Western Union International Bank GmbH Niederlassung Deutschland
Western Union International Bank GmbH Niederlassung Deutschland is a Private limited company (Ltd.) registered in Germany under HRB 77719 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 4 August 2006 and lists its registered address as Frankfurt a. Main, Germany. No shareholders are recorded for Western Union International Bank GmbH Niederlassung Deutschland; 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 Western Union International Bank GmbH Niederlassung Deutschland, 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 30 September 2026.
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Officers
5
Directors and officers of Western Union International Bank GmbH Niederlassung Deutschland
One of the 5 officer records shown for Western Union International Bank GmbH Niederlassung Deutschland is a current appointment, filed with Handelsregister (Commercial Register). Josep Oriol Pons Perez (appointed 2016-01-21) serves as Officer. The remaining 4 records shown (Brigitte Senfter, Andrea Herrmann and 2 others) 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.
Data availability
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Western Union International Bank GmbH Niederlassung Deutschland
Western Union International Bank GmbH Niederlassung Deutschland sits 2 levels below its ultimate parent, WESTERN UNION OVERSEAS LIMITED, registered in Ireland. The full chain up to WESTERN UNION OVERSEAS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Western Union International Bank GmbH Niederlassung Deutschland's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
WESTERN UNION OVERSEAS LIMITED
Ireland
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Frequently Asked Questions
Who is Western Union International Bank GmbH Niederlassung Deutschland's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Western Union International Bank GmbH Niederlassung Deutschland, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Western Union International Bank GmbH Niederlassung Deutschland's company registration number?
Western Union International Bank GmbH Niederlassung Deutschland's registration number is HRB 77719 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Western Union International Bank GmbH Niederlassung Deutschland still an active company?
Western Union International Bank GmbH Niederlassung Deutschland's status on Handelsregister (Commercial Register) is listed as active.
When was Western Union International Bank GmbH Niederlassung Deutschland incorporated?
Western Union International Bank GmbH Niederlassung Deutschland was incorporated on 4 August 2006, according to Handelsregister (Commercial Register).
What is Western Union International Bank GmbH Niederlassung Deutschland's registered address?
The registered address on file for Western Union International Bank GmbH Niederlassung Deutschland is Frankfurt a. Main, Germany.
Who are the officers/directors of Western Union International Bank GmbH Niederlassung Deutschland?
One of the 5 officer records shown for Western Union International Bank GmbH Niederlassung Deutschland is a current appointment, filed with Handelsregister (Commercial Register). Josep Oriol Pons Perez (appointed 2016-01-21) serves as Officer. The remaining 4 records shown (Brigitte Senfter, Andrea Herrmann and 2 others) are former appointments that have since been resigned.
Does Western Union International Bank GmbH Niederlassung Deutschland have a parent company or subsidiaries?
Western Union International Bank GmbH Niederlassung Deutschland sits 2 levels below its ultimate parent, WESTERN UNION OVERSEAS LIMITED, registered in Ireland.
Can Zavia monitor changes to Western Union International Bank GmbH Niederlassung Deutschland's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Western Union International Bank GmbH Niederlassung Deutschland's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Western Union International Bank GmbH Niederlassung Deutschland'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 Western Union International Bank GmbH Niederlassung Deutschland'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 30 September 2026.