Phoenix W+B Boxhagener Platz GmbH
Phoenix W+B Boxhagener Platz GmbH is a Private limited company (Ltd.) registered in Germany under HRB 132734 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 March 2011 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Phoenix W+B Boxhagener Platz GmbH, 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 Phoenix W+B Boxhagener Platz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Phoenix W+B Immobilien Invest GmbH, 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 |
|---|---|---|---|
| Phoenix W+B Immobilien Invest GmbH | 100% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Phoenix W+B Boxhagener Platz GmbH, filed with Handelsregister (Commercial Register). Jörg Lotz (appointed 2011-03-08) serves as Geschäftsführer (managing director); Sandra Paukstadt (appointed 2022-04-27) serves as Officer.
Management authority at Phoenix W+B Boxhagener Platz GmbH 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
Phoenix W+B Boxhagener Platz GmbH sits 1 level below its ultimate parent, Phoenix W+B Immobilien Invest GmbH, registered in Germany. Immediately above Phoenix W+B Boxhagener Platz GmbH is Phoenix W+B Immobilien Invest GmbH, holding 100% as filed in Phoenix W+B Boxhagener Platz GmbH's own shareholder record with Handelsregister (Commercial Register).
Phoenix W+B Immobilien Invest GmbH
Germany
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Frequently Asked Questions
Who owns Phoenix W+B Boxhagener Platz GmbH?
One shareholder is currently on record for Phoenix W+B Boxhagener Platz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Phoenix W+B Immobilien Invest GmbH, 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 Phoenix W+B Boxhagener Platz GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Phoenix W+B Boxhagener Platz GmbH 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 Phoenix W+B Boxhagener Platz GmbH have on record?
1 shareholder is shown on record for Phoenix W+B Boxhagener Platz GmbH.
What is Phoenix W+B Boxhagener Platz GmbH's company registration number?
Phoenix W+B Boxhagener Platz GmbH's registration number is HRB 132734 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Phoenix W+B Boxhagener Platz GmbH still an active company?
Phoenix W+B Boxhagener Platz GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Phoenix W+B Boxhagener Platz GmbH incorporated?
Phoenix W+B Boxhagener Platz GmbH was incorporated on 8 March 2011, according to Handelsregister (Commercial Register).
What is Phoenix W+B Boxhagener Platz GmbH's registered address?
The registered address on file for Phoenix W+B Boxhagener Platz GmbH is Berlin, Germany.
Who are the officers/directors of Phoenix W+B Boxhagener Platz GmbH?
Two officers are currently on record for Phoenix W+B Boxhagener Platz GmbH, filed with Handelsregister (Commercial Register). Jörg Lotz (appointed 2011-03-08) serves as Geschäftsführer (managing director); Sandra Paukstadt (appointed 2022-04-27) serves as Officer. Management authority at Phoenix W+B Boxhagener Platz GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Phoenix W+B Boxhagener Platz GmbH have a parent company or subsidiaries?
Phoenix W+B Boxhagener Platz GmbH sits 1 level below its ultimate parent, Phoenix W+B Immobilien Invest GmbH, registered in Germany.
Can Zavia monitor changes to Phoenix W+B Boxhagener Platz GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Phoenix W+B Boxhagener Platz GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Phoenix W+B Boxhagener Platz GmbH'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 Phoenix W+B Boxhagener Platz GmbH'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.