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Citigroup Global Markets Europe AG

Active

Registration No.
HRB 88301 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.citifirst.com/
Source: Handelsregister (Commercial Register)

Citigroup Global Markets Europe AG is a registered legal entity registered in Germany under HRB 88301 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. No shareholders are recorded for Citigroup Global Markets Europe 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 Citigroup Global Markets Europe 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 17 October 2026.

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

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Officers

5

Five officers are currently on record for Citigroup Global Markets Europe AG, filed with Handelsregister (Commercial Register).

The register reports 97 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.

BM
Brigitte Marten ACTIVE

Appointed
2010-07-05
Residence
🇩🇪 Germany
Occupation
Officer

MR
Markus Reusswig ACTIVE

Appointed
2010-07-05
Residence
🇩🇪 Germany
Occupation
Officer

MD
Marco Diehl ACTIVE

Appointed
2010-12-15
Residence
🇩🇪 Germany
Occupation
Officer

DK
Dieter Kilian ACTIVE

Appointed
2011-02-24
Residence
🇩🇪 Germany
Occupation
Officer

SH
Sabine Huppert ACTIVE

Appointed
2012-06-05
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Citigroup Global Markets Europe AG sits 3 levels below its ultimate parent, Citigroup Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Citigroup Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Citigroup Global Markets Europe AG'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 3 subsidiaries span Germany, Spain, Italy, United Kingdom 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.

Ultimate HQ
Citigroup Inc.
United States
CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA.
SpainES W2765666I

CITIGROUP GLOBAL MARKETS EUROPE AG
ItalyIT IT10619240962

CITIGROUP GLOBAL MARKETS EUROPE AG
United KingdomGB FC029796

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Frequently Asked Questions

Who is Citigroup Global Markets Europe AG's UBO (Ultimate Beneficial Owner)?

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

What is Citigroup Global Markets Europe AG's company registration number?

Citigroup Global Markets Europe AG's registration number is HRB 88301 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Citigroup Global Markets Europe AG still an active company?

Citigroup Global Markets Europe AG's status on Handelsregister (Commercial Register) is listed as active.

What is Citigroup Global Markets Europe AG's registered address?

The registered address on file for Citigroup Global Markets Europe AG is Frankfurt am Main, Germany.

Who are the officers/directors of Citigroup Global Markets Europe AG?

Five officers are currently on record for Citigroup Global Markets Europe AG, filed with Handelsregister (Commercial Register).

Does Citigroup Global Markets Europe AG have a parent company or subsidiaries?

Citigroup Global Markets Europe AG sits 3 levels below its ultimate parent, Citigroup Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Germany, Spain, Italy, United Kingdom 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 Citigroup Global Markets Europe 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 Citigroup Global Markets Europe 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 Citigroup Global Markets Europe 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 Citigroup Global Markets Europe 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 17 October 2026.

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