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Company registry profile

Immovaria Real Estate AG

Active

Immovaria Real Estate AG is a registered legal entity registered in Germany under HRB 33469 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. No shareholders are recorded for Immovaria Real Estate AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Immovaria Real Estate 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 25 September 2026.

From the registry

Registration details

Registration No.
HRB 33469 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
www.immovaria-real-estate.de/kontakt.de.html
Source: Handelsregister (Commercial Register)Registry coverage

Officers

16

Directors and officers of Immovaria Real Estate AG

Two of the 16 officer records shown for Immovaria Real Estate AG are current appointments, filed with Handelsregister (Commercial Register). Igor Martinenko serves as Officer; Marcel Holz serves as Aufsichtsratsmitglied (board member). The remaining 14 records shown (Andreas Sattler, Wolfgang Lindner and 8 others) are former appointments that have since been resigned. 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.

IM
Igor Martinenko ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MH
Marcel Holz ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AS
Andreas Sattler RESIGNED

Appointed
2006-09-05
Resigned
2008-11-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WL
Wolfgang Lindner RESIGNED

Appointed
2006-09-05
Resigned
2008-11-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RG
Robert Girod RESIGNED

Appointed
2008-11-04
Resigned
2014-02-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MM
Marco Messina RESIGNED

Appointed
2013-08-13
Resigned
2016-06-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AW
Arnold Wilhelm Ernst August Vahrenwald RESIGNED

Appointed
2018-05-16
Resigned
2019-05-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

NL
Nico Lange RESIGNED

Appointed
2019-05-22
Residence
🇩🇪 Germany
Occupation
Liquidator

AW
Arnold Wilhelm Ernst August Vahrenwald RESIGNED

Appointed
2019-05-22
Residence
🇩🇪 Germany
Occupation
Liquidator

NL
Nico Lange RESIGNED

Appointed
2019-05-22
Resigned
2020-05-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AD
Andrea Dippacher RESIGNED

Appointed
2020-03-18
Resigned
2020-05-27
Residence
🇩🇪 Germany
Occupation
Officer

IM
Igor Martineko RESIGNED

Appointed
2020-05-05
Resigned
2022-01-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

IM
Igor Martineko RESIGNED

Appointed
2022-01-20
Residence
🇩🇪 Germany
Occupation
Officer

AD
Andrea Dippacher RESIGNED

Appointed
2022-01-20
Residence
🇩🇪 Germany
Occupation
Officer

SK
Sebastian König RESIGNED

Appointed
2022-01-20
Residence
🇩🇪 Germany
Occupation
Member Of The Management Board

PN
Per Neumann RESIGNED

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

Group Structure

Group structure of Immovaria Real Estate AG

Immovaria Real Estate AG sits 1 level below its ultimate parent, Axtmann Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Axtmann Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Immovaria Real Estate 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.

  • IMMOVARIA Plauen Grundbesitz GmbH & Co. KG (Germany)
  • SB14 Objektges. mbH (Germany)

Data availability

Those 2 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.

Ultimate HQ
Axtmann Holding GmbH
Germany
IMMOVARIA Plauen Grundbesitz GmbH & Co. KG
GermanyDE 03046A3660CB

SB14 Objektges. mbH
GermanyDE 90402B40929

Registry questions

Frequently asked questions

Who is Immovaria Real Estate AG's UBO (Ultimate Beneficial Owner)?

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

What is Immovaria Real Estate AG's company registration number?

Immovaria Real Estate AG's registration number is HRB 33469 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Immovaria Real Estate AG still an active company?

Immovaria Real Estate AG's status on Handelsregister (Commercial Register) is listed as active.

What is Immovaria Real Estate AG's registered address?

The registered address on file for Immovaria Real Estate AG is Nürnberg, Germany.

Who are the officers/directors of Immovaria Real Estate AG?

Two of the 16 officer records shown for Immovaria Real Estate AG are current appointments, filed with Handelsregister (Commercial Register). Igor Martinenko serves as Officer; Marcel Holz serves as Aufsichtsratsmitglied (board member). The remaining 14 records shown (Andreas Sattler, Wolfgang Lindner and 8 others) are former appointments that have since been resigned.

Does Immovaria Real Estate AG have a parent company or subsidiaries?

Immovaria Real Estate AG sits 1 level below its ultimate parent, Axtmann Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.

Can Zavia monitor changes to Immovaria Real Estate 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 Immovaria Real Estate 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 Immovaria Real Estate 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 Immovaria Real Estate 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 25 September 2026.

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