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mVISE AG

Join Stock Company Active

in

Registration No.
HRB 76863 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Join Stock Company
Address
Düsseldorf, Germany
Website
mvise.de/
Source: Handelsregister (Commercial Register)

mVISE AG is a Join Stock Company registered in Germany under HRB 76863 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. As a Join Stock Company, mVISE AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for mVISE 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 25 September 2026.

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

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Officers

21

Directors and officers of mVISE AG

One of the 21 officer records shown for mVISE AG is a current appointment, filed with Handelsregister (Commercial Register). Ralf Thomas (appointed 2022-09-01) serves as Aufsichtsratsmitglied (board member). The remaining 18 records shown (Joao Gonzaga, Thomas Carl Wolf and 13 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 24 officers in total, including past appointments, though only the 21 most relevant records are shown here.

RT
Ralf Thomas ACTIVE

Appointed
2022-09-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

RT
Ralf Thomas RESIGNED

Appointed
2022-09-23
Residence
🇩🇪 Germany
Occupation
Ceo

RT
Ralf Thomas RESIGNED

Appointed
2023-06-25
Residence
🇩🇪 Germany
Occupation
Ceo & Member Of Management Board

JG
Joao Gonzaga RESIGNED

Appointed
2003-08-11
Resigned
2011-12-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TC
Thomas Carl Wolf RESIGNED

Appointed
2003-08-11
Resigned
2012-02-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DV
Dirk Valbert RESIGNED

Appointed
2003-08-11
Resigned
2012-05-15
Residence
🇩🇪 Germany
Occupation
Officer

MH
Markus Hüßmann RESIGNED

Appointed
2010-07-07
Resigned
2013-07-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CV
Claas Voigt RESIGNED

Appointed
2012-02-03
Resigned
2014-11-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PH
Peter Hofbauer RESIGNED

Appointed
2014-06-24
Resigned
2015-05-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UJ
Ulrich Jörg Trinkaus RESIGNED

Appointed
2014-10-06
Resigned
2015-07-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MW
Manfred Wilfried Götz RESIGNED

Appointed
2015-01-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RB
Rainer Bastian RESIGNED

Appointed
2015-05-12
Resigned
2019-10-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TK
Thomas Karl Benz RESIGNED

Appointed
2016-07-11
Residence
🇩🇪 Germany
Occupation
Officer

TL
Thomas Lewandowski RESIGNED

Appointed
2016-07-11
Resigned
2019-12-13
Residence
🇩🇪 Germany
Occupation
Officer

JA
Jörg Alexander Uhrmacher RESIGNED

Appointed
2016-07-11
Resigned
2021-09-16
Residence
🇩🇪 Germany
Occupation
Officer

TK
Thomas Karl Benz RESIGNED

Appointed
2016-07-11
Resigned
2023-01-30
Residence
🇩🇪 Germany
Occupation
Officer

SN
Sonja Nach Eheschließungnunmehr Paas RESIGNED

Appointed
2018-02-15
Resigned
2021-01-28
Residence
🇩🇪 Germany
Occupation
Officer

CB
Cedric Balzar RESIGNED

Appointed
2018-06-28
Resigned
2019-08-27
Residence
🇩🇪 Germany
Occupation
Head Of Finance, Administration & Salesphere And Member Of Management Board

CB
Cedric Balzar RESIGNED

Appointed
2019-06-01
Residence
🇩🇪 Germany
Occupation
Head Of Finance, Administration & Salesphere And Member Of Management Board

CB
Cedric Balzar RESIGNED

Appointed
2019-08-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AP
Arnaud Pierre Bécuwe RESIGNED

Appointed
2021-05-10
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of mVISE AG

mVISE AG sits 1 level below its ultimate parent, catinedo GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to catinedo GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by mVISE 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.

  • mVISE Software Development GmbH (Germany)
  • Convisual US LLC (United States)
  • SaleSphere GmbH (Germany)
  • opcyc GmbH (Germany)

Data availability

Those 4 subsidiaries span Germany, United States 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
catinedo GmbH
Germany
mVISE Software Development GmbH
GermanyDE 40227B76714

Convisual US LLC
United States#0917519580

SaleSphere GmbH
GermanyDE 40227B108490

opcyc GmbH
GermanyDE 20355B89691

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on mVISE AG?

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Frequently Asked Questions

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

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

What is mVISE AG's company registration number?

mVISE AG's registration number is HRB 76863 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is mVISE AG still an active company?

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

What is mVISE AG's registered address?

The registered address on file for mVISE AG is Düsseldorf, Germany.

What legal structure is mVISE AG registered as?

mVISE AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of mVISE AG?

One of the 21 officer records shown for mVISE AG is a current appointment, filed with Handelsregister (Commercial Register). Ralf Thomas (appointed 2022-09-01) serves as Aufsichtsratsmitglied (board member). The remaining 18 records shown (Joao Gonzaga, Thomas Carl Wolf and 13 others) are former appointments that have since been resigned.

Does mVISE AG have a parent company or subsidiaries?

mVISE AG sits 1 level below its ultimate parent, catinedo GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Germany, United States 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 mVISE 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 mVISE 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 mVISE 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 mVISE 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 25 September 2026.

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