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MS Vision GmbH

Active

From the registry

Registration details

Registration No.
HRB 10904 Kleve
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Kleve, Germany
Website
www.msvision.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

MS Vision GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10904 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kleve, Germany. 1 shareholder is on record for MS Vision 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 5 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Spectrometry Holding B.V. 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for MS Vision GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Spectrometry Holding B.V., holding 100% — a majority holding.

Because the 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.

Officers

3

GP
Gerard Paul Laan ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GP
Gerard Paul Van der Laan RESIGNED

Appointed
2011-05-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Remco Swart RESIGNED

Appointed
2020-07-28
Resigned
2021-07-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

One of the 3 officer records shown for MS Vision GmbH is a current appointment, filed with Handelsregister (Commercial Register). Gerard Paul Laan serves as Geschäftsführer (managing director). The remaining 2 records shown (Gerard Paul Van der Laan and Remco Swart) are former appointments that have since been resigned.

Management authority at MS Vision 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.

Group Structure

Ultimate HQ
Stichting Administratiekantoor Spectrometry Holding
Netherlands

How these relationships were recorded

MS Vision GmbH sits 2 levels below its ultimate parent, Stichting Administratiekantoor Spectrometry Holding, registered in Netherlands. Immediately above MS Vision GmbH is Spectrometry Holding B.V., holding 100% as filed in MS Vision GmbH's own shareholder record with Handelsregister (Commercial Register). Stichting Administratiekantoor Spectrometry Holding sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns MS Vision GmbH?

One shareholder is currently on record for MS Vision GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Spectrometry Holding B.V., holding 100% — a majority holding. Because the 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 MS Vision GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MS Vision 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 MS Vision GmbH have on record?

1 shareholder is shown on record for MS Vision GmbH.

What is MS Vision GmbH's company registration number?

MS Vision GmbH's registration number is HRB 10904 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MS Vision GmbH still an active company?

MS Vision GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is MS Vision GmbH's registered address?

The registered address on file for MS Vision GmbH is Kleve, Germany.

Who are the officers/directors of MS Vision GmbH?

One of the 3 officer records shown for MS Vision GmbH is a current appointment, filed with Handelsregister (Commercial Register). Gerard Paul Laan serves as Geschäftsführer (managing director). The remaining 2 records shown (Gerard Paul Van der Laan and Remco Swart) are former appointments that have since been resigned. Management authority at MS Vision GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MS Vision GmbH have a parent company or subsidiaries?

MS Vision GmbH sits 2 levels below its ultimate parent, Stichting Administratiekantoor Spectrometry Holding, registered in Netherlands.

Can Zavia monitor changes to MS Vision 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 MS Vision 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 MS Vision 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 MS Vision 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 5 November 2026.

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