NEW YORKER Verwaltungsgesellschaft mbH
NEW YORKER Verwaltungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 2448 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 October 2004 and lists its registered address as Kiel, Germany. 5 shareholders are on record for NEW YORKER Verwaltungsgesellschaft mbH, 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 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for NEW YORKER Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is NEW YORKER SE, holding 35% — the largest recorded stake — followed by NEW YORKER SE at 30%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every 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 |
|---|---|---|---|
| NEW YORKER SE | 35% | Handelsregister (Commercial Register) | |
| NEW YORKER SE | 30% | Handelsregister (Commercial Register) | |
| NEW YORKER SE | 19% | Handelsregister (Commercial Register) | |
| NEW YORKER SE | 13.6% | Handelsregister (Commercial Register) | |
| NEW YORKER SE | 1.4% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for NEW YORKER Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Helene Steiner (appointed 2004-10-12) and Wolfgang Furstberger both serve as Geschäftsführer (managing director). The remaining 3 records shown (Michael Vernunft, Holger Meissner 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 NEW YORKER Verwaltungsgesellschaft mbH 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
NEW YORKER Verwaltungsgesellschaft mbH sits 2 levels below its ultimate parent, FGK Vermögensverwaltungsgesellschaft mbH. Immediately above NEW YORKER Verwaltungsgesellschaft mbH is NEW YORKER SE , holding 99% as filed in NEW YORKER Verwaltungsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). FGK Vermögensverwaltungsgesellschaft mbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FGK Vermögensverwaltungsgesellschaft mbH
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NEW YORKER Verwaltungsgesellschaft mbH?
Five shareholders are currently on record for NEW YORKER Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NEW YORKER SE, holding 35% — the largest recorded stake — followed by NEW YORKER SE at 30%; the remaining 3 shareholders shown hold smaller stakes. Every 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 NEW YORKER Verwaltungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NEW YORKER Verwaltungsgesellschaft mbH 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 NEW YORKER Verwaltungsgesellschaft mbH have on record?
5 shareholders are shown on record for NEW YORKER Verwaltungsgesellschaft mbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is NEW YORKER Verwaltungsgesellschaft mbH's company registration number?
NEW YORKER Verwaltungsgesellschaft mbH's registration number is HRB 2448 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is NEW YORKER Verwaltungsgesellschaft mbH still an active company?
NEW YORKER Verwaltungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
When was NEW YORKER Verwaltungsgesellschaft mbH incorporated?
NEW YORKER Verwaltungsgesellschaft mbH was incorporated on 12 October 2004, according to Handelsregister (Commercial Register).
What is NEW YORKER Verwaltungsgesellschaft mbH's registered address?
The registered address on file for NEW YORKER Verwaltungsgesellschaft mbH is Kiel, Germany.
Who are the officers/directors of NEW YORKER Verwaltungsgesellschaft mbH?
Two of the 5 officer records shown for NEW YORKER Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Helene Steiner (appointed 2004-10-12) and Wolfgang Furstberger both serve as Geschäftsführer (managing director). The remaining 3 records shown (Michael Vernunft, Holger Meissner and 1 other) are former appointments that have since been resigned. Management authority at NEW YORKER Verwaltungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEW YORKER Verwaltungsgesellschaft mbH have a parent company or subsidiaries?
NEW YORKER Verwaltungsgesellschaft mbH sits 2 levels below its ultimate parent, FGK Vermögensverwaltungsgesellschaft mbH.
Can Zavia monitor changes to NEW YORKER Verwaltungsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to NEW YORKER Verwaltungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEW YORKER Verwaltungsgesellschaft mbH'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 NEW YORKER Verwaltungsgesellschaft mbH'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 2 October 2026.