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ProCredit Holding AG & Co.KGaA

Public Limited Company Active

in

Registration No.
HRB 91858 Frankfurt am Main
Incorporation Date
1997-12-01
Company Type
Public Limited Company
Address
Frankfurt am Main, Germany
Website
www.procredit-holding.com/
Source: Handelsregister (Commercial Register)

ProCredit Holding AG & Co.KGaA is a Public Limited Company registered in Germany under HRB 91858 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 December 1997 and lists its registered address as Frankfurt am Main, Germany. 14 shareholders are on record for ProCredit Holding AG & Co.KGaA, 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

14

Shareholders of ProCredit Holding AG & Co.KGaA

14 shareholders are currently on record for ProCredit Holding AG & Co.KGaA, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is American Century ETF Trust-Avantis International Small Cap Value ETF, holding 30.2% — the largest recorded stake — followed by DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. at 13.7%; the remaining 12 shareholders shown hold smaller stakes. Because every 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
American Century ETF Trust-Avantis International Small Cap Value ETF 30.2% Handelsregister (Commercial Register)
DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. 13.7% Handelsregister (Commercial Register)
Dimensional ETF Trust-Dimensional International Small Cap ETF 7.8% Handelsregister (Commercial Register)
Dimensional ETF Trust-Dimensional International Core Equity 2 ETF 7% Handelsregister (Commercial Register)
Dimensional ETF Trust-Dimensional International Small Cap Value ETF 6.5% Handelsregister (Commercial Register)
DFA INVESTMENT DIMENSIONS GROUP INC-DFA Intl Small Cap Value PORT. 4.9% Handelsregister (Commercial Register)
Dimensional ETF Trust-Dimensional World ex U.S. Core Equity 2 ETF 4% Handelsregister (Commercial Register)
WisdomTree Trust-WisdomTree Europe SmallCap Dividend Fund 3.9% Handelsregister (Commercial Register)
Dimensional ETF Trust-Dimensional International Core Equity Market ETF 3.5% Handelsregister (Commercial Register)
DFA International Vector Equity Port 3.4% Handelsregister (Commercial Register)
Dimensional ETF Tr-Dimensional International Small Cap ETF 2.1% Handelsregister (Commercial Register)
DFA International Core Equity Portfolio 1.7% Handelsregister (Commercial Register)
Dimensional ETF Tr-Dimensional International Core Equity 2 ETF 1.4% Handelsregister (Commercial Register)
DFA Investment Dimensions-DFA International Social Core Equity Port 1.1% Handelsregister (Commercial Register)

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Officers

21

Directors and officers of ProCredit Holding AG & Co.KGaA

The Chairman Of The Management Board Of Procredit General Partner Ag of ProCredit Holding AG & Co.KGaA currently on record is Hubert Spechtenhauser; 16 of the 21 officer records shown for ProCredit Holding AG & Co.KGaA are current appointments, filed with Handelsregister (Commercial Register). The remaining 5 records shown (Helen Alexander, Gabriel Schor and 3 others) are former appointments that have since been resigned. Management authority at ProCredit Holding AG & Co.KGaA 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.

HS
Hubert Spechtenhauser ACTIVE

Residence
🇩🇪 Germany
Occupation
Chairman Of The Management Board Of Procredit General Partner Ag

MG
Martin Godemann ACTIVE

Appointed
2002-09-01
Residence
🇩🇪 Germany
Occupation
Head Of Group Funding

BD
Bundesrepublik Deutschland ACTIVE

Appointed
2016-12-28
Residence
🇩🇪 Germany
Occupation
Partner

TB
Tiaa Board Of Overseers ACTIVE

Appointed
2016-12-29
Residence
🇩🇪 Germany
Occupation
Partner

SD
Stichting Doen ACTIVE

Appointed
2016-12-29
Residence
🇩🇪 Germany
Occupation
Partner

SN
Staat Niederlande ACTIVE

Appointed
2017-01-11
Residence
🇩🇪 Germany
Occupation
Partner

KB
Königreich Belgien ACTIVE

Appointed
2017-01-18
Residence
🇩🇪 Germany
Occupation
Partner

EB
European Bank For Reconstruction And Development ACTIVE

Appointed
2018-02-08
Residence
🇩🇪 Germany
Occupation
Partner

EB
European Bank For Reconstruction And Development ACTIVE

Appointed
2023-05-23
Residence
🇩🇪 Germany
Occupation
Partner

GM
Gian Marco Felice ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of The Management Board Of Procredit General Partner Ag

GC
Georgios Chatzis ACTIVE

Residence
🇩🇪 Germany
Occupation
Chief Risk Officer & Member Of Management Board

GC
George Chatzis ACTIVE

Residence
🇩🇪 Germany
Occupation
Chief Risk Officer & Member Of Management Board

EB
Eriola Bibolli ACTIVE

Residence
🇩🇪 Germany
Occupation
Management Board Member Of Procredit General Partner Ag

