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Hausverwaltung Carree Berlin GmbH

Active

Registration No.
HRB 113141 B Charlottenburg (Berlin)
Incorporation Date
2008-04-23
Company Type
Not disclosed
Address
Stahnsdorf, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Hausverwaltung Carree Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 113141 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 23 April 2008 and lists its registered address as Stahnsdorf, Germany. 1 shareholder is on record for Hausverwaltung Carree Berlin 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 28 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 Hausverwaltung Carree Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Ungeteilte Erbengemeinschaft nach Michael Horst Jahnke, 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
Ungeteilte Erbengemeinschaft nach Michael Horst Jahnke 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for Hausverwaltung Carree Berlin GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Horst Jahnke serves as Geschäftsführer (managing director). The remaining 3 records shown (Markus Maier, Bernadette Jahnke and 1 other) are former appointments that have since been resigned.

Management authority at Hausverwaltung Carree Berlin 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.

MH
Michael Horst Jahnke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Markus Maier RESIGNED

Appointed
2008-04-23
Resigned
2008-07-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BJ
Bernadette Jahnke RESIGNED

Appointed
2008-07-02
Resigned
2019-09-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Michael Horst Walter Jahnke RESIGNED

Appointed
2015-07-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Hausverwaltung Carree Berlin GmbH sits 1 level below its ultimate parent, Erbengemeinschaft Holm, Jahnke GbR, registered in Germany. The full chain up to Erbengemeinschaft Holm, Jahnke GbR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hausverwaltung Carree Berlin GmbH's own shareholder record.

Ultimate HQ
Erbengemeinschaft Holm, Jahnke GbR
Germany

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Frequently Asked Questions

Who owns Hausverwaltung Carree Berlin GmbH?

One shareholder is currently on record for Hausverwaltung Carree Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ungeteilte Erbengemeinschaft nach Michael Horst Jahnke, 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 Hausverwaltung Carree Berlin GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Hausverwaltung Carree Berlin 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 Hausverwaltung Carree Berlin GmbH have on record?

1 shareholder is shown on record for Hausverwaltung Carree Berlin GmbH.

What is Hausverwaltung Carree Berlin GmbH's company registration number?

Hausverwaltung Carree Berlin GmbH's registration number is HRB 113141 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Hausverwaltung Carree Berlin GmbH still an active company?

Hausverwaltung Carree Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Hausverwaltung Carree Berlin GmbH incorporated?

Hausverwaltung Carree Berlin GmbH was incorporated on 23 April 2008, according to Handelsregister (Commercial Register).

What is Hausverwaltung Carree Berlin GmbH's registered address?

The registered address on file for Hausverwaltung Carree Berlin GmbH is Stahnsdorf, Germany.

Who are the officers/directors of Hausverwaltung Carree Berlin GmbH?

One of the 4 officer records shown for Hausverwaltung Carree Berlin GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Horst Jahnke serves as Geschäftsführer (managing director). The remaining 3 records shown (Markus Maier, Bernadette Jahnke and 1 other) are former appointments that have since been resigned. Management authority at Hausverwaltung Carree Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hausverwaltung Carree Berlin GmbH have a parent company or subsidiaries?

Hausverwaltung Carree Berlin GmbH sits 1 level below its ultimate parent, Erbengemeinschaft Holm, Jahnke GbR, registered in Germany.

Can Zavia monitor changes to Hausverwaltung Carree Berlin 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 Hausverwaltung Carree Berlin 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 Hausverwaltung Carree Berlin 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 Hausverwaltung Carree Berlin 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 28 October 2026.

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