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Progroup Board GmbH

Active

Registration No.
HRB 31545 Landau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Offenbach / Queich, Germany
Website
www.progroup.ag/
Source: Handelsregister (Commercial Register)

Progroup Board GmbH is a Private limited company (Ltd.) registered in Germany under HRB 31545 Landau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Offenbach / Queich, Germany. No shareholders are recorded for Progroup Board GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Progroup Board GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

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

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Officers

5

The Geschäftsführer (managing director) of Progroup Board GmbH currently on record is Maximilian Heindl; five officers are currently on record for Progroup Board GmbH, filed with Handelsregister (Commercial Register).

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

MH
Maximilian Heindl ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VM
Volker Metz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Mike Ellrich ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

GM
Gerhard Müller ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SB
Stefan Beck ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Progroup Board GmbH sits 2 levels below its ultimate parent, JH-Holding GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to JH-Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Progroup Board GmbH'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 5 subsidiaries span Germany, Czechia, Hungary, United Kingdom, Poland, Italy jurisdictions, 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.

Ultimate HQ
JH-Holding GmbH
Germany
Progroup Board s.r.o.
CzechiaCZ 26207281

Progroup Board Kft.
HungaryHU 26682958241

PROGROUP BOARD LIMITED
United KingdomGB 06018149

PROGROUP BOARD SP Z O O
PolandPL 7772548730

PROGROUP BOARD SRL
ItalyIT IT11699500010

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Frequently Asked Questions

Who is Progroup Board GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Progroup Board GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Progroup Board GmbH's company registration number?

Progroup Board GmbH's registration number is HRB 31545 Landau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Progroup Board GmbH still an active company?

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

What is Progroup Board GmbH's registered address?

The registered address on file for Progroup Board GmbH is Offenbach / Queich, Germany.

Who are the officers/directors of Progroup Board GmbH?

The Geschäftsführer (managing director) of Progroup Board GmbH currently on record is Maximilian Heindl; five officers are currently on record for Progroup Board GmbH, filed with Handelsregister (Commercial Register).

Does Progroup Board GmbH have a parent company or subsidiaries?

Progroup Board GmbH sits 2 levels below its ultimate parent, JH-Holding GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span Germany, Czechia, Hungary, United Kingdom, Poland, Italy jurisdictions, 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 Progroup Board 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 Progroup Board 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 Progroup Board 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 Progroup Board 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 16 October 2026.

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