Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH
Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH is a Private limited company (Ltd.) registered in Germany under HRB 53432 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 June 1994 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH, 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 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
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Shareholders
2
Two shareholders are currently on record for Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Berlinovo Immobilien Gesellschaft mbH, holding 94.9% — a majority holding — followed by Immobilien und Baumanagement der Berlinovo GmbH at 5.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Berlinovo Immobilien Gesellschaft mbH | 94.9% | Handelsregister (Commercial Register) | |
| Immobilien und Baumanagement der Berlinovo GmbH | 5.1% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH are current appointments, filed with Handelsregister (Commercial Register). Alf Franz Aleithe (appointed 2012-12-05) serves as Geschäftsführer (managing director); Petra Weißer (appointed 2009-11-24), Andreas Selzer-Jung (appointed 2021-03-16) and Silke Henningsen (appointed 2023-05-21) all serve as Officer. The remaining 1 record shown (Joachim Stefan) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH 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
Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH sits 2 levels below its ultimate parent, Bundesland Berlin, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Bundesland Berlin is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH'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 1 subsidiary spans 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.
Bundesland Berlin
Germany
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Frequently Asked Questions
Who owns Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH?
Two shareholders are currently on record for Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Berlinovo Immobilien Gesellschaft mbH, holding 94.9% — a majority holding — followed by Immobilien und Baumanagement der Berlinovo GmbH at 5.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH 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 Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH have on record?
2 shareholders are shown on record for Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH.
What is Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH's company registration number?
Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH's registration number is HRB 53432 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH still an active company?
Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH's status on Handelsregister (Commercial Register) is listed as active.
When was Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH incorporated?
Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH was incorporated on 7 June 1994, according to Handelsregister (Commercial Register).
What is Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH's registered address?
The registered address on file for Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH is Berlin, Germany.
Who are the officers/directors of Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH?
Four of the 5 officer records shown for Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH are current appointments, filed with Handelsregister (Commercial Register). Alf Franz Aleithe (appointed 2012-12-05) serves as Geschäftsführer (managing director); Petra Weißer (appointed 2009-11-24), Andreas Selzer-Jung (appointed 2021-03-16) and Silke Henningsen (appointed 2023-05-21) all serve as Officer. The remaining 1 record shown (Joachim Stefan) is a former appointment that has since been resigned. Management authority at Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH have a parent company or subsidiaries?
Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH sits 2 levels below its ultimate parent, Bundesland Berlin, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH'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 Immobilien Beteiligungs- und Vertriebsgesellschaft der Berlinovo mbH'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.