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DERTOUR Immobilien GmbH

Active

Registration No.
HRB 93836 Köln
Incorporation Date
1917-11-03
Company Type
Not disclosed
Address
Köln, Germany
Website
www.dertouristik.com/de
Source: Handelsregister (Commercial Register)

DERTOUR Immobilien GmbH is a Private limited company (Ltd.) registered in Germany under HRB 93836 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 November 1917 and lists its registered address as Köln, Germany. 1 shareholder is on record for DERTOUR Immobilien 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 8 October 2026.

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

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Shareholders

1

One shareholder is currently on record for DERTOUR Immobilien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is REWE-ZENTRAL-FINANZ eG, holding 100% — a majority holding.

Because the 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
REWE-ZENTRAL-FINANZ eG 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for DERTOUR Immobilien GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Franke (appointed 2014-11-06) and Ingo Burmester (appointed 2019-06-14) both serve as Geschäftsführer (managing director); Rolf Schwald (appointed 2007-06-29) and Boris Schnabel both serve as Officer. The remaining 1 record shown (René Herzog) is a former appointment that has since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DERTOUR 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.

KF
Klaus Franke ACTIVE

Appointed
2014-11-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IB
Ingo Burmester ACTIVE

Appointed
2019-06-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Rolf Schwald ACTIVE

Appointed
2007-06-29
Residence
🇩🇪 Germany
Occupation
Officer

BS
Boris Schnabel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RH
René Herzog RESIGNED

Appointed
2014-11-06
Resigned
2019-06-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

DERTOUR Immobilien GmbH sits 1 level below its ultimate parent, REWE-ZENTRALFINANZ eG, registered in Germany. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to REWE-ZENTRALFINANZ eG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DERTOUR Immobilien 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, Bulgaria, United States, Switzerland jurisdictions, 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.

Ultimate HQ
REWE-ZENTRALFINANZ eG
Germany
DERTOUR BULGARIA OOD
BulgariaBG 175049514

New World Travel, Inc.
United StatesUS NY 530773

DERTOUR Suisse AG+ subsidiaries
SwitzerlandCH CHE-105.823.587

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Frequently Asked Questions

Who owns DERTOUR Immobilien GmbH?

One shareholder is currently on record for DERTOUR Immobilien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REWE-ZENTRAL-FINANZ eG, holding 100% — a majority holding. Because the 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 DERTOUR Immobilien GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DERTOUR Immobilien 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 DERTOUR Immobilien GmbH have on record?

1 shareholder is shown on record for DERTOUR Immobilien GmbH.

What is DERTOUR Immobilien GmbH's company registration number?

DERTOUR Immobilien GmbH's registration number is HRB 93836 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is DERTOUR Immobilien GmbH still an active company?

DERTOUR Immobilien GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was DERTOUR Immobilien GmbH incorporated?

DERTOUR Immobilien GmbH was incorporated on 3 November 1917, according to Handelsregister (Commercial Register).

What is DERTOUR Immobilien GmbH's registered address?

The registered address on file for DERTOUR Immobilien GmbH is Köln, Germany.

Who are the officers/directors of DERTOUR Immobilien GmbH?

Four of the 5 officer records shown for DERTOUR Immobilien GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Franke (appointed 2014-11-06) and Ingo Burmester (appointed 2019-06-14) both serve as Geschäftsführer (managing director); Rolf Schwald (appointed 2007-06-29) and Boris Schnabel both serve as Officer. The remaining 1 record shown (René Herzog) is a former appointment that has since been resigned. Management authority at DERTOUR Immobilien GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DERTOUR Immobilien GmbH have a parent company or subsidiaries?

DERTOUR Immobilien GmbH sits 1 level below its ultimate parent, REWE-ZENTRALFINANZ eG, registered in Germany. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Germany, Bulgaria, United States, Switzerland jurisdictions, 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 DERTOUR 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 DERTOUR 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 DERTOUR 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 DERTOUR 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 8 October 2026.

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