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Financial Automation Holding GmbH

Active

Registration No.
HRB 25663 KI Kiel
Incorporation Date
2016-03-28
Company Type
Not disclosed
Address
Norderstedt, Germany
Website
www.serrala.com/
Source: Handelsregister (Commercial Register)

Financial Automation Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25663 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 March 2016 and lists its registered address as Norderstedt, Germany. 1 shareholder is on record for Financial Automation Holding 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 6 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 Financial Automation Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is North Star BidCo 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
North Star BidCo GmbH 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for Financial Automation Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Axel Rebien (appointed 2023-05-26) and Jens Timo Engelhardt both serve as Geschäftsführer (managing director). The remaining 2 records shown (Constantin Vincent Benjamin Hübner and Hartmut Wagner) are former appointments that have since been resigned.

Management authority at Financial Automation Holding 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.

AR
Axel Rebien ACTIVE

Appointed
2023-05-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JT
Jens Timo Engelhardt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CV
Constantin Vincent Benjamin Hübner RESIGNED

Appointed
2023-05-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Hartmut Wagner RESIGNED

Appointed
2023-05-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Financial Automation Holding GmbH sits 5 levels below its ultimate parent, North Star LuxCo S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Financial Automation Holding GmbH is North Star BidCo GmbH, holding 100% as filed in Financial Automation Holding GmbH's own shareholder record with Handelsregister (Commercial Register). North Star LuxCo S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
North Star LuxCo S.a r.l.
Luxembourg
Serrala Group GmbH+ subsidiaries
GermanyDE 24114B25634KI

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Frequently Asked Questions

Who owns Financial Automation Holding GmbH?

One shareholder is currently on record for Financial Automation Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is North Star BidCo 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 Financial Automation Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Financial Automation Holding 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 Financial Automation Holding GmbH have on record?

1 shareholder is shown on record for Financial Automation Holding GmbH.

What is Financial Automation Holding GmbH's company registration number?

Financial Automation Holding GmbH's registration number is HRB 25663 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Financial Automation Holding GmbH still an active company?

Financial Automation Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Financial Automation Holding GmbH incorporated?

Financial Automation Holding GmbH was incorporated on 28 March 2016, according to Handelsregister (Commercial Register).

What is Financial Automation Holding GmbH's registered address?

The registered address on file for Financial Automation Holding GmbH is Norderstedt, Germany.

Who are the officers/directors of Financial Automation Holding GmbH?

Two of the 4 officer records shown for Financial Automation Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Axel Rebien (appointed 2023-05-26) and Jens Timo Engelhardt both serve as Geschäftsführer (managing director). The remaining 2 records shown (Constantin Vincent Benjamin Hübner and Hartmut Wagner) are former appointments that have since been resigned. Management authority at Financial Automation Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Financial Automation Holding GmbH have a parent company or subsidiaries?

Financial Automation Holding GmbH sits 5 levels below its ultimate parent, North Star LuxCo S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 Financial Automation Holding 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 Financial Automation Holding 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 Financial Automation Holding 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 Financial Automation Holding 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 6 October 2026.

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