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valantic Transaction Solutions GmbH

Active

Registration No.
HRB 28556 Stendal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Magdeburg, Germany
Website
www.icubic.com/
Source: Handelsregister (Commercial Register)

valantic Transaction Solutions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 28556 Stendal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Magdeburg, Germany. 1 shareholder is on record for valantic Transaction Solutions 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 8 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 valantic Transaction Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is valantic 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
valantic GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of valantic Transaction Solutions GmbH currently on record is Wolfgang Boris Joachim Lauterbach; five officers are currently on record for valantic Transaction Solutions GmbH, filed with Handelsregister (Commercial Register).

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at valantic Transaction Solutions 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.

WB
Wolfgang Boris Joachim Lauterbach ACTIVE

Appointed
2020-07-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PM
Peter Metzenthin ACTIVE

Appointed
2009-09-28
Residence
🇩🇪 Germany
Occupation
Officer

JL
Jens Lippoldt ACTIVE

Appointed
2009-09-28
Residence
🇩🇪 Germany
Occupation
Officer

RB
René Bärecke ACTIVE

Appointed
2009-09-28
Residence
🇩🇪 Germany
Occupation
Officer

AS
Andreas Schebesch ACTIVE

Appointed
2016-01-07
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

valantic Transaction Solutions GmbH sits 3 levels below its ultimate parent, VAL FCV HoldCo SARL, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above valantic Transaction Solutions GmbH is valantic GmbH, holding 100% as filed in valantic Transaction Solutions 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. 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 4 subsidiaries span Germany, Italy, Czechia, United Kingdom 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.

Ultimate HQ
VAL FCV HoldCo SARL
Luxembourg
VALANTIC TRANSACTION SOLUTIONS GMBH
ItalyIT IT02469180505

valantic Financial Services GmbH
GermanyDE 60313B86820

valantic Transaction Solutions GmbH, odstepný zavod
CzechiaCZ 21106916

VALANTIC TRANSACTION SOLUTIONS GMBH
United KingdomGB FC038627

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Frequently Asked Questions

Who owns valantic Transaction Solutions GmbH?

One shareholder is currently on record for valantic Transaction Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is valantic 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 valantic Transaction Solutions GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for valantic Transaction Solutions 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 Transaction Solutions GmbH have on record?

1 shareholder is shown on record for valantic Transaction Solutions GmbH.

What is valantic Transaction Solutions GmbH's company registration number?

valantic Transaction Solutions GmbH's registration number is HRB 28556 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is valantic Transaction Solutions GmbH still an active company?

valantic Transaction Solutions GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is valantic Transaction Solutions GmbH's registered address?

The registered address on file for valantic Transaction Solutions GmbH is Magdeburg, Germany.

Who are the officers/directors of valantic Transaction Solutions GmbH?

The Geschäftsführer (managing director) of valantic Transaction Solutions GmbH currently on record is Wolfgang Boris Joachim Lauterbach; five officers are currently on record for valantic Transaction Solutions GmbH, filed with Handelsregister (Commercial Register). Management authority at valantic Transaction Solutions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does valantic Transaction Solutions GmbH have a parent company or subsidiaries?

valantic Transaction Solutions GmbH sits 3 levels below its ultimate parent, VAL FCV HoldCo SARL, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Germany, Italy, Czechia, United Kingdom 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 valantic Transaction Solutions 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 Transaction Solutions 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 Transaction Solutions 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 Transaction Solutions 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 8 October 2026.

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