Ascory Bank AG
Ascory Bank AG is a registered legal entity registered in Germany under HRB 73684 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 1995 and lists its registered address as Hamburg, Germany. No shareholders are recorded for Ascory Bank AG; 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 Ascory Bank AG, 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 24 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
5
Directors and officers of Ascory Bank AG
The Head Of Markets, Commercial Banking & Treasury And Member Of The Management Board of Ascory Bank AG on record is Frank Otten; 5 officers are shown here, filed with Handelsregister (Commercial Register). 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.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Ascory Bank AG
Ascory Bank AG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. 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.
- ASCORY BANK AG SOFIA BRANCH KCHT (Bulgaria)
- VARP Finance GmbH (Germany)
- Varengold Verwaltungs AG (Germany)
Data availability
Those 3 subsidiaries span Germany, Bulgaria jurisdictions, 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Ascory Bank AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Ascory Bank AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Ascory Bank AG's company registration number?
Ascory Bank AG's registration number is HRB 73684 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Ascory Bank AG still an active company?
Ascory Bank AG's status on Handelsregister (Commercial Register) is listed as active.
When was Ascory Bank AG incorporated?
Ascory Bank AG was incorporated on 1 January 1995, according to Handelsregister (Commercial Register).
What is Ascory Bank AG's registered address?
The registered address on file for Ascory Bank AG is Hamburg, Germany.
Who are the officers/directors of Ascory Bank AG?
The Head Of Markets, Commercial Banking & Treasury And Member Of The Management Board of Ascory Bank AG on record is Frank Otten; 5 officers are shown here, filed with Handelsregister (Commercial Register).
Does Ascory Bank AG have a parent company or subsidiaries?
Ascory Bank AG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span Germany, Bulgaria jurisdictions, 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 Ascory Bank AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Ascory Bank AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Ascory Bank AG'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 Ascory Bank AG'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 24 September 2026.