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Netrada Holding GmbH

Intermediate

Registration No.
HRB 116548 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Netrada Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 116548 Hamburg, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Hamburg, Germany. No shareholders are recorded for Netrada 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 Netrada 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 30 September 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 Netrada Holding GmbH

No current officer appointment is recorded for Netrada Holding GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). 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 25 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.

AP
Achim Plate RESIGNED

Appointed
2002-11-14
Resigned
2009-11-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DJ
Dirk Jansen RESIGNED

Appointed
2007-07-03
Resigned
2008-09-08
Residence
🇩🇪 Germany
Occupation
Officer

MV
Marc Vorndamme RESIGNED

Appointed
2011-02-07
Resigned
2011-06-23
Residence
🇩🇪 Germany
Occupation
Officer

SW
Steffen Winter RESIGNED

Appointed
2012-03-14
Resigned
2014-01-09
Residence
🇩🇪 Germany
Occupation
Officer

MK
Michael Kupfer RESIGNED

Appointed
2012-03-14
Resigned
2014-01-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Netrada Holding GmbH

Netrada Holding GmbH sits 2 levels below its ultimate parent, APAX EUROPE VII GP CO. LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to APAX EUROPE VII GP CO. LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Netrada Holding GmbH'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.

  • ASP Software GmbH (Austria)
  • GPG Garbsen Projektentwicklungsges. mbH & Co. KG (Germany)
  • Netrada Europe GmbH (Germany)
  • TELDAS service center management GmbH (Germany)

Data availability

Those 4 subsidiaries span Germany, Austria 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. One of the 4 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
APAX EUROPE VII GP CO. LIMITED
United Kingdom
ASP Software GmbH
AustriaAT FN276508f

GPG Garbsen Projektentwicklungsges. mbH & Co. KG
GermanyDE 20355A108457

Netrada Europe GmbH
GermanyDE 30175B202731

TELDAS service center management GmbH+ subsidiaries
GermanyDE 20355B106557

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Frequently Asked Questions

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

No Ultimate Beneficial Owner (UBO) record is shown for Netrada 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 Netrada Holding GmbH's company registration number?

Netrada Holding GmbH's registration number is HRB 116548 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Netrada Holding GmbH still an active company?

Netrada Holding GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Netrada Holding GmbH's registered address?

The registered address on file for Netrada Holding GmbH is Hamburg, Germany.

Who are the officers/directors of Netrada Holding GmbH?

No current officer appointment is recorded for Netrada Holding GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Does Netrada Holding GmbH have a parent company or subsidiaries?

Netrada Holding GmbH sits 2 levels below its ultimate parent, APAX EUROPE VII GP CO. LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Germany, Austria 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. One of the 4 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 Netrada 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 Netrada 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 Netrada 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 Netrada 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 30 September 2026.

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