HGA Real Estate GmbH
HGA Real Estate GmbH is a Private limited company (Ltd.) registered in Germany under HRB 125196 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for HGA Real Estate 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for HGA Real Estate GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HGA Beteiligungen GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| HGA Beteiligungen GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for HGA Real Estate GmbH are current appointments, filed with Handelsregister (Commercial Register). Lutz Stryk serves as Geschäftsführer (managing director); Bernd Reiner Klingels (appointed 2011-07-18) and Sabine Oertel (appointed 2020-12-03) both serve as Officer. The remaining 2 records shown (Julia Ruf and Steffen Helm) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HGA Real Estate 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
HGA Real Estate GmbH sits 2 levels below its ultimate parent, CARISTO Management GmbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HGA Real Estate GmbH is HGA Beteiligungen GmbH, holding 100% as filed in HGA Real Estate GmbH's own shareholder record with Handelsregister (Commercial Register). CARISTO Management GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 6 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.
CARISTO Management GmbH
Germany
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Frequently Asked Questions
Who owns HGA Real Estate GmbH?
One shareholder is currently on record for HGA Real Estate GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HGA Beteiligungen GmbH, holding 100% — a majority holding. Because the 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 HGA Real Estate GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HGA Real Estate 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 HGA Real Estate GmbH have on record?
1 shareholder is shown on record for HGA Real Estate GmbH.
What is HGA Real Estate GmbH's company registration number?
HGA Real Estate GmbH's registration number is HRB 125196 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HGA Real Estate GmbH still an active company?
HGA Real Estate GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HGA Real Estate GmbH's registered address?
The registered address on file for HGA Real Estate GmbH is Hamburg, Germany.
Who are the officers/directors of HGA Real Estate GmbH?
Three of the 5 officer records shown for HGA Real Estate GmbH are current appointments, filed with Handelsregister (Commercial Register). Lutz Stryk serves as Geschäftsführer (managing director); Bernd Reiner Klingels (appointed 2011-07-18) and Sabine Oertel (appointed 2020-12-03) both serve as Officer. The remaining 2 records shown (Julia Ruf and Steffen Helm) are former appointments that have since been resigned. Management authority at HGA Real Estate GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HGA Real Estate GmbH have a parent company or subsidiaries?
HGA Real Estate GmbH sits 2 levels below its ultimate parent, CARISTO Management GmbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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 HGA Real Estate 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 HGA Real Estate 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 HGA Real Estate 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 HGA Real Estate 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.