COMPANY PROFILE
Western Union International Bank GmbH Niederlassung Deutschland
Foreign legal formBerlinOther monetary intermediation
FOUNDED
2006
20+ years active
TRADE REGISTER
HRB 269439
Berlin (Charlottenburg)
INDUSTRY
Other monetary intermediation
SIZE CLASS
Large enterprise
Key questions answered
What does the company do?
Gegenstand der Zweigniederlassung: Betreiben von Bankgeschäften in der Form der Entgegennahme von Einnahmen und anderen rückzahlbaren Geldern (Einlagengeschäft), Ausleihungen (Kreditgeschäft) sowie Dienstleistungen zur Durchführung des Zahlungsverkehrs (Girogeschäft und Finanztransfergeschäft).
Who leads it?
Christian Berger, Doris Lahey-Anzinger
How large is it?
Large enterprise · 85 employees (2023)
How stable is it?
Stability assessment in the full profile
Business activity
Industry (WZ2008)
Other monetary intermediation
WZ K64.19
Size class
Large
Industry (WZ2008) (3)
- K64.19Other monetary intermediation
- K64.92Other credit granting
- K66.19Other activities auxiliary to financial services, except insurance and pension funding
Business purpose
Gegenstand der Zweigniederlassung: Betreiben von Bankgeschäften in der Form der Entgegennahme von Einnahmen und anderen rückzahlbaren Geldern (Einlagengeschäft), Ausleihungen (Kreditgeschäft) sowie Dienstleistungen zur Durchführung des Zahlungsverkehrs (Girogeschäft und Finanztransfergeschäft).
Legal essentials
- Register entry
- HRB 269439 (Berlin (Charlottenburg))
- Legal form
- Foreign legal form
- Founded
- 03 Aug 2006
- Share capital
- €12,000,000
- VAT ID
- —
- LEI
- —
- Representation rules
- Die Gesellschaft hat zwei, drei oder vier Geschäftsführer. Die Gesellschaft wird durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
Order shareholder list
The statutory shareholder list (§ 40 GmbHG) straight from the official register portal — who holds which shares.
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Annual statements
- Balance sheet
- €334,187,845
- Year
- 2023
8 annual statements are on file for this company.
Signals
Four dimensions from hard data — age, financials, HRB events, compliance. The ratings themselves are in the full profile.
- Continuity1Available in the full profile
- Financials2Available in the full profile
- Management3Available in the full profile
- Legal status4Available in the full profile
Directors & officers
Managing directors
Christian Berger
Managing Director
Doris Lahey-Anzinger
Managing Director
A further 3 registered persons are in the full profile.
Research contacts
AI-powered research for publicly available contacts: name, role, phone, email, LinkedIn.
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Recent news
AI-powered research across press, social media and job postings from the last six months.
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Commercial register history
No events on file.
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DEVELOPERS
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