Entry

Germany

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships22Claims held22Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact15Single source7
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedsite of · As reportedsupplies · As reportedsupplies · As reportedgold flows to · Historicalgold flows to · HistoricalGermany — Jurisdiction / administrative areaArgentina — Jurisdiction / administrative areaUniCredit Bank GmbH — Financial institutionHeraeus Precious Metals — Refinery / smelterARGOR-HERAEUS DEUTSCHLAND GmbH — Trader / exporter / intermediaryGeiger Edelmetalle AG — Trader / exporter / intermediaryHeraeus Metals Germany GmbH & Co. KG — Trader / exporter / intermediaryHeraeus Precious Metals GmbH & Co KG — Trader / exporter / intermediaryFairtrade — Civil-society organisationCommerzbank — Financial institutionDeutsche Bank — Financial institutionMisereor — Funder / development partnerAgosi AG — Refinery / smelterAurubis AG — Refinery / smelterC. Hafner GmbH + Co. KG — Refinery / smelterHeimerle + Meule GmbH — Refinery / smelterHeraeus Germany GmbH Co. KG — Refinery / smelterWIELAND Edelmetalle GmbH — Refinery / smelterLBMA Good Delivery List — incident review invoked — Heraeus Precious Metals GmbH & Co KG — Regulatory action / enforcementArgor-Heraeus SA — Refinery / smelterSwitzerland — Jurisdiction / administrative area
Germany
Relationships

Showing 19 of 19

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography16

location ofAgosi AGRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofARGOR-HERAEUS DEUTSCHLAND GmbHTrader / exporter / intermediaryRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGerman Handelsregister, via NorthData mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofAurubis AGRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofC. Hafner GmbH + Co. KGRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofCommerzbankFinancial institutionRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceCommerzbank AGOrigingold-hubAsserted2026-08-29

location ofGeiger Edelmetalle AGTrader / exporter / intermediaryRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceHandelsregister via NorthData - Geiger Edelmetalle AG, Amtsgericht Leipzig HRB 43929Origingold-hubObserved2026-09Asserted2026-09-11

location ofHeimerle + Meule GmbHRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofHeraeus Germany GmbH Co. KGRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofHeraeus Metals Germany GmbH & Co. KGTrader / exporter / intermediaryRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGerman Handelsregister, via NorthData mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofHeraeus Precious MetalsRefinery / smelterSingle source
As reportedPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

SourceLondon Bullion Market Association (LBMA), incident-review notice naming Heraeus Precious Metals GmbH & Co. KGOrigingold-hubAsserted2026-09-05

location ofHeraeus Precious Metals GmbH & Co KGTrader / exporter / intermediarySingle source
As reportedPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

SourceLondon Bullion Market Association (LBMA), incident-review notice naming Heraeus Precious Metals GmbH & Co. KGOrigingold-hubAsserted2026-09-05

location ofMisereorFunder / development partnerRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMISEREOROrigingold-hubAsserted2026-08-29

location ofUniCredit Bank GmbHFinancial institutionRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorRegister/regulator record, registered seat: Arabellastr. 12, 81925 Munchen, GermanyDocumentrecord:northdata-unicredit-bank-gmbh-muenchen-hrb-289472 · externalLinkwww.northdata.com/UniCredit+Bank+GmbH

SourceHandelsregister via NorthData - UniCredit Bank GmbH, Amtsgericht Munchen HRB 289472Origingold-hubObserved2026-09Asserted2026-09-11

location ofWIELAND Edelmetalle GmbHRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

Chain of custody2

suppliesArgor-Heraeus SARefinery / smelterSingle source
As reportedDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure
Evidence

One source states this, and it is labelled as one source.

Sourcebullionstar.comOrigingold-hubAsserted2026-08-22

suppliesHeraeus Precious MetalsRefinery / smelterSingle source
As reportedDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure
Evidence

One source states this, and it is labelled as one source.

Sourcebullionstar.comOrigingold-hubAsserted2026-08-22

Events and evidence1

site ofLBMA Good Delivery List — incident review invoked — Heraeus Precious Metals GmbH & Co KGRegulatory action / enforcementRegistry fact
As reported · 2026-02-11 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceLBMA Good Delivery ListOrigingold-hubAsserted2026-08-29

Sequence
  1. 2024-01-01gold flows to · SwitzerlandStart
  2. 2024-12-31gold flows to · SwitzerlandHistorical
  3. 2025-01-01gold flows to · SwitzerlandStart
  4. 2025-12-31gold flows to · SwitzerlandHistorical
  5. 2026-02-11site of · LBMA Good Delivery List — incident review invoked — Heraeus Precious Metals GmbH & Co KGStart
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from