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Finastra International GmbH

Active

in

Registration No.
HRB 36797 Frankfurt am Main
Incorporation Date
1993-05-11
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.finastra.com/
Source: Handelsregister (Commercial Register)

Finastra International GmbH is a Private limited company (Ltd.) registered in Germany under HRB 36797 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 May 1993 and lists its registered address as Frankfurt am Main, Germany. 2 shareholders are on record for Finastra International 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Finastra International GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BBP AG, holding 96% — a majority holding — followed by BBP AG 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
BBP AG 96% Handelsregister (Commercial Register)
BBP AG 4% Handelsregister (Commercial Register)

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Officers

3

Three officers are currently on record for Finastra International GmbH, filed with Handelsregister (Commercial Register). Achim Bernhard Thienel and Klaus Able both serve as Geschäftsführer (managing director); Sushila Jasmin Charak serves as Officer.

Management authority at Finastra International 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.

AB
Achim Bernhard Thienel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KA
Klaus Able ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Sushila Jasmin Charak ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Finastra International GmbH sits 5 levels below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. The full chain up to Turaz Global Subco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Finastra International GmbH's own shareholder record.

Ultimate HQ
Turaz Global Subco Limited
Cayman Islands

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Frequently Asked Questions

Who owns Finastra International GmbH?

Two shareholders are currently on record for Finastra International GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BBP AG, holding 96% — a majority holding — followed by BBP AG 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 Finastra International GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Finastra International 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 Finastra International GmbH have on record?

2 shareholders are shown on record for Finastra International GmbH.

What is Finastra International GmbH's company registration number?

Finastra International GmbH's registration number is HRB 36797 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Finastra International GmbH still an active company?

Finastra International GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Finastra International GmbH incorporated?

Finastra International GmbH was incorporated on 11 May 1993, according to Handelsregister (Commercial Register).

What is Finastra International GmbH's registered address?

The registered address on file for Finastra International GmbH is Frankfurt am Main, Germany.

Who are the officers/directors of Finastra International GmbH?

Three officers are currently on record for Finastra International GmbH, filed with Handelsregister (Commercial Register). Achim Bernhard Thienel and Klaus Able both serve as Geschäftsführer (managing director); Sushila Jasmin Charak serves as Officer. Management authority at Finastra International GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Finastra International GmbH have a parent company or subsidiaries?

Finastra International GmbH sits 5 levels below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands.

Can Zavia monitor changes to Finastra International 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 Finastra International 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 Finastra International 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 Finastra International 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 17 October 2026.

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