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HOCHTIEF Projektentwicklung GmbH

Active

in

Registration No.
HRB 8665 Essen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Essen, Germany
Website
www.hochtief-projektentwicklung.de/
Source: Handelsregister (Commercial Register)

HOCHTIEF Projektentwicklung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8665 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 1 shareholder is on record for HOCHTIEF Projektentwicklung 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.

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 HOCHTIEF Projektentwicklung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Clemens Reus, 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
Clemens Reus 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for HOCHTIEF Projektentwicklung GmbH are current appointments, filed with Handelsregister (Commercial Register). Peter René Jamin (appointed 2015-09-21) serves as Geschäftsführer (managing director); Markus Kötting (appointed 2016-06-14), Javier Carreño (appointed 2019-09-03) and Adrienne Tillmann (appointed 2022-08-01) all serve as Officer. The remaining 1 record shown (Nicole Britta Anstadt) is a former appointment that has since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOCHTIEF Projektentwicklung 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.

PR
Peter René Jamin ACTIVE

Appointed
2015-09-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Markus Kötting ACTIVE

Appointed
2016-06-14
Residence
🇩🇪 Germany
Occupation
Officer

JC
Javier Carreño ACTIVE

Appointed
2019-09-03
Residence
🇩🇪 Germany
Occupation
Officer

AT
Adrienne Tillmann ACTIVE

Appointed
2022-08-01
Residence
🇩🇪 Germany
Occupation
Officer

NB
Nicole Britta Anstadt RESIGNED

Appointed
2018-07-20
Resigned
2019-09-03
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HOCHTIEF Projektentwicklung GmbH sits 2 levels below its ultimate parent, ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, registered in Spain. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOCHTIEF Projektentwicklung 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 7 subsidiaries span Germany, Poland, Switzerland, Netherlands, Czechia jurisdictions, 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 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA
Spain
HOCHTIEF DEVELOPMENT POLAND SP Z O O [ W LIKWIDACJI ]+ subsidiaries
PolandPL 5262208655

Turicum PropCo AG
SwitzerlandCH CHE-116.015.605

Project Development Poland 3 B.V. in liquidatie
NetherlandsNL 37068207

HTP Immo GmbH
GermanyDE 45130B13013

HKS Beteiligungsverwaltungs GmbH
GermanyDE 45130B13910

HOCHTIEF Solutions Real Estate GmbH
GermanyDE 45130B23236

HOCHTIEF Development Czech Republic s.r.o.
CzechiaCZ 25139169

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Frequently Asked Questions

Who owns HOCHTIEF Projektentwicklung GmbH?

One shareholder is currently on record for HOCHTIEF Projektentwicklung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Clemens Reus, 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 HOCHTIEF Projektentwicklung GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HOCHTIEF Projektentwicklung 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 HOCHTIEF Projektentwicklung GmbH have on record?

1 shareholder is shown on record for HOCHTIEF Projektentwicklung GmbH.

What is HOCHTIEF Projektentwicklung GmbH's company registration number?

HOCHTIEF Projektentwicklung GmbH's registration number is HRB 8665 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HOCHTIEF Projektentwicklung GmbH still an active company?

HOCHTIEF Projektentwicklung GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is HOCHTIEF Projektentwicklung GmbH's registered address?

The registered address on file for HOCHTIEF Projektentwicklung GmbH is Essen, Germany.

Who are the officers/directors of HOCHTIEF Projektentwicklung GmbH?

Four of the 5 officer records shown for HOCHTIEF Projektentwicklung GmbH are current appointments, filed with Handelsregister (Commercial Register). Peter René Jamin (appointed 2015-09-21) serves as Geschäftsführer (managing director); Markus Kötting (appointed 2016-06-14), Javier Carreño (appointed 2019-09-03) and Adrienne Tillmann (appointed 2022-08-01) all serve as Officer. The remaining 1 record shown (Nicole Britta Anstadt) is a former appointment that has since been resigned. Management authority at HOCHTIEF Projektentwicklung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOCHTIEF Projektentwicklung GmbH have a parent company or subsidiaries?

HOCHTIEF Projektentwicklung GmbH sits 2 levels below its ultimate parent, ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, registered in Spain. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span Germany, Poland, Switzerland, Netherlands, Czechia jurisdictions, 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 7 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 HOCHTIEF Projektentwicklung 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 HOCHTIEF Projektentwicklung 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 HOCHTIEF Projektentwicklung 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 HOCHTIEF Projektentwicklung 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.

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