TARGOBANK AG
TARGOBANK AG is a registered legal entity registered in Germany under HRB 83351 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. No shareholders are recorded for TARGOBANK 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 TARGOBANK 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 1 October 2026.
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Officers
5
Directors and officers of TARGOBANK AG
Four of the 5 officer records shown for TARGOBANK AG are current appointments, filed with Handelsregister (Commercial Register). Jana Lieper (appointed 2000-09-01), Hermine Pöttering (appointed 2001-08-30), Kyan Moaledj (appointed 2001-08-30) and Regine Starcke (appointed 2003-02-25) all serve as Officer. The remaining 1 record shown (Franka Heiden) is a former appointment that has 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.
Data availability
The register reports 777 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TARGOBANK AG
TARGOBANK AG sits 3 levels below its ultimate parent, CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE), registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. 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 TARGOBANK 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.
- Targobank AG & Co. KGaA (Finland)
Data availability
Those 1 subsidiary spans Germany, Finland 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.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)
France
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Frequently Asked Questions
Who is TARGOBANK AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for TARGOBANK AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is TARGOBANK AG's company registration number?
TARGOBANK AG's registration number is HRB 83351 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TARGOBANK AG still an active company?
TARGOBANK AG's status on Handelsregister (Commercial Register) is listed as active.
What is TARGOBANK AG's registered address?
The registered address on file for TARGOBANK AG is Düsseldorf, Germany.
Who are the officers/directors of TARGOBANK AG?
Four of the 5 officer records shown for TARGOBANK AG are current appointments, filed with Handelsregister (Commercial Register). Jana Lieper (appointed 2000-09-01), Hermine Pöttering (appointed 2001-08-30), Kyan Moaledj (appointed 2001-08-30) and Regine Starcke (appointed 2003-02-25) all serve as Officer. The remaining 1 record shown (Franka Heiden) is a former appointment that has since been resigned.
Does TARGOBANK AG have a parent company or subsidiaries?
TARGOBANK AG sits 3 levels below its ultimate parent, CAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE), registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Finland 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 TARGOBANK 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 TARGOBANK 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 TARGOBANK 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 TARGOBANK 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 1 October 2026.