HSBC Transaction Services GmbH
HSBC Transaction Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 51667 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 2 shareholders are on record for HSBC Transaction Services GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for HSBC Transaction Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH, holding 51% — a majority holding — followed by HSBC Trinkaus & Burkhardt GmbH at 49%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH | 51% | Handelsregister (Commercial Register) | |
| HSBC Trinkaus & Burkhardt GmbH | 49% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of HSBC Transaction Services GmbH currently on record is Jochen Medler-Ulff; five officers are currently on record for HSBC Transaction Services GmbH, filed with Handelsregister (Commercial Register).
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HSBC Transaction 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.
Group Structure
HSBC Transaction Services GmbH sits 4 levels below its ultimate parent, HSBC HOLDINGS PLC, registered in United Kingdom. The full chain up to HSBC HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HSBC Transaction Services GmbH's own shareholder record.
HSBC HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns HSBC Transaction Services GmbH?
Two shareholders are currently on record for HSBC Transaction Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH, holding 51% — a majority holding — followed by HSBC Trinkaus & Burkhardt GmbH at 49%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HSBC Transaction Services GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HSBC Transaction Services GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HSBC Transaction Services GmbH have on record?
2 shareholders are shown on record for HSBC Transaction Services GmbH.
What is HSBC Transaction Services GmbH's company registration number?
HSBC Transaction Services GmbH's registration number is HRB 51667 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HSBC Transaction Services GmbH still an active company?
HSBC Transaction Services GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HSBC Transaction Services GmbH's registered address?
The registered address on file for HSBC Transaction Services GmbH is Düsseldorf, Germany.
Who are the officers/directors of HSBC Transaction Services GmbH?
The Geschäftsführer (managing director) of HSBC Transaction Services GmbH currently on record is Jochen Medler-Ulff; five officers are currently on record for HSBC Transaction Services GmbH, filed with Handelsregister (Commercial Register). Management authority at HSBC Transaction Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HSBC Transaction Services GmbH have a parent company or subsidiaries?
HSBC Transaction Services GmbH sits 4 levels below its ultimate parent, HSBC HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to HSBC Transaction 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 HSBC Transaction 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 HSBC Transaction 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 HSBC Transaction 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 21 October 2026.