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AVIV Germany GmbH

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Registration No.
HRB 39371 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

AVIV Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 39371 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 1 shareholder is on record for AVIV Germany 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 9 October 2026.

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

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Shareholders

1

One shareholder is currently on record for AVIV Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AVIV Group GmbH, holding 100% — a majority holding.

Because the 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
AVIV Group GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of AVIV Germany GmbH currently on record is Robert Wagner; five officers are currently on record for AVIV Germany GmbH, filed with Handelsregister (Commercial Register).

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AVIV Germany 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.

RW
Robert Wagner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JR
Johannes Rümpker ACTIVE

Appointed
2022-10-27
Residence
🇩🇪 Germany
Occupation
Officer

HG
HILAL GUNGOR ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SL
Sarah Lauk ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BF
Balthasar Fuhrer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

AVIV Germany GmbH sits 4 levels below its ultimate parent, Traviata III S.a r.l., registered in Luxembourg. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above AVIV Germany GmbH is AVIV Group GmbH, holding 100% as filed in AVIV Germany GmbH's own shareholder record with Handelsregister (Commercial Register). Traviata III S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Croatia 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Traviata III S.a r.l.
Luxembourg
DIMBEG GmbH+ subsidiaries
GermanyDE 33330B13916

BauDarlehen24 pX Vermittlungsges. mbH
GermanyDE 10623B195700B

pw-Internet Solutions GmbH+ subsidiaries
GermanyDE 10623B287643B

Umzugsauktion GmbH & Co.KG
GermanyDE 79098A701852

Umzugsauktion Verwaltungs GmbH
GermanyDE 79098B704618

DIGITALNI KLIK d.o.o.
CroatiaHR 17062178127

Neuraum Ventures GmbH
GermanyDE HRB 167566 B Charlottenburg (Berlin)

BauDarlehen24 pX Vermittlungsgesellschaft mbH.
GermanyDE HRB 195700 B Charlottenburg (Berlin)

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Frequently Asked Questions

Who owns AVIV Germany GmbH?

One shareholder is currently on record for AVIV Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AVIV Group GmbH, holding 100% — a majority holding. Because the 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 AVIV Germany GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVIV Germany 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 AVIV Germany GmbH have on record?

1 shareholder is shown on record for AVIV Germany GmbH.

What is AVIV Germany GmbH's company registration number?

AVIV Germany GmbH's registration number is HRB 39371 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AVIV Germany GmbH still an active company?

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

What is AVIV Germany GmbH's registered address?

The registered address on file for AVIV Germany GmbH is Nürnberg, Germany.

Who are the officers/directors of AVIV Germany GmbH?

The Geschäftsführer (managing director) of AVIV Germany GmbH currently on record is Robert Wagner; five officers are currently on record for AVIV Germany GmbH, filed with Handelsregister (Commercial Register). Management authority at AVIV Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVIV Germany GmbH have a parent company or subsidiaries?

AVIV Germany GmbH sits 4 levels below its ultimate parent, Traviata III S.a r.l., registered in Luxembourg. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span Germany, Croatia 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AVIV Germany 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 AVIV Germany 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 AVIV Germany 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 AVIV Germany 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 9 October 2026.

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