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Veja Mate Offshore Project GmbH

Active

in

Registration No.
HRB 17426 HL Lübeck
Incorporation Date
2012-09-26
Company Type
Not disclosed
Address
Oststeinbek, Germany
Website
www.vejamate.net/
Source: Handelsregister (Commercial Register)

Veja Mate Offshore Project GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17426 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 September 2012 and lists its registered address as Oststeinbek, Germany. 4 shareholders are on record for Veja Mate Offshore Project 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 19 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 Veja Mate Offshore Project GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Veja Mate Offshore Holding GmbH, holding 45.4% — the largest recorded stake — followed by Siemens Project Ventures GmbH at 30.9%; the remaining 2 shareholders shown hold 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
Veja Mate Offshore Holding GmbH 45.4% Handelsregister (Commercial Register)
Siemens Project Ventures GmbH 30.9% Handelsregister (Commercial Register)
CI-II VM B K/S 23.4% Handelsregister (Commercial Register)
Siemens Project Ventures GmbH 0.3% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Veja Mate Offshore Project GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Klett (appointed 2017-09-01) serves as Geschäftsführer (managing director); Adrian Reynoso (appointed 2018-01-23) and Henrik-Christian Riebartsch (appointed 2020-01-30) both serve as Officer. The remaining 2 records shown (Henrik Scheinemann and Torben Vinther) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Veja Mate Offshore Project 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.

SK
Stefan Klett ACTIVE

Appointed
2017-09-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AR
Adrian Reynoso ACTIVE

Appointed
2018-01-23
Residence
🇩🇪 Germany
Occupation
Officer

HR
Henrik-Christian Riebartsch ACTIVE

Appointed
2020-01-30
Residence
🇩🇪 Germany
Occupation
Officer

HS
Henrik Scheinemann RESIGNED

Appointed
2015-07-14
Resigned
2018-02-18
Residence
🇩🇰 Denmark
Occupation
Geschäftsführer (managing director)

TV
Torben Vinther RESIGNED

Appointed
2015-07-14
Resigned
2018-01-23
Residence
🇩🇰 Denmark
Occupation
Geschäftsführer (managing director)

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Group Structure

Veja Mate Offshore Project GmbH sits 1 level below its ultimate parent, VM Offshore Beteiligungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to VM Offshore Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Veja Mate Offshore Project GmbH'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 1 subsidiary spans 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
VM Offshore Beteiligungsges. mbH
Germany
Veja Mate Offshore AssetCo GmbH
GermanyDE 23568B17375HL

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Frequently Asked Questions

Who owns Veja Mate Offshore Project GmbH?

Four shareholders are currently on record for Veja Mate Offshore Project GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Veja Mate Offshore Holding GmbH, holding 45.4% — the largest recorded stake — followed by Siemens Project Ventures GmbH at 30.9%; the remaining 2 shareholders shown hold 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 Veja Mate Offshore Project GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Veja Mate Offshore Project 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 Veja Mate Offshore Project GmbH have on record?

4 shareholders are shown on record for Veja Mate Offshore Project GmbH.

What is Veja Mate Offshore Project GmbH's company registration number?

Veja Mate Offshore Project GmbH's registration number is HRB 17426 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Veja Mate Offshore Project GmbH still an active company?

Veja Mate Offshore Project GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Veja Mate Offshore Project GmbH incorporated?

Veja Mate Offshore Project GmbH was incorporated on 26 September 2012, according to Handelsregister (Commercial Register).

What is Veja Mate Offshore Project GmbH's registered address?

The registered address on file for Veja Mate Offshore Project GmbH is Oststeinbek, Germany.

Who are the officers/directors of Veja Mate Offshore Project GmbH?

Three of the 5 officer records shown for Veja Mate Offshore Project GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Klett (appointed 2017-09-01) serves as Geschäftsführer (managing director); Adrian Reynoso (appointed 2018-01-23) and Henrik-Christian Riebartsch (appointed 2020-01-30) both serve as Officer. The remaining 2 records shown (Henrik Scheinemann and Torben Vinther) are former appointments that have since been resigned. Management authority at Veja Mate Offshore Project GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Veja Mate Offshore Project GmbH have a parent company or subsidiaries?

Veja Mate Offshore Project GmbH sits 1 level below its ultimate parent, VM Offshore Beteiligungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Veja Mate Offshore Project 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 Veja Mate Offshore Project 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 Veja Mate Offshore Project 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 Veja Mate Offshore Project 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 19 October 2026.

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