Badolina Grundstücks GmbH
Badolina Grundstücks GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105461 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 January 2007 and lists its registered address as Berlin, Germany. 4 shareholders are on record for Badolina Grundstücks GmbH, 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 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for Badolina Grundstücks GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Münchener Baugesellschaft mbH, holding 89.9% — a majority holding — followed by Taurecon Invest XII GmbH at 10%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Münchener Baugesellschaft mbH | 89.9% | Handelsregister (Commercial Register) | |
| Taurecon Invest XII GmbH | 10% | Handelsregister (Commercial Register) | |
| Unnamed Shareholder | 0.1% | Handelsregister (Commercial Register) | |
| Taurecon Invest XII GmbH | 0.1% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Badolina Grundstücks GmbH currently on record is Sven-Christian Frank; five officers are currently on record for Badolina Grundstücks GmbH, filed with Handelsregister (Commercial Register).
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Badolina Grundstücks 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.
Group Structure
Badolina Grundstücks GmbH sits 3 levels below its ultimate parent, Adler Group Holding LuxCo 3 S.a r.l., registered in Luxembourg. The full chain up to Adler Group Holding LuxCo 3 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Badolina Grundstücks GmbH's own shareholder record.
Adler Group Holding LuxCo 3 S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns Badolina Grundstücks GmbH?
Four shareholders are currently on record for Badolina Grundstücks GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Münchener Baugesellschaft mbH, holding 89.9% — a majority holding — followed by Taurecon Invest XII GmbH at 10%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Badolina Grundstücks GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Badolina Grundstücks GmbH 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 Badolina Grundstücks GmbH have on record?
4 shareholders are shown on record for Badolina Grundstücks GmbH.
What is Badolina Grundstücks GmbH's company registration number?
Badolina Grundstücks GmbH's registration number is HRB 105461 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Badolina Grundstücks GmbH still an active company?
Badolina Grundstücks GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Badolina Grundstücks GmbH incorporated?
Badolina Grundstücks GmbH was incorporated on 5 January 2007, according to Handelsregister (Commercial Register).
What is Badolina Grundstücks GmbH's registered address?
The registered address on file for Badolina Grundstücks GmbH is Berlin, Germany.
Who are the officers/directors of Badolina Grundstücks GmbH?
The Geschäftsführer (managing director) of Badolina Grundstücks GmbH currently on record is Sven-Christian Frank; five officers are currently on record for Badolina Grundstücks GmbH, filed with Handelsregister (Commercial Register). Management authority at Badolina Grundstücks GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Badolina Grundstücks GmbH have a parent company or subsidiaries?
Badolina Grundstücks GmbH sits 3 levels below its ultimate parent, Adler Group Holding LuxCo 3 S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to Badolina Grundstücks 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 Badolina Grundstücks 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 Badolina Grundstücks 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 Badolina Grundstücks 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.