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CG Car-Garantie Versicherungs-Aktiengesellschaft

Active

in

Registration No.
HRB 2332 Freiburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Freiburg im Breisgau, Germany
Website
www.cargarantie.info/de/servicegarantie/
Source: Handelsregister (Commercial Register)

CG Car-Garantie Versicherungs-Aktiengesellschaft is a registered legal entity registered in Germany under HRB 2332 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Freiburg im Breisgau, Germany. No shareholders are recorded for CG Car-Garantie Versicherungs-Aktiengesellschaft; 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 CG Car-Garantie Versicherungs-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 19 October 2026.

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

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Officers

5

Four of the 5 officer records shown for CG Car-Garantie Versicherungs-Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Markus Neumann (appointed 2011-08-19) and Matthias Knöpfle both serve as Officer; Wolfgang Bach (appointed 2017-11-01) and Anna Maria Biesenthal (appointed 2023-01-02) both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Marcus Johann Söldner) is a former appointment that has since been resigned.

The register reports 29 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.

MN
Markus Neumann ACTIVE

Appointed
2011-08-19
Residence
🇩🇪 Germany
Occupation
Officer

WB
Wolfgang Bach ACTIVE

Appointed
2017-11-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AM
Anna Maria Biesenthal ACTIVE

Appointed
2023-01-02
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MK
Matthias Knöpfle ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MJ
Marcus Johann Söldner RESIGNED

Appointed
2016-12-20
Resigned
2021-11-18
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

CG Car-Garantie Versicherungs-Aktiengesellschaft sits 2 levels below its ultimate parent, GOTHAER Versicherungsbank VVaG, registered in Germany. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to GOTHAER Versicherungsbank VVaG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CG Car-Garantie Versicherungs-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 4 subsidiaries span Germany, Italy, Austria, Switzerland 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GOTHAER Versicherungsbank VVaG
Germany
CG CARGARANTIE VERSICHERUNGSAKTIENGESELLSCHAFT
ItalyIT IT03263290235

CAR-GARANTIE GmbH+ subsidiaries
GermanyDE 79098B824

CG CAR-GARANTIE Versicherungs-Aktiengesellschaft
AustriaAT FN161629s

CG Car-Garantie Versicherungs-Aktiengesellschaft, Freiburg i. Br., Zweigniederlassung Therwil
SwitzerlandCH CHE-107.450.942

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Frequently Asked Questions

Who is CG Car-Garantie Versicherungs-Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

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

What is CG Car-Garantie Versicherungs-Aktiengesellschaft's company registration number?

CG Car-Garantie Versicherungs-Aktiengesellschaft's registration number is HRB 2332 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is CG Car-Garantie Versicherungs-Aktiengesellschaft still an active company?

CG Car-Garantie Versicherungs-Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is CG Car-Garantie Versicherungs-Aktiengesellschaft's registered address?

The registered address on file for CG Car-Garantie Versicherungs-Aktiengesellschaft is Freiburg im Breisgau, Germany.

Who are the officers/directors of CG Car-Garantie Versicherungs-Aktiengesellschaft?

Four of the 5 officer records shown for CG Car-Garantie Versicherungs-Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Markus Neumann (appointed 2011-08-19) and Matthias Knöpfle both serve as Officer; Wolfgang Bach (appointed 2017-11-01) and Anna Maria Biesenthal (appointed 2023-01-02) both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Marcus Johann Söldner) is a former appointment that has since been resigned.

Does CG Car-Garantie Versicherungs-Aktiengesellschaft have a parent company or subsidiaries?

CG Car-Garantie Versicherungs-Aktiengesellschaft sits 2 levels below its ultimate parent, GOTHAER Versicherungsbank VVaG, registered in Germany. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Germany, Italy, Austria, Switzerland 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. One of the 4 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 CG Car-Garantie Versicherungs-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 CG Car-Garantie Versicherungs-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 CG Car-Garantie Versicherungs-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 CG Car-Garantie Versicherungs-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 19 October 2026.

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