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HIH Global Zweite Verwaltungs GmbH

Active

Registration No.
HRB 105253 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.hih.de/
Source: Handelsregister (Commercial Register)

HIH Global Zweite Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105253 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 HIH Global Zweite Verwaltungs 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.

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 HIH Global Zweite Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HIH Real Estate 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
HIH Real Estate GmbH 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

5

Two of the 5 officer records shown for HIH Global Zweite Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens Nietner (appointed 2015-01-20) serves as Geschäftsführer (managing director); Ralf Lutschnat (appointed 2023-04-03) serves as Officer. The remaining 3 records shown (Thomas Junkersfeld, Stefan Best 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.

Management authority at HIH Global Zweite Verwaltungs 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.

JN
Jens Nietner ACTIVE

Appointed
2015-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RL
Ralf Lutschnat ACTIVE

Appointed
2023-04-03
Residence
🇩🇪 Germany
Occupation
Officer

TJ
Thomas Junkersfeld RESIGNED

Appointed
2010-05-25
Resigned
2020-07-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Stefan Best RESIGNED

Appointed
2010-05-25
Resigned
2015-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AV
André Vollbach RESIGNED

Appointed
2020-07-23
Resigned
2023-04-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

HIH Global Zweite Verwaltungs GmbH sits 2 levels below its ultimate parent, VIGOR Beteiligungsges. mbH, registered in Germany. Immediately above HIH Global Zweite Verwaltungs GmbH is HIH Real Estate GmbH, holding 100% as filed in HIH Global Zweite Verwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register). VIGOR Beteiligungsges. mbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VIGOR Beteiligungsges. mbH
Germany

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Frequently Asked Questions

Who owns HIH Global Zweite Verwaltungs GmbH?

One shareholder is currently on record for HIH Global Zweite Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HIH Real Estate 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 HIH Global Zweite Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HIH Global Zweite Verwaltungs 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 HIH Global Zweite Verwaltungs GmbH have on record?

1 shareholder is shown on record for HIH Global Zweite Verwaltungs GmbH.

What is HIH Global Zweite Verwaltungs GmbH's company registration number?

HIH Global Zweite Verwaltungs GmbH's registration number is HRB 105253 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HIH Global Zweite Verwaltungs GmbH still an active company?

HIH Global Zweite Verwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is HIH Global Zweite Verwaltungs GmbH's registered address?

The registered address on file for HIH Global Zweite Verwaltungs GmbH is Hamburg, Germany.

Who are the officers/directors of HIH Global Zweite Verwaltungs GmbH?

Two of the 5 officer records shown for HIH Global Zweite Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens Nietner (appointed 2015-01-20) serves as Geschäftsführer (managing director); Ralf Lutschnat (appointed 2023-04-03) serves as Officer. The remaining 3 records shown (Thomas Junkersfeld, Stefan Best and 1 other) are former appointments that have since been resigned. Management authority at HIH Global Zweite Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HIH Global Zweite Verwaltungs GmbH have a parent company or subsidiaries?

HIH Global Zweite Verwaltungs GmbH sits 2 levels below its ultimate parent, VIGOR Beteiligungsges. mbH, registered in Germany.

Can Zavia monitor changes to HIH Global Zweite Verwaltungs 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 HIH Global Zweite Verwaltungs 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 HIH Global Zweite Verwaltungs 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 HIH Global Zweite Verwaltungs 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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