Three registers, one company
A German limited company appears in three different public records, each maintained for a different purpose:
- Handelsregister — the commercial register, the official record of legal existence, directors, capital and basic facts.
- Unternehmensregister — the consolidated federal company register, a single access point that brings together Handelsregister data, published accounts and other corporate filings.
- Transparenzregister — the beneficial-ownership register, separately maintained and recording the ultimate human owners.
For a thorough verification, all three matter, and the relationship between them is not always intuitive coming from a UK or US background.
HRB and HRA — the two divisions of the Handelsregister
Every Handelsregister entry sits in one of two divisions, identified by a two-letter prefix on the registration number:
HRB · Handelsregister Abteilung B
Capital companies. The vast majority of trading German limited companies appear here: the GmbH (Gesellschaft mit beschränkter Haftung, the standard limited company), the UG (haftungsbeschränkt) (a smaller-capital variant), the AG (Aktiengesellschaft, equivalent to a public limited company), the SE (Societas Europaea), and the KGaA (a partnership limited by shares). HRB is the right division to expect for most B2B counterparties.
HRA · Handelsregister Abteilung A
Partnerships and sole traders. Includes the OHG (general partnership), the KG (limited partnership, with a distinct general partner and limited partners), the eK (registered sole trader), and the very common GmbH & Co. KG — a hybrid structure where a GmbH acts as the general partner of a KG. The GmbH itself appears in HRB while the KG appears in HRA.
Reading a Handelsregister number
A typical reference looks like HRB 123456 (Amtsgericht München). Three parts:
- HRB / HRA — the division (see above)
- The number — a sequence number issued by the registering court
- The Amtsgericht — the local court that maintains the register for that geography
The Amtsgericht matters. HRB numbers are not unique nationally, only within each registering court. Two unrelated companies can have HRB 123456 in different cities. Any verification needs both the number and the court.
What the Handelsregister contains
The Handelsregister itself records the legal facts that constitute the company:
- Legal name (Firma), legal form, and registered seat (Sitz)
- Registered business address (Geschäftsanschrift)
- Object of the business (Gegenstand des Unternehmens) — the corporate purpose
- Share capital (Stammkapital for a GmbH, Grundkapital for an AG)
- Managing directors (Geschäftsführer) with full names, dates of birth, and addresses
- Authorisation to represent the company (Vertretungsbefugnis) — typically sole or joint representation
- Authorised signatories (Prokuristen) and their representation rights
- Legal events — formation, amendments, mergers, liquidation, deletion
Notably, the Handelsregister does not contain a current shareholder list. Shareholders are recorded separately on a Gesellschafterliste, which is filed with the register but updated less reliably than the core entries.
Unternehmensregister and the Bundesanzeiger
The Unternehmensregister consolidates Handelsregister extracts with everything else a company is required to publish, most importantly its annual financial statements, which appear in the Bundesanzeiger (the federal gazette). German companies have a statutory duty to file accounts proportionate to their size:
- Large companies — full audited annual accounts including the profit and loss account and management report
- Medium-sized companies — reduced balance sheet, P&L and shorter notes
- Small companies — abridged balance sheet and reduced notes only; no profit and loss disclosure
- Micro entities — minimal balance-sheet disclosure
For most B2B counterparties this means useful financial visibility, although a small GmbH filing the minimum allowed will publish less than its UK equivalent. The Bundesanzeiger lookup is free, and since 1 August 2022 Handelsregister extracts and documents have also been free to retrieve online (only certified or notarised hard copies via a notary may still carry a fee).
Transparenzregister · beneficial ownership
The Transparenzregister was introduced in 2017, but only became a full register, requiring all entities to file their ultimate beneficial owner (wirtschaftlich Berechtigter) information directly, after the TraFinG reform of 1 August 2021 (with transition deadlines running into 2022); before that, many entities whose ownership was already evident from other registers were exempt under the "notification fiction". The register is operated by the Bundesanzeiger and includes individuals holding more than 25% of shares or voting rights, or otherwise exercising control.
Access is paid and, since a 2022 ruling by the Court of Justice of the European Union, restricted: public access is no longer automatic and is generally limited to those with a legitimate interest (financial institutions, journalists, NGOs and so on). For ordinary buyers, the Transparenzregister is rarely the right place to look directly; commissioning a report that includes the search through an authorised channel is usually the more efficient path.
Why instant German company reports are reliable
Because the Handelsregister and Unternehmensregister are well-maintained, electronically accessible, and contain genuinely substantive data, German company reports can be delivered as online instant reports in minutes, drawn directly from primary registry sources, structured and translated into clear English.
For higher-value decisions (large credit lines, M&A targets, sole-source supply), a freshly investigated report can add on-the-ground enquiry such as: premises verification, banking and trade references, deeper Transparenzregister research, and any local-language adverse data that may not be recorded in registry data alone. Both formats are available for any German counterparty.
Need a verified Germany company report?
Online instant reports in minutes, or freshly investigated reports for deeper diligence. Delivered in clear English.