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MV Holding GmbH

Active

Registration No.
HRB 14311 HL Lübeck
Incorporation Date
2014-01-14
Company Type
Not disclosed
Address
Bad Oldesloe, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

MV Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14311 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 January 2014 and lists its registered address as Bad Oldesloe, Germany. No shareholders are recorded for MV Holding GmbH; 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 MV Holding GmbH, 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 1 October 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 MV Holding GmbH

Three of the 5 officer records shown for MV Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Juliane Gross (appointed 2014-10-13), Volker Bechtloff (appointed 2018-11-28) and Klaus Hofmann all serve as Geschäftsführer (managing director). The remaining 1 record shown (Jörn Kubalek) is a former appointment that has 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 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JG
Juliane Gross ACTIVE

Appointed
2014-10-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VB
Volker Bechtloff ACTIVE

Appointed
2018-11-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KH
Klaus Hofmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VB
Volker Bechtloff RESIGNED

Appointed
2014-10-14
Resigned
2018-11-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JK
Jörn Kubalek RESIGNED

Appointed
2015-05-05
Resigned
2016-12-29
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of MV Holding GmbH

MV Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

  • Minimax Viking GmbH (Germany)

Data availability

Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
MV Holding GmbH
Germany
Minimax Viking GmbH+ subsidiaries
GermanyDE 23568B7131HL

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Frequently Asked Questions

Who is MV Holding GmbH's UBO (Ultimate Beneficial Owner)?

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

What is MV Holding GmbH's company registration number?

MV Holding GmbH's registration number is HRB 14311 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MV Holding GmbH still an active company?

MV Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was MV Holding GmbH incorporated?

MV Holding GmbH was incorporated on 14 January 2014, according to Handelsregister (Commercial Register).

What is MV Holding GmbH's registered address?

The registered address on file for MV Holding GmbH is Bad Oldesloe, Germany.

Who are the officers/directors of MV Holding GmbH?

Three of the 5 officer records shown for MV Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Juliane Gross (appointed 2014-10-13), Volker Bechtloff (appointed 2018-11-28) and Klaus Hofmann all serve as Geschäftsführer (managing director). The remaining 1 record shown (Jörn Kubalek) is a former appointment that has since been resigned.

Does MV Holding GmbH have a parent company or subsidiaries?

MV Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MV Holding 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 MV Holding 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 MV Holding 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 MV Holding 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 1 October 2026.

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