valantic Financial Services GmbH
valantic Financial Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 86820 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 February 1999 and lists its registered address as Frankfurt am Main, Germany. 4 shareholders are on record for valantic Financial Services 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 15 October 2026.
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- Digitized company financials
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Shareholders
4
Four shareholders are currently on record for valantic Financial Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is valantic Transaction Solutions GmbH, holding 50% — the largest recorded stake — followed by valantic Transaction Solutions GmbH at 25%; the remaining 2 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 |
|---|---|---|---|
| valantic Transaction Solutions GmbH | 50% | Handelsregister (Commercial Register) | |
| valantic Transaction Solutions GmbH | 25% | Handelsregister (Commercial Register) | |
| valantic Transaction Solutions GmbH | 15% | Handelsregister (Commercial Register) | |
| valantic Transaction Solutions GmbH | 10% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for valantic Financial Services GmbH, filed with Handelsregister (Commercial Register). Joachim Lauterbach, Philipp Königs and Toralf Berger all serve as Geschäftsführer (managing director); Stephan Buss serves as Officer.
Management authority at valantic Financial Services 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.
Group Structure
valantic Financial Services GmbH sits 4 levels below its ultimate parent, VAL FCV HoldCo SARL, registered in Luxembourg. Immediately above valantic Financial Services GmbH is valantic Transaction Solutions GmbH, holding 100% as filed in valantic Financial Services GmbH's own shareholder record with Handelsregister (Commercial Register). VAL FCV HoldCo SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
VAL FCV HoldCo SARL
Luxembourg
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Frequently Asked Questions
Who owns valantic Financial Services GmbH?
Four shareholders are currently on record for valantic Financial Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is valantic Transaction Solutions GmbH, holding 50% — the largest recorded stake — followed by valantic Transaction Solutions GmbH at 25%; the remaining 2 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 valantic Financial Services GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for valantic Financial Services 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 valantic Financial Services GmbH have on record?
4 shareholders are shown on record for valantic Financial Services GmbH.
What is valantic Financial Services GmbH's company registration number?
valantic Financial Services GmbH's registration number is HRB 86820 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is valantic Financial Services GmbH still an active company?
valantic Financial Services GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was valantic Financial Services GmbH incorporated?
valantic Financial Services GmbH was incorporated on 8 February 1999, according to Handelsregister (Commercial Register).
What is valantic Financial Services GmbH's registered address?
The registered address on file for valantic Financial Services GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of valantic Financial Services GmbH?
Four officers are currently on record for valantic Financial Services GmbH, filed with Handelsregister (Commercial Register). Joachim Lauterbach, Philipp Königs and Toralf Berger all serve as Geschäftsführer (managing director); Stephan Buss serves as Officer. Management authority at valantic Financial Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does valantic Financial Services GmbH have a parent company or subsidiaries?
valantic Financial Services GmbH sits 4 levels below its ultimate parent, VAL FCV HoldCo SARL, registered in Luxembourg.
Can Zavia monitor changes to valantic Financial Services 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 valantic Financial Services 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 valantic Financial Services 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 valantic Financial Services 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 15 October 2026.