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BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY

Public Limited Company Inactive

Registration No.
IE223796
Incorporation Date
1994-10-26
Company Type
Public Limited Company
Address
ST. STEPHEN'S GREEN DUBLIN 2, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY is a Public Limited Company registered in Ireland under IE223796, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 26 October 1994 and lists its registered address as ST. STEPHEN'S GREEN DUBLIN 2, Ireland. 5 shareholders are on record for BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY, 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 Companies Registration Office (CRO) and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

5

Five shareholders are currently on record for BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is BANKGESELLSCHAFT BERLIN AG, holding 80% — a majority holding — followed by BERLIN-HANNOVERSCHE-HYPOTHEKENBANK AG at 20%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BANKGESELLSCHAFT BERLIN AG 80% Companies Registration Office (CRO)
BERLIN-HANNOVERSCHE-HYPOTHEKENBANK AG 20% Companies Registration Office (CRO)
GRAETZ, FRANZ-RICHARD 0% Companies Registration Office (CRO)
RALPH BEHNKE BERLINER HYPOTHEKEN-UND-PFANDBRLEFBAN 0% Companies Registration Office (CRO)
DEMOLIERE, SERGE 0% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY currently on record is GERALD BRENDAN SCANLAN; five officers are currently on record for BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY, filed with Companies Registration Office (CRO).

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY 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.

GB
GERALD BRENDAN SCANLAN ACTIVE

Appointed
1994-12-01
Residence
🇮🇪 Ireland
Occupation
Director

HD
HEINZ DIETER GOTTSCALK ACTIVE

Appointed
1994-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
DAVID ALLEN ACTIVE

Appointed
1995-09-29
Residence
🇮🇪 Ireland
Occupation
Director

MN
MICHAEL NOEL WHELAN ACTIVE

Appointed
1995-12-08
Residence
🇮🇪 Ireland
Occupation
Director

NP
NORBERT PAWLOWSKI ACTIVE

Appointed
1999-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY?

Five shareholders are currently on record for BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is BANKGESELLSCHAFT BERLIN AG, holding 80% — a majority holding — followed by BERLIN-HANNOVERSCHE-HYPOTHEKENBANK AG at 20%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY 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 BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY have on record?

5 shareholders are shown on record for BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY. The register reports 7 in total; only the top 5 by holding are shown here.

What is BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY's company registration number?

BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY's registration number is IE223796, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.

Is BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY still an active company?

BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY's status on Companies Registration Office (CRO) is listed as inactive, not currently active.

When was BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY incorporated?

BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY was incorporated on 26 October 1994, according to Companies Registration Office (CRO).

What is BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY's registered address?

The registered address on file for BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY is ST. STEPHEN'S GREEN DUBLIN 2, Ireland.

What legal structure is BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY registered as?

BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY is registered as a Public Limited Company in Ireland.

Who are the officers/directors of BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY?

The Director of BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY currently on record is GERALD BRENDAN SCANLAN; five officers are currently on record for BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY, filed with Companies Registration Office (CRO). Management authority at BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BANKGESELLSCHAFT BERLIN (IRELAND) PUBLIC LIMITED COMPANY'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 Companies Registration Office (CRO) and was last synced on 20 October 2026.

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