POLIS Beteiligungs- und Verwaltungs GmbH
POLIS Beteiligungs- und Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 132151 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 February 2011 and lists its registered address as Berlin, Germany. 1 shareholder is on record for POLIS Beteiligungs- und Verwaltungs 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 POLIS Beteiligungs- und Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is POLIS Immobilien AG, 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 |
|---|---|---|---|
| POLIS Immobilien AG | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for POLIS Beteiligungs- und Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Volker Hahn (appointed 2011-02-11) and Holger Bongardt (appointed 2022-03-14) both serve as Geschäftsführer (managing director); Monika Kierspel (appointed 2018-07-20) and Steven Koschek (appointed 2022-03-14) both serve as Officer. The remaining 1 record shown (Monika Bender) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at POLIS Beteiligungs- und Verwaltungs 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
POLIS Beteiligungs- und Verwaltungs GmbH sits 3 levels below its ultimate parent, Mann Immobilien-Verwaltung AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above POLIS Beteiligungs- und Verwaltungs GmbH is POLIS Immobilien AG, holding 100% as filed in POLIS Beteiligungs- und Verwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register). Mann Immobilien-Verwaltung AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.
Mann Immobilien-Verwaltung AG
Germany
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Frequently Asked Questions
Who owns POLIS Beteiligungs- und Verwaltungs GmbH?
One shareholder is currently on record for POLIS Beteiligungs- und Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is POLIS Immobilien AG, 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 POLIS Beteiligungs- und Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLIS Beteiligungs- und Verwaltungs 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 POLIS Beteiligungs- und Verwaltungs GmbH have on record?
1 shareholder is shown on record for POLIS Beteiligungs- und Verwaltungs GmbH.
What is POLIS Beteiligungs- und Verwaltungs GmbH's company registration number?
POLIS Beteiligungs- und Verwaltungs GmbH's registration number is HRB 132151 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is POLIS Beteiligungs- und Verwaltungs GmbH still an active company?
POLIS Beteiligungs- und Verwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was POLIS Beteiligungs- und Verwaltungs GmbH incorporated?
POLIS Beteiligungs- und Verwaltungs GmbH was incorporated on 11 February 2011, according to Handelsregister (Commercial Register).
What is POLIS Beteiligungs- und Verwaltungs GmbH's registered address?
The registered address on file for POLIS Beteiligungs- und Verwaltungs GmbH is Berlin, Germany.
Who are the officers/directors of POLIS Beteiligungs- und Verwaltungs GmbH?
Four of the 5 officer records shown for POLIS Beteiligungs- und Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Volker Hahn (appointed 2011-02-11) and Holger Bongardt (appointed 2022-03-14) both serve as Geschäftsführer (managing director); Monika Kierspel (appointed 2018-07-20) and Steven Koschek (appointed 2022-03-14) both serve as Officer. The remaining 1 record shown (Monika Bender) is a former appointment that has since been resigned. Management authority at POLIS Beteiligungs- und Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLIS Beteiligungs- und Verwaltungs GmbH have a parent company or subsidiaries?
POLIS Beteiligungs- und Verwaltungs GmbH sits 3 levels below its ultimate parent, Mann Immobilien-Verwaltung AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 POLIS Beteiligungs- und Verwaltungs 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 POLIS Beteiligungs- und Verwaltungs 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 POLIS Beteiligungs- und Verwaltungs 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 POLIS Beteiligungs- und Verwaltungs 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.