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Moody’s Deutschland GmbH

Active

in

Registration No.
HRB 33863 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
moodys.de/
Source: Handelsregister (Commercial Register)

Moody’s Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 33863 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 2 shareholders are on record for Moody’s Deutschland GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 8 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Moody’s Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Moody's Group Deutschland GmbH, holding 98.8% — a majority holding — followed by Moody's France SAS at 1.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Moody's Group Deutschland GmbH 98.8% Handelsregister (Commercial Register)
Moody's France SAS 1.2% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for Moody’s Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Marie-Jeanne Kerschkamp (appointed 2019-08-20) and Sandra Veseli both serve as Geschäftsführer (managing director). The remaining 3 records shown (Thomas Keller, Monica Merli and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Moody’s Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

MK
Marie-Jeanne Kerschkamp ACTIVE

Appointed
2019-08-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SV
Sandra Veseli ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TK
Thomas Keller RESIGNED

Appointed
2016-06-20
Resigned
2016-10-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Monica Merli RESIGNED

Appointed
2016-10-26
Resigned
2020-03-02
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

DK
Daniel Kolter RESIGNED

Appointed
2014-07-08
Resigned
2021-06-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Moody’s Deutschland GmbH sits 7 levels below its ultimate parent, Moody's Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Moody’s Deutschland GmbH is Moody's Group Deutschland GmbH, holding 98.8% as filed in Moody’s Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). Moody's Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Those 1 subsidiary spans Germany, Czechia jurisdictions, 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
Moody's Corporation
United States
Moody's Deutschland GmbH, odstepný zavod
CzechiaCZ 07651341

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Frequently Asked Questions

Who owns Moody’s Deutschland GmbH?

Two shareholders are currently on record for Moody’s Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Moody's Group Deutschland GmbH, holding 98.8% — a majority holding — followed by Moody's France SAS at 1.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Moody’s Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Moody’s Deutschland GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Moody’s Deutschland GmbH have on record?

2 shareholders are shown on record for Moody’s Deutschland GmbH.

What is Moody’s Deutschland GmbH's company registration number?

Moody’s Deutschland GmbH's registration number is HRB 33863 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Moody’s Deutschland GmbH still an active company?

Moody’s Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Moody’s Deutschland GmbH's registered address?

The registered address on file for Moody’s Deutschland GmbH is Frankfurt am Main, Germany.

Who are the officers/directors of Moody’s Deutschland GmbH?

Two of the 5 officer records shown for Moody’s Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Marie-Jeanne Kerschkamp (appointed 2019-08-20) and Sandra Veseli both serve as Geschäftsführer (managing director). The remaining 3 records shown (Thomas Keller, Monica Merli and 1 other) are former appointments that have since been resigned. Management authority at Moody’s Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Moody’s Deutschland GmbH have a parent company or subsidiaries?

Moody’s Deutschland GmbH sits 7 levels below its ultimate parent, Moody's Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Czechia jurisdictions, 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 Moody’s Deutschland GmbH's ownership over time?

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

Can I access Moody’s Deutschland GmbH'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 Moody’s Deutschland GmbH'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 8 October 2026.

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