VielfaltMenü GmbH
VielfaltMenü GmbH is a Private limited company (Ltd.) registered in Germany under HRB 232119 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 June 1994 and lists its registered address as Berlin, Germany. 2 shareholders are on record for VielfaltMenü 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 25 September 2026.
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- Corporate linkage & group structures
- Digitized company financials
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Shareholders
2
Shareholders of VielfaltMenü GmbH
Two shareholders are currently on record for VielfaltMenü GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sodexo Services GmbH, holding 100% — a majority holding — followed by Sodexo Services GmbH at 100%. 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 |
|---|---|---|---|
| Sodexo Services GmbH | 100% | Handelsregister (Commercial Register) | |
| Sodexo Services GmbH | 100% | Handelsregister (Commercial Register) |
Officers
23
Directors and officers of VielfaltMenü GmbH
Four of the 23 officer records shown for VielfaltMenü GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Joachim Schmidt (appointed 2021-07-22), András Maria Von Kontz (appointed 2021-07-22) and Markus Grube (appointed 2022-12-13) all serve as Geschäftsführer (managing director); CHRISTIAN NOWAK serves as Officer. The remaining 19 records shown (Bernd Alexander Hans Schletter, Horst Eugen Theodor De Haan and 17 others) are former appointments that have since been resigned. Management authority at VielfaltMenü 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
Group structure of VielfaltMenü GmbH
VielfaltMenü GmbH sits 2 levels below its ultimate parent, Certina Retail AG . 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Certina Retail AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VielfaltMenü 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.
- VielfaltMenu Verwaltungs GmbH
- VM IT-Verwaltungs GmbH
- VM IT-Service GmbH & Co. KG
- VielfaltMenü Service GmbH & Co. KG
- VielfaltMenu Berlin-Brandenburg Verwaltungs GmbH
- VielfaltMenü Hessen Verwaltungs GmbH
- VielfaltMenü Hessen GmbH & Co. KG
- VielfaltMenü Berlin-Brandenburg GmbH & Co. KG
Data availability
Those 8 subsidiaries span 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 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Certina Retail AG
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Frequently Asked Questions
Who owns VielfaltMenü GmbH?
Two shareholders are currently on record for VielfaltMenü GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sodexo Services GmbH, holding 100% — a majority holding — followed by Sodexo Services GmbH at 100%. 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 VielfaltMenü GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VielfaltMenü 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 VielfaltMenü GmbH have on record?
2 shareholders are shown on record for VielfaltMenü GmbH.
What is VielfaltMenü GmbH's company registration number?
VielfaltMenü GmbH's registration number is HRB 232119 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is VielfaltMenü GmbH still an active company?
VielfaltMenü GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was VielfaltMenü GmbH incorporated?
VielfaltMenü GmbH was incorporated on 24 June 1994, according to Handelsregister (Commercial Register).
What is VielfaltMenü GmbH's registered address?
The registered address on file for VielfaltMenü GmbH is Berlin, Germany.
Who are the officers/directors of VielfaltMenü GmbH?
Four of the 23 officer records shown for VielfaltMenü GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Joachim Schmidt (appointed 2021-07-22), András Maria Von Kontz (appointed 2021-07-22) and Markus Grube (appointed 2022-12-13) all serve as Geschäftsführer (managing director); CHRISTIAN NOWAK serves as Officer. The remaining 19 records shown (Bernd Alexander Hans Schletter, Horst Eugen Theodor De Haan and 17 others) are former appointments that have since been resigned. Management authority at VielfaltMenü GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VielfaltMenü GmbH have a parent company or subsidiaries?
VielfaltMenü GmbH sits 2 levels below its ultimate parent, Certina Retail AG . 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span 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 8 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 VielfaltMenü 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 VielfaltMenü 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 VielfaltMenü 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 VielfaltMenü 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 25 September 2026.