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EB IMMOBILIENMANAGEMENT GMBH

Active

in

Registration No.
HRB 102754 B Charlottenburg (Berlin)
Incorporation Date
2006-07-07
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.eb-immo.de/
Source: Handelsregister (Commercial Register)

EB IMMOBILIENMANAGEMENT GMBH is a Private limited company (Ltd.) registered in Germany under HRB 102754 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 July 2006 and lists its registered address as Berlin, Germany. 3 shareholders are on record for EB IMMOBILIENMANAGEMENT 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 22 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for EB IMMOBILIENMANAGEMENT GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DIH Deutsche Investment Holding GmbH, holding 75% — a majority holding — followed by DIH Deutsche Investment Holding GmbH at 20%; the remaining 1 shareholder shown holds smaller stakes.

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
DIH Deutsche Investment Holding GmbH 75% Handelsregister (Commercial Register)
DIH Deutsche Investment Holding GmbH 20% Handelsregister (Commercial Register)
DIH Deutsche Investment Holding GmbH 5% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for EB IMMOBILIENMANAGEMENT GMBH are current appointments, filed with Handelsregister (Commercial Register). Sven-marko Mertke serves as Geschäftsführer (managing director); Roy Dautz (appointed 2020-09-28) and Arend Bandixen (appointed 2020-09-28) both serve as Officer. The remaining 2 records shown (Enver Büyükarslan and Sebastian Scharm) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EB IMMOBILIENMANAGEMENT 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.

SM
Sven-marko Mertke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RD
Roy Dautz ACTIVE

Appointed
2020-09-28
Residence
🇩🇪 Germany
Occupation
Officer

AB
Arend Bandixen ACTIVE

Appointed
2020-09-28
Residence
🇩🇪 Germany
Occupation
Officer

EB
Enver Büyükarslan RESIGNED

Appointed
2006-07-07
Resigned
2020-02-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Sebastian Scharm RESIGNED

Appointed
2022-05-19
Resigned
2022-12-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

EB IMMOBILIENMANAGEMENT GMBH sits 3 levels below its ultimate parent, Deutsche Pfandbriefbank AG, registered in Germany. The full chain up to Deutsche Pfandbriefbank AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EB IMMOBILIENMANAGEMENT GMBH's own shareholder record.

Ultimate HQ
Deutsche Pfandbriefbank AG
Germany

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Frequently Asked Questions

Who owns EB IMMOBILIENMANAGEMENT GMBH?

Three shareholders are currently on record for EB IMMOBILIENMANAGEMENT GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DIH Deutsche Investment Holding GmbH, holding 75% — a majority holding — followed by DIH Deutsche Investment Holding GmbH at 20%; the remaining 1 shareholder shown holds smaller stakes. 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 EB IMMOBILIENMANAGEMENT GMBH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EB IMMOBILIENMANAGEMENT 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 EB IMMOBILIENMANAGEMENT GMBH have on record?

3 shareholders are shown on record for EB IMMOBILIENMANAGEMENT GMBH.

What is EB IMMOBILIENMANAGEMENT GMBH's company registration number?

EB IMMOBILIENMANAGEMENT GMBH's registration number is HRB 102754 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is EB IMMOBILIENMANAGEMENT GMBH still an active company?

EB IMMOBILIENMANAGEMENT GMBH's status on Handelsregister (Commercial Register) is listed as active.

When was EB IMMOBILIENMANAGEMENT GMBH incorporated?

EB IMMOBILIENMANAGEMENT GMBH was incorporated on 7 July 2006, according to Handelsregister (Commercial Register).

What is EB IMMOBILIENMANAGEMENT GMBH's registered address?

The registered address on file for EB IMMOBILIENMANAGEMENT GMBH is Berlin, Germany.

Who are the officers/directors of EB IMMOBILIENMANAGEMENT GMBH?

Three of the 5 officer records shown for EB IMMOBILIENMANAGEMENT GMBH are current appointments, filed with Handelsregister (Commercial Register). Sven-marko Mertke serves as Geschäftsführer (managing director); Roy Dautz (appointed 2020-09-28) and Arend Bandixen (appointed 2020-09-28) both serve as Officer. The remaining 2 records shown (Enver Büyükarslan and Sebastian Scharm) are former appointments that have since been resigned. Management authority at EB IMMOBILIENMANAGEMENT GMBH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EB IMMOBILIENMANAGEMENT GMBH have a parent company or subsidiaries?

EB IMMOBILIENMANAGEMENT GMBH sits 3 levels below its ultimate parent, Deutsche Pfandbriefbank AG, registered in Germany.

Can Zavia monitor changes to EB IMMOBILIENMANAGEMENT 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 EB IMMOBILIENMANAGEMENT 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 EB IMMOBILIENMANAGEMENT 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 EB IMMOBILIENMANAGEMENT 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 22 October 2026.

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