› Germany › Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH
Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH
Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 117100 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 Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH, 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Parcum Real Estate Developments Bauträger-, Projektentwicklungs-gesellschaft mbH, 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 |
|---|---|---|---|
| Parcum Real Estate Developments Bauträger-, Projektentwicklungs-gesellschaft mbH | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Olaf Sternel and Maren Von Kugelgen-sternel both serve as Geschäftsführer (managing director). The remaining 2 records shown (Maren-Angela Von Kügelgen-Sternel and Olaf Erich Richard Sternel) are former appointments that have since been resigned.
Management authority at Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft 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
Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries 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 4 subsidiaries span 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.
Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH
Germany
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Frequently Asked Questions
Who owns Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH?
One shareholder is currently on record for Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Parcum Real Estate Developments Bauträger-, Projektentwicklungs-gesellschaft mbH, 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 Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH 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 Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH have on record?
1 shareholder is shown on record for Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH.
What is Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH's company registration number?
Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH's registration number is HRB 117100 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH still an active company?
Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH's registered address?
The registered address on file for Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH is Hamburg, Germany.
Who are the officers/directors of Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH?
Two of the 4 officer records shown for Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Olaf Sternel and Maren Von Kugelgen-sternel both serve as Geschäftsführer (managing director). The remaining 2 records shown (Maren-Angela Von Kügelgen-Sternel and Olaf Erich Richard Sternel) are former appointments that have since been resigned. Management authority at Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH have a parent company or subsidiaries?
Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span 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.
Can Zavia monitor changes to Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft 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 Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft 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 Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft 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 Parcum Real Estate Developments Bauträger-, Projektentwicklungsgesellschaft 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 4 November 2026.