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M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien logo

M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien

Active

in

Registration No.
HRB 84168 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.mmwarburg.com/
Source: Handelsregister (Commercial Register)

M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien is a registered legal entity registered in Germany under HRB 84168 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien is a partnership, whose capital is held by its partners rather than divided into shares, so no shareholder register exists; the partners and their contributions are recorded in its constitutive acts. No beneficial owner record is shown for M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien, 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 17 October 2026.

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

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Officers

5

Five officers are currently on record for M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien, filed with Handelsregister (Commercial Register).

The register reports 201 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.

DR
Dirk Rosenfelder ACTIVE

Appointed
2003-06-03
Residence
🇩🇪 Germany
Occupation
Officer

NZ
Nicole Ziems ACTIVE

Appointed
2003-06-03
Residence
🇩🇪 Germany
Occupation
Officer

MK
Martin Keller ACTIVE

Appointed
2003-06-03
Residence
🇩🇪 Germany
Occupation
Officer

NW
Nina Willenbrock ACTIVE

Appointed
2006-08-21
Residence
🇩🇪 Germany
Occupation
Officer

MW
Martin Wehrle ACTIVE

Appointed
2006-08-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien sits 1 level below its ultimate parent, M.M.Warburg & CO Gruppe GmbH, registered in Germany. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to M.M.Warburg & CO Gruppe GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien'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 7 subsidiaries span Germany, Switzerland jurisdictions, 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
M.M.Warburg & CO Gruppe GmbH
Germany
WAI Alternative Investments AG+ subsidiaries
SwitzerlandCH CHE-112.633.997

Ferdinandstraße 75 Grundstucks GmbH & Co. KG
GermanyDE 20355A120800

An der Börse 7 Grundstucks GmbH & Co. KG
GermanyDE 20355A120799

M.M. Warburg Bank (Schweiz) AG in Liquidation
SwitzerlandCH CHE-107.354.735

New Bond Street GmbH
GermanyDE 10623B154772B

MARCARD, STEIN & CO AG+ subsidiaries
GermanyDE 20355B102654

Warburg Invest Holding GmbH+ subsidiaries
GermanyDE 20355B186220

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien's company registration number?

M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien's registration number is HRB 84168 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien still an active company?

M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien's status on Handelsregister (Commercial Register) is listed as active.

What is M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien's registered address?

The registered address on file for M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien is Hamburg, Germany.

Who are the officers/directors of M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien?

Five officers are currently on record for M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien, filed with Handelsregister (Commercial Register).

Does M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien have a parent company or subsidiaries?

M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien sits 1 level below its ultimate parent, M.M.Warburg & CO Gruppe GmbH, registered in Germany. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span Germany, Switzerland jurisdictions, 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. Three of the 7 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 M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien's ownership over time?

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

Can I access M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien'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 M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien'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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