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Profunda Vermögen GmbH

Active

Registration No.
HRB 104902 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.profunda-group.de/
Source: Handelsregister (Commercial Register)

Profunda Vermögen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 104902 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Profunda Vermögen 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 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Profunda Vermögen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Profunda Vermögen GmbH, holding 50% — the largest recorded stake — followed by Profunda Vermögen GmbH at 50%.

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
Profunda Vermögen GmbH 50% Handelsregister (Commercial Register)
Profunda Vermögen GmbH 50% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Profunda Vermögen GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus H. Schiermann (appointed 2006-01-04) and Jörg Geihsler both serve as Geschäftsführer (managing director). The remaining 3 records shown (Konrad Bremer, Christina Maria Iggesen and 1 other) are former appointments that have 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 Profunda Vermögen 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.

MH
Marcus H. Schiermann ACTIVE

Appointed
2006-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Jörg Geihsler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Konrad Bremer RESIGNED

Appointed
2019-08-30
Resigned
2020-03-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CM
Christina Maria Iggesen RESIGNED

Appointed
2011-11-29
Resigned
2015-06-15
Residence
🇩🇪 Germany
Occupation
Officer

JM
Jörg Martin Helmut Geihsler RESIGNED

Appointed
2012-05-24
Resigned
2015-02-26
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Profunda Vermögen GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. 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 6 subsidiaries span 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Profunda Vermögen GmbH
Germany
Profunda Beratung GmbH
GermanyDE 20355B108138

ANTARIS health care Holding GmbH+ subsidiaries
GermanyDE 20355B118987

Profunda Immobilienbeteiligung GmbH
GermanyDE 20355B185711

SFO Objektverwaltungsges. mbH
GermanyDE 20355B185131

ANTARIS Hospitality Betriebs GmbH
GermanyDE 20355B153055

SFO Objektverwaltungsgesellschaft mbH
GermanyDE HRB 185131 Hamburg

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Frequently Asked Questions

Who owns Profunda Vermögen GmbH?

Two shareholders are currently on record for Profunda Vermögen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Profunda Vermögen GmbH, holding 50% — the largest recorded stake — followed by Profunda Vermögen GmbH at 50%. 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 Profunda Vermögen GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Profunda Vermögen 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 Profunda Vermögen GmbH have on record?

2 shareholders are shown on record for Profunda Vermögen GmbH.

What is Profunda Vermögen GmbH's company registration number?

Profunda Vermögen GmbH's registration number is HRB 104902 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Profunda Vermögen GmbH still an active company?

Profunda Vermögen GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Profunda Vermögen GmbH's registered address?

The registered address on file for Profunda Vermögen GmbH is Hamburg, Germany.

Who are the officers/directors of Profunda Vermögen GmbH?

Two of the 5 officer records shown for Profunda Vermögen GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus H. Schiermann (appointed 2006-01-04) and Jörg Geihsler both serve as Geschäftsführer (managing director). The remaining 3 records shown (Konrad Bremer, Christina Maria Iggesen and 1 other) are former appointments that have since been resigned. Management authority at Profunda Vermögen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Profunda Vermögen GmbH have a parent company or subsidiaries?

Profunda Vermögen GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Profunda Vermögen 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 Profunda Vermögen 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 Profunda Vermögen 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 Profunda Vermögen 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 6 October 2026.

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