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Berlinovo Immobilien Gesellschaft mbH

Active

in

Registration No.
HRB 99634 B Charlottenburg (Berlin)
Incorporation Date
2005-12-14
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.berlinovo.de/
Source: Handelsregister (Commercial Register)

Berlinovo Immobilien Gesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 99634 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 December 2005 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Berlinovo Immobilien Gesellschaft mbH, 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 6 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 Berlinovo Immobilien Gesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Land Berlin, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Land Berlin 100% 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

5

The Geschäftsführer (managing director) of Berlinovo Immobilien Gesellschaft mbH currently on record is Alf Franz Aleithe; five officers are currently on record for Berlinovo Immobilien Gesellschaft mbH, filed with Handelsregister (Commercial Register).

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Berlinovo Immobilien Gesellschaft mbH 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.

AF
Alf Franz Aleithe ACTIVE

Appointed
2019-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UT
Udo Teschner ACTIVE

Appointed
2014-07-24
Residence
🇩🇪 Germany
Occupation
Officer

PW
Petra Weißer ACTIVE

Appointed
2016-10-04
Residence
🇩🇪 Germany
Occupation
Officer

CD
Constanze Dühring ACTIVE

Appointed
2020-04-27
Residence
🇩🇪 Germany
Occupation
Officer

CP
Carsten Pohnke ACTIVE

Appointed
2022-12-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Berlinovo Immobilien Gesellschaft mbH sits 1 level below its ultimate parent, Bundesland Berlin. 22 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bundesland Berlin is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Berlinovo Immobilien Gesellschaft mbH'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 22 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. 11 of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Bundesland Berlin
Bavaria Immobilien Beteiligungsgesellschaft mbH & Co. Immobilien Verwaltungs KG – LBB Fonds 4
DE HRA 26556 B Charlottenburg (Berlin)

Berlinovo Grund GmbH
DE HRB 182384 B Charlottenburg (Berlin)

Berlinovo Grundstücksentwicklungs GmbH + subsidiaries
DE HRB 79708 B Charlottenburg (Berlin)

Bautrako Bauträger- und Koordinierungsgesellschaft mbH
DE HRB 85759 B Charlottenburg (Berlin)

Berlinovo Apartment GmbH
DE HRB 614 B Charlottenburg (Berlin)

Bavaria Immobilien Beteiligungsgesellschaft mbH & Co. Immobilienverwaltungs KG – LBB Fonds 5
DE HRA 26618 B Charlottenburg (Berlin)

Bavaria Immobilien Development GmbH & Co. KG – LBB Fonds Neun – + subsidiaries
DE HRA 27630 B Charlottenburg (Berlin)

Theseus Immobilien Beteiligungsgesellschaft mbH & Co. KG – Dritter IBV-Immobilienfonds für Deutschland – + subsidiaries
DE HRA 29904 B Charlottenburg (Berlin)

+14 more entities

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Frequently Asked Questions

Who owns Berlinovo Immobilien Gesellschaft mbH?

One shareholder is currently on record for Berlinovo Immobilien Gesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Land Berlin, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Berlinovo Immobilien Gesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Berlinovo Immobilien Gesellschaft mbH 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 Berlinovo Immobilien Gesellschaft mbH have on record?

1 shareholder is shown on record for Berlinovo Immobilien Gesellschaft mbH.

What is Berlinovo Immobilien Gesellschaft mbH's company registration number?

Berlinovo Immobilien Gesellschaft mbH's registration number is HRB 99634 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Berlinovo Immobilien Gesellschaft mbH still an active company?

Berlinovo Immobilien Gesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

When was Berlinovo Immobilien Gesellschaft mbH incorporated?

Berlinovo Immobilien Gesellschaft mbH was incorporated on 14 December 2005, according to Handelsregister (Commercial Register).

What is Berlinovo Immobilien Gesellschaft mbH's registered address?

The registered address on file for Berlinovo Immobilien Gesellschaft mbH is Berlin, Germany.

Who are the officers/directors of Berlinovo Immobilien Gesellschaft mbH?

The Geschäftsführer (managing director) of Berlinovo Immobilien Gesellschaft mbH currently on record is Alf Franz Aleithe; five officers are currently on record for Berlinovo Immobilien Gesellschaft mbH, filed with Handelsregister (Commercial Register). Management authority at Berlinovo Immobilien Gesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Berlinovo Immobilien Gesellschaft mbH have a parent company or subsidiaries?

Berlinovo Immobilien Gesellschaft mbH sits 1 level below its ultimate parent, Bundesland Berlin. 22 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 22 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. 11 of the 22 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 Berlinovo Immobilien Gesellschaft mbH's ownership over time?

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

Can I access Berlinovo Immobilien Gesellschaft mbH'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 Berlinovo Immobilien Gesellschaft mbH'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 6 October 2026.

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