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Fareva Deutschland GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 24137 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Feucht, Germany
Website
www.excella-pharma-source.de/
Source: Handelsregister (Commercial Register)

Fareva Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 24137 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Feucht, Germany. 2 shareholders are on record for Fareva Deutschland GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

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

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Shareholders

2

Shareholders of Fareva Deutschland GmbH

Two shareholders are currently on record for Fareva Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fareva S.A., holding 96% — a majority holding — followed by Fareva S.A. at 4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Fareva S.A. 96% Handelsregister (Commercial Register)
Fareva S.A. 4% Handelsregister (Commercial Register)

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

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Officers

17

Directors and officers of Fareva Deutschland GmbH

The Geschäftsführer (managing director) of Fareva Deutschland GmbH currently on record is Jürgen Bank; seven of the 17 officer records shown for Fareva Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 10 records shown (Angelika Hundt, Bernard Robert Louis Fraisse and 8 others) are former appointments that have since been resigned. Management authority at Fareva Deutschland GmbH 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.

JB
Jürgen Bank ACTIVE

Appointed
2018-11-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UK
Uwe Korn ACTIVE

Appointed
2018-11-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JA
Jean-Pierre Auguste Paul Fraisse ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
Alexandre Bastit ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BF
Bernard Fraisse ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RN
Ralph Neugebauer ACTIVE

Appointed
2018-11-13
Residence
🇩🇪 Germany
Occupation
Officer

MD
Mario Distl ACTIVE

Appointed
2018-11-13
Residence
🇩🇪 Germany
Occupation
Officer

AH
Angelika Hundt RESIGNED

Appointed
2007-11-12
Resigned
2008-01-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BR
Bernard Robert Louis Fraisse RESIGNED

Appointed
2008-01-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HJ
Hans Jan Van Nuffel RESIGNED

Appointed
2008-05-29
Resigned
2009-11-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HZ
Hans-Dieter Zeitz RESIGNED

Appointed
2009-09-24
Resigned
2014-03-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PM
Peter Mörsdorf RESIGNED

Appointed
2009-09-24
Resigned
2018-08-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Michael Tschöpe RESIGNED

Appointed
2009-09-24
Resigned
2018-08-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JP
Jean Pierre Auguste Paul Fraisse RESIGNED

Appointed
2018-01-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EM
Emile Marie Jacques Patrice Mercier RESIGNED

Appointed
2018-01-30
Resigned
2018-04-18
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

CD
Christophe David Petras RESIGNED

Appointed
2018-05-17
Residence
🇫🇷 France
Occupation
Geschäftsführer (managing director)

PA
Pablo Andres Magnani RESIGNED

Appointed
2019-01-22
Resigned
2022-12-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Fareva Deutschland GmbH

Fareva Deutschland GmbH sits 1 level below its ultimate parent, Fareva, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Fareva is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Fareva Deutschland GmbH'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.

  • Excella GmbH & Co. KG (Germany)
  • INTERFILL, OOO (Russia)
  • Excella Verwaltungs GmbH (Germany)

Data availability

Those 3 subsidiaries span Germany, Russia 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
Fareva
Luxembourg
Excella GmbH & Co. KG
GermanyDE 90402A17667

INTERFILL, OOO
RussiaRU 85162721

Excella Verwaltungs GmbH
GermanyDE 90402B32874

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Frequently Asked Questions

Who owns Fareva Deutschland GmbH?

Two shareholders are currently on record for Fareva Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fareva S.A., holding 96% — a majority holding — followed by Fareva S.A. at 4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Fareva Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Fareva Deutschland GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Fareva Deutschland GmbH have on record?

2 shareholders are shown on record for Fareva Deutschland GmbH.

What is Fareva Deutschland GmbH's company registration number?

Fareva Deutschland GmbH's registration number is HRB 24137 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Fareva Deutschland GmbH still an active company?

Fareva Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Fareva Deutschland GmbH's registered address?

The registered address on file for Fareva Deutschland GmbH is Feucht, Germany.

Who are the officers/directors of Fareva Deutschland GmbH?

The Geschäftsführer (managing director) of Fareva Deutschland GmbH currently on record is Jürgen Bank; seven of the 17 officer records shown for Fareva Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 10 records shown (Angelika Hundt, Bernard Robert Louis Fraisse and 8 others) are former appointments that have since been resigned. Management authority at Fareva Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Fareva Deutschland GmbH have a parent company or subsidiaries?

Fareva Deutschland GmbH sits 1 level below its ultimate parent, Fareva, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Russia 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 Fareva Deutschland GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Fareva Deutschland GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Fareva Deutschland GmbH'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 Fareva Deutschland GmbH'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 25 September 2026.

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