MEGA Invest & Property Holding GmbH
MEGA Invest & Property Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 112075 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 September 2022 and lists its registered address as Frechen, Germany. 1 shareholder is on record for MEGA Invest & Property Holding GmbH, 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 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MEGA Invest & Property Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hartmut Boock, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hartmut Boock | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for MEGA Invest & Property Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Hartmut Boock (appointed 2022-09-20) serves as Geschäftsführer (managing director); Natalia Margert (appointed 2022-09-20) and Bettina Boock (appointed 2022-09-20) both serve as Officer. The remaining 1 record shown (Stefan Josef Godulla) is a former appointment that has since been resigned.
Management authority at MEGA Invest & Property Holding 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
MEGA Invest & Property Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MEGA Invest & Property Holding GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MEGA Invest & Property Holding GmbH?
One shareholder is currently on record for MEGA Invest & Property Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hartmut Boock, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MEGA Invest & Property Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MEGA Invest & Property Holding GmbH 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 MEGA Invest & Property Holding GmbH have on record?
1 shareholder is shown on record for MEGA Invest & Property Holding GmbH.
What is MEGA Invest & Property Holding GmbH's company registration number?
MEGA Invest & Property Holding GmbH's registration number is HRB 112075 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MEGA Invest & Property Holding GmbH still an active company?
MEGA Invest & Property Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was MEGA Invest & Property Holding GmbH incorporated?
MEGA Invest & Property Holding GmbH was incorporated on 20 September 2022, according to Handelsregister (Commercial Register).
What is MEGA Invest & Property Holding GmbH's registered address?
The registered address on file for MEGA Invest & Property Holding GmbH is Frechen, Germany.
Who are the officers/directors of MEGA Invest & Property Holding GmbH?
Three of the 5 officer records shown for MEGA Invest & Property Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Hartmut Boock (appointed 2022-09-20) serves as Geschäftsführer (managing director); Natalia Margert (appointed 2022-09-20) and Bettina Boock (appointed 2022-09-20) both serve as Officer. The remaining 1 record shown (Stefan Josef Godulla) is a former appointment that has since been resigned. Management authority at MEGA Invest & Property Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEGA Invest & Property Holding GmbH have a parent company or subsidiaries?
MEGA Invest & Property Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MEGA Invest & Property Holding 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 MEGA Invest & Property Holding 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 MEGA Invest & Property Holding 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 MEGA Invest & Property Holding 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 6 October 2026.