Licensed BaFin institution providing central settlement, member billing, and liquidity management for one of Germany's leading beverage wholesale groups
Comprehensive financial solutions for the members of the beverage wholesale group
SAP-supported central regulation (Zentralregulierung) of document and payment processing for all member transactions across the beverage wholesale network
Automated invoicing and billing management for shareholders and members with detailed transaction reporting
Strategic, business, and commercial consulting with comprehensive financial analysis and reporting for the companies within the group
Professional cash flow optimization and liquidity planning to maximize earnings and ensure smooth operations for partners
A unique escrow account model for maximum security in supplier and customer payment transactions
Complete administrative support for shareholder accounts, contracts, and group management
Seamless financial operations in four steps
Registration and verification of shareholders and members with secure account setup and documentation
Integration of central settlement and financial services into member business operations with customized solutions
Automated processing of payments, settlements, and billing with real-time reporting
Continuous financial management, analysis, and professional support for all partners
Your trusted financial partner in the beverage wholesale trade
Licensed and supervised by the German Federal Financial Supervisory Authority ensuring highest compliance standards
Over 50 years of specialized knowledge in the beverage wholesale sector with tailored financial solutions
High-performance, SAP-supported technology for fast, accurate, and automated financial transaction processing
One of Germany's leading beverage groups, representing around 100 shareholders with combined revenue of over EUR 1.2 billion
Common questions about our financial services
GEVA Gesellschaft für Einkauf, Verkaufsförderung und Absatz von Gütern mbH & Co. KG is a BaFin-regulated financial institution (freigestelltes Institut) providing specialized financial services for one of Germany's leading beverage wholesale groups.
We provide central settlement (Zentralregulierung), member billing, financial controlling, liquidity management, secure payment processing, and administrative services for our shareholders and members.
We are licensed and supervised by BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) under registration number 10108378 as a freigestelltes Kreditinstitut.
Our services are provided to the shareholders and members of the GEVA group, which includes significant beverage wholesalers across Germany.
Central settlement provides efficiency, reduced transaction costs, improved cash flow management, a secure escrow account model, consolidated reporting, and streamlined operations for all group members.
Contact us at [email protected] or call +49 2234 1834 100. You can also use the contact form below to send us your inquiry.
Get in touch with our team for inquiries about our services
GEVA mbH & Co. KG
Toyota-Allee 41
50858 Köln
Deutschland
10108378