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HVB Immobilien AG

Active

Registration No.
HRB 144217 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.hvbimmobilien.com/home/
Source: Handelsregister (Commercial Register)

HVB Immobilien AG is a registered legal entity registered in Germany under HRB 144217 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. No shareholders are recorded for HVB Immobilien AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for HVB Immobilien AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Two of the 5 officer records shown for HVB Immobilien AG are current appointments, filed with Handelsregister (Commercial Register). Peter Weidenhöfer (appointed 2009-11-30) serves as Aufsichtsratsmitglied (board member); Gilbert Horst (appointed 2019-05-06) serves as Officer. The remaining 3 records shown (Gottfried Reinhold, Holger Markus Jaunich and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

PW
Peter Weidenhöfer ACTIVE

Appointed
2009-11-30
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

GH
Gilbert Horst ACTIVE

Appointed
2019-05-06
Residence
🇩🇪 Germany
Occupation
Officer

GR
Gottfried Reinhold RESIGNED

Appointed
2008-02-04
Resigned
2020-11-17
Residence
🇩🇪 Germany
Occupation
Officer

HM
Holger Markus Jaunich RESIGNED

Appointed
2017-08-08
Resigned
2021-10-13
Residence
🇩🇪 Germany
Occupation
Officer

TH
Tanja Haferkorn RESIGNED

Appointed
2020-01-22
Resigned
2020-11-18
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

HVB Immobilien AG sits 2 levels below its ultimate parent, UNICREDIT SPA, registered in Italy. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to UNICREDIT SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HVB Immobilien AG'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 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
UNICREDIT SPA
Italy
Omnia Grundstucks-GmbH
GermanyDE 80333B77500

Vermietungsges. mbH & Co. Objekt MOC KG
GermanyDE 80333A102444

Omnia Grundstucks-GmbH & Co. Objekt Haidenauplatz KG
GermanyDE 80333A72748

H.F.S. Leasingfonds Deutschland 7 GmbH & Co. KG
GermanyDE 80333A69871

HVB Projekt GmbH+ subsidiaries
GermanyDE 80333B89723

HVB Tecta GmbH+ subsidiaries
GermanyDE 80333B93468

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Frequently Asked Questions

Who is HVB Immobilien AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for HVB Immobilien AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is HVB Immobilien AG's company registration number?

HVB Immobilien AG's registration number is HRB 144217 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HVB Immobilien AG still an active company?

HVB Immobilien AG's status on Handelsregister (Commercial Register) is listed as active.

What is HVB Immobilien AG's registered address?

The registered address on file for HVB Immobilien AG is München, Germany.

Who are the officers/directors of HVB Immobilien AG?

Two of the 5 officer records shown for HVB Immobilien AG are current appointments, filed with Handelsregister (Commercial Register). Peter Weidenhöfer (appointed 2009-11-30) serves as Aufsichtsratsmitglied (board member); Gilbert Horst (appointed 2019-05-06) serves as Officer. The remaining 3 records shown (Gottfried Reinhold, Holger Markus Jaunich and 1 other) are former appointments that have since been resigned.

Does HVB Immobilien AG have a parent company or subsidiaries?

HVB Immobilien AG sits 2 levels below its ultimate parent, UNICREDIT SPA, registered in Italy. 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HVB Immobilien AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to HVB Immobilien AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HVB Immobilien AG'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 HVB Immobilien AG'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 19 October 2026.

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