Potsdamer Str. 76-80 Immobilienverwaltung GmbH
Potsdamer Str. 76-80 Immobilienverwaltung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 108746 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 August 2007 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Potsdamer Str. 76-80 Immobilienverwaltung 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for Potsdamer Str. 76-80 Immobilienverwaltung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Promedical B.V., holding 96% — a majority holding — followed by Promedical B.V. at 4%.
Because every 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 |
|---|---|---|---|
| Promedical B.V. | 96% | Handelsregister (Commercial Register) | |
| Promedical B.V. | 4% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for Potsdamer Str. 76-80 Immobilienverwaltung GmbH, filed with Handelsregister (Commercial Register). Haim Tsuff serves as Geschäftsführer (managing director).
Management authority at Potsdamer Str. 76-80 Immobilienverwaltung 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
Potsdamer Str. 76-80 Immobilienverwaltung GmbH sits 1 level below its ultimate parent, Leisure Management Europe B.V., registered in Netherlands. The full chain up to Leisure Management Europe B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Potsdamer Str. 76-80 Immobilienverwaltung GmbH's own shareholder record.
Leisure Management Europe B.V.
Netherlands
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Frequently Asked Questions
Who owns Potsdamer Str. 76-80 Immobilienverwaltung GmbH?
Two shareholders are currently on record for Potsdamer Str. 76-80 Immobilienverwaltung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Promedical B.V., holding 96% — a majority holding — followed by Promedical B.V. at 4%. Because every 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 Potsdamer Str. 76-80 Immobilienverwaltung GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Potsdamer Str. 76-80 Immobilienverwaltung 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 Potsdamer Str. 76-80 Immobilienverwaltung GmbH have on record?
2 shareholders are shown on record for Potsdamer Str. 76-80 Immobilienverwaltung GmbH.
What is Potsdamer Str. 76-80 Immobilienverwaltung GmbH's company registration number?
Potsdamer Str. 76-80 Immobilienverwaltung GmbH's registration number is HRB 108746 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Potsdamer Str. 76-80 Immobilienverwaltung GmbH still an active company?
Potsdamer Str. 76-80 Immobilienverwaltung GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Potsdamer Str. 76-80 Immobilienverwaltung GmbH incorporated?
Potsdamer Str. 76-80 Immobilienverwaltung GmbH was incorporated on 3 August 2007, according to Handelsregister (Commercial Register).
What is Potsdamer Str. 76-80 Immobilienverwaltung GmbH's registered address?
The registered address on file for Potsdamer Str. 76-80 Immobilienverwaltung GmbH is Berlin, Germany.
Who are the officers/directors of Potsdamer Str. 76-80 Immobilienverwaltung GmbH?
One officer is currently on record for Potsdamer Str. 76-80 Immobilienverwaltung GmbH, filed with Handelsregister (Commercial Register). Haim Tsuff serves as Geschäftsführer (managing director). Management authority at Potsdamer Str. 76-80 Immobilienverwaltung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Potsdamer Str. 76-80 Immobilienverwaltung GmbH have a parent company or subsidiaries?
Potsdamer Str. 76-80 Immobilienverwaltung GmbH sits 1 level below its ultimate parent, Leisure Management Europe B.V., registered in Netherlands.
Can Zavia monitor changes to Potsdamer Str. 76-80 Immobilienverwaltung 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 Potsdamer Str. 76-80 Immobilienverwaltung 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 Potsdamer Str. 76-80 Immobilienverwaltung 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 Potsdamer Str. 76-80 Immobilienverwaltung 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 28 October 2026.