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Consus RE GmbH

Active

Registration No.
HRB 221227 B Charlottenburg (Berlin)
Incorporation Date
2020-09-17
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.cg-gruppe.de/
Source: Handelsregister (Commercial Register)

Consus RE GmbH is a Private limited company (Ltd.) registered in Germany under HRB 221227 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 September 2020 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Consus RE 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 4 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Consus RE GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Consus Holding GmbH, holding 57.9% — a majority holding — followed by Consus Real Estate GmbH at 42.1%.

Because every 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
Consus Holding GmbH 57.9% Handelsregister (Commercial Register)
Consus Real Estate GmbH 42.1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Consus RE GmbH currently on record is Sven-Christian Frank; five officers are currently on record for Consus RE GmbH, filed with Handelsregister (Commercial Register).

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Consus RE 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.

SF
Sven-Christian Frank ACTIVE

Appointed
2022-07-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KR
Karl Reinitzhuber ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FS
Florian Sitta ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GB
Gregor Brendel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RN
Rene Naumann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Consus RE GmbH sits 3 levels below its ultimate parent, Adler Group Holding LuxCo 2 S.a r.l., registered in Luxembourg. 31 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Consus RE GmbH is Consus Holding GmbH, holding 57.9% as filed in Consus RE GmbH's own shareholder record with Handelsregister (Commercial Register). Adler Group Holding LuxCo 2 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 31 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. Two of the 31 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Adler Group Holding LuxCo 2 S.a r.l.
Luxembourg
Innenstadt Residenz Dresden GmbH & Co. KG
GermanyDE 01067A9445

Artists Commercial Berlin-ST GmbH & Co. KG+ subsidiaries
GermanyDE 10623A49007B

Consus Estate & Hostel GmbH & Co. KG
GermanyDE 10623A54067B

Artists Living Berlin-ST GmbH & Co. KG
GermanyDE 10623A49005B

Artists Parking Berlin-ST GmbH & Co. KG
GermanyDE 10623A49003B

Benrather Gärten Gewerbeentwicklung GmbH & Co. KG
GermanyDE 40227A25444

Gunther Fischer Gesellschaft fur Projektentwicklung mbH
GermanyDE 50670B29879

SLT 107 Schwabenland Tower GmbH
GermanyDE 70190B774509

+23 more entities

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Frequently Asked Questions

Who owns Consus RE GmbH?

Two shareholders are currently on record for Consus RE GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Consus Holding GmbH, holding 57.9% — a majority holding — followed by Consus Real Estate GmbH at 42.1%. Because every 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 Consus RE GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Consus RE 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 Consus RE GmbH have on record?

2 shareholders are shown on record for Consus RE GmbH.

What is Consus RE GmbH's company registration number?

Consus RE GmbH's registration number is HRB 221227 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Consus RE GmbH still an active company?

Consus RE GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Consus RE GmbH incorporated?

Consus RE GmbH was incorporated on 17 September 2020, according to Handelsregister (Commercial Register).

What is Consus RE GmbH's registered address?

The registered address on file for Consus RE GmbH is Berlin, Germany.

Who are the officers/directors of Consus RE GmbH?

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

Does Consus RE GmbH have a parent company or subsidiaries?

Consus RE GmbH sits 3 levels below its ultimate parent, Adler Group Holding LuxCo 2 S.a r.l., registered in Luxembourg. 31 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 31 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. Two of the 31 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 Consus RE 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 Consus RE 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 Consus RE 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 Consus RE 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 4 October 2026.

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