Promethean GmbH
Promethean GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17096 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 3 shareholders are on record for Promethean 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 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for Promethean GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Promethean Limited, holding 66% — a majority holding — followed by Promethean Limited at 25%; 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 |
|---|---|---|---|
| Promethean Limited | 66% | Handelsregister (Commercial Register) | |
| Promethean Limited | 25% | Handelsregister (Commercial Register) | |
| Promethean Limited | 9% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Promethean GmbH, filed with Handelsregister (Commercial Register). Allyson Guy Krause serves as Geschäftsführer (managing director); JEAN-MICHEL KOCH serves as Officer.
Management authority at Promethean 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
Promethean GmbH sits 4 levels below its ultimate parent, PROMETHEAN WORLD LIMITED, registered in United Kingdom. Immediately above Promethean GmbH is PROMETHEAN LIMITED, holding 100% as filed in Promethean GmbH's own shareholder record with Handelsregister (Commercial Register). PROMETHEAN WORLD LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PROMETHEAN WORLD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns Promethean GmbH?
Three shareholders are currently on record for Promethean GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Promethean Limited, holding 66% — a majority holding — followed by Promethean Limited at 25%; 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 Promethean GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Promethean 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 Promethean GmbH have on record?
3 shareholders are shown on record for Promethean GmbH.
What is Promethean GmbH's company registration number?
Promethean GmbH's registration number is HRB 17096 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Promethean GmbH still an active company?
Promethean GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Promethean GmbH's registered address?
The registered address on file for Promethean GmbH is Essen, Germany.
Who are the officers/directors of Promethean GmbH?
Two officers are currently on record for Promethean GmbH, filed with Handelsregister (Commercial Register). Allyson Guy Krause serves as Geschäftsführer (managing director); JEAN-MICHEL KOCH serves as Officer. Management authority at Promethean GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Promethean GmbH have a parent company or subsidiaries?
Promethean GmbH sits 4 levels below its ultimate parent, PROMETHEAN WORLD LIMITED, registered in United Kingdom.
Can Zavia monitor changes to Promethean 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 Promethean 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 Promethean 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 Promethean 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 20 October 2026.