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Heliad AG

Active

in

Registration No.
HRB 58865 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.heliad.com/
Source: Handelsregister (Commercial Register)

Heliad AG is a registered legal entity registered in Germany under HRB 58865 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. No shareholders are recorded for Heliad AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Heliad AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Directors and officers of Heliad AG

One of the 5 officer records shown for Heliad AG is a current appointment, filed with Handelsregister (Commercial Register). Julian Kappus serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Christopher Garlich, Cecil Von Croy and 2 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JK
Julian Kappus ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CG
Christopher Garlich RESIGNED

Appointed
2022-11-01
Residence
🇩🇪 Germany
Occupation
Head Of Emerging Technologies

CV
Cecil Von Croy RESIGNED

Residence
🇩🇪 Germany
Occupation
Venture Partner

AD
Andrea Doll RESIGNED

Residence
🇺🇸 United States
Occupation
Head Of Human Resources

PK
Philip Kurzrock RESIGNED

Residence
🇩🇪 Germany
Occupation
Investment Manager

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Group Structure

Group structure of Heliad AG

Heliad AG sits 2 levels below its ultimate parent, BFF Holding GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BFF Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heliad AG's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Collective Ventures Komplementär GmbH (Germany)
  • Collective Ventures GmbH (Germany)
  • Patriarch MultiManager GmbH (Germany)
  • Heliad Crypto Management GmbH (Germany)
  • Collective Ventures Management GmbH (Germany)

Data availability

Those 5 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BFF Holding GmbH
Germany
Collective Ventures Komplementär GmbH
GermanyDE 60313B134056

Collective Ventures GmbH
GermanyDE 60313B135850

Patriarch MultiManager GmbH
GermanyDE 60313B58319

Heliad Crypto Management GmbH
GermanyDE 95444B4261

Collective Ventures Management GmbH
GermanyDE 60313B134062

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Frequently Asked Questions

Who is Heliad AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Heliad AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Heliad AG's company registration number?

Heliad AG's registration number is HRB 58865 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Heliad AG still an active company?

Heliad AG's status on Handelsregister (Commercial Register) is listed as active.

What is Heliad AG's registered address?

The registered address on file for Heliad AG is Frankfurt am Main, Germany.

Who are the officers/directors of Heliad AG?

One of the 5 officer records shown for Heliad AG is a current appointment, filed with Handelsregister (Commercial Register). Julian Kappus serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Christopher Garlich, Cecil Von Croy and 2 others) are former appointments that have since been resigned.

Does Heliad AG have a parent company or subsidiaries?

Heliad AG sits 2 levels below its ultimate parent, BFF Holding GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Heliad AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Heliad AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Heliad AG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Heliad AG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 24 September 2026.

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