ProReal Secur 3 GmbH

Bernhard-Nocht-Straße 99, 20359 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

10/21/2022

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Securitization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2

Purpose

Gegenstand des Unternehmens ist der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen und die Vergabe von Finanzierungen jeweils im Bereich der Projektentwicklungen oder der Zwischenfinanzierung von Immobilien. Die Gesellschaft darf Finanzierungen ausschließlich an ihr Mutterunternehmen und an ihre Schwester- und Tochterunternehmen im Rahmen des § 2 Abs. 1 Nr. 7 KWG vergeben. Zur Finanzierung ihrer Tätigkeit darf die Gesellschaft Wertpapiere (insbesondere Inhaberschuldverschreibungen) ausgeben.

Financial Overview

Indicators extracted from public financial statements

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Joachim Hermann Winter since 3/5/2026	Managing Director	3/5/2026

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
ZH24 Beteiligungs zwei GmbH	85.00%
Soravia Investment Holding GmbH	15.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

One Group GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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