SP Immobilien GmbH
SP Immobilien GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20518 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 4 shareholders are on record for SP Immobilien 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 1 November 2026.
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Shareholders
4
Four shareholders are currently on record for SP Immobilien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is SP Vermögens- und Beteiligungs GmbH, holding 55% — a majority holding — followed by SP Vermögens- und Beteiligungs GmbH at 30%; 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 |
|---|---|---|---|
| SP Vermögens- und Beteiligungs GmbH | 55% | Handelsregister (Commercial Register) | |
| SP Vermögens- und Beteiligungs GmbH | 30% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for SP Immobilien GmbH are current appointments, filed with Handelsregister (Commercial Register). Heike Schmidt (appointed 2008-08-21), Bojan Emanuilov Dimitrov (appointed 2019-10-01) and Alfred Hermann all serve as Geschäftsführer (managing director). The remaining 2 records shown (Heinz Schmidt and Georg Scholze) are former appointments that have since been resigned.
Management authority at SP Immobilien 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
SP Immobilien GmbH sits 1 level below its ultimate parent, SP Vermögens- und Beteiligungs GmbH, registered in Germany. Immediately above SP Immobilien GmbH is SP Vermögens- und Beteiligungs GmbH, holding 85% as filed in SP Immobilien GmbH's own shareholder record with Handelsregister (Commercial Register).
SP Vermögens- und Beteiligungs GmbH
Germany
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Frequently Asked Questions
Who owns SP Immobilien GmbH?
Four shareholders are currently on record for SP Immobilien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SP Vermögens- und Beteiligungs GmbH, holding 55% — a majority holding — followed by SP Vermögens- und Beteiligungs GmbH at 30%; 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 SP Immobilien GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SP Immobilien 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 SP Immobilien GmbH have on record?
4 shareholders are shown on record for SP Immobilien GmbH.
What is SP Immobilien GmbH's company registration number?
SP Immobilien GmbH's registration number is HRB 20518 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SP Immobilien GmbH still an active company?
SP Immobilien GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SP Immobilien GmbH's registered address?
The registered address on file for SP Immobilien GmbH is Düsseldorf, Germany.
Who are the officers/directors of SP Immobilien GmbH?
Three of the 5 officer records shown for SP Immobilien GmbH are current appointments, filed with Handelsregister (Commercial Register). Heike Schmidt (appointed 2008-08-21), Bojan Emanuilov Dimitrov (appointed 2019-10-01) and Alfred Hermann all serve as Geschäftsführer (managing director). The remaining 2 records shown (Heinz Schmidt and Georg Scholze) are former appointments that have since been resigned. Management authority at SP Immobilien GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SP Immobilien GmbH have a parent company or subsidiaries?
SP Immobilien GmbH sits 1 level below its ultimate parent, SP Vermögens- und Beteiligungs GmbH, registered in Germany.
Can Zavia monitor changes to SP Immobilien 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 SP Immobilien 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 SP Immobilien 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 SP Immobilien 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 1 November 2026.