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VENTANA Deutschland GmbH + Co. KG

Active

in

Registration No.
HRA 2522 Coesfeld
Incorporation Date
1996-05-15
Company Type
Not disclosed
Address
Vreden, Germany
Website
www.ventana-deutschland.de/
Source: Handelsregister (Commercial Register)

VENTANA Deutschland GmbH + Co. KG is a registered legal entity registered in Germany under HRA 2522 Coesfeld, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 May 1996 and lists its registered address as Vreden, Germany. 2 shareholders are on record for VENTANA Deutschland GmbH + Co. KG, 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 4 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 VENTANA Deutschland GmbH + Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Pennekamp International Holding GmbH & Co. KG, holding 90% — a majority holding — followed by Stefan Schwanekamp at 10%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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
Pennekamp International Holding GmbH & Co. KG 90% Handelsregister (Commercial Register)
Stefan Schwanekamp 10% 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

One of the 4 officer records shown for VENTANA Deutschland GmbH + Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Manuela Pieniak (appointed 2011-02-03) serves as Officer. The remaining 3 records shown (Günther Pennekamp, Petra Pennekamp and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at VENTANA Deutschland GmbH + Co. KG 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.

MP
Manuela Pieniak ACTIVE

Appointed
2011-02-03
Residence
🇩🇪 Germany
Occupation
Officer

GP
Günther Pennekamp RESIGNED

Appointed
2003-11-21
Resigned
2011-02-03
Residence
🇩🇪 Germany
Occupation
Limited Partner

PP
Petra Pennekamp RESIGNED

Appointed
2003-11-21
Resigned
2011-02-03
Residence
🇩🇪 Germany
Occupation
Limited Partner

JP
Judith Pennekamp RESIGNED

Appointed
2003-11-21
Resigned
2011-02-03
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

VENTANA Deutschland GmbH + Co. KG sits 1 level below its ultimate parent, Pennekamp International Holding GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above VENTANA Deutschland GmbH + Co. KG is Pennekamp International Holding GmbH & Co. KG, holding 90% as filed in VENTANA Deutschland GmbH + Co. KG's own shareholder record with Handelsregister (Commercial Register). 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 2 subsidiaries span Germany jurisdiction, 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
Pennekamp International Holding GmbH & Co. KG
Germany
Glucksfabrik gGmbH
GermanyDE 48653B20663

Glücksfabrik gGmbH
GermanyDE HRB 20663 Coesfeld

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Frequently Asked Questions

Who owns VENTANA Deutschland GmbH + Co. KG?

Two shareholders are currently on record for VENTANA Deutschland GmbH + Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Pennekamp International Holding GmbH & Co. KG, holding 90% — a majority holding — followed by Stefan Schwanekamp at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VENTANA Deutschland GmbH + Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VENTANA Deutschland GmbH + Co. KG 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 VENTANA Deutschland GmbH + Co. KG have on record?

2 shareholders are shown on record for VENTANA Deutschland GmbH + Co. KG.

What is VENTANA Deutschland GmbH + Co. KG's company registration number?

VENTANA Deutschland GmbH + Co. KG's registration number is HRA 2522 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is VENTANA Deutschland GmbH + Co. KG still an active company?

VENTANA Deutschland GmbH + Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was VENTANA Deutschland GmbH + Co. KG incorporated?

VENTANA Deutschland GmbH + Co. KG was incorporated on 15 May 1996, according to Handelsregister (Commercial Register).

What is VENTANA Deutschland GmbH + Co. KG's registered address?

The registered address on file for VENTANA Deutschland GmbH + Co. KG is Vreden, Germany.

Who are the officers/directors of VENTANA Deutschland GmbH + Co. KG?

One of the 4 officer records shown for VENTANA Deutschland GmbH + Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Manuela Pieniak (appointed 2011-02-03) serves as Officer. The remaining 3 records shown (Günther Pennekamp, Petra Pennekamp and 1 other) are former appointments that have since been resigned. Management authority at VENTANA Deutschland GmbH + Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VENTANA Deutschland GmbH + Co. KG have a parent company or subsidiaries?

VENTANA Deutschland GmbH + Co. KG sits 1 level below its ultimate parent, Pennekamp International Holding GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, 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 VENTANA Deutschland GmbH + Co. KG's ownership over time?

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

Can I access VENTANA Deutschland GmbH + Co. KG'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 VENTANA Deutschland GmbH + Co. KG'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 October 2026.

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