Nicolas Berggruen Berlin Five Properties GmbH & Co. KG
Nicolas Berggruen Berlin Five Properties GmbH & Co. KG is a registered legal entity registered in Germany under HRA 39994 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 August 2007 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Nicolas Berggruen Berlin Five Properties GmbH & Co. KG, 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for Nicolas Berggruen Berlin Five Properties GmbH & Co. KG, which has no share capital divided into shares.
The largest of these is Affinity Five GmbH & Co. KG, holding 90% — a majority holding — followed by Samuel Czarny at 10%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Affinity Five GmbH & Co. KG | 90% | Handelsregister (Commercial Register) | |
| Samuel Czarny | 10% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for Nicolas Berggruen Berlin Five Properties GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Folke Timmermann (appointed 2011-05-10) serves as Officer. The remaining 2 records shown (Samuel Czarny and Burghard Wilcke) are former appointments that have since been resigned.
Management authority at Nicolas Berggruen Berlin Five Properties GmbH & Co. KG 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
Nicolas Berggruen Berlin Five Properties GmbH & Co. KG sits 2 levels below its ultimate parent, The Jade Foundation, registered in Curaçao. Immediately above Nicolas Berggruen Berlin Five Properties GmbH & Co. KG is Affinity Five GmbH & Co. KG, holding 90% as filed in Nicolas Berggruen Berlin Five Properties GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). The Jade Foundation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
The Jade Foundation
Curaçao
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Frequently Asked Questions
Who owns Nicolas Berggruen Berlin Five Properties GmbH & Co. KG?
Two shareholders are currently on record for Nicolas Berggruen Berlin Five Properties GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Affinity Five GmbH & Co. KG, holding 90% — a majority holding — followed by Samuel Czarny at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Nicolas Berggruen Berlin Five Properties GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Nicolas Berggruen Berlin Five Properties GmbH & Co. KG 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 Nicolas Berggruen Berlin Five Properties GmbH & Co. KG have on record?
2 shareholders are shown on record for Nicolas Berggruen Berlin Five Properties GmbH & Co. KG.
What is Nicolas Berggruen Berlin Five Properties GmbH & Co. KG's company registration number?
Nicolas Berggruen Berlin Five Properties GmbH & Co. KG's registration number is HRA 39994 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Nicolas Berggruen Berlin Five Properties GmbH & Co. KG still an active company?
Nicolas Berggruen Berlin Five Properties GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.
When was Nicolas Berggruen Berlin Five Properties GmbH & Co. KG incorporated?
Nicolas Berggruen Berlin Five Properties GmbH & Co. KG was incorporated on 9 August 2007, according to Handelsregister (Commercial Register).
What is Nicolas Berggruen Berlin Five Properties GmbH & Co. KG's registered address?
The registered address on file for Nicolas Berggruen Berlin Five Properties GmbH & Co. KG is Berlin, Germany.
Who are the officers/directors of Nicolas Berggruen Berlin Five Properties GmbH & Co. KG?
One of the 3 officer records shown for Nicolas Berggruen Berlin Five Properties GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Folke Timmermann (appointed 2011-05-10) serves as Officer. The remaining 2 records shown (Samuel Czarny and Burghard Wilcke) are former appointments that have since been resigned. Management authority at Nicolas Berggruen Berlin Five Properties GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Nicolas Berggruen Berlin Five Properties GmbH & Co. KG have a parent company or subsidiaries?
Nicolas Berggruen Berlin Five Properties GmbH & Co. KG sits 2 levels below its ultimate parent, The Jade Foundation, registered in Curaçao.
Can Zavia monitor changes to Nicolas Berggruen Berlin Five Properties GmbH & Co. KG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Nicolas Berggruen Berlin Five Properties GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Nicolas Berggruen Berlin Five Properties GmbH & Co. KG'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 Nicolas Berggruen Berlin Five Properties GmbH & Co. KG'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 28 October 2026.