CUBE Immobilien-Gesellschaft mbH
CUBE Immobilien-Gesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 62932 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 3 shareholders are on record for CUBE 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for CUBE Immobilien-Gesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Julio Bermudez y Bosbach, holding 49% — the largest recorded stake — followed by Julio Bermudez y Bosbach at 40%; the remaining 1 shareholder shown holds smaller stakes.
Every 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 |
|---|---|---|---|
| Julio Bermudez y Bosbach | 49% | Handelsregister (Commercial Register) | |
| Julio Bermudez y Bosbach | 40% | Handelsregister (Commercial Register) | |
| Franziska Wiegand | 11% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for CUBE Immobilien-Gesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Julio Bermudez y Bosbach serves as Geschäftsführer (managing director). The remaining 1 record shown (Bhushan Pal) is a former appointment that has since been resigned.
Management authority at CUBE 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.
Group Structure
CUBE Immobilien-Gesellschaft mbH sits 1 level below its ultimate parent, Erbengemeinschaft Pal GbR, registered in Germany. The full chain up to Erbengemeinschaft Pal GbR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUBE Immobilien-Gesellschaft mbH's own shareholder record.
Erbengemeinschaft Pal GbR
Germany
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Frequently Asked Questions
Who owns CUBE Immobilien-Gesellschaft mbH?
Three shareholders are currently on record for CUBE Immobilien-Gesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Julio Bermudez y Bosbach, holding 49% — the largest recorded stake — followed by Julio Bermudez y Bosbach at 40%; the remaining 1 shareholder shown holds smaller stakes. Every 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 CUBE Immobilien-Gesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CUBE 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 CUBE Immobilien-Gesellschaft mbH have on record?
3 shareholders are shown on record for CUBE Immobilien-Gesellschaft mbH.
What is CUBE Immobilien-Gesellschaft mbH's company registration number?
CUBE Immobilien-Gesellschaft mbH's registration number is HRB 62932 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is CUBE Immobilien-Gesellschaft mbH still an active company?
CUBE Immobilien-Gesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is CUBE Immobilien-Gesellschaft mbH's registered address?
The registered address on file for CUBE Immobilien-Gesellschaft mbH is Köln, Germany.
Who are the officers/directors of CUBE Immobilien-Gesellschaft mbH?
One of the 2 officer records shown for CUBE Immobilien-Gesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Julio Bermudez y Bosbach serves as Geschäftsführer (managing director). The remaining 1 record shown (Bhushan Pal) is a former appointment that has since been resigned. Management authority at CUBE Immobilien-Gesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUBE Immobilien-Gesellschaft mbH have a parent company or subsidiaries?
CUBE Immobilien-Gesellschaft mbH sits 1 level below its ultimate parent, Erbengemeinschaft Pal GbR, registered in Germany.
Can Zavia monitor changes to CUBE 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 CUBE 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 CUBE 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 CUBE 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 28 October 2026.