Westgrund Immobilien II. GmbH
Westgrund Immobilien II. GmbH is a Private limited company (Ltd.) registered in Germany under HRB 168368 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 June 2015 and lists its registered address as Berlin (Rocket Tower), Germany. 2 shareholders are on record for Westgrund Immobilien II. 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 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for Westgrund Immobilien II. GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Münchener Baugesellschaft mbH, holding 89.9% — a majority holding — followed by AMELICASTER ONE S.Ä.R.L. at 10.1%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Münchener Baugesellschaft mbH | 89.9% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Westgrund Immobilien II. GmbH currently on record is Sven-Christian Frank; five officers are currently on record for Westgrund Immobilien II. GmbH, filed with Handelsregister (Commercial Register).
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Westgrund Immobilien II. 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.
Group Structure
Westgrund Immobilien II. GmbH sits 3 levels below its ultimate parent, Adler Group Holding LuxCo 3 S.a r.l., registered in Luxembourg. The full chain up to Adler Group Holding LuxCo 3 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Westgrund Immobilien II. GmbH's own shareholder record.
Adler Group Holding LuxCo 3 S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns Westgrund Immobilien II. GmbH?
Two shareholders are currently on record for Westgrund Immobilien II. GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Münchener Baugesellschaft mbH, holding 89.9% — a majority holding — followed by AMELICASTER ONE S.Ä.R.L. at 10.1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Westgrund Immobilien II. GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Westgrund Immobilien II. 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 Westgrund Immobilien II. GmbH have on record?
2 shareholders are shown on record for Westgrund Immobilien II. GmbH.
What is Westgrund Immobilien II. GmbH's company registration number?
Westgrund Immobilien II. GmbH's registration number is HRB 168368 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Westgrund Immobilien II. GmbH still an active company?
Westgrund Immobilien II. GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Westgrund Immobilien II. GmbH incorporated?
Westgrund Immobilien II. GmbH was incorporated on 29 June 2015, according to Handelsregister (Commercial Register).
What is Westgrund Immobilien II. GmbH's registered address?
The registered address on file for Westgrund Immobilien II. GmbH is Berlin (Rocket Tower), Germany.
Who are the officers/directors of Westgrund Immobilien II. GmbH?
The Geschäftsführer (managing director) of Westgrund Immobilien II. GmbH currently on record is Sven-Christian Frank; five officers are currently on record for Westgrund Immobilien II. GmbH, filed with Handelsregister (Commercial Register). Management authority at Westgrund Immobilien II. GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Westgrund Immobilien II. GmbH have a parent company or subsidiaries?
Westgrund Immobilien II. GmbH sits 3 levels below its ultimate parent, Adler Group Holding LuxCo 3 S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to Westgrund Immobilien II. 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 Westgrund Immobilien II. 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 Westgrund Immobilien II. 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 Westgrund Immobilien II. 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.