Prime Properties GmbH

Shareholders of Prime Properties GmbH

Registered share capital is EUR 35,000. The record held for FN 536174T carries two corporate shareholders — Sublime Living GmbH and SUBLIME Group GmbH — each recorded as holding 100 per cent of that same capital, both verified on 11 August 2026. Two holders of 100 per cent of the same capital cannot both be current. The entries are most consistent with a change of holder, or with a change of company name, rather than with a genuine split of the capital.

Publicly available Austrian register publication data for FN 536174T records Sublime Living GmbH (seat Kitzbühel, FN 604294v) as the shareholder entered on 16 May 2025. No corresponding Austrian register entry for a company named SUBLIME Group GmbH could be verified, and no earlier shareholder, transfer date or underlying notarial deed could be confirmed from an allowed source. On the available evidence, Sublime Living GmbH is the shareholder of record from 16 May 2025; the SUBLIME Group GmbH entry could not be substantiated and should be treated as unconfirmed. The contradiction cannot be closed from openly published data and a certified, current Firmenbuchauszug is required to settle which company is the present holder.

Ultimate beneficial ownership

No beneficial owner is stated in the public company record. Austria’s beneficial ownership register, the Register der wirtschaftlichen Eigentümer (WiEReG), is not openly public: access is restricted to obliged entities, competent authorities and parties able to demonstrate a legitimate interest. The absence of a published beneficial owner here reflects that access restriction and must not be read as meaning that no beneficial owner exists.

A corporate shareholder is not itself the beneficial owner. Ownership must be traced through Sublime Living GmbH to the natural person or persons who ultimately own or control it. Publicly available register publication data records Philipp Magin as the shareholder of Sublime Living GmbH entered on 16 May 2023, which indicates the likely line of control but is not a substitute for a WiEReG extract and does not establish the percentage held, any indirect holdings or any control exercised by other means.

Data availability

Sourced from the Austrian Business Register (Firmenbuch) record held for FN 536174T, last verified 11 August 2026, and from publicly available Austrian register publication data. Percentage holdings, paid-in and outstanding capital amounts, acquisition dates, and any pledges, trust, fiduciary or nominee arrangements over the shares are not available from openly published sources. For KYB purposes, order a certified Firmenbuchauszug for FN 536174T and FN 604294v together with a WiEReG extract.

Directors and officers of Prime Properties GmbH

One officer is recorded as active: Tatiana Da Cruz, Managing Director (Geschäftsführerin). Publicly available Austrian register publication data records her, under the fuller name Tatiana Filipa Pinheiro da Cruz, as appointed on 6 May 2025.

Four further individuals are recorded as Managing Director (Geschäftsführer) with the status resigned: Ronny Lange, Clemens Dostal, Sebastian Moser and Philipp Magin. No appointment date and no resignation date is held for any of the five officers in the company record itself.

Five managing directors in a company incorporated on 17 July 2020, four of them recorded as resigned and none of those resignations dated, is a high rate of turnover for an entity of this size and age. It is a pattern a reviewer should check directly against a certified Firmenbuchauszug, both to fix the sequence of appointments and departures and to confirm who held representative authority at any given date. Representation arrangements — whether the managing director signs alone or jointly — are not held, and no supervisory board, authorised signatory (Prokurist) or other officer is recorded.

Recent officer changes

Two changes could be dated from publicly available register publication data: Philipp Magin was appointed managing director on 17 July 2020, the date of incorporation, and Tatiana Filipa Pinheiro da Cruz was appointed managing director on 6 May 2025. No resignation date could be verified for Philipp Magin or for any other former managing director. Register publication history additionally shows officer-function entries and deletions in June 2021, October 2021, July 2023, August 2024 and May 2025, but those entries could not be matched to named individuals from an allowed source.

Data availability

Nationality is not disclosed for any officer and is recorded as “Not disclosed”; it must not be inferred from a name. Dates of birth, residential addresses and other directorships are not available from openly published sources. Appointment and resignation dates for the four former managing directors, and the scope of signing authority for the serving managing director, are obtainable only from a certified Firmenbuchauszug for FN 536174T.

Group structure of Prime Properties GmbH

Prime Properties GmbH sits within a small, privately held Austrian group centred on Kitzbühel. Its immediate parent of record is Sublime Living GmbH (Austria, FN 604294v), entered as shareholder of FN 536174T on 16 May 2025. Sublime Living GmbH is itself registered in Kitzbühel, was entered in the Firmenbuch on 16 May 2023, and has registered objects of participation in the real estate sector; publicly available register publication data records Philipp Magin as its shareholder from 16 May 2023.

No ultimate parent is asserted here. No intermediate or superior holding company above Sublime Living GmbH was identified, but the absence of one could not be positively confirmed from an allowed source, and the conflicting shareholder entry for SUBLIME Group GmbH in the company record remains unresolved, so the top of the chain should be treated as unverified.

Three further entities are recorded under the same parent. They are sister companies of Prime Properties GmbH and are not subsidiaries, participations or holdings of it:

No subsidiaries, branches or participations held by Prime Properties GmbH itself were identified, although its registered objects expressly permit it to hold participations in undertakings and in assets in the field of real estate projects and aviation.

Data availability

Relationships above are taken from the Austrian Business Register (Firmenbuch) linkage held for FN 536174T, last verified 11 August 2026, and from publicly available Austrian register publication data. Shareholding percentages within the group, the dates on which the sister relationships arose, consolidated group accounts and any control agreements are not available from openly published sources. Austria has no openly public beneficial ownership register, so the ultimate controlling natural person or persons cannot be confirmed without a WiEReG extract.