niiio finance group AG
niiio finance group AG is a registered legal entity registered in Germany under HRB 37332 Dresden, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 March 1999 and lists its registered address as Görlitz, Germany. No shareholders are recorded for niiio finance group AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for niiio finance group AG, 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 25 September 2026.
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Officers
18
Directors and officers of niiio finance group AG
Two of the 18 officer records shown for niiio finance group AG are current appointments, filed with Handelsregister (Commercial Register). Pius Stucki serves as Aufsichtsratsmitglied (board member); Carsten Osswald serves as Officer. The remaining 16 records shown (Johann Horch, Rolf-Henning Hackel and 13 others) are former appointments that have since been resigned. 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
Group structure of niiio finance group AG
niiio finance group AG sits 4 levels below its ultimate parent, NEPTUNE UKCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to NEPTUNE UKCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by niiio finance group AG's own shareholder record. 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.
- SQUAD Green (Luxembourg)
- Etops Germany WM GmbH (Germany)
- PATRONAS Global Sales GmbH (Germany)
- Etops Germany AM GmbH (Germany)
Data availability
Those 4 subsidiaries span Germany, Luxembourg 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NEPTUNE UKCO LIMITED
United Kingdom
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Frequently Asked Questions
Who is niiio finance group AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for niiio finance group AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is niiio finance group AG's company registration number?
niiio finance group AG's registration number is HRB 37332 Dresden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is niiio finance group AG still an active company?
niiio finance group AG's status on Handelsregister (Commercial Register) is listed as active.
When was niiio finance group AG incorporated?
niiio finance group AG was incorporated on 22 March 1999, according to Handelsregister (Commercial Register).
What is niiio finance group AG's registered address?
The registered address on file for niiio finance group AG is Görlitz, Germany.
Who are the officers/directors of niiio finance group AG?
Two of the 18 officer records shown for niiio finance group AG are current appointments, filed with Handelsregister (Commercial Register). Pius Stucki serves as Aufsichtsratsmitglied (board member); Carsten Osswald serves as Officer. The remaining 16 records shown (Johann Horch, Rolf-Henning Hackel and 13 others) are former appointments that have since been resigned.
Does niiio finance group AG have a parent company or subsidiaries?
niiio finance group AG sits 4 levels below its ultimate parent, NEPTUNE UKCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Germany, Luxembourg 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to niiio finance group AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to niiio finance group AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access niiio finance group AG'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 niiio finance group AG'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 25 September 2026.