VALUNY GmbH
VALUNY GmbH is a Private limited company (Ltd.) registered in Germany under HRB 57585 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. 5 shareholders are on record for VALUNY 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for VALUNY GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ITSC GmbH, holding 33.3% — the largest recorded stake — followed by BKK mkk – meine krankenkasse at 16.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 69 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ITSC GmbH | 33.3% | Handelsregister (Commercial Register) | |
| BKK mkk – meine krankenkasse | 16.7% | Handelsregister (Commercial Register) | |
| pronova BKK | 13.3% | Handelsregister (Commercial Register) | |
| ITSC GmbH | 11.1% | Handelsregister (Commercial Register) | |
| BKK24 | 3.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for VALUNY GmbH are current appointments, filed with Handelsregister (Commercial Register). Dieter Loewe (appointed 2021-01-21) serves as Geschäftsführer (managing director); Imke Dux (appointed 2016-08-26), Olaf Schumann (appointed 2021-01-21) and Björn Börjesson (appointed 2023-02-13) all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VALUNY 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
VALUNY GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.
VALUNY GmbH
Germany
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Frequently Asked Questions
Who owns VALUNY GmbH?
Five shareholders are currently on record for VALUNY GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ITSC GmbH, holding 33.3% — the largest recorded stake — followed by BKK mkk – meine krankenkasse at 16.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is VALUNY GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VALUNY 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 VALUNY GmbH have on record?
5 shareholders are shown on record for VALUNY GmbH. The register reports 69 in total; only the top 5 by holding are shown here.
What is VALUNY GmbH's company registration number?
VALUNY GmbH's registration number is HRB 57585 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is VALUNY GmbH still an active company?
VALUNY GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is VALUNY GmbH's registered address?
The registered address on file for VALUNY GmbH is Hannover, Germany.
Who are the officers/directors of VALUNY GmbH?
Four of the 5 officer records shown for VALUNY GmbH are current appointments, filed with Handelsregister (Commercial Register). Dieter Loewe (appointed 2021-01-21) serves as Geschäftsführer (managing director); Imke Dux (appointed 2016-08-26), Olaf Schumann (appointed 2021-01-21) and Björn Börjesson (appointed 2023-02-13) all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at VALUNY GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VALUNY GmbH have a parent company or subsidiaries?
VALUNY GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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.
Can Zavia monitor changes to VALUNY 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 VALUNY 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 VALUNY 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 VALUNY 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 9 October 2026.