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PRIMUS Erste ImmoInvest Berlin GmbH

Active

in

Registration No.
HRB 108658 B Charlottenburg (Berlin)
Incorporation Date
2007-07-31
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.primusimmobilien.de/
Source: Handelsregister (Commercial Register)

PRIMUS Erste ImmoInvest Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 108658 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 31 July 2007 and lists its registered address as Berlin, Germany. 4 shareholders are on record for PRIMUS Erste ImmoInvest Berlin GmbH, 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

4

Four shareholders are currently on record for PRIMUS Erste ImmoInvest Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is PRIMUS Holding AG, holding 50% — the largest recorded stake — followed by PRIMUS Holding AG at 40%; 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
PRIMUS Holding AG 50% Handelsregister (Commercial Register)
PRIMUS Holding AG 40% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for PRIMUS Erste ImmoInvest Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Franz-Josef Marxen and Klaus Prokop both serve as Geschäftsführer (managing director); Heike Leißering (appointed 2014-01-03) and Kerstin Kage (appointed 2023-06-03) both serve as Officer. The remaining 1 record shown (Jan Weinert) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRIMUS Erste ImmoInvest Berlin 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.

FM
Franz-Josef Marxen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KP
Klaus Prokop ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HL
Heike Leißering ACTIVE

Appointed
2014-01-03
Residence
🇩🇪 Germany
Occupation
Officer

KK
Kerstin Kage ACTIVE

Appointed
2023-06-03
Residence
🇩🇪 Germany
Occupation
Officer

JW
Jan Weinert RESIGNED

Appointed
2012-03-16
Resigned
2016-08-30
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

PRIMUS Erste ImmoInvest Berlin GmbH sits 1 level below its ultimate parent, VENTIS Holding AG, registered in Germany. The full chain up to VENTIS Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRIMUS Erste ImmoInvest Berlin GmbH's own shareholder record.

Ultimate HQ
VENTIS Holding AG
Germany

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Frequently Asked Questions

Who owns PRIMUS Erste ImmoInvest Berlin GmbH?

Four shareholders are currently on record for PRIMUS Erste ImmoInvest Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PRIMUS Holding AG, holding 50% — the largest recorded stake — followed by PRIMUS Holding AG at 40%; 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 PRIMUS Erste ImmoInvest Berlin GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PRIMUS Erste ImmoInvest Berlin GmbH 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 PRIMUS Erste ImmoInvest Berlin GmbH have on record?

4 shareholders are shown on record for PRIMUS Erste ImmoInvest Berlin GmbH.

What is PRIMUS Erste ImmoInvest Berlin GmbH's company registration number?

PRIMUS Erste ImmoInvest Berlin GmbH's registration number is HRB 108658 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PRIMUS Erste ImmoInvest Berlin GmbH still an active company?

PRIMUS Erste ImmoInvest Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was PRIMUS Erste ImmoInvest Berlin GmbH incorporated?

PRIMUS Erste ImmoInvest Berlin GmbH was incorporated on 31 July 2007, according to Handelsregister (Commercial Register).

What is PRIMUS Erste ImmoInvest Berlin GmbH's registered address?

The registered address on file for PRIMUS Erste ImmoInvest Berlin GmbH is Berlin, Germany.

Who are the officers/directors of PRIMUS Erste ImmoInvest Berlin GmbH?

Four of the 5 officer records shown for PRIMUS Erste ImmoInvest Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Franz-Josef Marxen and Klaus Prokop both serve as Geschäftsführer (managing director); Heike Leißering (appointed 2014-01-03) and Kerstin Kage (appointed 2023-06-03) both serve as Officer. The remaining 1 record shown (Jan Weinert) is a former appointment that has since been resigned. Management authority at PRIMUS Erste ImmoInvest Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRIMUS Erste ImmoInvest Berlin GmbH have a parent company or subsidiaries?

PRIMUS Erste ImmoInvest Berlin GmbH sits 1 level below its ultimate parent, VENTIS Holding AG, registered in Germany.

Can Zavia monitor changes to PRIMUS Erste ImmoInvest Berlin 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 PRIMUS Erste ImmoInvest Berlin 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 PRIMUS Erste ImmoInvest Berlin 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 PRIMUS Erste ImmoInvest Berlin 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.

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