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transact Elektronische Zahlungssysteme GmbH

Active

in

Registration No.
HRB 114439 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Martinsried, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

transact Elektronische Zahlungssysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 114439 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Martinsried, Germany. 1 shareholder is on record for transact Elektronische Zahlungssysteme GmbH, 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for transact Elektronische Zahlungssysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Delta Euronet GmbH, holding 100% — a majority holding.

Because the 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
Delta Euronet GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Geschäftsführer (managing director) of transact Elektronische Zahlungssysteme GmbH currently on record is Markus Landrock; five officers are currently on record for transact Elektronische Zahlungssysteme GmbH, filed with Handelsregister (Commercial Register).

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at transact Elektronische Zahlungssysteme GmbH 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.

ML
Markus Landrock ACTIVE

Appointed
2011-04-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MC
Martin Croot ACTIVE

Appointed
2015-03-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SK
Samareh Khosravi ACTIVE

Appointed
2022-10-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Charlotte Baron ACTIVE

Appointed
2006-07-19
Residence
🇩🇪 Germany
Occupation
Officer

ML
Martin Lars Brückner ACTIVE

Appointed
2010-05-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

transact Elektronische Zahlungssysteme GmbH sits 3 levels below its ultimate parent, Euronet Worldwide, Inc., registered in United States. Immediately above transact Elektronische Zahlungssysteme GmbH is Delta Euronet GmbH, holding 100% as filed in transact Elektronische Zahlungssysteme GmbH's own shareholder record with Handelsregister (Commercial Register). Euronet Worldwide, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Euronet Worldwide, Inc.
United States

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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 transact Elektronische Zahlungssysteme GmbH?

One shareholder is currently on record for transact Elektronische Zahlungssysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Delta Euronet GmbH, holding 100% — a majority holding. Because the 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 transact Elektronische Zahlungssysteme GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for transact Elektronische Zahlungssysteme GmbH 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 transact Elektronische Zahlungssysteme GmbH have on record?

1 shareholder is shown on record for transact Elektronische Zahlungssysteme GmbH.

What is transact Elektronische Zahlungssysteme GmbH's company registration number?

transact Elektronische Zahlungssysteme GmbH's registration number is HRB 114439 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is transact Elektronische Zahlungssysteme GmbH still an active company?

transact Elektronische Zahlungssysteme GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is transact Elektronische Zahlungssysteme GmbH's registered address?

The registered address on file for transact Elektronische Zahlungssysteme GmbH is Martinsried, Germany.

Who are the officers/directors of transact Elektronische Zahlungssysteme GmbH?

The Geschäftsführer (managing director) of transact Elektronische Zahlungssysteme GmbH currently on record is Markus Landrock; five officers are currently on record for transact Elektronische Zahlungssysteme GmbH, filed with Handelsregister (Commercial Register). Management authority at transact Elektronische Zahlungssysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does transact Elektronische Zahlungssysteme GmbH have a parent company or subsidiaries?

transact Elektronische Zahlungssysteme GmbH sits 3 levels below its ultimate parent, Euronet Worldwide, Inc., registered in United States.

Can Zavia monitor changes to transact Elektronische Zahlungssysteme 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 transact Elektronische Zahlungssysteme 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 transact Elektronische Zahlungssysteme 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 transact Elektronische Zahlungssysteme 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 6 October 2026.

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