myneva Holding GmbH
myneva Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 35423 Essen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 January 2021 and lists its registered address as Essen, Germany. 5 shareholders are on record for myneva Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 10 October 2026.
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Shareholders
5
Five shareholders are currently on record for myneva Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is myneva MidCo GmbH, holding 98.7% — a majority holding — followed by Hayward Consulting & Capital UG (haftungsbeschränkt) at 0.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| myneva MidCo GmbH | 98.7% | Handelsregister (Commercial Register) | |
| Hayward Consulting & Capital UG (haftungsbeschränkt) | 0.3% | Handelsregister (Commercial Register) | |
| JSG Ventures UG (haftungsbeschränkt) | 0.3% | Handelsregister (Commercial Register) | |
| JKiwi Ventures UG (haftungsbeschränkt) | 0.3% | Handelsregister (Commercial Register) | |
| Pablo Valencia Corona | 0.3% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for myneva Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Dieter Weißhaar and Dominique Yves Maurer both serve as Geschäftsführer (managing director). The remaining 3 records shown (Roman Dominik Brück, Hartmut Clausen and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at myneva Holding 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
myneva Holding GmbH sits 3 levels below its ultimate parent, Summa Equity Holding AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above myneva Holding GmbH is myneva MidCo GmbH, holding 98.7% as filed in myneva Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Summa Equity Holding AB 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 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.
Summa Equity Holding AB
Sweden
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Frequently Asked Questions
Who owns myneva Holding GmbH?
Five shareholders are currently on record for myneva Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is myneva MidCo GmbH, holding 98.7% — a majority holding — followed by Hayward Consulting & Capital UG (haftungsbeschränkt) at 0.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is myneva Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for myneva Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does myneva Holding GmbH have on record?
5 shareholders are shown on record for myneva Holding GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is myneva Holding GmbH's company registration number?
myneva Holding GmbH's registration number is HRB 35423 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is myneva Holding GmbH still an active company?
myneva Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was myneva Holding GmbH incorporated?
myneva Holding GmbH was incorporated on 28 January 2021, according to Handelsregister (Commercial Register).
What is myneva Holding GmbH's registered address?
The registered address on file for myneva Holding GmbH is Essen, Germany.
Who are the officers/directors of myneva Holding GmbH?
Two of the 5 officer records shown for myneva Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Dieter Weißhaar and Dominique Yves Maurer both serve as Geschäftsführer (managing director). The remaining 3 records shown (Roman Dominik Brück, Hartmut Clausen and 1 other) are former appointments that have since been resigned. Management authority at myneva Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does myneva Holding GmbH have a parent company or subsidiaries?
myneva Holding GmbH sits 3 levels below its ultimate parent, Summa Equity Holding AB, registered in Sweden. 1 subsidiary is 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 myneva 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 myneva 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 myneva 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 myneva 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 10 October 2026.