Retail Management Expertise Asset & Property Management GmbH
Retail Management Expertise Asset & Property Management GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18928 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Oberhausen, Germany. 3 shareholders are on record for Retail Management Expertise Asset & Property Management 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 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for Retail Management Expertise Asset & Property Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HAHN-Immobilien-Beteiligungs AG, holding 80% — a majority holding — followed by Marcel Wiening at 10%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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 |
|---|---|---|---|
| HAHN-Immobilien-Beteiligungs AG | 80% | Handelsregister (Commercial Register) | |
| Marcel Wiening | 10% | Handelsregister (Commercial Register) | |
| Mark Alain Josef Roth | 10% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for Retail Management Expertise Asset & Property Management GmbH are current appointments, filed with Handelsregister (Commercial Register). Mark Roth (appointed 2006-11-27) and Marcel Wiening both serve as Geschäftsführer (managing director). The remaining 2 records shown (Ronny Dawid) are former appointments that have since been resigned.
Management authority at Retail Management Expertise Asset & Property Management 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
Retail Management Expertise Asset & Property Management GmbH sits 2 levels below its ultimate parent, HAHN – Holding GmbH, registered in Germany. Immediately above Retail Management Expertise Asset & Property Management GmbH is HAHN-Immobilien-Beteiligungs AG, holding 80% as filed in Retail Management Expertise Asset & Property Management GmbH's own shareholder record with Handelsregister (Commercial Register). HAHN – Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HAHN – Holding GmbH
Germany
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Frequently Asked Questions
Who owns Retail Management Expertise Asset & Property Management GmbH?
Three shareholders are currently on record for Retail Management Expertise Asset & Property Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HAHN-Immobilien-Beteiligungs AG, holding 80% — a majority holding — followed by Marcel Wiening at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Retail Management Expertise Asset & Property Management GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Retail Management Expertise Asset & Property Management 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 Retail Management Expertise Asset & Property Management GmbH have on record?
3 shareholders are shown on record for Retail Management Expertise Asset & Property Management GmbH.
What is Retail Management Expertise Asset & Property Management GmbH's company registration number?
Retail Management Expertise Asset & Property Management GmbH's registration number is HRB 18928 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Retail Management Expertise Asset & Property Management GmbH still an active company?
Retail Management Expertise Asset & Property Management GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Retail Management Expertise Asset & Property Management GmbH's registered address?
The registered address on file for Retail Management Expertise Asset & Property Management GmbH is Oberhausen, Germany.
Who are the officers/directors of Retail Management Expertise Asset & Property Management GmbH?
Two of the 4 officer records shown for Retail Management Expertise Asset & Property Management GmbH are current appointments, filed with Handelsregister (Commercial Register). Mark Roth (appointed 2006-11-27) and Marcel Wiening both serve as Geschäftsführer (managing director). The remaining 2 records shown (Ronny Dawid) are former appointments that have since been resigned. Management authority at Retail Management Expertise Asset & Property Management GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Retail Management Expertise Asset & Property Management GmbH have a parent company or subsidiaries?
Retail Management Expertise Asset & Property Management GmbH sits 2 levels below its ultimate parent, HAHN – Holding GmbH, registered in Germany.
Can Zavia monitor changes to Retail Management Expertise Asset & Property Management 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 Retail Management Expertise Asset & Property Management 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 Retail Management Expertise Asset & Property Management 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 Retail Management Expertise Asset & Property Management 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 17 October 2026.