VetGruppen Deutschland GmbH
Overview
- Legal form
- GmbH
- Address
-
Hans-Henny-Jahnn-Weg 53
22085 Hamburg - Commercial register
- HRB 175200, Hamburg
- Registration date
- December 6, 2021
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Fondsmanagement
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 25,000.00 EUR
- Representation rules
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten. Alleinvertretungsbefugnis kann erteilt werden. Geschäftsführer können ermächtigt werden, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen.
- Purpose
- Die Verwaltung eigener Vermögenswerte.
Financials
Balance sheet
2024- Fixed Assets 75,6 % 50,26 Mio
- Current Assets 22,1 % 14,72 Mio
- Net Loss Not Covered by Equity 2,1 % 1,40 Mio
- Prepaid Expenses 0,2 % 132,3 k
- Liabilities 99,8 % 66,39 Mio
- Provisions 0,2 % 115,5 k
- Equity 0,0 % 0
Authorized representatives
-
Dimitrios Fatallas Papadopoulos
since 2022 Managing Director
-
Michael Koefoed
since 2025 Managing Director
-
Peter Thomsen
since 2023 Managing Director
-
Raphael Ben Constantin Neuburg
since 2023 Managing Director
-
Ann-Kathrin Spatz
since 2026 Procura
-
Laura Steuber
since 2026 Procura
Ownership & holdings
Shareholders
- Cormoran GR1 GmbH DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
Holds shares in
- VetGruppen MidCo GmbH 100.0 %
History
- 2026
-
14.07.
Member entryAnn-Kathrin Spatz · Procura
-
22.04.
Change of addressVetGruppen Deutschland GmbH
-
02.03.
Member entryLaura Steuber · Procura
- 2025
-
23.05.
Exit of positionThomas Helbo · Managing Director
-
23.05.
Member entryMichael Koefoed · Managing Director
- 2024
-
23.04.
Change of addressVetGruppen Deutschland GmbH
- 2023
-
31.08.
Change of addressVetGruppen Deutschland GmbH
-
31.08.
Exit of positionRaphael Ben Constantin Neuburg · Procura
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
Register documents
Bring original register extracts and company documents into your application as PDF or XML.
/v1/fetch-document- Current extract (AD) PDF
- Chronological extract (CD) PDF
- Structured content (SI, XML) XML
- Shareholders list PDF
- Articles of association PDF
Explore more companies
Company data in your AI chat
Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.
Connect your assistant
- Open Connectors in Claude and add a custom connector.
-
Enter this server URL and add the connector:
https://mcp.handelsregister.ai/mcp - Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
- In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
-
Use “handelsregister” as the name, OAuth for authentication and this server URL:
https://mcp.handelsregister.ai/mcp - Sign in with your handelsregister.ai account, create the app and select it from the tools menu in your chat.
Run once in your terminal:
claude mcp add --transport http handelsregister https://mcp.handelsregister.ai/mcp \
--header "X-API-Key: YOUR_API_KEY"
Replace YOUR_API_KEY with your handelsregister.ai API key.
Add this MCP server as a tool in your application:
from openai import OpenAI
client = OpenAI()
response = client.responses.create(
model="gpt-6-astra",
input="Show me the directors, shareholders and latest available financial figures for VetGruppen Deutschland GmbH. Include fiscal years and sources.\n\nentity_id: 766da4947e4e48ed2e6a5b3d8c284b4e",
tools=[{
"type": "mcp",
"server_label": "handelsregister",
"server_url": "https://mcp.handelsregister.ai/mcp",
"headers": {"X-API-Key": "YOUR_API_KEY"},
"require_approval": "never",
}],
)
print(response.output_text)
Replace YOUR_API_KEY with your handelsregister.ai API key.
Add this configuration to your MCP client:
{
"mcpServers": {
"handelsregister": {
"url": "https://mcp.handelsregister.ai/mcp",
"headers": { "X-API-Key": "YOUR_API_KEY" }
}
}
}
Replace YOUR_API_KEY with your handelsregister.ai API key.
Ask about this company
Once connected, ask your assistant this question:
Show me the directors, shareholders and latest available financial figures for VetGruppen Deutschland GmbH. Include fiscal years and sources.
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