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Imm-Con Gebäudemanagement GmbH

Active

in

Registration No.
HRB 84559 B Charlottenburg (Berlin)
Incorporation Date
2000-10-20
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.imm-con.com/
Source: Handelsregister (Commercial Register)

Imm-Con Gebäudemanagement GmbH is a Private limited company (Ltd.) registered in Germany under HRB 84559 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 October 2000 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Imm-Con Gebäudemanagement 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 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Imm-Con Gebäudemanagement GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Imm-Con Gebäudemanagement GmbH, holding 32.1% — the largest recorded stake — followed by Auriga Beteiligungsgesellschaft mbH at 32.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Imm-Con Gebäudemanagement GmbH 32.1% Handelsregister (Commercial Register)
Auriga Beteiligungsgesellschaft mbH 32.1% Handelsregister (Commercial Register)
Auriga Beteiligungsgesellschaft mbH 32.1% Handelsregister (Commercial Register)
Imm-Con Gebäudemanagement GmbH 1.3% Handelsregister (Commercial Register)
Auriga Beteiligungsgesellschaft mbH 1.3% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Imm-Con Gebäudemanagement GmbH are current appointments, filed with Handelsregister (Commercial Register). Mario Deckers (appointed 2015-01-07) and Frank Kirchhoff (appointed 2020-07-10) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Detlef Berger, Olaf Noske and 1 other) are former appointments that have since been resigned.

Management authority at Imm-Con Gebäudemanagement 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.

MD
Mario Deckers ACTIVE

Appointed
2015-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FK
Frank Kirchhoff ACTIVE

Appointed
2020-07-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Detlef Berger RESIGNED

Appointed
2004-07-12
Resigned
2015-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ON
Olaf Noske RESIGNED

Appointed
2015-01-07
Resigned
2020-07-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Karin Berndt RESIGNED

Appointed
2015-02-13
Resigned
2017-11-14
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Imm-Con Gebäudemanagement GmbH sits 2 levels below its ultimate parent, allod Immobilien- und Vermögensverwaltungsges. mbH & Co. KG, registered in Germany. The full chain up to allod Immobilien- und Vermögensverwaltungsges. mbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Imm-Con Gebäudemanagement GmbH's own shareholder record.

Ultimate HQ
allod Immobilien- und Vermögensverwaltungsges. mbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Imm-Con Gebäudemanagement GmbH?

Five shareholders are currently on record for Imm-Con Gebäudemanagement GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Imm-Con Gebäudemanagement GmbH, holding 32.1% — the largest recorded stake — followed by Auriga Beteiligungsgesellschaft mbH at 32.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Imm-Con Gebäudemanagement GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Imm-Con Gebäudemanagement 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 Imm-Con Gebäudemanagement GmbH have on record?

5 shareholders are shown on record for Imm-Con Gebäudemanagement GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is Imm-Con Gebäudemanagement GmbH's company registration number?

Imm-Con Gebäudemanagement GmbH's registration number is HRB 84559 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Imm-Con Gebäudemanagement GmbH still an active company?

Imm-Con Gebäudemanagement GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Imm-Con Gebäudemanagement GmbH incorporated?

Imm-Con Gebäudemanagement GmbH was incorporated on 20 October 2000, according to Handelsregister (Commercial Register).

What is Imm-Con Gebäudemanagement GmbH's registered address?

The registered address on file for Imm-Con Gebäudemanagement GmbH is Berlin, Germany.

Who are the officers/directors of Imm-Con Gebäudemanagement GmbH?

Two of the 5 officer records shown for Imm-Con Gebäudemanagement GmbH are current appointments, filed with Handelsregister (Commercial Register). Mario Deckers (appointed 2015-01-07) and Frank Kirchhoff (appointed 2020-07-10) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Detlef Berger, Olaf Noske and 1 other) are former appointments that have since been resigned. Management authority at Imm-Con Gebäudemanagement GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Imm-Con Gebäudemanagement GmbH have a parent company or subsidiaries?

Imm-Con Gebäudemanagement GmbH sits 2 levels below its ultimate parent, allod Immobilien- und Vermögensverwaltungsges. mbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Imm-Con Gebäudemanagement 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 Imm-Con Gebäudemanagement 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 Imm-Con Gebäudemanagement 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 Imm-Con Gebäudemanagement 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 16 October 2026.

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