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NÜRNBERGER Beteiligungs-AG

Active

Registration No.
HRB 66 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
www.nuernberger.de/ueber-uns/unternehmen/businesstower/
Source: Handelsregister (Commercial Register)

NÜRNBERGER Beteiligungs-AG is a registered legal entity registered in Germany under HRB 66 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. No shareholders are recorded for NÜRNBERGER Beteiligungs-AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for NÜRNBERGER Beteiligungs-AG, 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 25 September 2026.

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

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Officers

87

Directors and officers of NÜRNBERGER Beteiligungs-AG

27 of the 87 officer records shown for NÜRNBERGER Beteiligungs-AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 57 records shown (Werner Rupp, Armin Zitzmann and 51 others) are former appointments that have since been resigned. 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.

GW
Gerlinde Wanke ACTIVE

Appointed
2002-04-30
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jürgen Schrade ACTIVE

Appointed
2005-02-14
Residence
🇩🇪 Germany
Occupation
Officer

MW
Mirko Wolf ACTIVE

Appointed
2010-02-08
Residence
🇩🇪 Germany
Occupation
Officer

AL
Andreas Lauth ACTIVE

Appointed
2010-08-03
Residence
🇩🇪 Germany
Occupation
Officer

RR
Ralph Reinhardt ACTIVE

Appointed
2010-08-03
Residence
🇩🇪 Germany
Occupation
Officer

BG
Bastian Güttler ACTIVE

Appointed
2017-01-24
Residence
🇩🇪 Germany
Occupation
Officer

DL
Detlef Lautenschlager ACTIVE

Appointed
2018-06-15
Residence
🇩🇪 Germany
Occupation
Officer

HR
Harald Rosenberger ACTIVE

Appointed
2019-01-24
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JL
Jobst Leikeb ACTIVE

Appointed
2019-04-24
Residence
🇩🇪 Germany
Occupation
Officer

EW
Erich Walter ACTIVE

Appointed
2019-04-24
Residence
🇩🇪 Germany
Occupation
Officer

MS
Markus Sturm ACTIVE

Appointed
2019-04-24
Residence
🇩🇪 Germany
Occupation
Officer

KS
Kathrin Schaffner ACTIVE

Appointed
2019-04-24
Residence
🇩🇪 Germany
Occupation
Officer

SP
Sven Piotrowiak ACTIVE

Appointed
2019-04-24
Residence
🇩🇪 Germany
Occupation
Officer

AV
Andreas Voth ACTIVE

Appointed
2020-01-31
Residence
🇩🇪 Germany
Occupation
Officer

MP
Markus Pohl-Voigt ACTIVE

Appointed
2021-01-19
Residence
🇩🇪 Germany
Occupation
Officer

AP
Andreas Politycki ACTIVE

Appointed
2021-01-19
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

TR
Thomas Reimer ACTIVE

Appointed
2022-09-23
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

WP
Wolfram Politt ACTIVE

Appointed
2023-02-07
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

KG
Konstantin Gerl ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SI
Stefan Igel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DH
Daniel Hofmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AA
Andrea Aniol ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BR
Bernd Ringel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CK
Christine Kaaz ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

YK
Yvonne Kollei ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SB
Stefan Bonauer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PO
Peter Ott ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HR
Harald Rosenberger RESIGNED

Residence
🇩🇪 Germany
Occupation
Chairman Of Management Board

WR
Werner Rupp RESIGNED

Appointed
2007-03-21
Resigned
2013-03-05
Residence
🇩🇪 Germany
Occupation
Ceo

AZ
Armin Zitzmann RESIGNED

Appointed
2002-04-30
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HR
Hans-Joachim Rauscher RESIGNED

Appointed
2002-04-30
Resigned
2016-02-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BM
Birgit Männer RESIGNED

Appointed
2002-04-30
Resigned
2022-04-13
Residence
🇩🇪 Germany
Occupation
Officer

BK
Bernhard Kluge RESIGNED

Appointed
2002-04-30
Resigned
2011-07-08
Residence
🇩🇪 Germany
Occupation
Officer

HV
Henning Von der Forst RESIGNED

Appointed
2002-04-30
Resigned
2016-02-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WK
Wolf-Rüdiger Knocke RESIGNED

Appointed
2002-04-30
Resigned
2018-01-31
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UC
Uwe Carr RESIGNED

