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Vater Operations GmbH

Active

Registration No.
HRB 111288 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
vater-it.de/
Source: Handelsregister (Commercial Register)

Vater Operations GmbH is a Private limited company (Ltd.) registered in Germany under HRB 111288 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 5 shareholders are on record for Vater Operations 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Vater Operations GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Vater Business IT GmbH, holding 15% — the largest recorded stake — followed by Vater Business IT GmbH at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Vater Business IT GmbH 15% Handelsregister (Commercial Register)
Vater Business IT GmbH 15% Handelsregister (Commercial Register)
Vater Business IT GmbH 12.5% Handelsregister (Commercial Register)
Thomas Pein 12.5% Handelsregister (Commercial Register)
Vater Business IT GmbH 7.5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Vater Operations GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus-Hinrich Vater (appointed 2009-10-19) and Sascha Lucht (appointed 2022-06-20) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Thomas Lothar Pein, Frank Schröder and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Vater Operations 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.

KV
Klaus-Hinrich Vater ACTIVE

Appointed
2009-10-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SL
Sascha Lucht ACTIVE

Appointed
2022-06-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TL
Thomas Lothar Pein RESIGNED

Appointed
2009-10-19
Resigned
2022-09-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FS
Frank Schröder RESIGNED

Appointed
2013-11-08
Resigned
2022-01-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UF
Uwe Friedrichs RESIGNED

Appointed
2018-04-27
Resigned
2022-06-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Vater Operations GmbH sits 2 levels below its ultimate parent, Vater Holding GmbH, registered in Germany. Immediately above Vater Operations GmbH is Vater Business IT GmbH, holding 50% as filed in Vater Operations GmbH's own shareholder record with Handelsregister (Commercial Register). Vater Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Vater Holding GmbH
Germany

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Frequently Asked Questions

Who owns Vater Operations GmbH?

Five shareholders are currently on record for Vater Operations GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Vater Business IT GmbH, holding 15% — the largest recorded stake — followed by Vater Business IT GmbH at 15%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Vater Operations GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Vater Operations 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 Vater Operations GmbH have on record?

5 shareholders are shown on record for Vater Operations GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is Vater Operations GmbH's company registration number?

Vater Operations GmbH's registration number is HRB 111288 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Vater Operations GmbH still an active company?

Vater Operations GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Vater Operations GmbH's registered address?

The registered address on file for Vater Operations GmbH is Hamburg, Germany.

Who are the officers/directors of Vater Operations GmbH?

Two of the 5 officer records shown for Vater Operations GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus-Hinrich Vater (appointed 2009-10-19) and Sascha Lucht (appointed 2022-06-20) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Thomas Lothar Pein, Frank Schröder and 1 other) are former appointments that have since been resigned. Management authority at Vater Operations GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Vater Operations GmbH have a parent company or subsidiaries?

Vater Operations GmbH sits 2 levels below its ultimate parent, Vater Holding GmbH, registered in Germany.

Can Zavia monitor changes to Vater Operations 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 Vater Operations 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 Vater Operations 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 Vater Operations 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 October 2026.

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