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Van der Valk Resort Linstow GmbH

Active

in

Registration No.
HRB 7992 Rostock
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Linstow, Germany
Website
www.vandervalk.de/
Source: Handelsregister (Commercial Register)

Van der Valk Resort Linstow GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7992 Rostock, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Linstow, Germany. 3 shareholders are on record for Van der Valk Resort Linstow 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 23 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Van der Valk Resort Linstow GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Da Vinci B.V., holding 50% — the largest recorded stake — followed by van der Valk Deutschland GmbH at 25.1%; the remaining 1 shareholder shown holds smaller stakes.

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
Da Vinci B.V. 50% Handelsregister (Commercial Register)
van der Valk Deutschland GmbH 25.1% Handelsregister (Commercial Register)
van der Valk Deutschland GmbH 24.9% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for Van der Valk Resort Linstow GmbH are current appointments, filed with Handelsregister (Commercial Register). Vincent Jacobus Valk and Winny Van Der Valk both serve as Geschäftsführer (managing director). The remaining 2 records shown (Vincent Jacobus Van der Valk and Winny Maria Elisabeth Van Der Valk) are former appointments that have since been resigned.

Management authority at Van der Valk Resort Linstow 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.

VJ
Vincent Jacobus Valk ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WV
Winny Van Der Valk ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VJ
Vincent Jacobus Van der Valk RESIGNED

Appointed
2006-05-29
Residence
🇳🇱 Netherlands
Occupation
Geschäftsführer (managing director)

WM
Winny Maria Elisabeth Van Der Valk RESIGNED

Appointed
2022-08-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Van der Valk Resort Linstow GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 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 3 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.

Ultimate HQ
Van der Valk Resort Linstow GmbH
Germany
Landhaus Serrahn van der Valk GmbH
GermanyDE 18057B10436

van der Valk Freizeit und Touristik GmbH
GermanyDE 18057B9482

Van der Valk Resort Tanken und Einkaufen GmbH
GermanyDE 18057B9079

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Frequently Asked Questions

Who owns Van der Valk Resort Linstow GmbH?

Three shareholders are currently on record for Van der Valk Resort Linstow GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Da Vinci B.V., holding 50% — the largest recorded stake — followed by van der Valk Deutschland GmbH at 25.1%; the remaining 1 shareholder shown holds smaller stakes. 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 Van der Valk Resort Linstow GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Van der Valk Resort Linstow 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 Van der Valk Resort Linstow GmbH have on record?

3 shareholders are shown on record for Van der Valk Resort Linstow GmbH.

What is Van der Valk Resort Linstow GmbH's company registration number?

Van der Valk Resort Linstow GmbH's registration number is HRB 7992 Rostock, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Van der Valk Resort Linstow GmbH still an active company?

Van der Valk Resort Linstow GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Van der Valk Resort Linstow GmbH's registered address?

The registered address on file for Van der Valk Resort Linstow GmbH is Linstow, Germany.

Who are the officers/directors of Van der Valk Resort Linstow GmbH?

Two of the 4 officer records shown for Van der Valk Resort Linstow GmbH are current appointments, filed with Handelsregister (Commercial Register). Vincent Jacobus Valk and Winny Van Der Valk both serve as Geschäftsführer (managing director). The remaining 2 records shown (Vincent Jacobus Van der Valk and Winny Maria Elisabeth Van Der Valk) are former appointments that have since been resigned. Management authority at Van der Valk Resort Linstow GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Van der Valk Resort Linstow GmbH have a parent company or subsidiaries?

Van der Valk Resort Linstow GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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 Van der Valk Resort Linstow 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 Van der Valk Resort Linstow 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 Van der Valk Resort Linstow 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 Van der Valk Resort Linstow 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 23 October 2026.

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