Verifone GmbH
Verifone GmbH is a Private limited company (Ltd.) registered in Germany under HRB 604 Bad Hersfeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Hersfeld, Germany. 2 shareholders are on record for Verifone 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 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for Verifone GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Verifone Holding GmbH, holding 95% — a majority holding — followed by Verifone Holding GmbH at 5%.
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 |
|---|---|---|---|
| Verifone Holding GmbH | 95% | Handelsregister (Commercial Register) | |
| Verifone Holding GmbH | 5% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for Verifone GmbH, filed with Handelsregister (Commercial Register). Mihaela-aurora Radu and Christopher Lee Dichiara both serve as Geschäftsführer (managing director); Stefanie Neubig and Michael Trinks both serve as Officer.
Management authority at Verifone 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
Verifone GmbH sits 4 levels below its ultimate parent, Verifone Systems, Inc., registered in United States. Immediately above Verifone GmbH is VeriFone Holding GmbH, holding 100% as filed in Verifone GmbH's own shareholder record with Handelsregister (Commercial Register). Verifone Systems, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Verifone Systems, Inc.
United States
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Frequently Asked Questions
Who owns Verifone GmbH?
Two shareholders are currently on record for Verifone GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Verifone Holding GmbH, holding 95% — a majority holding — followed by Verifone Holding GmbH at 5%. 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 Verifone GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Verifone 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 Verifone GmbH have on record?
2 shareholders are shown on record for Verifone GmbH.
What is Verifone GmbH's company registration number?
Verifone GmbH's registration number is HRB 604 Bad Hersfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Verifone GmbH still an active company?
Verifone GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Verifone GmbH's registered address?
The registered address on file for Verifone GmbH is Bad Hersfeld, Germany.
Who are the officers/directors of Verifone GmbH?
Four officers are currently on record for Verifone GmbH, filed with Handelsregister (Commercial Register). Mihaela-aurora Radu and Christopher Lee Dichiara both serve as Geschäftsführer (managing director); Stefanie Neubig and Michael Trinks both serve as Officer. Management authority at Verifone GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Verifone GmbH have a parent company or subsidiaries?
Verifone GmbH sits 4 levels below its ultimate parent, Verifone Systems, Inc., registered in United States.
Can Zavia monitor changes to Verifone 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 Verifone 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 Verifone 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 Verifone 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 26 October 2026.