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Universal-Investment-Gesellschaft mit beschränkter Haftung logo

Universal-Investment-Gesellschaft mit beschränkter Haftung

Private limited company (Ltd.) Active

in

Registration No.
HRB 9937 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Frankfurt am Main, Germany
Website
www.universal-investment.com/
Source: Handelsregister (Commercial Register)

Universal-Investment-Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 9937 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 4 shareholders are on record for Universal-Investment-Gesellschaft mit beschränkter Haftung, 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 24 September 2026.

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

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Shareholders

4

Shareholders of Universal-Investment-Gesellschaft mit beschränkter Haftung

Four shareholders are currently on record for Universal-Investment-Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Universal-Securisation Solutions II S.A., holding 5.1% — the largest recorded stake — followed by Universal-Securisation Solutions II S.A. at 5%; 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
Universal-Securisation Solutions II S.A. 5.1% Handelsregister (Commercial Register)
Universal-Securisation Solutions II S.A. 5% Handelsregister (Commercial Register)
Universal-Beteiligungs- und Servicegesellschaft mbH 2.6% Handelsregister (Commercial Register)
Universal-Beteiligungs- und Servicegesellschaft mbH 2.6% 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

5

Directors and officers of Universal-Investment-Gesellschaft mit beschränkter Haftung

No current officer appointment is recorded for Universal-Investment-Gesellschaft mit beschränkter Haftung in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Universal-Investment-Gesellschaft mit beschränkter Haftung 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.

Data availability

The register reports 167 officers in total, including past appointments, though only the 5 most relevant records are shown here.

BH
Bernd Hans Vorbeck RESIGNED

Appointed
2004-07-22
Resigned
2019-05-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HE
Hildegard Edelmann RESIGNED

Appointed
2004-07-27
Resigned
2008-07-31
Residence
🇩🇪 Germany
Occupation
Officer

RS
Robert Schwind RESIGNED

Appointed
2009-10-16
Resigned
2015-06-25
Residence
🇩🇪 Germany
Occupation
Officer

KM
Kirill Muratov RESIGNED

Appointed
2017-08-10
Resigned
2019-08-22
Residence
🇩🇪 Germany
Occupation
Officer

MW
Mathias Wilhelm RESIGNED

Appointed
2019-09-19
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Universal-Investment-Gesellschaft mit beschränkter Haftung

Universal-Investment-Gesellschaft mit beschränkter Haftung sits 3 levels below its ultimate parent, Alpha Luxco 1 SARL, registered in Luxembourg. 88 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to Alpha Luxco 1 SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Universal-Investment-Gesellschaft mit beschränkter Haftung's own shareholder record. 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.

  • UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR KFPT-UNIVERSAL-FONDS (Pakistan)
  • CC Real Estate GP 1 GmbH (Germany)
  • Sigma Retail Handelsimmobilien GmbH & Co. KG (Germany)
  • Quartier FURstenried West Verwaltungsges. mbH (Germany)
  • Neo Retail Investment 2 GmbH & Co. KG (Germany)
  • Sigma Retail Investment 2 GmbH & Co. KG (Germany)
  • BHRE Bewirtschaftungs- und Immobilienges. mbH (Germany)
  • BAEV – LASALLE MORAYFIELD PTY LTD (Australia)
  • UII MS Immobilien GmbH & Co . geschlossene InvKG (Germany)
  • UI efa S.A. (Luxembourg)

Data availability

Those 88 subsidiaries span Germany, Pakistan, Australia, Luxembourg, Singapore, Austria, and 2 more 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. Seven of the 88 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Alpha Luxco 1 SARL
Luxembourg
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR KFPT-UNIVERSAL-FONDS
PakistanPK 047 270 86040

CC Real Estate GP 1 GmbH
GermanyDE 20355B137584

Sigma Retail Handelsimmobilien GmbH & Co. KG
GermanyDE 65549A3149

Quartier FURstenried West Verwaltungsges. mbH
GermanyDE 60313B119312

Neo Retail Investment 2 GmbH & Co. KG
GermanyDE 65549A3218

Sigma Retail Investment 2 GmbH & Co. KG
GermanyDE 65549A3181

BHRE Bewirtschaftungs- und Immobilienges. mbH
GermanyDE 20355B133570

BAEV – LASALLE MORAYFIELD PTY LTD
AustraliaAU 608270846

+80 more entities

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Frequently Asked Questions

Who owns Universal-Investment-Gesellschaft mit beschränkter Haftung?

Four shareholders are currently on record for Universal-Investment-Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Universal-Securisation Solutions II S.A., holding 5.1% — the largest recorded stake — followed by Universal-Securisation Solutions II S.A. at 5%; 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 Universal-Investment-Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Universal-Investment-Gesellschaft mit beschränkter Haftung 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 Universal-Investment-Gesellschaft mit beschränkter Haftung have on record?

4 shareholders are shown on record for Universal-Investment-Gesellschaft mit beschränkter Haftung.

What is Universal-Investment-Gesellschaft mit beschränkter Haftung's company registration number?

Universal-Investment-Gesellschaft mit beschränkter Haftung's registration number is HRB 9937 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Universal-Investment-Gesellschaft mit beschränkter Haftung still an active company?

Universal-Investment-Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Universal-Investment-Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Universal-Investment-Gesellschaft mit beschränkter Haftung is Frankfurt am Main, Germany.

What legal structure is Universal-Investment-Gesellschaft mit beschränkter Haftung registered as?

Universal-Investment-Gesellschaft mit beschränkter Haftung is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of Universal-Investment-Gesellschaft mit beschränkter Haftung?

No current officer appointment is recorded for Universal-Investment-Gesellschaft mit beschränkter Haftung in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Universal-Investment-Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Universal-Investment-Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Universal-Investment-Gesellschaft mit beschränkter Haftung sits 3 levels below its ultimate parent, Alpha Luxco 1 SARL, registered in Luxembourg. 88 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 88 subsidiaries span Germany, Pakistan, Australia, Luxembourg, Singapore, Austria, and 2 more 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. Seven of the 88 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Universal-Investment-Gesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Universal-Investment-Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Universal-Investment-Gesellschaft mit beschränkter Haftung'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 Universal-Investment-Gesellschaft mit beschränkter Haftung'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 24 September 2026.

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