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Flughafen Berlin Brandenburg GmbH

Inactive

Registration No.
HRB 622 P Potsdam
Incorporation Date
1990-09-17
Company Type
Not disclosed
Address
Schönefeld, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Flughafen Berlin Brandenburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 622 P Potsdam, and its current status with Handelsregister (Commercial Register) is inactive. The company was incorporated on 17 September 1990 and lists its registered address as Schönefeld, Germany. No shareholders are recorded for Flughafen Berlin Brandenburg GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Flughafen Berlin Brandenburg GmbH, 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 16 October 2026.

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

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Officers

5

Two of the 5 officer records shown for Flughafen Berlin Brandenburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Schwarz (appointed 2006-08-21) serves as Geschäftsführer (managing director); Norbert Minhorst (appointed 2007-08-07) serves as Officer. The remaining 3 records shown (Henrik Haenecke, Klaus Wagner and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

RS
Rainer Schwarz ACTIVE

Appointed
2006-08-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NM
Norbert Minhorst ACTIVE

Appointed
2007-08-07
Residence
🇩🇪 Germany
Occupation
Officer

HH
Henrik Haenecke RESIGNED

Appointed
2007-08-07
Resigned
2011-07-15
Residence
🇩🇪 Germany
Occupation
Officer

KW
Klaus Wagner RESIGNED

Appointed
2007-08-07
Resigned
2009-10-07
Residence
🇩🇪 Germany
Occupation
Officer

SE
Sophia-Elisabeth Eltrop RESIGNED

Appointed
2009-05-28
Resigned
2011-07-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Flughafen Berlin Brandenburg GmbH has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. 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 11 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.

Ultimate HQ
Flughafen Berlin Brandenburg GmbH
Germany
Dalandi Grundstucksverwaltungsges. mbH & Co. Objekt SD KG
GermanyDE 55116A42711

Dalandi Grundstucksverwaltungsges. mbH & Co. Objekt MWC KG
GermanyDE 55116A42731

FBB Airport Assekuranz Vermittlungsges. mbH
GermanyDE 03046B11730CB

Dalandi Grundstucksverwaltungsges. mbH & Co. Objekt PNB KG
GermanyDE 55116A42704

Dalandi Grundstucksverwaltungsges. mbH & Co. Objekt PSA KG
GermanyDE 55116A42705

Dalandi Grundstucksverwaltungsges. mbH & Co. Objekt TNP KG
GermanyDE 55116A42702

Dalandi Grundstucksverwaltungsges. mbH & Co. Objekt BVD 3 KG
GermanyDE 55116A42709

Dalandi Grundstucksverwaltungsges. mbH & Co. Objekt BVD 1 KG
GermanyDE 55116A42706

+3 more entities

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Frequently Asked Questions

Who is Flughafen Berlin Brandenburg GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Flughafen Berlin Brandenburg GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Flughafen Berlin Brandenburg GmbH's company registration number?

Flughafen Berlin Brandenburg GmbH's registration number is HRB 622 P Potsdam, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is inactive.

Is Flughafen Berlin Brandenburg GmbH still an active company?

Flughafen Berlin Brandenburg GmbH's status on Handelsregister (Commercial Register) is listed as inactive, not currently active.

When was Flughafen Berlin Brandenburg GmbH incorporated?

Flughafen Berlin Brandenburg GmbH was incorporated on 17 September 1990, according to Handelsregister (Commercial Register).

What is Flughafen Berlin Brandenburg GmbH's registered address?

The registered address on file for Flughafen Berlin Brandenburg GmbH is Schönefeld, Germany.

Who are the officers/directors of Flughafen Berlin Brandenburg GmbH?

Two of the 5 officer records shown for Flughafen Berlin Brandenburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Schwarz (appointed 2006-08-21) serves as Geschäftsführer (managing director); Norbert Minhorst (appointed 2007-08-07) serves as Officer. The remaining 3 records shown (Henrik Haenecke, Klaus Wagner and 1 other) are former appointments that have since been resigned.

Does Flughafen Berlin Brandenburg GmbH have a parent company or subsidiaries?

Flughafen Berlin Brandenburg GmbH has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 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.

Can Zavia monitor changes to Flughafen Berlin Brandenburg 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 Flughafen Berlin Brandenburg 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 Flughafen Berlin Brandenburg 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 Flughafen Berlin Brandenburg 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 16 October 2026.

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