PROXIMUS Real Estate AG
PROXIMUS Real Estate AG is a Join Stock Company registered in Germany under HRB 75900 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 2 shareholders are on record for PROXIMUS Real Estate AG, 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 PROXIMUS Real Estate AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz).
The largest of these is PROXIMUS Investment Holding GmbH, holding 87.5% — a majority holding — followed by PROXIMUS Investment Holding GmbH at 12.5%.
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 |
|---|---|---|---|
| PROXIMUS Investment Holding GmbH | 87.5% | Handelsregister (Commercial Register) | |
| PROXIMUS Investment Holding GmbH | 12.5% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for PROXIMUS Real Estate AG are current appointments, filed with Handelsregister (Commercial Register). Malte Henrik Julian Boness (appointed 2021-06-10) and Florian Kunz both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Florian Christian Kunz and Michael Fritz Heinz Kunz) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROXIMUS Real Estate AG 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
PROXIMUS Real Estate AG sits 1 level below its ultimate parent, PROXIMUS Investment Holding GmbH, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PROXIMUS Real Estate AG is PROXIMUS Investment Holding GmbH, holding 100% as filed in PROXIMUS Real Estate AG's own shareholder record with Handelsregister (Commercial Register). 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 7 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 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PROXIMUS Investment Holding GmbH
Germany
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Frequently Asked Questions
Who owns PROXIMUS Real Estate AG?
Two shareholders are currently on record for PROXIMUS Real Estate AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is PROXIMUS Investment Holding GmbH, holding 87.5% — a majority holding — followed by PROXIMUS Investment Holding GmbH at 12.5%. 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 PROXIMUS Real Estate AG's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROXIMUS Real Estate AG 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 PROXIMUS Real Estate AG have on record?
2 shareholders are shown on record for PROXIMUS Real Estate AG.
What is PROXIMUS Real Estate AG's company registration number?
PROXIMUS Real Estate AG's registration number is HRB 75900 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PROXIMUS Real Estate AG still an active company?
PROXIMUS Real Estate AG's status on Handelsregister (Commercial Register) is listed as active.
What is PROXIMUS Real Estate AG's registered address?
The registered address on file for PROXIMUS Real Estate AG is Köln, Germany.
What legal structure is PROXIMUS Real Estate AG registered as?
PROXIMUS Real Estate AG is registered as a Join Stock Company in Germany.
Who are the officers/directors of PROXIMUS Real Estate AG?
Two of the 5 officer records shown for PROXIMUS Real Estate AG are current appointments, filed with Handelsregister (Commercial Register). Malte Henrik Julian Boness (appointed 2021-06-10) and Florian Kunz both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Florian Christian Kunz and Michael Fritz Heinz Kunz) are former appointments that have since been resigned. Management authority at PROXIMUS Real Estate AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROXIMUS Real Estate AG have a parent company or subsidiaries?
PROXIMUS Real Estate AG sits 1 level below its ultimate parent, PROXIMUS Investment Holding GmbH, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 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 7 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 PROXIMUS Real Estate AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to PROXIMUS Real Estate AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROXIMUS Real Estate AG'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 PROXIMUS Real Estate AG'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.