metafinanz Informationssysteme GmbH
metafinanz Informationssysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 90720 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for metafinanz Informationssysteme 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for metafinanz Informationssysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Syncier 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 |
|---|---|---|---|
| Syncier GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for metafinanz Informationssysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Jürgen Kalkbrenner (appointed 2012-04-10), Axel Kummer (appointed 2012-04-10) and Rainer Göttmann all serve as Geschäftsführer (managing director). The remaining 2 records shown (Manfred Stojka and Andreas Niesel) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at metafinanz Informationssysteme 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
metafinanz Informationssysteme GmbH sits 3 levels below its ultimate parent, Allianz SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above metafinanz Informationssysteme GmbH is Syncier GmbH, holding 100% as filed in metafinanz Informationssysteme GmbH's own shareholder record with Handelsregister (Commercial Register). Allianz SE 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, Austria jurisdictions, 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.
Allianz SE
Germany
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Frequently Asked Questions
Who owns metafinanz Informationssysteme GmbH?
One shareholder is currently on record for metafinanz Informationssysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Syncier 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 metafinanz Informationssysteme GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for metafinanz Informationssysteme 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 metafinanz Informationssysteme GmbH have on record?
1 shareholder is shown on record for metafinanz Informationssysteme GmbH.
What is metafinanz Informationssysteme GmbH's company registration number?
metafinanz Informationssysteme GmbH's registration number is HRB 90720 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is metafinanz Informationssysteme GmbH still an active company?
metafinanz Informationssysteme GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is metafinanz Informationssysteme GmbH's registered address?
The registered address on file for metafinanz Informationssysteme GmbH is München, Germany.
Who are the officers/directors of metafinanz Informationssysteme GmbH?
Three of the 5 officer records shown for metafinanz Informationssysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Jürgen Kalkbrenner (appointed 2012-04-10), Axel Kummer (appointed 2012-04-10) and Rainer Göttmann all serve as Geschäftsführer (managing director). The remaining 2 records shown (Manfred Stojka and Andreas Niesel) are former appointments that have since been resigned. Management authority at metafinanz Informationssysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does metafinanz Informationssysteme GmbH have a parent company or subsidiaries?
metafinanz Informationssysteme GmbH sits 3 levels below its ultimate parent, Allianz SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Austria jurisdictions, 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 metafinanz Informationssysteme 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 metafinanz Informationssysteme 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 metafinanz Informationssysteme 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 metafinanz Informationssysteme 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 2 October 2026.