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Vertex Professional Services GmbH

Active

Registration No.
HRB 83323 Darmstadt
Incorporation Date
1994-11-15
Company Type
Not disclosed
Address
Rüsselsheim, Germany
Website
www.vpslearning.com/
Source: Handelsregister (Commercial Register)

Vertex Professional Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 83323 Darmstadt, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 November 1994 and lists its registered address as Rüsselsheim, Germany. 1 shareholder is on record for Vertex Professional Services 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 26 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Vertex Professional Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MARCOS Vermögensverwaltung GmbH, 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
MARCOS Vermögensverwaltung GmbH 100% Handelsregister (Commercial Register)

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Officers

3

Three officers are currently on record for Vertex Professional Services GmbH, filed with Handelsregister (Commercial Register). Mark Oliver serves as Geschäftsführer (managing director); THOMAS VEHRESCHILD and Maria De Lurdes De Freitas Ebert both serve as Officer.

Management authority at Vertex Professional Services 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.

MO
Mark Oliver ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TV
THOMAS VEHRESCHILD ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MD
Maria De Lurdes De Freitas Ebert ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Vertex Professional Services GmbH sits 5 levels below its ultimate parent, V2x, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Vertex Professional Services GmbH is Marcos Vermögensverwaltung GmbH, holding 100% as filed in Vertex Professional Services GmbH's own shareholder record with Handelsregister (Commercial Register). V2x, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span Germany, Norway, Sweden 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
V2x, Inc.
United States
Vertex Professional Services Gmbh+ subsidiaries
NorwayNO 984218125

VPS Filial Sverige
SwedenSE 5164024746

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Frequently Asked Questions

Who owns Vertex Professional Services GmbH?

One shareholder is currently on record for Vertex Professional Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MARCOS Vermögensverwaltung GmbH, 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 Vertex Professional Services GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Vertex Professional Services 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 Vertex Professional Services GmbH have on record?

1 shareholder is shown on record for Vertex Professional Services GmbH.

What is Vertex Professional Services GmbH's company registration number?

Vertex Professional Services GmbH's registration number is HRB 83323 Darmstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Vertex Professional Services GmbH still an active company?

Vertex Professional Services GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Vertex Professional Services GmbH incorporated?

Vertex Professional Services GmbH was incorporated on 15 November 1994, according to Handelsregister (Commercial Register).

What is Vertex Professional Services GmbH's registered address?

The registered address on file for Vertex Professional Services GmbH is Rüsselsheim, Germany.

Who are the officers/directors of Vertex Professional Services GmbH?

Three officers are currently on record for Vertex Professional Services GmbH, filed with Handelsregister (Commercial Register). Mark Oliver serves as Geschäftsführer (managing director); THOMAS VEHRESCHILD and Maria De Lurdes De Freitas Ebert both serve as Officer. Management authority at Vertex Professional Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Vertex Professional Services GmbH have a parent company or subsidiaries?

Vertex Professional Services GmbH sits 5 levels below its ultimate parent, V2x, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Norway, Sweden 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. One of the 2 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 Vertex Professional Services 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 Vertex Professional Services 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 Vertex Professional Services 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 Vertex Professional Services 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 26 October 2026.

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