Valora Holding Germany GmbH
Valora Holding Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 92538 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 November 1990 and lists its registered address as Hamburg, Germany. 2 shareholders are on record for Valora Holding Germany 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 24 September 2026.
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Shareholders
2
Shareholders of Valora Holding Germany GmbH
Two shareholders are currently on record for Valora Holding Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Valora International AG, holding 94.9% — a majority holding — followed by Valora Holding AG at 5.1%. Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Valora International AG | 94.9% | Handelsregister (Commercial Register) | |
| Valora Holding AG | 5.1% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Valora Holding Germany GmbH
One of the 5 officer records shown for Valora Holding Germany GmbH is a current appointment, filed with Handelsregister (Commercial Register). Philipp Angehrn serves as Geschäftsführer (managing director). The remaining 4 records shown (Peter Wüst, Michael Paulsen and 2 others) are former appointments that have since been resigned. Management authority at Valora Holding Germany 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 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Valora Holding Germany GmbH
Valora Holding Germany GmbH sits 4 levels below its ultimate parent, Fomento Económico Mexicano, S.A.B. de C.V., registered in Mexico. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Valora Holding Germany GmbH is Valora International AG, holding 94.9% as filed in Valora Holding Germany GmbH's own shareholder record with Handelsregister (Commercial Register). Fomento Económico Mexicano, S.A.B. de C.V. 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.
- Valora Food Service Deutschland GmbH (Germany)
- Convenience Concept GmbH (Germany)
- Stilke Buch- und Zeitschriftenhandelsges. mbH (Germany)
- Brezelbäckerei Ditsch Gesellschaft mit beschränkter Haftung (Germany)
- PRISMA Backwaren GmbH (Germany)
- Valora Retail Betriebsfuhrungs GmbH (Germany)
Data availability
Those 6 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Fomento Económico Mexicano, S.A.B. de C.V.
Mexico
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Frequently Asked Questions
Who owns Valora Holding Germany GmbH?
Two shareholders are currently on record for Valora Holding Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Valora International AG, holding 94.9% — a majority holding — followed by Valora Holding AG at 5.1%. Because every 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 Valora Holding Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Valora Holding Germany 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 Valora Holding Germany GmbH have on record?
2 shareholders are shown on record for Valora Holding Germany GmbH.
What is Valora Holding Germany GmbH's company registration number?
Valora Holding Germany GmbH's registration number is HRB 92538 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Valora Holding Germany GmbH still an active company?
Valora Holding Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Valora Holding Germany GmbH incorporated?
Valora Holding Germany GmbH was incorporated on 16 November 1990, according to Handelsregister (Commercial Register).
What is Valora Holding Germany GmbH's registered address?
The registered address on file for Valora Holding Germany GmbH is Hamburg, Germany.
Who are the officers/directors of Valora Holding Germany GmbH?
One of the 5 officer records shown for Valora Holding Germany GmbH is a current appointment, filed with Handelsregister (Commercial Register). Philipp Angehrn serves as Geschäftsführer (managing director). The remaining 4 records shown (Peter Wüst, Michael Paulsen and 2 others) are former appointments that have since been resigned. Management authority at Valora Holding Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Valora Holding Germany GmbH have a parent company or subsidiaries?
Valora Holding Germany GmbH sits 4 levels below its ultimate parent, Fomento Económico Mexicano, S.A.B. de C.V., registered in Mexico. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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. One of the 6 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 Valora Holding Germany 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 Valora Holding Germany 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 Valora Holding Germany 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 Valora Holding Germany 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 24 September 2026.