Vital convenience vc GmbH
Vital convenience vc GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6546 Mönchengladbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Erkelenz, Germany. 3 shareholders are on record for Vital convenience vc 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 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for Vital convenience vc GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hans-Heiner Tappen, holding 87.5% — a majority holding — followed by Baho Food GmbH at 12%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hans-Heiner Tappen | 87.5% | Handelsregister (Commercial Register) | |
| Baho Food GmbH | 12% | Handelsregister (Commercial Register) | |
| Hans-Heiner Tappen | 0.5% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Vital convenience vc GmbH currently on record is Mark William Richardson; five officers are currently on record for Vital convenience vc GmbH, filed with Handelsregister (Commercial Register).
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Vital convenience vc 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
Vital convenience vc GmbH sits 8 levels below its ultimate parent, OSI Group, LLC, registered in United States. Immediately above Vital convenience vc GmbH is Baho Food GmbH, holding 12% as filed in Vital convenience vc GmbH's own shareholder record with Handelsregister (Commercial Register). OSI Group, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
OSI Group, LLC
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Vital convenience vc GmbH?
Three shareholders are currently on record for Vital convenience vc GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hans-Heiner Tappen, holding 87.5% — a majority holding — followed by Baho Food GmbH at 12%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Vital convenience vc GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Vital convenience vc 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 Vital convenience vc GmbH have on record?
3 shareholders are shown on record for Vital convenience vc GmbH.
What is Vital convenience vc GmbH's company registration number?
Vital convenience vc GmbH's registration number is HRB 6546 Mönchengladbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Vital convenience vc GmbH still an active company?
Vital convenience vc GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Vital convenience vc GmbH's registered address?
The registered address on file for Vital convenience vc GmbH is Erkelenz, Germany.
Who are the officers/directors of Vital convenience vc GmbH?
The Geschäftsführer (managing director) of Vital convenience vc GmbH currently on record is Mark William Richardson; five officers are currently on record for Vital convenience vc GmbH, filed with Handelsregister (Commercial Register). Management authority at Vital convenience vc GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Vital convenience vc GmbH have a parent company or subsidiaries?
Vital convenience vc GmbH sits 8 levels below its ultimate parent, OSI Group, LLC, registered in United States.
Can Zavia monitor changes to Vital convenience vc 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 Vital convenience vc 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 Vital convenience vc 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 Vital convenience vc 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 13 October 2026.