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Company registry profile

WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft

Active

WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft is a registered legal entity registered in Germany under HRB 55695 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Berlin, Germany. No shareholders are recorded for WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
HRB 55695 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Berlin, Germany
Website
tlg.de/de/unternehmen/wcm/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

32

Directors and officers of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft

Three of the 32 officer records shown for WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Armin Heidenreich (appointed 2020-11-12) and Dvir Wolf (appointed 2021-10-25) both serve as Aufsichtsratsmitglied (board member); Sebastian Prischmann serves as Officer. The remaining 29 records shown (Frank Martin Huber, Walter Wacker and 26 others) are former appointments that have since been resigned. 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.

AH
Armin Heidenreich ACTIVE

Appointed
2020-11-12
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DW
Dvir Wolf ACTIVE

Appointed
2021-10-25
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SP
Sebastian Prischmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

FM
Frank Martin Huber RESIGNED

Appointed
2004-06-17
Resigned
2005-02-08
Residence
🇩🇪 Germany
Occupation
Officer

WW
Walter Wacker RESIGNED

Appointed
2004-06-17
Resigned
2005-10-25
Residence
🇩🇪 Germany
Occupation
Officer

RF
Roland Flach RESIGNED

Appointed
2004-06-17
Resigned
2006-11-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

VR
Valentin Reisgen RESIGNED

Appointed
2004-06-17
Resigned
2006-11-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

ME
Marina Eva König RESIGNED

Appointed
2004-06-17
Resigned
2006-11-27
Residence
🇩🇪 Germany
Occupation
Officer

TH
Thomas Hopf RESIGNED

Appointed
2004-06-17
Resigned
2006-11-27
Residence
🇩🇪 Germany
Occupation
Officer

CZ
Carsten Zabel RESIGNED

Appointed
2005-02-08
Resigned
2006-11-27
Residence
🇩🇪 Germany
Occupation
Officer

MR
Martin Resch RESIGNED

Appointed
2006-02-07
Resigned
2006-11-27
Residence
🇩🇪 Germany
Occupation
Officer

KM
Karl-Ernst Maria Schweikert RESIGNED

Appointed
2006-11-15
Resigned
2006-11-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MH
Manfred Herbert Schumann RESIGNED

Appointed
2013-03-12
Resigned
2015-02-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SE
Stavros Efremidis RESIGNED

Appointed
2014-10-06
Resigned
2017-12-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MD
Max Detlev Bensel RESIGNED

Appointed
2015-02-26
Resigned
2018-04-19
Residence
🇩🇪 Germany
Occupation
Officer

IJ
Ivo Joachim Mokroß RESIGNED

Appointed
2015-04-23
Resigned
2018-04-19
Residence
🇩🇪 Germany
Occupation
Head Of Asset Management

FR
Frank Roseen RESIGNED

Appointed
2015-08-28
Resigned
2016-05-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TT
Timo Thömmes RESIGNED

Appointed
2016-03-08
Resigned
2018-04-19
Residence
🇩🇪 Germany
Occupation
Officer

CJ
Christian James Kaiser RESIGNED

Appointed
2016-03-18
Resigned
2018-04-19
Residence
🇩🇪 Germany
Occupation
Officer

RS
Ralf Struckmeyer RESIGNED

Appointed
2016-05-17
Resigned
2017-12-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PH
Peter Horst Finkbeiner RESIGNED

Appointed
2017-12-07
Resigned
2018-11-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

NF
Niclas Florian Karoff RESIGNED

Appointed
2017-12-07
Resigned
2018-11-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GK
Gerald Klinck RESIGNED

Appointed
2018-10-08
Resigned
2019-09-10
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JJ
Jürgen Josef Overath RESIGNED

Appointed
2018-10-08
Resigned
2019-09-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TD
Thorsten Deblitz RESIGNED

Appointed
2019-09-10
Resigned
2020-11-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BM
Benjamin Mertens RESIGNED

Appointed
2019-09-10
Resigned
2020-11-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RS
René Schober RESIGNED

Appointed
2020-11-12
Resigned
2021-05-18
Residence
🇩🇪 Germany
Occupation
Officer

KV
Kathrin von Woisky RESIGNED

Appointed
2020-11-12
Resigned
2021-10-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RD
Robert Drews RESIGNED

Appointed
2021-07-26
Residence
🇩🇪 Germany
Occupation
Officer

MD
Max Detlev Bensel RESIGNED

Appointed
2023-03-02
Residence
🇩🇪 Germany
Occupation
Officer

AH
Armin Hei­den­re­ich RESIGNED

Residence
🇩🇪 Germany
Occupation
Mem­ber Of The Man­age­ment Board

MB
Max Bensel RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Finance & Tax

Group Structure

Group structure of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft

WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft sits 2 levels below its ultimate parent, Aroundtown SA. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Aroundtown SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft'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.

  • WCM Beteiligungsgesellschaft mbH & Co. KG
  • WCM Handelsmärkte II GmbH & Co. KG
  • WCM Properties1 GmbH
  • WCM Office I GmbH
  • WCM Handelsmärkte XVII GmbH & Co. KG
  • River Frankfurt Immobilien GmbH & Co. KG
  • River Bonn Immobilien GmbH & Co. KG
  • WCM Handelsmärkte I GmbH & Co. KG
  • WCM Fixtures GmbH
  • River Düsseldorf Immobilien GmbH & Co. KG

Data availability

Those 11 subsidiaries span Germany jurisdiction, 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 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Aroundtown SA
WCM Beteiligungsgesellschaft mbH & Co. KG + subsidiaries
DE HRA 53908 B Charlottenburg (Berlin)

WCM Handelsmärkte II GmbH & Co. KG
DE HRA 61287 B Charlottenburg (Berlin)

WCM Properties1 GmbH
DE HRB 216828 B Charlottenburg (Berlin)

WCM Office I GmbH
DE HRB 189095 B Charlottenburg (Berlin)

WCM Handelsmärkte XVII GmbH & Co. KG
DE HRA 61285 B Charlottenburg (Berlin)

River Frankfurt Immobilien GmbH & Co. KG
DE HRA 53866 B Charlottenburg (Berlin)

River Bonn Immobilien GmbH & Co. KG
DE HRA 53870 B Charlottenburg (Berlin)

WCM Handelsmärkte I GmbH & Co. KG
DE HRA 61286 B Charlottenburg (Berlin)

+3 more entities

Registry questions

Frequently asked questions

Who is WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft's company registration number?

WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft's registration number is HRB 55695 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft still an active company?

WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft's registered address?

The registered address on file for WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft is Berlin, Germany.

Who are the officers/directors of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft?

Three of the 32 officer records shown for WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Armin Heidenreich (appointed 2020-11-12) and Dvir Wolf (appointed 2021-10-25) both serve as Aufsichtsratsmitglied (board member); Sebastian Prischmann serves as Officer. The remaining 29 records shown (Frank Martin Huber, Walter Wacker and 26 others) are former appointments that have since been resigned.

Does WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft have a parent company or subsidiaries?

WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft sits 2 levels below its ultimate parent, Aroundtown SA. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span Germany jurisdiction, 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 11 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 WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft's ownership over time?

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

Can I access WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft'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 WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft'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 25 September 2026.

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