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PROZEA Verwaltungs GmbH

Active

Registration No.
HRB 202927 Walsrode
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bassum, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

PROZEA Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 202927 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bassum, Germany. 3 shareholders are on record for PROZEA Verwaltungs 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 4 November 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 PROZEA Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is PROZEA GmbH & Co. KG, holding 50% — the largest recorded stake — followed by PROZEA GmbH & Co. KG 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
PROZEA GmbH & Co. KG 50% Handelsregister (Commercial Register)
PROZEA GmbH & Co. KG 25% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for PROZEA Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerrit Schmidt (appointed 2011-02-21), Hilmar Schmidt (appointed 2011-02-21) and Niels-Geert Binder all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at PROZEA Verwaltungs 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.

GS
Gerrit Schmidt ACTIVE

Appointed
2011-02-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hilmar Schmidt ACTIVE

Appointed
2011-02-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NB
Niels-Geert Binder ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NB
Niels-Geert Binder RESIGNED

Appointed
2011-02-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

PROZEA Verwaltungs GmbH sits 1 level below its ultimate parent, PROZEA GmbH & Co. KG, registered in Germany. Immediately above PROZEA Verwaltungs GmbH is PROZEA GmbH & Co. KG, holding 100% as filed in PROZEA Verwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
PROZEA GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns PROZEA Verwaltungs GmbH?

Three shareholders are currently on record for PROZEA Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PROZEA GmbH & Co. KG, holding 50% — the largest recorded stake — followed by PROZEA GmbH & Co. KG 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 PROZEA Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROZEA Verwaltungs 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 PROZEA Verwaltungs GmbH have on record?

3 shareholders are shown on record for PROZEA Verwaltungs GmbH.

What is PROZEA Verwaltungs GmbH's company registration number?

PROZEA Verwaltungs GmbH's registration number is HRB 202927 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PROZEA Verwaltungs GmbH still an active company?

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

What is PROZEA Verwaltungs GmbH's registered address?

The registered address on file for PROZEA Verwaltungs GmbH is Bassum, Germany.

Who are the officers/directors of PROZEA Verwaltungs GmbH?

Three of the 4 officer records shown for PROZEA Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerrit Schmidt (appointed 2011-02-21), Hilmar Schmidt (appointed 2011-02-21) and Niels-Geert Binder all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at PROZEA Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROZEA Verwaltungs GmbH have a parent company or subsidiaries?

PROZEA Verwaltungs GmbH sits 1 level below its ultimate parent, PROZEA GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to PROZEA Verwaltungs 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 PROZEA Verwaltungs 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 PROZEA Verwaltungs 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 PROZEA Verwaltungs 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 4 November 2026.

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