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VBH Holding GmbH

Active

Registration No.
HRB 759447 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Korntal-Münchingen, Germany
Website
www.vbh.de/
Source: Handelsregister (Commercial Register)

VBH Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 759447 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Korntal-Münchingen, Germany. 4 shareholders are on record for VBH Holding 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 1 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for VBH Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Ascalon Consulting GmbH, holding 65.8% — a majority holding — followed by LISOMA Beteiligungs-GmbH at 17.2%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Ascalon Consulting GmbH 65.8% Handelsregister (Commercial Register)
LISOMA Beteiligungs-GmbH 17.2% Handelsregister (Commercial Register)
Wieland Frank 10.1% Handelsregister (Commercial Register)
ADWIAN oHG 6.9% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for VBH Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). John Smits (appointed 2019-01-04) serves as Geschäftsführer (managing director); Oliver Maisch (appointed 2016-10-06), Michael Karthaus (appointed 2016-10-06) and Daniel Buchholz (appointed 2018-08-07) all serve as Officer. The remaining 1 record shown (Devrim Gürtuna) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VBH Holding 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.

JS
John Smits ACTIVE

Appointed
2019-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OM
Oliver Maisch ACTIVE

Appointed
2016-10-06
Residence
🇩🇪 Germany
Occupation
Officer

MK
Michael Karthaus ACTIVE

Appointed
2016-10-06
Residence
🇩🇪 Germany
Occupation
Officer

DB
Daniel Buchholz ACTIVE

Appointed
2018-08-07
Residence
🇩🇪 Germany
Occupation
Officer

DG
Devrim Gürtuna RESIGNED

Appointed
2016-10-06
Resigned
2019-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

VBH Holding GmbH sits 1 level below its ultimate parent, Ascalon Consulting GmbH, registered in Austria. 16 subsidiaries are recorded beneath it, across 15 jurisdictions. Immediately above VBH Holding GmbH is Ascalon Consulting GmbH, holding 65.8% as filed in VBH Holding GmbH's own shareholder record with Handelsregister (Commercial Register). 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 16 subsidiaries span Germany, Montenegro, Slovenia, Czechia, Russia, Romania, and 9 more 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. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Ascalon Consulting GmbH
Austria
VBH MONTENEGRO
MontenegroME 50269192

VBH Trgovina d.o.o.
SloveniaSI 5808367

VBH, Vereinigter Baubeschlag-Handel, s.r.o.
CzechiaCZ 48038849

VBH OOO+ subsidiaries
RussiaRU 39494389

VBH ROMCOM SRL
RomaniaRO 9719787

VBH Nederland B.V.
NetherlandsNL 20051944

VBH Deutschland GmbH
GermanyDE 70190B201616

VBH BULGARIA EOOD
BulgariaBG 103944486

+8 more entities

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Frequently Asked Questions

Who owns VBH Holding GmbH?

Four shareholders are currently on record for VBH Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ascalon Consulting GmbH, holding 65.8% — a majority holding — followed by LISOMA Beteiligungs-GmbH at 17.2%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VBH Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VBH Holding 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 VBH Holding GmbH have on record?

4 shareholders are shown on record for VBH Holding GmbH.

What is VBH Holding GmbH's company registration number?

VBH Holding GmbH's registration number is HRB 759447 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is VBH Holding GmbH still an active company?

VBH Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is VBH Holding GmbH's registered address?

The registered address on file for VBH Holding GmbH is Korntal-Münchingen, Germany.

Who are the officers/directors of VBH Holding GmbH?

Four of the 5 officer records shown for VBH Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). John Smits (appointed 2019-01-04) serves as Geschäftsführer (managing director); Oliver Maisch (appointed 2016-10-06), Michael Karthaus (appointed 2016-10-06) and Daniel Buchholz (appointed 2018-08-07) all serve as Officer. The remaining 1 record shown (Devrim Gürtuna) is a former appointment that has since been resigned. Management authority at VBH Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VBH Holding GmbH have a parent company or subsidiaries?

VBH Holding GmbH sits 1 level below its ultimate parent, Ascalon Consulting GmbH, registered in Austria. 16 subsidiaries are recorded beneath it, across 15 jurisdictions. Those 16 subsidiaries span Germany, Montenegro, Slovenia, Czechia, Russia, Romania, and 9 more 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. One of the 16 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 VBH Holding 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 VBH Holding 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 VBH Holding 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 VBH Holding 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 1 October 2026.

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