VELUX Deutschland GmbH
VELUX Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6801 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for VELUX Deutschland 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for VELUX Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is VELUX A/S, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| VELUX A/S | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for VELUX Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Silke Stehr (appointed 2019-03-04) and Matthias Mager (appointed 2020-11-27) both serve as Geschäftsführer (managing director); Larissa Tietz and Ralf-Peter Müller both serve as Officer. The remaining 1 record shown (Thomas Schaar) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VELUX Deutschland 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.
Group Structure
VELUX Deutschland GmbH sits 3 levels below its ultimate parent, Villum Fonden, registered in Denmark. Immediately above VELUX Deutschland GmbH is Velux A/S, holding 100% as filed in VELUX Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). Villum Fonden sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Villum Fonden
Denmark
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Frequently Asked Questions
Who owns VELUX Deutschland GmbH?
One shareholder is currently on record for VELUX Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is VELUX A/S, holding 100% — a majority holding. Because the 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 VELUX Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VELUX Deutschland 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 VELUX Deutschland GmbH have on record?
1 shareholder is shown on record for VELUX Deutschland GmbH.
What is VELUX Deutschland GmbH's company registration number?
VELUX Deutschland GmbH's registration number is HRB 6801 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is VELUX Deutschland GmbH still an active company?
VELUX Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is VELUX Deutschland GmbH's registered address?
The registered address on file for VELUX Deutschland GmbH is Hamburg, Germany.
Who are the officers/directors of VELUX Deutschland GmbH?
Four of the 5 officer records shown for VELUX Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Silke Stehr (appointed 2019-03-04) and Matthias Mager (appointed 2020-11-27) both serve as Geschäftsführer (managing director); Larissa Tietz and Ralf-Peter Müller both serve as Officer. The remaining 1 record shown (Thomas Schaar) is a former appointment that has since been resigned. Management authority at VELUX Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VELUX Deutschland GmbH have a parent company or subsidiaries?
VELUX Deutschland GmbH sits 3 levels below its ultimate parent, Villum Fonden, registered in Denmark.
Can Zavia monitor changes to VELUX Deutschland 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 VELUX Deutschland 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 VELUX Deutschland 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 VELUX Deutschland 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.