van der Valk Deutschland Gesellschaft mit beschränkter Haftung
van der Valk Deutschland Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 5287 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Moers, Germany. 1 shareholder is on record for van der Valk Deutschland Gesellschaft mit beschränkter Haftung, 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.
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Shareholders
1
One shareholder is currently on record for van der Valk Deutschland Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is van der Valk Deutschland Gesellschaft mit beschränkter Haftung, 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 |
|---|---|---|---|
| van der Valk Deutschland Gesellschaft mit beschränkter Haftung | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for van der Valk Deutschland Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Winny Maria Elisabeth Van Der Valk (appointed 2020-06-19) and Vincent Jacobus Valk both serve as Geschäftsführer (managing director). The remaining 2 records shown (Erik Elias Rademaker and Vincent Jacobus Van der Valk) are former appointments that have since been resigned.
Management authority at van der Valk Deutschland Gesellschaft mit beschränkter Haftung 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
van der Valk Deutschland Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Falkenhorst AG, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Falkenhorst AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by van der Valk Deutschland Gesellschaft mit beschränkter Haftung'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.
Those 7 subsidiaries span Germany, Poland 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.
Falkenhorst AG
Switzerland
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Frequently Asked Questions
Who owns van der Valk Deutschland Gesellschaft mit beschränkter Haftung?
One shareholder is currently on record for van der Valk Deutschland Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is van der Valk Deutschland Gesellschaft mit beschränkter Haftung, 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 van der Valk Deutschland Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for van der Valk Deutschland Gesellschaft mit beschränkter Haftung 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 van der Valk Deutschland Gesellschaft mit beschränkter Haftung have on record?
1 shareholder is shown on record for van der Valk Deutschland Gesellschaft mit beschränkter Haftung.
What is van der Valk Deutschland Gesellschaft mit beschränkter Haftung's company registration number?
van der Valk Deutschland Gesellschaft mit beschränkter Haftung's registration number is HRB 5287 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is van der Valk Deutschland Gesellschaft mit beschränkter Haftung still an active company?
van der Valk Deutschland Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
What is van der Valk Deutschland Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for van der Valk Deutschland Gesellschaft mit beschränkter Haftung is Moers, Germany.
Who are the officers/directors of van der Valk Deutschland Gesellschaft mit beschränkter Haftung?
Two of the 4 officer records shown for van der Valk Deutschland Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Winny Maria Elisabeth Van Der Valk (appointed 2020-06-19) and Vincent Jacobus Valk both serve as Geschäftsführer (managing director). The remaining 2 records shown (Erik Elias Rademaker and Vincent Jacobus Van der Valk) are former appointments that have since been resigned. Management authority at van der Valk Deutschland Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does van der Valk Deutschland Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
van der Valk Deutschland Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Falkenhorst AG, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span Germany, Poland 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.
Can Zavia monitor changes to van der Valk Deutschland Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to van der Valk Deutschland Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access van der Valk Deutschland Gesellschaft mit beschränkter Haftung'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 van der Valk Deutschland Gesellschaft mit beschränkter Haftung'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.