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LEONWERT Immobilienmanagement GmbH

Active

in

Registration No.
HRB 27535 P Potsdam
Incorporation Date
2002-01-04
Company Type
Not disclosed
Address
Potsdam, Germany
Website
www.leonwert.de/
Source: Handelsregister (Commercial Register)

LEONWERT Immobilienmanagement GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27535 P Potsdam, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 4 January 2002 and lists its registered address as Potsdam, Germany. 5 shareholders are on record for LEONWERT Immobilienmanagement GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 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 LEONWERT Immobilienmanagement GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is W & A Immobilienconsulting und Beteiligungs GmbH, holding 44.4% — the largest recorded stake — followed by W & A Immobilienconsulting und Beteiligungs GmbH at 22.2%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
W & A Immobilienconsulting und Beteiligungs GmbH 44.4% Handelsregister (Commercial Register)
W & A Immobilienconsulting und Beteiligungs GmbH 22.2% Handelsregister (Commercial Register)
W & A Immobilienconsulting und Beteiligungs GmbH 22.2% Handelsregister (Commercial Register)
W & A Immobilienconsulting und Beteiligungs GmbH 5.6% Handelsregister (Commercial Register)
W & A Immobilienconsulting und Beteiligungs GmbH 5.6% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for LEONWERT Immobilienmanagement GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolfram Konow (appointed 2012-12-28) serves as Geschäftsführer (managing director); Philipp Konow (appointed 2018-03-14) serves as Officer. The remaining 3 records shown (Thomas Winkler, Torsten Petzoldt and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEONWERT Immobilienmanagement 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.

WK
Wolfram Konow ACTIVE

Appointed
2012-12-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PK
Philipp Konow ACTIVE

Appointed
2018-03-14
Residence
🇩🇪 Germany
Occupation
Officer

TW
Thomas Winkler RESIGNED

Appointed
2008-01-14
Resigned
2013-05-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TP
Torsten Petzoldt RESIGNED

Appointed
2016-07-08
Resigned
2018-12-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
André Kulms RESIGNED

Appointed
2014-06-12
Resigned
2014-12-16
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

LEONWERT Immobilienmanagement GmbH sits 1 level below its ultimate parent, W & A Immobilienconsulting und Beteiligungs GmbH, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LEONWERT Immobilienmanagement GmbH is W & A Immobilienconsulting und Beteiligungs GmbH, holding 100% as filed in LEONWERT Immobilienmanagement GmbH's own shareholder record with Handelsregister (Commercial Register). 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 8 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
W & A Immobilienconsulting und Beteiligungs GmbH
Germany
LEONWERT Vermögensverwaltung und Beteiligungs GmbH
GermanyDE 14467B36290P

LEONWERT Projekt Biesenthal GmbH
GermanyDE 14467B29004P

LEONWERT Projekt Cottbus GmbH
GermanyDE 14467B34557P

BWP Brandenburger Wohnen & Pflege GmbH
GermanyDE 14467B32588P

Leonwert Projekt Joachimsthal GmbH
GermanyDE 14467B32696P

LEONWERT Grundstucksentwicklungsges. mbH
GermanyDE 14467B26215P

LEONWERT Projekt Kienberg GmbH
GermanyDE 14467B32645P

LEONWERT Grundstücksentwicklungsgesellschaft mbH
GermanyDE HRB 26215 P Potsdam

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Frequently Asked Questions

Who owns LEONWERT Immobilienmanagement GmbH?

Five shareholders are currently on record for LEONWERT Immobilienmanagement GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is W & A Immobilienconsulting und Beteiligungs GmbH, holding 44.4% — the largest recorded stake — followed by W & A Immobilienconsulting und Beteiligungs GmbH at 22.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEONWERT Immobilienmanagement GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEONWERT Immobilienmanagement GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEONWERT Immobilienmanagement GmbH have on record?

5 shareholders are shown on record for LEONWERT Immobilienmanagement GmbH.

What is LEONWERT Immobilienmanagement GmbH's company registration number?

LEONWERT Immobilienmanagement GmbH's registration number is HRB 27535 P Potsdam, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LEONWERT Immobilienmanagement GmbH still an active company?

LEONWERT Immobilienmanagement GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was LEONWERT Immobilienmanagement GmbH incorporated?

LEONWERT Immobilienmanagement GmbH was incorporated on 4 January 2002, according to Handelsregister (Commercial Register).

What is LEONWERT Immobilienmanagement GmbH's registered address?

The registered address on file for LEONWERT Immobilienmanagement GmbH is Potsdam, Germany.

Who are the officers/directors of LEONWERT Immobilienmanagement GmbH?

Two of the 5 officer records shown for LEONWERT Immobilienmanagement GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolfram Konow (appointed 2012-12-28) serves as Geschäftsführer (managing director); Philipp Konow (appointed 2018-03-14) serves as Officer. The remaining 3 records shown (Thomas Winkler, Torsten Petzoldt and 1 other) are former appointments that have since been resigned. Management authority at LEONWERT Immobilienmanagement GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEONWERT Immobilienmanagement GmbH have a parent company or subsidiaries?

LEONWERT Immobilienmanagement GmbH sits 1 level below its ultimate parent, W & A Immobilienconsulting und Beteiligungs GmbH, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 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 LEONWERT Immobilienmanagement 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 LEONWERT Immobilienmanagement 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 LEONWERT Immobilienmanagement 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 LEONWERT Immobilienmanagement 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 17 October 2026.

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