Warburg Erste Beteiligungsgesellschaft mbH
Warburg Erste Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 106668 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for Warburg Erste Beteiligungsgesellschaft mbH, 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.
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Shareholders
3
Three shareholders are currently on record for Warburg Erste Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Familie Max Warburg Vermögensverwaltung KG, holding 71.4% — a majority holding — followed by Familie Max Warburg Vermögensverwaltung KG at 24.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| Familie Max Warburg Vermögensverwaltung KG | 71.4% | Handelsregister (Commercial Register) | |
| Familie Max Warburg Vermögensverwaltung KG | 24.7% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for Warburg Erste Beteiligungsgesellschaft mbH, filed with Handelsregister (Commercial Register). Max Warburg serves as Geschäftsführer (managing director).
Management authority at Warburg Erste Beteiligungsgesellschaft mbH 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
Warburg Erste Beteiligungsgesellschaft mbH sits 1 level below its ultimate parent, Familie Max Warburg Vermögensverwaltung KG, registered in Germany. Immediately above Warburg Erste Beteiligungsgesellschaft mbH is Familie Max Warburg Vermögensverwaltung KG, holding 100% as filed in Warburg Erste Beteiligungsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register).
Familie Max Warburg Vermögensverwaltung KG
Germany
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Frequently Asked Questions
Who owns Warburg Erste Beteiligungsgesellschaft mbH?
Three shareholders are currently on record for Warburg Erste Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Familie Max Warburg Vermögensverwaltung KG, holding 71.4% — a majority holding — followed by Familie Max Warburg Vermögensverwaltung KG at 24.7%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 Warburg Erste Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Warburg Erste Beteiligungsgesellschaft mbH 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 Warburg Erste Beteiligungsgesellschaft mbH have on record?
3 shareholders are shown on record for Warburg Erste Beteiligungsgesellschaft mbH.
What is Warburg Erste Beteiligungsgesellschaft mbH's company registration number?
Warburg Erste Beteiligungsgesellschaft mbH's registration number is HRB 106668 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Warburg Erste Beteiligungsgesellschaft mbH still an active company?
Warburg Erste Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Warburg Erste Beteiligungsgesellschaft mbH's registered address?
The registered address on file for Warburg Erste Beteiligungsgesellschaft mbH is Hamburg, Germany.
Who are the officers/directors of Warburg Erste Beteiligungsgesellschaft mbH?
One officer is currently on record for Warburg Erste Beteiligungsgesellschaft mbH, filed with Handelsregister (Commercial Register). Max Warburg serves as Geschäftsführer (managing director). Management authority at Warburg Erste Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Warburg Erste Beteiligungsgesellschaft mbH have a parent company or subsidiaries?
Warburg Erste Beteiligungsgesellschaft mbH sits 1 level below its ultimate parent, Familie Max Warburg Vermögensverwaltung KG, registered in Germany.
Can Zavia monitor changes to Warburg Erste Beteiligungsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Warburg Erste Beteiligungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Warburg Erste Beteiligungsgesellschaft mbH'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 Warburg Erste Beteiligungsgesellschaft mbH'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.