Boettger Immobilien GmbH
Boettger Immobilien GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6249 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 December 1971 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Boettger Immobilien 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 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for Boettger Immobilien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Merkur Holding GmbH & Co. KG, holding 85.3% — a majority holding — followed by Mock Immobilien Verwaltungsgesellschaft mbH at 8%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| Merkur Holding GmbH & Co. KG | 85.3% | Handelsregister (Commercial Register) | |
| Mock Immobilien Verwaltungsgesellschaft mbH | 8% | Handelsregister (Commercial Register) | |
| Merkur Holding GmbH & Co. KG | 6.7% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Boettger Immobilien GmbH are current appointments, filed with Handelsregister (Commercial Register). Knut Schindler (appointed 2004-11-03) and Marcus Hartmann (appointed 2021-03-05) both serve as Geschäftsführer (managing director); Babett Meining serves as Officer. The remaining 1 record shown (Elmar Redder) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Boettger Immobilien 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
Boettger Immobilien GmbH sits 1 level below its ultimate parent, Merkur Holding GmbH & Co. KG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Boettger Immobilien GmbH is Merkur Holding GmbH & Co. KG, holding 92% as filed in Boettger Immobilien GmbH'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 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Merkur Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Boettger Immobilien GmbH?
Three shareholders are currently on record for Boettger Immobilien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Merkur Holding GmbH & Co. KG, holding 85.3% — a majority holding — followed by Mock Immobilien Verwaltungsgesellschaft mbH at 8%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Boettger Immobilien GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Boettger Immobilien 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 Boettger Immobilien GmbH have on record?
3 shareholders are shown on record for Boettger Immobilien GmbH.
What is Boettger Immobilien GmbH's company registration number?
Boettger Immobilien GmbH's registration number is HRB 6249 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Boettger Immobilien GmbH still an active company?
Boettger Immobilien GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Boettger Immobilien GmbH incorporated?
Boettger Immobilien GmbH was incorporated on 6 December 1971, according to Handelsregister (Commercial Register).
What is Boettger Immobilien GmbH's registered address?
The registered address on file for Boettger Immobilien GmbH is Berlin, Germany.
Who are the officers/directors of Boettger Immobilien GmbH?
Three of the 5 officer records shown for Boettger Immobilien GmbH are current appointments, filed with Handelsregister (Commercial Register). Knut Schindler (appointed 2004-11-03) and Marcus Hartmann (appointed 2021-03-05) both serve as Geschäftsführer (managing director); Babett Meining serves as Officer. The remaining 1 record shown (Elmar Redder) is a former appointment that has since been resigned. Management authority at Boettger Immobilien GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Boettger Immobilien GmbH have a parent company or subsidiaries?
Boettger Immobilien GmbH sits 1 level below its ultimate parent, Merkur Holding GmbH & Co. KG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Boettger Immobilien 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 Boettger Immobilien 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 Boettger Immobilien 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 Boettger Immobilien 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 19 October 2026.