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BPD Immobilienentwicklung GmbH

Active

in

Registration No.
HRB 87037 Frankfurt am Main
Incorporation Date
2000-04-05
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.bpd-duesseldorf.de/
Source: Handelsregister (Commercial Register)

BPD Immobilienentwicklung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 87037 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 April 2000 and lists its registered address as Frankfurt am Main, Germany. No shareholders are recorded for BPD Immobilienentwicklung GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for BPD Immobilienentwicklung GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.

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

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Officers

5

The Geschäftsführer (managing director) of BPD Immobilienentwicklung GmbH currently on record is Alexander Heinzmann; five officers are currently on record for BPD Immobilienentwicklung GmbH, filed with Handelsregister (Commercial Register).

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

AH
Alexander Heinzmann ACTIVE

Appointed
2019-11-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CM
Carl Matheus Johan Hubert Smeets ACTIVE

Appointed
2018-10-10
Residence
🇩🇪 Germany
Occupation
Officer

CH
Carsten Hartwig ACTIVE

Appointed
2019-08-06
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jochen Saam ACTIVE

Appointed
2021-05-25
Residence
🇩🇪 Germany
Occupation
Officer

TS
Tobias Stüber ACTIVE

Appointed
2023-01-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BPD Immobilienentwicklung GmbH sits 3 levels below its ultimate parent, Coöperatieve Rabobank U.A., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Coöperatieve Rabobank U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BPD Immobilienentwicklung GmbH'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 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.

Ultimate HQ
Coöperatieve Rabobank U.A.
Netherlands
Karlsquartier Marketing GmbH
GermanyDE 44135B35160

BPD Koblenz Niederberg GmbH
GermanyDE 60313B119419

BPD Verwaltungs GmbH
GermanyDE 60313B126263

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Frequently Asked Questions

Who is BPD Immobilienentwicklung GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for BPD Immobilienentwicklung GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is BPD Immobilienentwicklung GmbH's company registration number?

BPD Immobilienentwicklung GmbH's registration number is HRB 87037 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BPD Immobilienentwicklung GmbH still an active company?

BPD Immobilienentwicklung GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was BPD Immobilienentwicklung GmbH incorporated?

BPD Immobilienentwicklung GmbH was incorporated on 5 April 2000, according to Handelsregister (Commercial Register).

What is BPD Immobilienentwicklung GmbH's registered address?

The registered address on file for BPD Immobilienentwicklung GmbH is Frankfurt am Main, Germany.

Who are the officers/directors of BPD Immobilienentwicklung GmbH?

The Geschäftsführer (managing director) of BPD Immobilienentwicklung GmbH currently on record is Alexander Heinzmann; five officers are currently on record for BPD Immobilienentwicklung GmbH, filed with Handelsregister (Commercial Register).

Does BPD Immobilienentwicklung GmbH have a parent company or subsidiaries?

BPD Immobilienentwicklung GmbH sits 3 levels below its ultimate parent, Coöperatieve Rabobank U.A., registered in Netherlands. 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.

Can Zavia monitor changes to BPD Immobilienentwicklung 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 BPD Immobilienentwicklung 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 BPD Immobilienentwicklung 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 BPD Immobilienentwicklung 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 20 October 2026.

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