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BFS SozialFinanz AG

Active

Registration No.
HRB 29259 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

BFS SozialFinanz AG is a registered legal entity registered in Germany under HRB 29259 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for BFS SozialFinanz AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for BFS SozialFinanz 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 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

The Aufsichtsratsmitglied (board member) of BFS SozialFinanz AG currently on record is Thomas Kahleis; five officers are currently on record for BFS SozialFinanz AG, filed with Handelsregister (Commercial Register).

The register reports 30 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.

TK
Thomas Kahleis ACTIVE

Appointed
2014-07-04
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HS
Harald Schmitz ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

OL
Oliver Luckner ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

PL
Peter Laaber ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JP
Jens Paul Hayer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BFS SozialFinanz AG has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. 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 6 subsidiaries span 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BFS SozialFinanz AG
Germany
SozialGestaltung GmbH
GermanyDE 50670B113968

SozialBank AG
GermanyDE 50670B113418

HDS Haus der Sozialwirtschaft GmbH & Co. KG
GermanyDE 50670A33092

SozialFactoring GmbH+ subsidiaries
GermanyDE 50670B19279

HDS Haus der Sozialwirtschaft Verwaltungs-GmbH
GermanyDE 50670B92769

Sozialfinanz.de GmbH
GermanyDE 50670B51180

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Frequently Asked Questions

Who is BFS SozialFinanz AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for BFS SozialFinanz AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is BFS SozialFinanz AG's company registration number?

BFS SozialFinanz AG's registration number is HRB 29259 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BFS SozialFinanz AG still an active company?

BFS SozialFinanz AG's status on Handelsregister (Commercial Register) is listed as active.

What is BFS SozialFinanz AG's registered address?

The registered address on file for BFS SozialFinanz AG is Köln, Germany.

Who are the officers/directors of BFS SozialFinanz AG?

The Aufsichtsratsmitglied (board member) of BFS SozialFinanz AG currently on record is Thomas Kahleis; five officers are currently on record for BFS SozialFinanz AG, filed with Handelsregister (Commercial Register).

Does BFS SozialFinanz AG have a parent company or subsidiaries?

BFS SozialFinanz AG has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BFS SozialFinanz 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 BFS SozialFinanz 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 BFS SozialFinanz 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 BFS SozialFinanz 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 21 October 2026.

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