GarantiBank International N. V. Niederlassung Düsseldorf
GarantiBank International N. V. Niederlassung Düsseldorf is a registered legal entity registered in Germany under HRB 35190 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 May 2001 and lists its registered address as Germany. No shareholders are recorded for GarantiBank International N. V. Niederlassung Düsseldorf; 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 GarantiBank International N. V. Niederlassung Düsseldorf, 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 19 October 2026.
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Officers
5
The Managing Director of GarantiBank International N. V. Niederlassung Düsseldorf currently on record is Cem Bahadir Mutlu; five officers are currently on record for GarantiBank International N. V. Niederlassung Düsseldorf, filed with Handelsregister (Commercial Register).
The register reports 7 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.
Group Structure
GarantiBank International N. V. Niederlassung Düsseldorf sits 1 level below its ultimate parent, GarantiBank International N.V., registered in Netherlands. The full chain up to GarantiBank International N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GarantiBank International N. V. Niederlassung Düsseldorf's own shareholder record.
GarantiBank International N.V.
Netherlands
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Frequently Asked Questions
Who is GarantiBank International N. V. Niederlassung Düsseldorf's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for GarantiBank International N. V. Niederlassung Düsseldorf, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is GarantiBank International N. V. Niederlassung Düsseldorf's company registration number?
GarantiBank International N. V. Niederlassung Düsseldorf's registration number is HRB 35190 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is GarantiBank International N. V. Niederlassung Düsseldorf still an active company?
GarantiBank International N. V. Niederlassung Düsseldorf's status on Handelsregister (Commercial Register) is listed as active.
When was GarantiBank International N. V. Niederlassung Düsseldorf incorporated?
GarantiBank International N. V. Niederlassung Düsseldorf was incorporated on 11 May 2001, according to Handelsregister (Commercial Register).
What is GarantiBank International N. V. Niederlassung Düsseldorf's registered address?
The registered address on file for GarantiBank International N. V. Niederlassung Düsseldorf is Germany.
Who are the officers/directors of GarantiBank International N. V. Niederlassung Düsseldorf?
The Managing Director of GarantiBank International N. V. Niederlassung Düsseldorf currently on record is Cem Bahadir Mutlu; five officers are currently on record for GarantiBank International N. V. Niederlassung Düsseldorf, filed with Handelsregister (Commercial Register).
Does GarantiBank International N. V. Niederlassung Düsseldorf have a parent company or subsidiaries?
GarantiBank International N. V. Niederlassung Düsseldorf sits 1 level below its ultimate parent, GarantiBank International N.V., registered in Netherlands.
Can Zavia monitor changes to GarantiBank International N. V. Niederlassung Düsseldorf's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to GarantiBank International N. V. Niederlassung Düsseldorf's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GarantiBank International N. V. Niederlassung Düsseldorf'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 GarantiBank International N. V. Niederlassung Düsseldorf'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 19 October 2026.