Veritas Holding GmbH
Veritas Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 102557 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for Veritas 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for Veritas Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Rhein Invest Co-Investment Veritas Coöperatief U.A., holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Rhein Invest Co-Investment Veritas Coöperatief U.A. | 100% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Veritas Holding GmbH, filed with Handelsregister (Commercial Register). Max Büchler and Kevin Pieter Heerema both serve as Geschäftsführer (managing director).
Management authority at Veritas 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.
Group Structure
Veritas Holding GmbH sits 1 level below its ultimate parent, Rhein Invest Co-Investment Veritas Coöperatief U.A., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Veritas Holding GmbH is Rhein Invest Co-Investment Veritas Coöperatief U.A., holding 100% as filed in Veritas 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 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Rhein Invest Co-Investment Veritas Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns Veritas Holding GmbH?
One shareholder is currently on record for Veritas Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rhein Invest Co-Investment Veritas Coöperatief U.A., holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Veritas Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Veritas 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 Veritas Holding GmbH have on record?
1 shareholder is shown on record for Veritas Holding GmbH.
What is Veritas Holding GmbH's company registration number?
Veritas Holding GmbH's registration number is HRB 102557 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Veritas Holding GmbH still an active company?
Veritas Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Veritas Holding GmbH's registered address?
The registered address on file for Veritas Holding GmbH is Düsseldorf, Germany.
Who are the officers/directors of Veritas Holding GmbH?
Two officers are currently on record for Veritas Holding GmbH, filed with Handelsregister (Commercial Register). Max Büchler and Kevin Pieter Heerema both serve as Geschäftsführer (managing director). Management authority at Veritas Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Veritas Holding GmbH have a parent company or subsidiaries?
Veritas Holding GmbH sits 1 level below its ultimate parent, Rhein Invest Co-Investment Veritas Coöperatief U.A., registered in Netherlands. 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. One of the 1 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 Veritas 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 Veritas 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 Veritas 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 Veritas 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 9 October 2026.