CB
Christoph Beeck ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of Management Board

RM
Rossana Mazzilli ACTIVE

Residence
🇮🇹 Italy
Occupation
Chief Legal Counsel

CE
Christian Edgardo Dagrosa ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of Management Board Of Procredit General Partner Ag

HA
Helen Alexander RESIGNED

Appointed
2004-07-06
Resigned
2011-09-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GS
Gabriel Schor RESIGNED

Appointed
2004-07-06
Resigned
2011-09-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AL
Anja Lepp RESIGNED

Appointed
2008-04-15
Resigned
2011-09-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AK
Alois Knobloch RESIGNED

Appointed
2014-10-21
Resigned
2016-11-03
Residence
🇩🇪 Germany
Occupation
Officer

SM
Sandrine Massiani RESIGNED

Appointed
2014-10-21
Resigned
2017-03-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of ProCredit Holding AG & Co.KGaA

ProCredit Holding AG & Co.KGaA has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 12 jurisdictions. 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.

  • PROCREDIT BANK SH.A. (Albania)
  • PROCREDIT BANK JSC (Ukraine)
  • ProCredit Bank AG (Germany)
  • PROCREDIT BANK (BULGARIA) EAD (Bulgaria)
  • Procredit Bank Sierra Leone Ltd (Sierra Leone)
  • PROCREDIT BANK SH.A (Kosovo)
  • ProCredit Bank, JSC (Georgia)
  • Pro Confianza, S.A. de C.V., SOFOM, E.N.R. (Mexico)
  • ProCredit Academy GmbH (Germany)
  • QUIPU GmbH (Germany)

Data availability

Those 14 subsidiaries span Germany, Albania, Ukraine, Bulgaria, Sierra Leone, Kosovo, and 6 more 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. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ProCredit Holding AG & Co.KGaA
Germany
PROCREDIT BANK SH.A.
AlbaniaAL J91524011J

PROCREDIT BANK JSC
UkraineUA 21677333

ProCredit Bank AG
GermanyDE 60313B92990

PROCREDIT BANK (BULGARIA) EAD+ subsidiaries
BulgariaBG 130598160

Procredit Bank Sierra Leone Ltd
Sierra Leone#0961568884

PROCREDIT BANK SH.A
KosovoXK 810487191

ProCredit Bank, JSC
GeorgiaGE 204851197

Pro Confianza, S.A. de C.V., SOFOM, E.N.R.
MexicoMX PCO061115LA9

+6 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ProCredit Holding AG & Co.KGaA?

14 shareholders are currently on record for ProCredit Holding AG & Co.KGaA, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is American Century ETF Trust-Avantis International Small Cap Value ETF, holding 30.2% — the largest recorded stake — followed by DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. at 13.7%; the remaining 12 shareholders shown hold smaller stakes. Because every 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 ProCredit Holding AG & Co.KGaA's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ProCredit Holding AG & Co.KGaA 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 ProCredit Holding AG & Co.KGaA have on record?

14 shareholders are shown on record for ProCredit Holding AG & Co.KGaA.

What is ProCredit Holding AG & Co.KGaA's company registration number?

ProCredit Holding AG & Co.KGaA's registration number is HRB 91858 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ProCredit Holding AG & Co.KGaA still an active company?

ProCredit Holding AG & Co.KGaA's status on Handelsregister (Commercial Register) is listed as active.

When was ProCredit Holding AG & Co.KGaA incorporated?

ProCredit Holding AG & Co.KGaA was incorporated on 1 December 1997, according to Handelsregister (Commercial Register).

What is ProCredit Holding AG & Co.KGaA's registered address?

The registered address on file for ProCredit Holding AG & Co.KGaA is Frankfurt am Main, Germany.

What legal structure is ProCredit Holding AG & Co.KGaA registered as?

ProCredit Holding AG & Co.KGaA is registered as a Public Limited Company in Germany.

Who are the officers/directors of ProCredit Holding AG & Co.KGaA?

The Chairman Of The Management Board Of Procredit General Partner Ag of ProCredit Holding AG & Co.KGaA currently on record is Hubert Spechtenhauser; 16 of the 21 officer records shown for ProCredit Holding AG & Co.KGaA are current appointments, filed with Handelsregister (Commercial Register). The remaining 5 records shown (Helen Alexander, Gabriel Schor and 3 others) are former appointments that have since been resigned. Management authority at ProCredit Holding AG & Co.KGaA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ProCredit Holding AG & Co.KGaA have a parent company or subsidiaries?

ProCredit Holding AG & Co.KGaA has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 12 jurisdictions. Those 14 subsidiaries span Germany, Albania, Ukraine, Bulgaria, Sierra Leone, Kosovo, and 6 more 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. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ProCredit Holding AG & Co.KGaA's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to ProCredit Holding AG & Co.KGaA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ProCredit Holding AG & Co.KGaA'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 ProCredit Holding AG & Co.KGaA'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.

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