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ABG Management GmbH & Co. KG

Active

Registration No.
HRA 16214 Köln
Incorporation Date
2002-03-18
Company Type
Not disclosed
Address
Köln, Germany
Website
db-pgym.de/
Source: Handelsregister (Commercial Register)

ABG Management GmbH & Co. KG is a registered legal entity registered in Germany under HRA 16214 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 March 2002 and lists its registered address as Köln, Germany. 2 shareholders are on record for ABG Management GmbH & Co. KG, 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 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 ABG Management GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Plutos GmbH, holding 50% — the largest recorded stake — followed by Bonum GmbH at 50%.

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
Plutos GmbH 50% Handelsregister (Commercial Register)
Bonum GmbH 50% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for ABG Management GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Ernst Becker (appointed 2002-03-18), Petra Becker (appointed 2002-11-22) and Ursula Margarete Maria Becker (appointed 2002-11-22) all serve as Limited Partner. The remaining 1 record shown (Marie Luise Becker) is a former appointment that has since been resigned.

Management authority at ABG Management 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.

EB
Ernst Becker ACTIVE

Appointed
2002-03-18
Residence
🇩🇪 Germany
Occupation
Limited Partner

PB
Petra Becker ACTIVE

Appointed
2002-11-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

EB
Ernst Becker ACTIVE

Appointed
2002-11-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

UM
Ursula Margarete Maria Becker ACTIVE

Appointed
2002-11-22
Residence
🇩🇪 Germany
Occupation
Limited Partner

ML
Marie Luise Becker RESIGNED

Appointed
2002-11-22
Resigned
2002-11-25
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

ABG Management GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. 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 6 subsidiaries span Germany, Austria 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
ABG Management GmbH & Co. KG
Germany
Dr. Becker Klinikverwaltung SE
GermanyDE 50670B115208

Dr. Becker eHealth GmbH
GermanyDE 50670B50521

Vitalis Wohnpark GmbH & Co. KG
GermanyDE 50670A14019

ABG Management Verwaltungsgesellschaft mbH
AustriaAT FN603018t

Vitalis Wohnpark Verwaltungsges. mbH
GermanyDE 50670B29208

Dr. Becker Services GmbH
GermanyDE 50670B51271

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Frequently Asked Questions

Who owns ABG Management GmbH & Co. KG?

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

Every shareholder recorded for ABG Management GmbH & Co. KG 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 ABG Management GmbH & Co. KG have on record?

2 shareholders are shown on record for ABG Management GmbH & Co. KG.

What is ABG Management GmbH & Co. KG's company registration number?

ABG Management GmbH & Co. KG's registration number is HRA 16214 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ABG Management GmbH & Co. KG still an active company?

ABG Management GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was ABG Management GmbH & Co. KG incorporated?

ABG Management GmbH & Co. KG was incorporated on 18 March 2002, according to Handelsregister (Commercial Register).

What is ABG Management GmbH & Co. KG's registered address?

The registered address on file for ABG Management GmbH & Co. KG is Köln, Germany.

Who are the officers/directors of ABG Management GmbH & Co. KG?

Four of the 5 officer records shown for ABG Management GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Ernst Becker (appointed 2002-03-18), Petra Becker (appointed 2002-11-22) and Ursula Margarete Maria Becker (appointed 2002-11-22) all serve as Limited Partner. The remaining 1 record shown (Marie Luise Becker) is a former appointment that has since been resigned. Management authority at ABG Management GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABG Management GmbH & Co. KG have a parent company or subsidiaries?

ABG Management GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span Germany, Austria 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 ABG Management 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 ABG Management 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 ABG Management 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 ABG Management 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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