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Puraglobe Services GmbH

Active

in

Registration No.
HRB 137632 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.puralube.de/
Source: Handelsregister (Commercial Register)

Puraglobe Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 137632 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 2 shareholders are on record for Puraglobe Services 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 28 October 2026.

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

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Shareholders

2

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

The largest of these is Puralube Services Holding GmbH, holding 70% — a majority holding — followed by Puraglobe Holding GmbH (infolge Umfirmierung) at 30%.

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
Puralube Services Holding GmbH 70% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Puraglobe Services GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens Wendland and Alois Virag both serve as Geschäftsführer (managing director); Guido Wieland (appointed 2002-11-28) serves as Officer. The remaining 2 records shown (Christian Peter Klaus Dieter Johannes Hartmann and Martin Johnnes Herbert Leitgeb) are former appointments that have since been resigned.

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

Management authority at Puraglobe Services 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.

JW
Jens Wendland ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AV
Alois Virag ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GW
Guido Wieland ACTIVE

Appointed
2002-11-28
Residence
🇩🇪 Germany
Occupation
Officer

CP
Christian Peter Klaus Dieter Johannes Hartmann RESIGNED

Appointed
2002-08-22
Resigned
2018-06-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Martin Johnnes Herbert Leitgeb RESIGNED

Appointed
2008-06-10
Resigned
2010-05-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Puraglobe Services GmbH sits 3 levels below its ultimate parent, Allied Resource Corporation, registered in United States. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Allied Resource Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Puraglobe Services GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Allied Resource Corporation
United States
Nagel Altöl- und Sondermullentsorgung GmbH
GermanyDE 63739B3726

BAUFELD-MINERALOLRAFFINERIE GmbH
GermanyDE 09112B1623

Baufeld Mineralölraffinerie Duisburg GmbH & Co. KG
GermanyDE 47051A1393

BAUFELD-KOMPLEMENTÄR GmbH
GermanyDE 47051B1100

Baufeld-Oel GmbH
GermanyDE 80333B66940

Puraglobe Services Netherlands B.V.
NetherlandsNL 92583210

Koeweit Oliehandel B.V.
NetherlandsNL 62900323

Nagel Altöl- und Sondermüllentsorgung GmbH
GermanyDE HRB 3726 Aschaffenburg

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Frequently Asked Questions

Who owns Puraglobe Services GmbH?

Two shareholders are currently on record for Puraglobe Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Puralube Services Holding GmbH, holding 70% — a majority holding — followed by Puraglobe Holding GmbH (infolge Umfirmierung) at 30%. 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 Puraglobe Services GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Puraglobe Services 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 Puraglobe Services GmbH have on record?

2 shareholders are shown on record for Puraglobe Services GmbH.

What is Puraglobe Services GmbH's company registration number?

Puraglobe Services GmbH's registration number is HRB 137632 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Puraglobe Services GmbH still an active company?

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

What is Puraglobe Services GmbH's registered address?

The registered address on file for Puraglobe Services GmbH is München, Germany.

Who are the officers/directors of Puraglobe Services GmbH?

Three of the 5 officer records shown for Puraglobe Services GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens Wendland and Alois Virag both serve as Geschäftsführer (managing director); Guido Wieland (appointed 2002-11-28) serves as Officer. The remaining 2 records shown (Christian Peter Klaus Dieter Johannes Hartmann and Martin Johnnes Herbert Leitgeb) are former appointments that have since been resigned. Management authority at Puraglobe Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Puraglobe Services GmbH have a parent company or subsidiaries?

Puraglobe Services GmbH sits 3 levels below its ultimate parent, Allied Resource Corporation, registered in United States. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Puraglobe Services 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 Puraglobe Services 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 Puraglobe Services 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 Puraglobe Services 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 28 October 2026.

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