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ProPerforma GmbH

Active

in

Registration No.
HRB 77517 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.properforma.de/
Source: Handelsregister (Commercial Register)

ProPerforma GmbH is a Private limited company (Ltd.) registered in Germany under HRB 77517 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 5 shareholders are on record for ProPerforma GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for ProPerforma GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Online at Media GmbH, holding 33.3% — the largest recorded stake — followed by Online at Media GmbH at 33.3%; the remaining 3 shareholders shown hold smaller stakes.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Online at Media GmbH 33.3% Handelsregister (Commercial Register)
Online at Media GmbH 33.3% Handelsregister (Commercial Register)
Online at Media GmbH 21.3% Handelsregister (Commercial Register)
Online at Media GmbH 4% Handelsregister (Commercial Register)
Jens Karsch 3% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for ProPerforma GmbH is a current appointment, filed with Handelsregister (Commercial Register). Mohammed-raouf Khammassi serves as Geschäftsführer (managing director). The remaining 1 record shown (Roland Ballacchino) is a former appointment that has since been resigned.

Management authority at ProPerforma 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.

MK
Mohammed-raouf Khammassi ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RB
Roland Ballacchino RESIGNED

Appointed
2013-01-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

ProPerforma GmbH sits 1 level below its ultimate parent, Online at Media GmbH, registered in Germany. Immediately above ProPerforma GmbH is Online at Media GmbH, holding 92% as filed in ProPerforma GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Online at Media GmbH
Germany

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Frequently Asked Questions

Who owns ProPerforma GmbH?

Five shareholders are currently on record for ProPerforma GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Online at Media GmbH, holding 33.3% — the largest recorded stake — followed by Online at Media GmbH at 33.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for ProPerforma GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ProPerforma GmbH have on record?

5 shareholders are shown on record for ProPerforma GmbH.

What is ProPerforma GmbH's company registration number?

ProPerforma GmbH's registration number is HRB 77517 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ProPerforma GmbH still an active company?

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

What is ProPerforma GmbH's registered address?

The registered address on file for ProPerforma GmbH is Köln, Germany.

Who are the officers/directors of ProPerforma GmbH?

One of the 2 officer records shown for ProPerforma GmbH is a current appointment, filed with Handelsregister (Commercial Register). Mohammed-raouf Khammassi serves as Geschäftsführer (managing director). The remaining 1 record shown (Roland Ballacchino) is a former appointment that has since been resigned. Management authority at ProPerforma GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ProPerforma GmbH have a parent company or subsidiaries?

ProPerforma GmbH sits 1 level below its ultimate parent, Online at Media GmbH, registered in Germany.

Can Zavia monitor changes to ProPerforma 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 ProPerforma 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 ProPerforma 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 ProPerforma 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.

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