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German Values Property Group AG

Public Limited Company Active

in

Registration No.
HRB 25538 Leipzig
Incorporation Date
2001-11-28
Company Type
Public Limited Company
Address
Leipzig, Germany
Website
www.german-values.de/
Source: Handelsregister (Commercial Register)

German Values Property Group AG is a Public Limited Company registered in Germany under HRB 25538 Leipzig, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 November 2001 and lists its registered address as Leipzig, Germany. As a Public Limited Company, German Values Property Group AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for German Values Property Group 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

21

Directors and officers of German Values Property Group AG

The Chairman Of The Management Board & Ceo of German Values Property Group AG currently on record is Olaf Christian Bank; eight of the 21 officer records shown for German Values Property Group AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 13 records shown (Knut Wehner, Matthias Tarab Maslaton and 11 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.

OC
Olaf Christian Bank ACTIVE

Appointed
2022-12-01
Residence
🇩🇪 Germany
Occupation
Chairman Of The Management Board & Ceo

JP
Jens Prassel ACTIVE

Appointed
2015-09-02
Residence
🇩🇪 Germany
Occupation
Officer

GS
Gabriel Schütze ACTIVE

Appointed
2020-07-31
Residence
🇩🇪 Germany
Occupation
Partner

LK
Lucille Kristiansen ACTIVE

Appointed
2020-07-31
Residence
🇩🇪 Germany
Occupation
Partner

MK
Michael Klemmer ACTIVE

Appointed
2021-03-11
Residence
🇩🇪 Germany
Occupation
Partner

SG
Steffen Göpel ACTIVE

Appointed
2021-03-11
Residence
🇩🇪 Germany
Occupation
Partner

OC
Olaf Christian Bank ACTIVE

Appointed
2022-12-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CG
Christopher Gamalski ACTIVE

Appointed
2022-12-01
Residence
🇩🇪 Germany
Occupation
Coo & Member Of The Management Board

KW
Knut Wehner RESIGNED

Appointed
2001-11-28
Resigned
2002-08-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MT
Matthias Tarab Maslaton RESIGNED

Appointed
2001-11-28
Resigned
2003-07-31
Residence
🇩🇪 Germany
Occupation
Officer

PH
Philip Heinrich Kohler RESIGNED

Appointed
2001-11-28
Resigned
2009-07-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MM
Marc Maslaton RESIGNED

Appointed
2001-11-28
Resigned
2009-10-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MT
Marc Tarrab Maslaton RESIGNED

Appointed
2004-12-07
Resigned
2009-07-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SG
Sebastian Gantzckow RESIGNED

Appointed
2009-07-06
Resigned
2010-02-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TW
Thomas Wagner RESIGNED

Appointed
2009-07-06
Resigned
2010-02-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PH
Peter Hense RESIGNED

Appointed
2010-02-25
Resigned
2011-11-03
Residence
🇩🇪 Germany
Occupation
Officer

JV
Jan-Frederik Valentin RESIGNED

Appointed
2010-02-25
Resigned
2011-11-03
Residence
🇨🇭 Switzerland
Occupation
Member Of The Executive Board

TG
Thomas Gudel RESIGNED

Appointed
2010-03-04
Resigned
2013-05-31
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MR
Mirko Richter RESIGNED

Appointed
2011-04-11
Resigned
2014-04-14
Residence
🇩🇪 Germany
Occupation
Officer

AS
Armin Schauer RESIGNED

Appointed
2011-11-03
Resigned
2020-07-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RD
Ralf Dräger RESIGNED

Appointed
2020-07-20
Resigned
2022-12-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of German Values Property Group AG

German Values Property Group AG has no recorded parent company — it sits at the top of its own group structure, with 3 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.

  • German Values Beteiligung GmbH (Germany)
  • German Values Development GmbH (Germany)
  • Travel24 Hotel Betriebs- und Verwaltungs GmbH (Germany)

Data availability

Those 3 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. 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
German Values Property Group AG
Germany
German Values Beteiligung GmbH
GermanyDE 04275B34700

German Values Development GmbH+ subsidiaries
GermanyDE 04275B39895

Travel24 Hotel Betriebs- und Verwaltungs GmbH
GermanyDE 04275B26742

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is German Values Property Group AG's UBO (Ultimate Beneficial Owner)?

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

What is German Values Property Group AG's company registration number?

German Values Property Group AG's registration number is HRB 25538 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is German Values Property Group AG still an active company?

German Values Property Group AG's status on Handelsregister (Commercial Register) is listed as active.

When was German Values Property Group AG incorporated?

German Values Property Group AG was incorporated on 28 November 2001, according to Handelsregister (Commercial Register).

What is German Values Property Group AG's registered address?

The registered address on file for German Values Property Group AG is Leipzig, Germany.

What legal structure is German Values Property Group AG registered as?

German Values Property Group AG is registered as a Public Limited Company in Germany.

Who are the officers/directors of German Values Property Group AG?

The Chairman Of The Management Board & Ceo of German Values Property Group AG currently on record is Olaf Christian Bank; eight of the 21 officer records shown for German Values Property Group AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 13 records shown (Knut Wehner, Matthias Tarab Maslaton and 11 others) are former appointments that have since been resigned.

Does German Values Property Group AG have a parent company or subsidiaries?

German Values Property Group AG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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. 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 German Values Property Group 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 German Values Property Group 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 German Values Property Group 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 German Values Property Group 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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