Rental and leasing of office machinery, equipment and computers
GEFA BANK GmbH
Robert-Daum-Platz 1, 42117 Wuppertal, DEUMaster Data
Basic information of the organization
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Alexandre Rodolphe Zimmermann since 10/22/2025 | Managing Director |
Romy Lang since 5/23/2024 | Procura |
Winfried Maria Schülken since 4/9/2024 | Managing Director |
Christian Niermann since 12/13/2022 | Procura |
Andreas Richling since 7/14/2022 | Procura |
Markus Schemken since 6/13/2022 | Procura |
Jochen Nick since 6/13/2022 | Procura |
Philip Kostros since 12/4/2021 | Procura |
Paul-Jürgen Müller since 5/26/2021 | Procura |
Milos Spasic since 12/8/2020 | Procura |
Melanie Poppe-Merfelds since 5/27/2020 | Procura |
Thomas Rathner since 2/10/2020 | Procura |
Christoph Schilling since 2/10/2020 | Procura |
Marion Jenke since 6/27/2019 | Procura |
René Pringal since 12/14/2018 | Procura |
Stephen Barrett since 6/21/2018 | Procura |
Sascha Amrhein since 1/3/2018 | Procura |
Martin Breitfeld since 1/3/2018 | Procura |
Christian Hübenthal since 1/3/2018 | Procura |
Albrecht Adolf Victor Haase since 12/11/2017 | Managing Director |
Werner Slavik since 1/30/2017 | Procura |
Matthias Otto since 9/13/2016 | Procura |
Karl Rauscher since 9/13/2016 | Procura |
Martin Hofmann since 6/21/2016 | Procura |
Dirk Raendolph Hoops since 2/23/2016 | Procura |
Claus Henneberger since 2/23/2016 | Procura |
Thomas Ramspeck since 9/16/2015 | Procura |
Mark-Antoine Linstädter since 9/16/2015 | Procura |
Heiko Stelter since 9/16/2015 | Procura |
Andreas Klingenberger since 1/6/2015 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Unresolved chains (1)
| Name | Ownership |
|---|---|
BPCE SA | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
Logos 8 Leasing- Beteiligungs-GmbHDissolved | 100.00% |
| 100.00% | |
| 100.00% | |
Logos 14 Leasing- Beteiligungs-GmbHDissolved | 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
GEFA BANK GmbHWuppertalJahresabschluss mit Bericht zur Gleichstellung und Entgeltgleichheit nach EntgTranspG als Anlage des Lageberichts zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bericht 2024 zur Gleichstellung und Entgeltgleichheit gemäß § 21 Absatz 1 des Gesetzes zur Förderung der Entgelttransparenz zwischen Frauen und Männern (Entgelttransparenzgesetz vom 6. Juli 2017) für die Geschäftsjahre 2020 bis 2022 der GEFA BANK GmbHAnlage zum Lagebericht der GEFA BANK GmbH für das Geschäftsjahr 20231. Förderung von Chancengleichheit
2. Förderung von Entgeltgleichheit
3. Statistische Angaben
2022 (Veränderungen gegenüber 2019 in Klammern)
2019
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Commercial Register Documents
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Organizations at this Address
Other companies registered at or near this business location
13 nearby organizations
BPCE Equipment Solutions Digital Factory GmbH
Same addressComputer consultancy activities
AGRAFinance Beteiligungsgesellschaft mbH
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GEFA Services GmbH
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Logos 18 Leasing-Beteiligungs-GmbH
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prodecofinance GmbH & Co. KG
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Same addressActivities of holding companies
Renting and leasing of air transport equipment
GEFA Versicherungsdienst GmbH
Same addressActivities of insurance brokers
Activities of holding companies
Activities of agents involved in the wholesale of motor vehicles
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Insolvency Notices
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Current insolvency proceedings
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