Valletta GmbH
Valletta GmbH is a Private limited company (Ltd.) registered in Germany under HRB 73257 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for Valletta GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of Valletta GmbH
One shareholder is currently on record for Valletta GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Malteser Deutschland gemeinnützige GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Malteser Deutschland gemeinnützige GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Valletta GmbH
Two of the 5 officer records shown for Valletta GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Kleinert (appointed 2022-05-09) serves as Geschäftsführer (managing director); Florian Forner (appointed 2014-10-28) serves as Officer. The remaining 3 records shown (Hans-Peter Hoh, Brüggen Karl and 1 other) are former appointments that have since been resigned. Management authority at Valletta 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.
Data availability
The register reports 23 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.
Group Structure
Group structure of Valletta GmbH
Valletta GmbH sits 2 levels below its ultimate parent, Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V., registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Valletta 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.
- SoCura MD gemeinnutzige GmbH (Germany)
- MCS Malta Clean & Service GmbH (Germany)
Data availability
Those 2 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.
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.
Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V.
Germany
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Frequently Asked Questions
Who owns Valletta GmbH?
One shareholder is currently on record for Valletta GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Malteser Deutschland gemeinnützige GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Valletta GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Valletta GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Valletta GmbH have on record?
1 shareholder is shown on record for Valletta GmbH.
What is Valletta GmbH's company registration number?
Valletta GmbH's registration number is HRB 73257 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Valletta GmbH still an active company?
Valletta GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Valletta GmbH's registered address?
The registered address on file for Valletta GmbH is Köln, Germany.
Who are the officers/directors of Valletta GmbH?
Two of the 5 officer records shown for Valletta GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Kleinert (appointed 2022-05-09) serves as Geschäftsführer (managing director); Florian Forner (appointed 2014-10-28) serves as Officer. The remaining 3 records shown (Hans-Peter Hoh, Brüggen Karl and 1 other) are former appointments that have since been resigned. Management authority at Valletta GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Valletta GmbH have a parent company or subsidiaries?
Valletta GmbH sits 2 levels below its ultimate parent, Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V., registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to Valletta 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 Valletta 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 Valletta 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 Valletta 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 28 September 2026.