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Company registry profile
PROMOD Deutschland Gesellschaft mit beschränkter Haftung logo

PROMOD Deutschland Gesellschaft mit beschränkter Haftung

Intermediate

in

From the registry

Registration details

Registration No.
HRB 27829 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.promod.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

PROMOD Deutschland Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 27829 Köln, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Köln, Germany. 1 shareholder is on record for PROMOD Deutschland Gesellschaft mit beschränkter Haftung, 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 6 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Promod SAS 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for PROMOD Deutschland Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Promod SAS, holding 100% — a majority holding.

Because the 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.

Officers

5

PL
Patrice Lepoutre RESIGNED

Appointed
2010-11-23
Resigned
2016-05-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AL
Andreas Lobmeyr RESIGNED

Appointed
2016-05-11
Resigned
2016-08-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JP
Jenny Porr RESIGNED

Appointed
2005-07-14
Resigned
2013-01-18
Residence
🇩🇪 Germany
Occupation
Officer

FP
Francis-Edouard Pollet RESIGNED

Appointed
2013-01-18
Resigned
2015-08-06
Residence
🇩🇪 Germany
Occupation
Officer

OP
Olivier Parenti RESIGNED

Appointed
2015-08-06
Resigned
2016-05-11
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

No current officer appointment is recorded for PROMOD Deutschland Gesellschaft mit beschränkter Haftung in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROMOD Deutschland Gesellschaft mit beschränkter Haftung 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

Ultimate HQ
PROMOD INVEST
France

How these relationships were recorded

PROMOD Deutschland Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, PROMOD INVEST, registered in France. The full chain up to PROMOD INVEST is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROMOD Deutschland Gesellschaft mit beschränkter Haftung's own shareholder record.

Registry questions

Frequently asked questions

Who owns PROMOD Deutschland Gesellschaft mit beschränkter Haftung?

One shareholder is currently on record for PROMOD Deutschland Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Promod SAS, holding 100% — a majority holding. Because the 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 PROMOD Deutschland Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROMOD Deutschland Gesellschaft mit beschränkter Haftung 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 PROMOD Deutschland Gesellschaft mit beschränkter Haftung have on record?

1 shareholder is shown on record for PROMOD Deutschland Gesellschaft mit beschränkter Haftung.

What is PROMOD Deutschland Gesellschaft mit beschränkter Haftung's company registration number?

PROMOD Deutschland Gesellschaft mit beschränkter Haftung's registration number is HRB 27829 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is PROMOD Deutschland Gesellschaft mit beschränkter Haftung still an active company?

PROMOD Deutschland Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is PROMOD Deutschland Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for PROMOD Deutschland Gesellschaft mit beschränkter Haftung is Köln, Germany.

Who are the officers/directors of PROMOD Deutschland Gesellschaft mit beschränkter Haftung?

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

Does PROMOD Deutschland Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

PROMOD Deutschland Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, PROMOD INVEST, registered in France.

Can Zavia monitor changes to PROMOD Deutschland Gesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to PROMOD Deutschland Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROMOD Deutschland Gesellschaft mit beschränkter Haftung'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 PROMOD Deutschland Gesellschaft mit beschränkter Haftung'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 6 October 2026.

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