% | Handelsregister (Commercial Register) | |
| Arbonium Technologies GmbH | 25% | Handelsregister (Commercial Register) | |
| Arbonium Technologies GmbH | 7% | Handelsregister (Commercial Register) | |
| Arbonium Technologies GmbH | 6.2% | Handelsregister (Commercial Register) | |
| Arbonium Technologies GmbH | 5.5% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for proFagus GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Höfer (appointed 2022-04-04) serves as Geschäftsführer (managing director); Bernward Wosnitza (appointed 2017-02-27) and Raphaël Rogge both serve as Officer. The remaining 2 records shown (Alf Uwe Belz and Volker Brinkmann) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at proFagus 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
proFagus GmbH sits 1 level below its ultimate parent, Arbonium Technologies GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above proFagus GmbH is Arbonium Technologies GmbH, holding 93.7% as filed in proFagus GmbH's own shareholder record with Handelsregister (Commercial Register). 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 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.
Arbonium Technologies GmbH
Germany
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Frequently Asked Questions
Who owns proFagus GmbH?
Five shareholders are currently on record for proFagus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Arbonium Technologies GmbH, holding 50% — the largest recorded stake — followed by Arbonium Technologies GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes. 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 proFagus GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for proFagus 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 proFagus GmbH have on record?
5 shareholders are shown on record for proFagus GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is proFagus GmbH's company registration number?
proFagus GmbH's registration number is HRB 200458 Göttingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is proFagus GmbH still an active company?
proFagus GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is proFagus GmbH's registered address?
The registered address on file for proFagus GmbH is Bodenfelde, Germany.
Who are the officers/directors of proFagus GmbH?
Three of the 5 officer records shown for proFagus GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Höfer (appointed 2022-04-04) serves as Geschäftsführer (managing director); Bernward Wosnitza (appointed 2017-02-27) and Raphaël Rogge both serve as Officer. The remaining 2 records shown (Alf Uwe Belz and Volker Brinkmann) are former appointments that have since been resigned. Management authority at proFagus GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does proFagus GmbH have a parent company or subsidiaries?
proFagus GmbH sits 1 level below its ultimate parent, Arbonium Technologies GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to proFagus 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 proFagus 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 proFagus 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 proFagus 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 13 October 2026.