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Fidelity Information Services GmbH

Active

in

Registration No.
HRB 153784 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.fis-germany.de/fis-loesungen-fuer-banken.html
Source: Handelsregister (Commercial Register)

Fidelity Information Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 153784 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for Fidelity Information Services 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 4 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Fidelity Information Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is FIS Finance Germany Holdings GmbH, holding 100% — a majority holding.

Because the 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
FIS Finance Germany Holdings GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for Fidelity Information Services GmbH, filed with Handelsregister (Commercial Register).

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Fidelity Information Services 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.

HK
Holger Kessler ACTIVE

Appointed
2015-08-31
Residence
🇩🇪 Germany
Occupation
Officer

MS
Martin Schneider ACTIVE

Appointed
2016-06-28
Residence
🇩🇪 Germany
Occupation
Officer

VM
Volkmar Max Stephan ACTIVE

Appointed
2021-01-08
Residence
🇩🇪 Germany
Occupation
Officer

CM
Claudia Mininno ACTIVE

Appointed
2021-01-08
Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Schwarting ACTIVE

Appointed
2021-01-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Fidelity Information Services GmbH sits 1 level below its ultimate parent, FIS Finance Germany Holdings GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Fidelity Information Services GmbH is FIS Finance Germany Holdings GmbH, holding 100% as filed in Fidelity Information Services GmbH's own shareholder record with Handelsregister (Commercial Register). 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, Austria, Poland 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
FIS Finance Germany Holdings GmbH
Germany
Fidelity Information Services Operations GmbH
GermanyDE 60313B92620

Fidelity Information Services GmbH
AustriaAT FN432578w

FIDELITY INFORMATION SERVICES GMBH SP Z O O ODDZIAL W POLSCE
PolandPL 1080020636

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Frequently Asked Questions

Who owns Fidelity Information Services GmbH?

One shareholder is currently on record for Fidelity Information Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is FIS Finance Germany Holdings GmbH, holding 100% — a majority holding. Because the 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 Fidelity Information Services GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Fidelity Information Services 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 Fidelity Information Services GmbH have on record?

1 shareholder is shown on record for Fidelity Information Services GmbH.

What is Fidelity Information Services GmbH's company registration number?

Fidelity Information Services GmbH's registration number is HRB 153784 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Fidelity Information Services GmbH still an active company?

Fidelity Information Services GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Fidelity Information Services GmbH's registered address?

The registered address on file for Fidelity Information Services GmbH is München, Germany.

Who are the officers/directors of Fidelity Information Services GmbH?

Five officers are currently on record for Fidelity Information Services GmbH, filed with Handelsregister (Commercial Register). Management authority at Fidelity Information Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Fidelity Information Services GmbH have a parent company or subsidiaries?

Fidelity Information Services GmbH sits 1 level below its ultimate parent, FIS Finance Germany Holdings GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Germany, Austria, Poland 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 Fidelity Information Services 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 Fidelity Information Services 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 Fidelity Information Services 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 Fidelity Information Services 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 4 October 2026.

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