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Prolog Reiseunterlagen-Service GmbH

Active

in

Registration No.
HRB 61289 Darmstadt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Lampertheim, Germany
Website
www.prolog.org/
Source: Handelsregister (Commercial Register)

Prolog Reiseunterlagen-Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 61289 Darmstadt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lampertheim, Germany. 3 shareholders are on record for Prolog Reiseunterlagen-Service 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 29 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Prolog Reiseunterlagen-Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Sigma Holding GmbH, holding 50% — the largest recorded stake — followed by Sigma Holding GmbH at 25.2%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
Sigma Holding GmbH 50% Handelsregister (Commercial Register)
Sigma Holding GmbH 25.2% Handelsregister (Commercial Register)
Sigma Holding GmbH 24.8% Handelsregister (Commercial Register)

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Officers

5

No current officer appointment is recorded for Prolog Reiseunterlagen-Service GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Management authority at Prolog Reiseunterlagen-Service 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.

EG
Eckehard Grob RESIGNED

Appointed
2006-08-22
Resigned
2009-11-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JC
Joshua Cornelius Maria Hemel RESIGNED

Appointed
2008-03-13
Resigned
2009-07-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CW
Christian Wagner RESIGNED

Appointed
2009-11-13
Resigned
2021-10-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KW
Klaus Wagner RESIGNED

Appointed
2009-11-13
Resigned
2020-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Arjete Krasnici RESIGNED

Appointed
2020-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Prolog Reiseunterlagen-Service GmbH sits 1 level below its ultimate parent, Sigma Holding GmbH, registered in Germany. Immediately above Prolog Reiseunterlagen-Service GmbH is Sigma Holding GmbH, holding 100% as filed in Prolog Reiseunterlagen-Service GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Sigma Holding GmbH
Germany

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Frequently Asked Questions

Who owns Prolog Reiseunterlagen-Service GmbH?

Three shareholders are currently on record for Prolog Reiseunterlagen-Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sigma Holding GmbH, holding 50% — the largest recorded stake — followed by Sigma Holding GmbH at 25.2%; the remaining 1 shareholder shown holds 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 Prolog Reiseunterlagen-Service GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Prolog Reiseunterlagen-Service 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 Prolog Reiseunterlagen-Service GmbH have on record?

3 shareholders are shown on record for Prolog Reiseunterlagen-Service GmbH.

What is Prolog Reiseunterlagen-Service GmbH's company registration number?

Prolog Reiseunterlagen-Service GmbH's registration number is HRB 61289 Darmstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Prolog Reiseunterlagen-Service GmbH still an active company?

Prolog Reiseunterlagen-Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Prolog Reiseunterlagen-Service GmbH's registered address?

The registered address on file for Prolog Reiseunterlagen-Service GmbH is Lampertheim, Germany.

Who are the officers/directors of Prolog Reiseunterlagen-Service GmbH?

No current officer appointment is recorded for Prolog Reiseunterlagen-Service GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Prolog Reiseunterlagen-Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Prolog Reiseunterlagen-Service GmbH have a parent company or subsidiaries?

Prolog Reiseunterlagen-Service GmbH sits 1 level below its ultimate parent, Sigma Holding GmbH, registered in Germany.

Can Zavia monitor changes to Prolog Reiseunterlagen-Service 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 Prolog Reiseunterlagen-Service 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 Prolog Reiseunterlagen-Service 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 Prolog Reiseunterlagen-Service 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 29 October 2026.

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