GEFA BANK GmbH
GEFA BANK GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2708 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wuppertal, Germany. 1 shareholder is on record for GEFA BANK 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.
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Shareholders
1
One shareholder is currently on record for GEFA BANK GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BPCE Germany Holding 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 |
|---|---|---|---|
| BPCE Germany Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Five officers are currently on record for GEFA BANK GmbH, filed with Handelsregister (Commercial Register).
The register reports 133 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GEFA BANK 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.
Group Structure
GEFA BANK GmbH sits 2 levels below its ultimate parent, BPCE, registered in France. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GEFA BANK GmbH is BPCE Germany Holding GmbH, holding 100% as filed in GEFA BANK GmbH's own shareholder record with Handelsregister (Commercial Register). BPCE 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 12 subsidiaries span 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.
BPCE
France
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Frequently Asked Questions
Who owns GEFA BANK GmbH?
One shareholder is currently on record for GEFA BANK GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BPCE Germany Holding 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 GEFA BANK GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GEFA BANK 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 GEFA BANK GmbH have on record?
1 shareholder is shown on record for GEFA BANK GmbH.
What is GEFA BANK GmbH's company registration number?
GEFA BANK GmbH's registration number is HRB 2708 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is GEFA BANK GmbH still an active company?
GEFA BANK GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is GEFA BANK GmbH's registered address?
The registered address on file for GEFA BANK GmbH is Wuppertal, Germany.
Who are the officers/directors of GEFA BANK GmbH?
Five officers are currently on record for GEFA BANK GmbH, filed with Handelsregister (Commercial Register). Management authority at GEFA BANK GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEFA BANK GmbH have a parent company or subsidiaries?
GEFA BANK GmbH sits 2 levels below its ultimate parent, BPCE, registered in France. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span 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.
Can Zavia monitor changes to GEFA BANK 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 GEFA BANK 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 GEFA BANK 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 GEFA BANK 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.