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Vitanas AcquiCo GmbH

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in

Registration No.
HRB 190358 B Charlottenburg (Berlin)
Incorporation Date
2016-12-19
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.vitanas.de/
Source: Handelsregister (Commercial Register)

Vitanas AcquiCo GmbH is a Private limited company (Ltd.) registered in Germany under HRB 190358 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 December 2016 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Vitanas AcquiCo 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 5 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 Vitanas AcquiCo GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DOMIDEP Germany SE, 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
DOMIDEP Germany SE 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Vitanas AcquiCo GmbH are current appointments, filed with Handelsregister (Commercial Register). Silke Erdle (appointed 2018-04-17) and Nicol Wittkamp both serve as Geschäftsführer (managing director). The remaining 3 records shown (Marcus Friedrichs, Moris Ezzat Ezzat Gayed and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Vitanas AcquiCo 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.

SE
Silke Erdle ACTIVE

Appointed
2018-04-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NW
Nicol Wittkamp ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Marcus Friedrichs RESIGNED

Appointed
2017-07-26
Resigned
2017-10-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Moris Ezzat Ezzat Gayed RESIGNED

Appointed
2017-07-26
Resigned
2017-10-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Jürgen Schaubel RESIGNED

Appointed
2017-10-12
Resigned
2018-04-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Vitanas AcquiCo GmbH sits 5 levels below its ultimate parent, CUBE HEALTHCARE EUROPE TOPCO, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Vitanas AcquiCo GmbH is DOMIDEP Germany SE, holding 100% as filed in Vitanas AcquiCo GmbH's own shareholder record with Handelsregister (Commercial Register). CUBE HEALTHCARE EUROPE TOPCO 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 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CUBE HEALTHCARE EUROPE TOPCO
France
VT Residenz Service und Vermietungsges. mbH
GermanyDE 10623B192501B

Vitanas Holding GmbH+ subsidiaries
GermanyDE 10623B102442B

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Frequently Asked Questions

Who owns Vitanas AcquiCo GmbH?

One shareholder is currently on record for Vitanas AcquiCo GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DOMIDEP Germany SE, 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 Vitanas AcquiCo GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Vitanas AcquiCo 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 Vitanas AcquiCo GmbH have on record?

1 shareholder is shown on record for Vitanas AcquiCo GmbH.

What is Vitanas AcquiCo GmbH's company registration number?

Vitanas AcquiCo GmbH's registration number is HRB 190358 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Vitanas AcquiCo GmbH still an active company?

Vitanas AcquiCo GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Vitanas AcquiCo GmbH incorporated?

Vitanas AcquiCo GmbH was incorporated on 19 December 2016, according to Handelsregister (Commercial Register).

What is Vitanas AcquiCo GmbH's registered address?

The registered address on file for Vitanas AcquiCo GmbH is Berlin, Germany.

Who are the officers/directors of Vitanas AcquiCo GmbH?

Two of the 5 officer records shown for Vitanas AcquiCo GmbH are current appointments, filed with Handelsregister (Commercial Register). Silke Erdle (appointed 2018-04-17) and Nicol Wittkamp both serve as Geschäftsführer (managing director). The remaining 3 records shown (Marcus Friedrichs, Moris Ezzat Ezzat Gayed and 1 other) are former appointments that have since been resigned. Management authority at Vitanas AcquiCo GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Vitanas AcquiCo GmbH have a parent company or subsidiaries?

Vitanas AcquiCo GmbH sits 5 levels below its ultimate parent, CUBE HEALTHCARE EUROPE TOPCO, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 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 Vitanas AcquiCo 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 Vitanas AcquiCo 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 Vitanas AcquiCo 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 Vitanas AcquiCo 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 5 October 2026.

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