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Qualivita AG

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in

Registration No.
HRB 201568 Hildesheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Edemissen, Germany
Website
www.qualivita-ag.de/
Source: Handelsregister (Commercial Register)

Qualivita AG is a registered legal entity registered in Germany under HRB 201568 Hildesheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Edemissen, Germany. 1 shareholder is on record for Qualivita AG, 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 28 October 2026.

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

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Shareholders

1

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

The largest of these is Jana Leßmann, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Jana Leßmann 100% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for Qualivita AG is a current appointment, filed with Handelsregister (Commercial Register). Jana Schulz serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Sabine Krüger-Richter and Jochen Sting) are former appointments that have since been resigned.

Management authority at Qualivita AG 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.

JS
Jana Schulz ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JS
Jana Schulz RESIGNED

Appointed
2009-05-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SK
Sabine Krüger-Richter RESIGNED

Appointed
2010-03-17
Resigned
2014-11-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JS
Jochen Sting RESIGNED

Appointed
2014-11-26
Resigned
2018-09-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Qualivita AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries 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.

Those 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Qualivita AG
Germany
Qualivita Immobilien GmbH
GermanyDE 31134B204771

Fahrservice Qualivita GmbH
GermanyDE 31134B203088

Qualivita Projektentwicklung GmbH+ subsidiaries
GermanyDE 31134B202971

Bonvenon Beteiligungs-GmbH+ subsidiaries
GermanyDE 31134B206378

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Frequently Asked Questions

Who owns Qualivita AG?

One shareholder is currently on record for Qualivita AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jana Leßmann, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for Qualivita AG 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 Qualivita AG have on record?

1 shareholder is shown on record for Qualivita AG.

What is Qualivita AG's company registration number?

Qualivita AG's registration number is HRB 201568 Hildesheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Qualivita AG still an active company?

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

What is Qualivita AG's registered address?

The registered address on file for Qualivita AG is Edemissen, Germany.

Who are the officers/directors of Qualivita AG?

One of the 4 officer records shown for Qualivita AG is a current appointment, filed with Handelsregister (Commercial Register). Jana Schulz serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Sabine Krüger-Richter and Jochen Sting) are former appointments that have since been resigned. Management authority at Qualivita AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Qualivita AG have a parent company or subsidiaries?

Qualivita AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Qualivita 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 Qualivita 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 Qualivita 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 Qualivita 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 28 October 2026.

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