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DEMIRE Deutsche Mittelstand Real Estate AG

Active

in

Registration No.
HRB 89041 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Langen (Hessen), Germany
Website
www.demire.ag/
Source: Handelsregister (Commercial Register)

DEMIRE Deutsche Mittelstand Real Estate AG is a registered legal entity registered in Germany under HRB 89041 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Langen (Hessen), Germany. No shareholders are recorded for DEMIRE Deutsche Mittelstand Real Estate AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for DEMIRE Deutsche Mittelstand Real Estate AG, 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 25 September 2026.

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

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Officers

32

Directors and officers of DEMIRE Deutsche Mittelstand Real Estate AG

Six of the 32 officer records shown for DEMIRE Deutsche Mittelstand Real Estate AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 26 records shown (Frank Nickel, Peter Brumm and 23 others) are former appointments that have since been resigned. 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.

Data availability

The register reports 36 officers in total, including past appointments, though only the 32 most relevant records are shown here.

MU
Matthias Ulrich ACTIVE

Appointed
2018-08-03
Residence
🇩🇪 Germany
Occupation
Officer

TB
Tim Brückner ACTIVE

Appointed
2019-02-14
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

GK
Gertraud Kälbli ACTIVE

Appointed
2019-08-21
Residence
🇩🇪 Germany
Occupation
Officer

WM
Waleri Merker ACTIVE

Appointed
2019-08-21
Residence
🇩🇪 Germany
Occupation
Officer

RB
Ralf Bongers ACTIVE

Appointed
2023-04-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DR
Dirk Ruffel ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

FN
Frank Nickel RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo & Chairman Of The Management Board

PB
Peter Brumm RESIGNED

Appointed
2006-05-31
Resigned
2010-09-17
Residence
🇩🇪 Germany
Occupation
Member Of The Supervisory Board

SS
Stefan Schütze RESIGNED

Appointed
2006-05-31
Resigned
2010-09-17
Residence
🇩🇪 Germany
Occupation
Member Of The Supervisory Board

JR
Jan-Oliver Rüster RESIGNED

Appointed
2010-09-17
Resigned
2010-11-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JR
Jan Rüster RESIGNED

Appointed
2010-09-17
Resigned
2010-11-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JG
Jürgen Georg Faè RESIGNED

Appointed
2010-09-17
Resigned
2014-01-02
Residence
🇦🇹 Austria
Occupation
Member Of The Executive Board

WP
Wolfgang Pones RESIGNED

Appointed
2010-12-20
Resigned
2015-12-14
Residence
🇦🇹 Austria
Occupation
Officer

ML
Marc-Milo Lube RESIGNED

Appointed
2011-02-10
Resigned
2013-05-03
Residence
🇦🇹 Austria
Occupation
Member Of The Executive Board

AC
Andreas Christian Steyer RESIGNED

Appointed
2013-04-16
Resigned
2017-07-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AA
Andrea Allendorf-Wehner RESIGNED

Appointed
2015-01-05
Resigned
2015-12-14
Residence
🇩🇪 Germany
Occupation
Officer

MD
Markus Drews RESIGNED

Appointed
2015-01-05
Resigned
2018-02-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PK
Patrick Kaiser RESIGNED

Appointed
2015-12-14
Resigned
2017-10-13
Residence
🇩🇪 Germany
Occupation
Officer

DA
Daniel Andreas Zimmer RESIGNED

Appointed
2015-12-14
Resigned
2018-10-22
Residence
🇩🇪 Germany
Occupation
Officer

FH
Frank Helmut Schaich RESIGNED

Appointed
2016-02-18
Resigned
2016-11-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RK
Ralf Kind RESIGNED

Appointed
2017-04-13
Resigned
2019-01-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BO
Britta Ortrud Kütz RESIGNED

