M.M. Warburg & CO Assekuranzmakler GmbH
M.M. Warburg & CO Assekuranzmakler GmbH is a Private limited company (Ltd.) registered in Germany under HRB 59671 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for M.M. Warburg & CO Assekuranzmakler 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for M.M. Warburg & CO Assekuranzmakler GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is M.M. Warburg & CO Assekuranzmakler GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| M.M. Warburg & CO Assekuranzmakler GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of M.M. Warburg & CO Assekuranzmakler GmbH currently on record is Tom Heinz Dechow; five officers are currently on record for M.M. Warburg & CO Assekuranzmakler GmbH, filed with Handelsregister (Commercial Register).
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at M.M. Warburg & CO Assekuranzmakler 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.
Group Structure
M.M. Warburg & CO Assekuranzmakler GmbH sits 1 level below its ultimate parent, VIGOR Beteiligungsges. mbH, registered in Germany. The full chain up to VIGOR Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M.M. Warburg & CO Assekuranzmakler GmbH's own shareholder record.
VIGOR Beteiligungsges. mbH
Germany
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Frequently Asked Questions
Who owns M.M. Warburg & CO Assekuranzmakler GmbH?
One shareholder is currently on record for M.M. Warburg & CO Assekuranzmakler GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is M.M. Warburg & CO Assekuranzmakler GmbH, holding 100% — a majority holding. Because the 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 M.M. Warburg & CO Assekuranzmakler GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for M.M. Warburg & CO Assekuranzmakler 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 M.M. Warburg & CO Assekuranzmakler GmbH have on record?
1 shareholder is shown on record for M.M. Warburg & CO Assekuranzmakler GmbH.
What is M.M. Warburg & CO Assekuranzmakler GmbH's company registration number?
M.M. Warburg & CO Assekuranzmakler GmbH's registration number is HRB 59671 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is M.M. Warburg & CO Assekuranzmakler GmbH still an active company?
M.M. Warburg & CO Assekuranzmakler GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is M.M. Warburg & CO Assekuranzmakler GmbH's registered address?
The registered address on file for M.M. Warburg & CO Assekuranzmakler GmbH is Hamburg, Germany.
Who are the officers/directors of M.M. Warburg & CO Assekuranzmakler GmbH?
The Geschäftsführer (managing director) of M.M. Warburg & CO Assekuranzmakler GmbH currently on record is Tom Heinz Dechow; five officers are currently on record for M.M. Warburg & CO Assekuranzmakler GmbH, filed with Handelsregister (Commercial Register). Management authority at M.M. Warburg & CO Assekuranzmakler GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M.M. Warburg & CO Assekuranzmakler GmbH have a parent company or subsidiaries?
M.M. Warburg & CO Assekuranzmakler GmbH sits 1 level below its ultimate parent, VIGOR Beteiligungsges. mbH, registered in Germany.
Can Zavia monitor changes to M.M. Warburg & CO Assekuranzmakler 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 M.M. Warburg & CO Assekuranzmakler 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 M.M. Warburg & CO Assekuranzmakler 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 M.M. Warburg & CO Assekuranzmakler 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 29 October 2026.