HafenCity Hamburg GmbH
HafenCity Hamburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 59437 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 September 1995 and lists its registered address as Hamburg, Germany. 1 shareholder is on record for HafenCity Hamburg GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for HafenCity Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for HafenCity Hamburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Claus Jürgen Kleinau and Christina Geib both serve as Geschäftsführer (managing director); Gesa Matthes (appointed 2022-01-01) serves as Officer. The remaining 2 records shown (Theresa Twachtmann and Nina Schaube) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HafenCity Hamburg 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.
Group Structure
HafenCity Hamburg GmbH sits 3 levels below its ultimate parent, Bundesland Hamburg, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bundesland Hamburg is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HafenCity Hamburg 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 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.
Bundesland Hamburg
Germany
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Frequently Asked Questions
Who owns HafenCity Hamburg GmbH?
One shareholder is currently on record for HafenCity Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HafenCity Hamburg GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HafenCity Hamburg GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HafenCity Hamburg GmbH have on record?
1 shareholder is shown on record for HafenCity Hamburg GmbH.
What is HafenCity Hamburg GmbH's company registration number?
HafenCity Hamburg GmbH's registration number is HRB 59437 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HafenCity Hamburg GmbH still an active company?
HafenCity Hamburg GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was HafenCity Hamburg GmbH incorporated?
HafenCity Hamburg GmbH was incorporated on 14 September 1995, according to Handelsregister (Commercial Register).
What is HafenCity Hamburg GmbH's registered address?
The registered address on file for HafenCity Hamburg GmbH is Hamburg, Germany.
Who are the officers/directors of HafenCity Hamburg GmbH?
Three of the 5 officer records shown for HafenCity Hamburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Claus Jürgen Kleinau and Christina Geib both serve as Geschäftsführer (managing director); Gesa Matthes (appointed 2022-01-01) serves as Officer. The remaining 2 records shown (Theresa Twachtmann and Nina Schaube) are former appointments that have since been resigned. Management authority at HafenCity Hamburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HafenCity Hamburg GmbH have a parent company or subsidiaries?
HafenCity Hamburg GmbH sits 3 levels below its ultimate parent, Bundesland Hamburg, registered in Germany. 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.
Can Zavia monitor changes to HafenCity Hamburg 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 HafenCity Hamburg 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 HafenCity Hamburg 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 HafenCity Hamburg 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 13 October 2026.