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TARGO Deutschland GmbH

Active

Registration No.
HRB 48323 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.targobank.de/
Source: Handelsregister (Commercial Register)

TARGO Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 48323 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. No shareholders are recorded for TARGO Deutschland GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for TARGO Deutschland GmbH, 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 19 October 2026.

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

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Officers

5

Three of the 5 officer records shown for TARGO Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Christine Stiwi (appointed 2003-11-06), Michael König (appointed 2003-11-06) and Nadine Seeger (appointed 2007-02-08) all serve as Officer. The remaining 2 records shown (Berthold Rüsing and Bernard Franzbonenkamp) are former appointments that have since been resigned.

The register reports 156 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.

CS
Christine Stiwi ACTIVE

Appointed
2003-11-06
Residence
🇩🇪 Germany
Occupation
Officer

MK
Michael König ACTIVE

Appointed
2003-11-06
Residence
🇩🇪 Germany
Occupation
Officer

NS
Nadine Seeger ACTIVE

Appointed
2007-02-08
Residence
🇩🇪 Germany
Occupation
Officer

BR
Berthold Rüsing RESIGNED

Appointed
2002-07-10
Resigned
2003-07-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BF
Bernard Franzbonenkamp RESIGNED

Appointed
2009-01-27
Resigned
2014-12-02
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

TARGO Deutschland GmbH sits 2 levels below its ultimate parent, CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE), registered in France. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TARGO Deutschland GmbH'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.

Those 7 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)
France
TARGO Versicherungsvermittlungs GmbH
GermanyDE 40227B97333

TARGO Factoring GmbH
GermanyDE 55116B4268

TARGO Dienstleistungs GmbH
GermanyDE 47051B8143

TARGO Leasing GmbH+ subsidiaries
GermanyDE 40227B11506

TARGO Finanzberatung GmbH
GermanyDE 40227B10538

TARGOBANK AG+ subsidiaries
GermanyDE 40227B83351

TARGO Technology GmbH
GermanyDE 47051B17501

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Frequently Asked Questions

Who is TARGO Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

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

What is TARGO Deutschland GmbH's company registration number?

TARGO Deutschland GmbH's registration number is HRB 48323 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TARGO Deutschland GmbH still an active company?

TARGO Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is TARGO Deutschland GmbH's registered address?

The registered address on file for TARGO Deutschland GmbH is Düsseldorf, Germany.

Who are the officers/directors of TARGO Deutschland GmbH?

Three of the 5 officer records shown for TARGO Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Christine Stiwi (appointed 2003-11-06), Michael König (appointed 2003-11-06) and Nadine Seeger (appointed 2007-02-08) all serve as Officer. The remaining 2 records shown (Berthold Rüsing and Bernard Franzbonenkamp) are former appointments that have since been resigned.

Does TARGO Deutschland GmbH have a parent company or subsidiaries?

TARGO Deutschland GmbH sits 2 levels below its ultimate parent, CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE), registered in France. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 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. Two of the 7 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 TARGO Deutschland 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 TARGO Deutschland 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 TARGO Deutschland 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 TARGO Deutschland 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 19 October 2026.

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