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Sparda-Bank West eG

Co-operative Society Active

in

Registration No.
GnR 473 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Co-operative Society
Address
Düsseldorf, Germany
Website
www.spardawest.de/
Source: Handelsregister (Commercial Register)

Sparda-Bank West eG is a Co-operative Society registered in Germany under GnR 473 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. No shareholders are recorded for Sparda-Bank West eG; as a cooperative it has members rather than shareholders, and its register of members is kept by the cooperative rather than filed publicly. No beneficial owner record is shown for Sparda-Bank West eG, 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 16 October 2026.

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

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Officers

5

Four of the 5 officer records shown for Sparda-Bank West eG are current appointments, filed with Handelsregister (Commercial Register). Andreas Lösing (appointed 2009-10-06) serves as Aufsichtsratsmitglied (board member); Monika Dahmen (appointed 2010-05-03), Andreas Luckhof (appointed 2012-03-01) and Christian Bree (appointed 2013-01-03) all serve as Officer. The remaining 1 record shown (Dominik Schlarmann) is a former appointment that has since been resigned.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

AL
Andreas Lösing ACTIVE

Appointed
2009-10-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MD
Monika Dahmen ACTIVE

Appointed
2010-05-03
Residence
🇩🇪 Germany
Occupation
Officer

AL
Andreas Luckhof ACTIVE

Appointed
2012-03-01
Residence
🇩🇪 Germany
Occupation
Officer

CB
Christian Bree ACTIVE

Appointed
2013-01-03
Residence
🇩🇪 Germany
Occupation
Officer

DS
Dominik Schlarmann RESIGNED

Appointed
2010-01-08
Resigned
2011-12-09
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

Sparda-Bank West eG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 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.

Ultimate HQ
Sparda-Bank West eG
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Frequently Asked Questions

Who is Sparda-Bank West eG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Sparda-Bank West eG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Sparda-Bank West eG's company registration number?

Sparda-Bank West eG's registration number is GnR 473 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sparda-Bank West eG still an active company?

Sparda-Bank West eG's status on Handelsregister (Commercial Register) is listed as active.

What is Sparda-Bank West eG's registered address?

The registered address on file for Sparda-Bank West eG is Düsseldorf, Germany.

What legal structure is Sparda-Bank West eG registered as?

Sparda-Bank West eG is registered as a Co-operative Society in Germany.

Who are the officers/directors of Sparda-Bank West eG?

Four of the 5 officer records shown for Sparda-Bank West eG are current appointments, filed with Handelsregister (Commercial Register). Andreas Lösing (appointed 2009-10-06) serves as Aufsichtsratsmitglied (board member); Monika Dahmen (appointed 2010-05-03), Andreas Luckhof (appointed 2012-03-01) and Christian Bree (appointed 2013-01-03) all serve as Officer. The remaining 1 record shown (Dominik Schlarmann) is a former appointment that has since been resigned.

Does Sparda-Bank West eG have a parent company or subsidiaries?

Sparda-Bank West eG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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 Sparda-Bank West eG's ownership over time?

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

Can I access Sparda-Bank West eG'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 Sparda-Bank West eG'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 16 October 2026.

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