Appointed
2017-06-18
Resigned
2019-08-21
Residence
🇩🇪 Germany
Occupation
Officer

SF
Stefan Franz Josef Herb RESIGNED

Appointed
2017-11-16
Resigned
2019-08-21
Residence
🇩🇪 Germany
Occupation
Officer

IW
Ina Wecken RESIGNED

Appointed
2018-05-22
Residence
🇩🇪 Germany
Occupation
Partner

FW
Ferry Wecken RESIGNED

Appointed
2018-05-22
Residence
🇩🇪 Germany
Occupation
Partner

FW
Ferry William Rudolf Wecken RESIGNED

Appointed
2018-05-22
Residence
🇨🇭 Switzerland
Occupation
Partner

AL
Astrid Looks RESIGNED

Appointed
2018-08-03
Resigned
2019-08-21
Residence
🇩🇪 Germany
Occupation
Officer

IH
Ingo Hartlief RESIGNED

Appointed
2019-01-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

IH
Ingo Hartlief RESIGNED

Appointed
2019-01-07
Resigned
2023-04-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MT
Michael Tegeder RESIGNED

Appointed
2020-09-02
Residence
🇩🇪 Germany
Occupation
Officer

KW
Klaus Wecken RESIGNED

Appointed
2020-10-02
Residence
🇩🇪 Germany
Occupation
Partner

AJ
Alexander Johannes Dietrich Goepfert RESIGNED

Appointed
2023-04-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of DEMIRE Deutsche Mittelstand Real Estate AG

DEMIRE Deutsche Mittelstand Real Estate AG sits 2 levels below its ultimate parent, AEPF III 1 S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AEPF III 1 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DEMIRE Deutsche Mittelstand Real Estate AG'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.

  • DEMIRE Holding XIV GmbH (Germany)
  • FVR Beteiligungsgesellschaft Achte mbH & Co.KG (Germany)
  • FVR Beteiligungsgesellschaft Dritte mbH & Co. KG (Germany)
  • DEMIRE Holding XII GmbH (Germany)
  • Fair Value REIT-AG (Germany)

Data availability

Those 5 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
AEPF III 1 S.a r.l.
Luxembourg
DEMIRE Holding XIV GmbH+ subsidiaries
GermanyDE 60313B133805

FVR Beteiligungsgesellschaft Achte mbH & Co.KG
GermanyDE 63065A42434

FVR Beteiligungsgesellschaft Dritte mbH & Co. KG
GermanyDE 63065A42440

DEMIRE Holding XII GmbH+ subsidiaries
GermanyDE 60313B102578

Fair Value REIT-AG+ subsidiaries
GermanyDE 60313B120099

Explore the full group structure
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Frequently Asked Questions

Who is DEMIRE Deutsche Mittelstand Real Estate AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for DEMIRE Deutsche Mittelstand Real Estate AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is DEMIRE Deutsche Mittelstand Real Estate AG's company registration number?

DEMIRE Deutsche Mittelstand Real Estate AG's registration number is HRB 89041 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is DEMIRE Deutsche Mittelstand Real Estate AG still an active company?

DEMIRE Deutsche Mittelstand Real Estate AG's status on Handelsregister (Commercial Register) is listed as active.

What is DEMIRE Deutsche Mittelstand Real Estate AG's registered address?

The registered address on file for DEMIRE Deutsche Mittelstand Real Estate AG is Langen (Hessen), Germany.

Who are the officers/directors of DEMIRE Deutsche Mittelstand Real Estate AG?

Six of the 32 officer records shown for DEMIRE Deutsche Mittelstand Real Estate AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 26 records shown (Frank Nickel, Peter Brumm and 23 others) are former appointments that have since been resigned.

Does DEMIRE Deutsche Mittelstand Real Estate AG have a parent company or subsidiaries?

DEMIRE Deutsche Mittelstand Real Estate AG sits 2 levels below its ultimate parent, AEPF III 1 S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. Three of the 5 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 DEMIRE Deutsche Mittelstand Real Estate AG's ownership over time?

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

Can I access DEMIRE Deutsche Mittelstand Real Estate AG'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 DEMIRE Deutsche Mittelstand Real Estate AG'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 25 September 2026.

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