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VEDES AG

Active

in

Registration No.
HRB 10469 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
vedes.de/
Source: Handelsregister (Commercial Register)

VEDES AG is a registered legal entity registered in Germany under HRB 10469 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. No shareholders are recorded for VEDES AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for VEDES AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.

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

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Officers

5

Three of the 5 officer records shown for VEDES AG are current appointments, filed with Handelsregister (Commercial Register). Mathias Kempe and Dominik Von Rodde both serve as Aufsichtsratsmitglied (board member); Britt Bergmann serves as Officer. The remaining 2 records shown (Thomas Märtz and Julia Graeber) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

MK
Mathias Kempe ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

BB
Britt Bergmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DV
Dominik Von Rodde ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

TM
Thomas Märtz RESIGNED

Appointed
2004-04-29
Resigned
2023-06-08
Residence
🇩🇪 Germany
Occupation
Ceo

JG
Julia Graeber RESIGNED

Appointed
2019-04-11
Resigned
2022-01-12
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

VEDES AG sits 1 level below its ultimate parent, VEDES Vereinigung der Spielwaren-Fachgeschäfte EG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to VEDES Vereinigung der Spielwaren-Fachgeschäfte EG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VEDES AG'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 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VEDES Vereinigung der Spielwaren-Fachgeschäfte EG
Germany
VEDES Großhandel GmbH+ subsidiaries
GermanyDE 90402B16248

VEDES Zentralregulierung GmbH+ subsidiaries
GermanyDE 90402B5120

Toy Partner GmbH+ subsidiaries
GermanyDE 90402B24702

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is VEDES AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for VEDES AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is VEDES AG's company registration number?

VEDES AG's registration number is HRB 10469 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is VEDES AG still an active company?

VEDES AG's status on Handelsregister (Commercial Register) is listed as active.

What is VEDES AG's registered address?

The registered address on file for VEDES AG is Nürnberg, Germany.

Who are the officers/directors of VEDES AG?

Three of the 5 officer records shown for VEDES AG are current appointments, filed with Handelsregister (Commercial Register). Mathias Kempe and Dominik Von Rodde both serve as Aufsichtsratsmitglied (board member); Britt Bergmann serves as Officer. The remaining 2 records shown (Thomas Märtz and Julia Graeber) are former appointments that have since been resigned.

Does VEDES AG have a parent company or subsidiaries?

VEDES AG sits 1 level below its ultimate parent, VEDES Vereinigung der Spielwaren-Fachgeschäfte EG, registered in Germany. 3 subsidiaries are 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VEDES AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to VEDES AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VEDES AG'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 VEDES AG'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 20 October 2026.

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