Skip links
Companies
› Germany › Veritas AG
Veritas AG logo

Veritas AG

Join Stock Company Intermediate

in

Registration No.
HRB 11027 Hanau
Incorporation Date
Not disclosed
Company Type
Join Stock Company
Address
Gelnhausen, Germany
Website
www.veritas-ag.de/
Source: Handelsregister (Commercial Register)

Veritas AG is a Join Stock Company registered in Germany under HRB 11027 Hanau, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Gelnhausen, Germany. As a Join Stock Company, Veritas AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Veritas 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 30 September 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Officers

5

Directors and officers of Veritas AG

No current officer appointment is recorded for Veritas AG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). 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.

Data availability

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MH
Martin Hans Ehret RESIGNED

Appointed
2004-04-15
Resigned
2015-07-27
Residence
🇩🇪 Germany
Occupation
Officer

TS
Thomas Schiffer RESIGNED

Appointed
2004-07-19
Resigned
2013-07-26
Residence
🇩🇪 Germany
Occupation
Officer

CB
Carsten Boretius RESIGNED

Appointed
2013-05-08
Resigned
2014-10-28
Residence
🇩🇪 Germany
Occupation
Officer

MH
Matthias Häberle RESIGNED

Appointed
2015-06-16
Resigned
2020-04-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JK
Jürgen Krebaum RESIGNED

Appointed
2020-04-01
Resigned
2020-08-12
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of Veritas AG

Veritas AG has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 3 jurisdictions. 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.

  • Himmelauer Muhle Verwaltungsges. mbH (Germany)
  • VAG Dunakiliti Korlatolt Felelössegu Tarsasag (Hungary)
  • PPP Abwicklungsges. mbH (Germany)
  • VRTT Abwicklungsgesellschaft GmbH (Germany)
  • VRTS Abwicklungsgesellschaft GmbH (Germany)
  • Himmelauer Muhle Bauges. mbH & Co. KG (Germany)
  • Veritas USA Inc (United States)

Data availability

Those 7 subsidiaries span Germany, Hungary, United States 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.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Veritas AG
Germany
Himmelauer Muhle Verwaltungsges. mbH
GermanyDE 63450B12896

VAG Dunakiliti Korlatolt Felelössegu Tarsasag
HungaryHU 11402286208

PPP Abwicklungsges. mbH
GermanyDE 60313B123125

VRTT Abwicklungsgesellschaft GmbH
GermanyDE 60313B140489

VRTS Abwicklungsgesellschaft GmbH
GermanyDE 60313B141648

Himmelauer Muhle Bauges. mbH & Co. KG
GermanyDE 63450A12100

Veritas USA Inc
United States#0250744498

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

View full group structure →

Need the full UBO picture on Veritas AG?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

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

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

What is Veritas AG's company registration number?

Veritas AG's registration number is HRB 11027 Hanau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Veritas AG still an active company?

Veritas AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Veritas AG's registered address?

The registered address on file for Veritas AG is Gelnhausen, Germany.

What legal structure is Veritas AG registered as?

Veritas AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of Veritas AG?

No current officer appointment is recorded for Veritas AG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Does Veritas AG have a parent company or subsidiaries?

Veritas AG has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 3 jurisdictions. Those 7 subsidiaries span Germany, Hungary, United States 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.

Can Zavia monitor changes to Veritas 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 Veritas 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 Veritas 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 Veritas 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 30 September 2026.

This website uses cookies to improve your web experience.