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UNIPLAN Unternehmensholding GmbH

Active

in

Registration No.
HRB 42162 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.uniplan.com/de/
Source: Handelsregister (Commercial Register)

UNIPLAN Unternehmensholding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 42162 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for UNIPLAN Unternehmensholding 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 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for UNIPLAN Unternehmensholding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Uniplan GmbH & Co. KG, holding 100% — a majority holding.

Because the 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
Uniplan GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for UNIPLAN Unternehmensholding GmbH, filed with Handelsregister (Commercial Register). Christian Stefan Zimmermann (appointed 2002-10-07) serves as Geschäftsführer (managing director).

Management authority at UNIPLAN Unternehmensholding 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.

CS
Christian Stefan Zimmermann ACTIVE

Appointed
2002-10-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

UNIPLAN Unternehmensholding GmbH sits 1 level below its ultimate parent, Uniplan GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above UNIPLAN Unternehmensholding GmbH is Uniplan GmbH & Co. KG, holding 100% as filed in UNIPLAN Unternehmensholding GmbH'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 2 subsidiaries span Germany, Hong Kong jurisdictions, 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Uniplan GmbH & Co. KG
Germany
Uniplan Asia Pacific Limited+ subsidiaries
Hong KongHK 32423498

UNIPLAN HONG KONG LIMITED
Hong KongHK 09697513

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Frequently Asked Questions

Who owns UNIPLAN Unternehmensholding GmbH?

One shareholder is currently on record for UNIPLAN Unternehmensholding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Uniplan GmbH & Co. KG, holding 100% — a majority holding. Because the 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 UNIPLAN Unternehmensholding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNIPLAN Unternehmensholding 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 UNIPLAN Unternehmensholding GmbH have on record?

1 shareholder is shown on record for UNIPLAN Unternehmensholding GmbH.

What is UNIPLAN Unternehmensholding GmbH's company registration number?

UNIPLAN Unternehmensholding GmbH's registration number is HRB 42162 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is UNIPLAN Unternehmensholding GmbH still an active company?

UNIPLAN Unternehmensholding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is UNIPLAN Unternehmensholding GmbH's registered address?

The registered address on file for UNIPLAN Unternehmensholding GmbH is Köln, Germany.

Who are the officers/directors of UNIPLAN Unternehmensholding GmbH?

One officer is currently on record for UNIPLAN Unternehmensholding GmbH, filed with Handelsregister (Commercial Register). Christian Stefan Zimmermann (appointed 2002-10-07) serves as Geschäftsführer (managing director). Management authority at UNIPLAN Unternehmensholding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNIPLAN Unternehmensholding GmbH have a parent company or subsidiaries?

UNIPLAN Unternehmensholding GmbH sits 1 level below its ultimate parent, Uniplan GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Hong Kong jurisdictions, 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 2 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 UNIPLAN Unternehmensholding 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 UNIPLAN Unternehmensholding 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 UNIPLAN Unternehmensholding 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 UNIPLAN Unternehmensholding 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.

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