Appointed
2002-04-30
Resigned
2021-05-12
Residence
🇩🇪 Germany
Occupation
Officer

RM
Roland Müller RESIGNED

Appointed
2002-04-30
Resigned
2022-04-01
Residence
🇩🇪 Germany
Occupation
Officer

HG
Hans-Ulrich Geck RESIGNED

Appointed
2002-07-12
Residence
🇩🇪 Germany
Occupation
Officer

AB
Andreas Billmaier RESIGNED

Appointed
2002-12-04
Resigned
2020-11-19
Residence
🇩🇪 Germany
Occupation
Officer

PM
Peter Merz RESIGNED

Appointed
2003-06-24
Resigned
2004-12-03
Residence
🇩🇪 Germany
Occupation
Officer

GM
Gerlinde Martijn RESIGNED

Appointed
2003-06-24
Resigned
2013-10-17
Residence
🇩🇪 Germany
Occupation
Officer

RM
Roland Mederle RESIGNED

Appointed
2003-07-07
Residence
🇩🇪 Germany
Occupation
Officer

GS
Gerd Schmidt RESIGNED

Appointed
2003-07-07
Resigned
2010-12-22
Residence
🇩🇪 Germany
Occupation
Officer

WB
Walter Bockshecker RESIGNED

Appointed
2004-04-14
Resigned
2023-02-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TB
Thomas Burghardt RESIGNED

Appointed
2006-01-26
Residence
🇩🇪 Germany
Occupation
Officer

RM
Rolf Meyer RESIGNED

Appointed
2006-01-26
Resigned
2010-05-26
Residence
🇩🇪 Germany
Occupation
Officer

TS
Thomas Schmid RESIGNED

Appointed
2006-01-26
Resigned
2018-01-31
Residence
🇩🇪 Germany
Occupation
Officer

TT
Thomas Treptow RESIGNED

Appointed
2008-02-05
Resigned
2014-05-21
Residence
🇩🇪 Germany
Occupation
Officer

AS
Alfons Schön RESIGNED

Appointed
2009-05-28
Resigned
2013-01-31
Residence
🇩🇪 Germany
Occupation
Officer

MS
Manfred Schachtner RESIGNED

Appointed
2010-08-03
Resigned
2013-08-01
Residence
🇩🇪 Germany
Occupation
Officer

FH
Frank Hillingshäuser RESIGNED

Appointed
2010-08-03
Residence
🇩🇪 Germany
Occupation
Officer

HW
Hannelore Wünsche RESIGNED

Appointed
2010-08-03
Resigned
2021-01-19
Residence
🇩🇪 Germany
Occupation
Officer

FF
Fabrizio Fabrizi RESIGNED

Appointed
2010-10-19
Residence
🇩🇪 Germany
Occupation
Officer

MM
Marianne Mielach RESIGNED

Appointed
2010-10-19
Residence
🇩🇪 Germany
Occupation
Officer

HB
Horst Bub RESIGNED

Appointed
2012-01-25
Resigned
2019-04-24
Residence
🇩🇪 Germany
Occupation
Officer

MK
Martin Kleinhenz RESIGNED

Appointed
2012-01-25
Resigned
2020-11-19
Residence
🇩🇪 Germany
Occupation
Officer

DP
Dirk Petrautzki RESIGNED

Appointed
2013-01-31
Resigned
2022-10-13
Residence
🇩🇪 Germany
Occupation
Officer

KH
Karoline Haderer RESIGNED

Appointed
2015-01-14
Residence
🇩🇪 Germany
Occupation
Officer

MB
Michael Baier RESIGNED

Appointed
2015-01-14
Resigned
2022-11-10
Residence
🇩🇪 Germany
Occupation
Officer

HS
Hans-Jörg Schreiweis RESIGNED

Appointed
2016-02-02
Resigned
2016-10-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MP
Martin Pluschke RESIGNED

Appointed
2016-10-19
Resigned
2018-01-31
Residence
🇩🇪 Germany
Occupation
Officer

JV
Jürgen Voß RESIGNED

Appointed
2017-01-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MS
Martin Seibold RESIGNED

Appointed
2018-01-31
Resigned
2021-10-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SA
Stefan Assessor Bonauer RESIGNED

Appointed
2018-06-15
Residence
🇩🇪 Germany
Occupation
Officer

UW
Ulrich Weiß RESIGNED

Appointed
2019-04-24
Resigned
2020-04-15
Residence
🇩🇪 Germany
Occupation
Officer

CB
Colin Baumann RESIGNED

Appointed
2019-04-24
Resigned
2021-01-19
Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Strobl RESIGNED

