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Taupe Protea Property GmbH

Active

Registration No.
HRB 133246 B Charlottenburg (Berlin)
Incorporation Date
2011-03-29
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Taupe Protea Property GmbH is a Private limited company (Ltd.) registered in Germany under HRB 133246 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 March 2011 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Taupe Protea Property 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 4 November 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 Taupe Protea Property GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Red Forest HoldCo. S.à r.l., holding 89.9% — a majority holding — followed by Adva Investments Limited at 10.1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Red Forest HoldCo. S.à r.l. 89.9% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for Taupe Protea Property GmbH is a current appointment, filed with Handelsregister (Commercial Register). Tomasz Filipiak serves as Geschäftsführer (managing director). The remaining 1 record shown (DAVID FISCHER) is a former appointment that has since been resigned.

Management authority at Taupe Protea Property 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.

TF
Tomasz Filipiak ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DF
DAVID FISCHER RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Taupe Protea Property GmbH sits 1 level below its ultimate parent, Red Forest HoldCo S.a r.l., registered in Luxembourg. The full chain up to Red Forest HoldCo S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Taupe Protea Property GmbH's own shareholder record.

Ultimate HQ
Red Forest HoldCo S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns Taupe Protea Property GmbH?

Two shareholders are currently on record for Taupe Protea Property GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Red Forest HoldCo. S.à r.l., holding 89.9% — a majority holding — followed by Adva Investments Limited at 10.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Taupe Protea Property GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Taupe Protea Property 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 Taupe Protea Property GmbH have on record?

2 shareholders are shown on record for Taupe Protea Property GmbH.

What is Taupe Protea Property GmbH's company registration number?

Taupe Protea Property GmbH's registration number is HRB 133246 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Taupe Protea Property GmbH still an active company?

Taupe Protea Property GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Taupe Protea Property GmbH incorporated?

Taupe Protea Property GmbH was incorporated on 29 March 2011, according to Handelsregister (Commercial Register).

What is Taupe Protea Property GmbH's registered address?

The registered address on file for Taupe Protea Property GmbH is Berlin, Germany.

Who are the officers/directors of Taupe Protea Property GmbH?

One of the 2 officer records shown for Taupe Protea Property GmbH is a current appointment, filed with Handelsregister (Commercial Register). Tomasz Filipiak serves as Geschäftsführer (managing director). The remaining 1 record shown (DAVID FISCHER) is a former appointment that has since been resigned. Management authority at Taupe Protea Property GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Taupe Protea Property GmbH have a parent company or subsidiaries?

Taupe Protea Property GmbH sits 1 level below its ultimate parent, Red Forest HoldCo S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to Taupe Protea Property 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 Taupe Protea Property 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 Taupe Protea Property 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 Taupe Protea Property 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 4 November 2026.

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