Parkviertel-Kladow Projektgesellschaft mbH
Parkviertel-Kladow Projektgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 134037 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 May 2011 and lists its registered address as Berlin, Germany. 4 shareholders are on record for Parkviertel-Kladow Projektgesellschaft 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 5 November 2026.
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Shareholders
4
Four shareholders are currently on record for Parkviertel-Kladow Projektgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BauConcept Gesellschaft für Immobilien-Investitionen mbH, holding 63% — a majority holding — followed by RPR Holding GmbH at 27%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BauConcept Gesellschaft für Immobilien-Investitionen mbH | 63% | Handelsregister (Commercial Register) | |
| RPR Holding GmbH | 27% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for Parkviertel-Kladow Projektgesellschaft mbH, filed with Handelsregister (Commercial Register). Ulrich Weber serves as Liquidator.
Management authority at Parkviertel-Kladow Projektgesellschaft 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
Parkviertel-Kladow Projektgesellschaft mbH sits 1 level below its ultimate parent, BauConcept Gesellschaft für Immobilien-Investitionen mit beschränkter Haftung . The full chain up to BauConcept Gesellschaft für Immobilien-Investitionen mit beschränkter Haftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Parkviertel-Kladow Projektgesellschaft mbH's own shareholder record.
BauConcept Gesellschaft für Immobilien-Investitionen mit beschränkter Haftung
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Frequently Asked Questions
Who owns Parkviertel-Kladow Projektgesellschaft mbH?
Four shareholders are currently on record for Parkviertel-Kladow Projektgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BauConcept Gesellschaft für Immobilien-Investitionen mbH, holding 63% — a majority holding — followed by RPR Holding GmbH at 27%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Parkviertel-Kladow Projektgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Parkviertel-Kladow Projektgesellschaft 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 Parkviertel-Kladow Projektgesellschaft mbH have on record?
4 shareholders are shown on record for Parkviertel-Kladow Projektgesellschaft mbH.
What is Parkviertel-Kladow Projektgesellschaft mbH's company registration number?
Parkviertel-Kladow Projektgesellschaft mbH's registration number is HRB 134037 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Parkviertel-Kladow Projektgesellschaft mbH still an active company?
Parkviertel-Kladow Projektgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
When was Parkviertel-Kladow Projektgesellschaft mbH incorporated?
Parkviertel-Kladow Projektgesellschaft mbH was incorporated on 6 May 2011, according to Handelsregister (Commercial Register).
What is Parkviertel-Kladow Projektgesellschaft mbH's registered address?
The registered address on file for Parkviertel-Kladow Projektgesellschaft mbH is Berlin, Germany.
Who are the officers/directors of Parkviertel-Kladow Projektgesellschaft mbH?
One officer is currently on record for Parkviertel-Kladow Projektgesellschaft mbH, filed with Handelsregister (Commercial Register). Ulrich Weber serves as Liquidator. Management authority at Parkviertel-Kladow Projektgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Parkviertel-Kladow Projektgesellschaft mbH have a parent company or subsidiaries?
Parkviertel-Kladow Projektgesellschaft mbH sits 1 level below its ultimate parent, BauConcept Gesellschaft für Immobilien-Investitionen mit beschränkter Haftung .
Can Zavia monitor changes to Parkviertel-Kladow Projektgesellschaft 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 Parkviertel-Kladow Projektgesellschaft 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 Parkviertel-Kladow Projektgesellschaft 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 Parkviertel-Kladow Projektgesellschaft 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 5 November 2026.