Appointed
2019-04-24
Resigned
2022-07-18
Residence
🇩🇪 Germany
Occupation
Officer

SN
Stefanie Neubauer RESIGNED

Appointed
2019-04-24
Resigned
2022-10-13
Residence
🇩🇪 Germany
Occupation
Officer

TA
Torsten Abitzsch RESIGNED

Appointed
2019-06-05
Residence
🇩🇪 Germany
Occupation
Officer

BL
Bernd Leikauf RESIGNED

Appointed
2019-07-23
Resigned
2022-07-18
Residence
🇩🇪 Germany
Occupation
Officer

MR
Monique Radisch RESIGNED

Appointed
2020-10-09
Resigned
2023-02-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PM
Peter Meier RESIGNED

Appointed
2021-01-19
Residence
🇩🇪 Germany
Occupation
Member Of Management Board

EL
Ellen Liebert RESIGNED

Appointed
2021-10-27
Residence
🇩🇪 Germany
Occupation
Officer

MP
Martin Pluschke RESIGNED

Appointed
2022-08-19
Residence
🇩🇪 Germany
Occupation
Officer

JN
Johannes Nickl RESIGNED

Appointed
2022-08-19
Residence
🇩🇪 Germany
Occupation
Officer

PH
Philipp Hilse RESIGNED

Appointed
2022-08-19
Residence
🇩🇪 Germany
Occupation
Officer

SF
Susanne Fleischhacker RESIGNED

Appointed
2022-08-19
Residence
🇩🇪 Germany
Occupation
Officer

TR
Thomas Reimer RESIGNED

Appointed
2022-09-23
Resigned
2023-03-14
Residence
🇩🇪 Germany
Occupation
Officer

KB
Katja Briones-Schulz RESIGNED

Appointed
2022-11-10
Residence
🇩🇪 Germany
Occupation
Officer

KB
Katja Briones-Schulz RESIGNED

Appointed
2022-11-10
Resigned
2023-02-07
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

YR
Yvonne Raschke RESIGNED

Appointed
2023-01-03
Residence
🇩🇪 Germany
Occupation
Officer

KB
Katja Briones-Schulz RESIGNED

Appointed
2023-02-07
Residence
🇩🇪 Germany
Occupation
Member Of The Management Board

TR
Thomas Reimer RESIGNED

Appointed
2023-03-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DW
Daniel Winkler RESIGNED

Appointed
2023-04-20
Residence
🇩🇪 Germany
Occupation
Officer

HH
Heike Heidenreich RESIGNED

Appointed
2023-04-20
Residence
🇩🇪 Germany
Occupation
Officer

JV
Jurgen Voss Ph.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board

JV
Jürgen Voß RESIGNED

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of NÜRNBERGER Beteiligungs-AG

NÜRNBERGER Beteiligungs-AG sits 2 levels below its ultimate parent, Wiener Städtische Versicherungsverein – Vermögensverwaltung, registered in Austria. The full chain up to Wiener Städtische Versicherungsverein – Vermögensverwaltung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NÜRNBERGER Beteiligungs-AG's own shareholder record.

Ultimate HQ
Wiener Städtische Versicherungsverein – Vermögensverwaltung
Austria

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

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Frequently Asked Questions

Who is NÜRNBERGER Beteiligungs-AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for NÜRNBERGER Beteiligungs-AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is NÜRNBERGER Beteiligungs-AG's company registration number?

NÜRNBERGER Beteiligungs-AG's registration number is HRB 66 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NÜRNBERGER Beteiligungs-AG still an active company?

NÜRNBERGER Beteiligungs-AG's status on Handelsregister (Commercial Register) is listed as active.

What is NÜRNBERGER Beteiligungs-AG's registered address?

The registered address on file for NÜRNBERGER Beteiligungs-AG is Nürnberg, Germany.

Who are the officers/directors of NÜRNBERGER Beteiligungs-AG?

27 of the 87 officer records shown for NÜRNBERGER Beteiligungs-AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 57 records shown (Werner Rupp, Armin Zitzmann and 51 others) are former appointments that have since been resigned.

Does NÜRNBERGER Beteiligungs-AG have a parent company or subsidiaries?

NÜRNBERGER Beteiligungs-AG sits 2 levels below its ultimate parent, Wiener Städtische Versicherungsverein – Vermögensverwaltung, registered in Austria.

Can Zavia monitor changes to NÜRNBERGER Beteiligungs-AG's ownership over time?

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

Can I access NÜRNBERGER Beteiligungs-AG'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 NÜRNBERGER Beteiligungs-AG'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 25 September 2026.

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