VALORA EFFEKTEN HANDEL AG
Registration details
Company overview
VALORA EFFEKTEN HANDEL AG is a registered legal entity registered in Germany under HRB 361196 Mannheim, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 September 1988 and lists its registered address as Ettlingen, Germany. No shareholders are recorded for VALORA EFFEKTEN HANDEL 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 VALORA EFFEKTEN HANDEL 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 25 September 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for VALORA EFFEKTEN HANDEL AG are current appointments, filed with Handelsregister (Commercial Register). Thomas Schneible (appointed 2006-12-13) serves as Officer; Klaus Helffenstein serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Sascha Beulen and Oliver Flaskämper) are former appointments that have 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.
Frequently asked questions
Who is VALORA EFFEKTEN HANDEL AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for VALORA EFFEKTEN HANDEL AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is VALORA EFFEKTEN HANDEL AG's company registration number?
VALORA EFFEKTEN HANDEL AG's registration number is HRB 361196 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is VALORA EFFEKTEN HANDEL AG still an active company?
VALORA EFFEKTEN HANDEL AG's status on Handelsregister (Commercial Register) is listed as active.
When was VALORA EFFEKTEN HANDEL AG incorporated?
VALORA EFFEKTEN HANDEL AG was incorporated on 1 September 1988, according to Handelsregister (Commercial Register).
What is VALORA EFFEKTEN HANDEL AG's registered address?
The registered address on file for VALORA EFFEKTEN HANDEL AG is Ettlingen, Germany.
Who are the officers/directors of VALORA EFFEKTEN HANDEL AG?
Two of the 5 officer records shown for VALORA EFFEKTEN HANDEL AG are current appointments, filed with Handelsregister (Commercial Register). Thomas Schneible (appointed 2006-12-13) serves as Officer; Klaus Helffenstein serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Sascha Beulen and Oliver Flaskämper) are former appointments that have since been resigned.
Can Zavia monitor changes to VALORA EFFEKTEN HANDEL 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 VALORA EFFEKTEN HANDEL 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 VALORA EFFEKTEN HANDEL 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 VALORA EFFEKTEN HANDEL 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 25 September 2026.