Aktivbank Aktiengesellschaft
Aktivbank Aktiengesellschaft is a Join Stock Company registered in Germany under HRB 115867 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 October 1990 and lists its registered address as Frankfurt am Main, Germany. As a Join Stock Company, Aktivbank Aktiengesellschaft files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Aktivbank 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 21 October 2026.
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Officers
5
Three of the 5 officer records shown for Aktivbank Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Markus Erbach (appointed 2006-07-26) and Henner Dittmar (appointed 2011-09-29) both serve as Officer; Frank Geisen (appointed 2014-11-27) serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Gerhard Glesel and Hauke Kahlcke) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
Aktivbank Aktiengesellschaft sits 2 levels below its ultimate parent, ANWR GROUP eG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ANWR GROUP eG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Aktivbank 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.
Those 1 subsidiary spans 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.
ANWR GROUP eG
Germany
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Frequently Asked Questions
Who is Aktivbank Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Aktivbank Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Aktivbank Aktiengesellschaft's company registration number?
Aktivbank Aktiengesellschaft's registration number is HRB 115867 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Aktivbank Aktiengesellschaft still an active company?
Aktivbank Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.
When was Aktivbank Aktiengesellschaft incorporated?
Aktivbank Aktiengesellschaft was incorporated on 18 October 1990, according to Handelsregister (Commercial Register).
What is Aktivbank Aktiengesellschaft's registered address?
The registered address on file for Aktivbank Aktiengesellschaft is Frankfurt am Main, Germany.
What legal structure is Aktivbank Aktiengesellschaft registered as?
Aktivbank Aktiengesellschaft is registered as a Join Stock Company in Germany.
Who are the officers/directors of Aktivbank Aktiengesellschaft?
Three of the 5 officer records shown for Aktivbank Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Markus Erbach (appointed 2006-07-26) and Henner Dittmar (appointed 2011-09-29) both serve as Officer; Frank Geisen (appointed 2014-11-27) serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Gerhard Glesel and Hauke Kahlcke) are former appointments that have since been resigned.
Does Aktivbank Aktiengesellschaft have a parent company or subsidiaries?
Aktivbank Aktiengesellschaft sits 2 levels below its ultimate parent, ANWR GROUP eG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to Aktivbank 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 Aktivbank 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 Aktivbank 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 Aktivbank 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 21 October 2026.