active Legal form GmbH Gesellschaft mit beschränkter Haftung

VetGruppen Deutschland GmbH

HamburgHamburg, DEU ·HRB 175200 Hamburg ·vetgruppen.de

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

Employees 2024
11
Total assets 2024
66,51 Mio. €
Net income 2024
−4,71 Mio. €

Balance sheet

2024
Assets 66,51 Mio
  • 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 and Equity 66,51 Mio
  • Liabilities 99,8 % 66,39 Mio
  • Provisions 0,2 % 115,5 k
  • Equity 0,0 % 0
Full balance sheet line items with an API key Get API key →

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
4 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
1 more beneficial owners · viewable with an API key Get API key →

Holds shares in

History

  1. 2026
  2. 14.07.
    Member entry
    Ann-Kathrin Spatz · Procura
  3. 22.04.
    Change of address
    VetGruppen Deutschland GmbH
  4. 02.03.
    Member entry
    Laura Steuber · Procura
  5. 2025
  6. 23.05.
    Exit of position
    Thomas Helbo · Managing Director
  7. 23.05.
    Member entry
    Michael Koefoed · Managing Director
  8. 2024
  9. 23.04.
    Change of address
    VetGruppen Deutschland GmbH
  10. 2023
  11. 31.08.
    Change of address
    VetGruppen Deutschland GmbH
  12. 31.08.
    Exit of position
    Raphael Ben Constantin Neuburg · Procura
41 more events including all details Get API key →

Annual statements

Original published statements, ordered by fiscal year.

1 document
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.

GET/v1/fetch-document
View the document API
  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

Explore more companies

Handelsregister API · MCP

Company data in your AI chat

Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.

MCP documentation

Connect your assistant

  1. Open Connectors in Claude and add a custom connector.
  2. Enter this server URL and add the connector:
    https://mcp.handelsregister.ai/mcp
  3. Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
  1. In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
  2. Use “handelsregister” as the name, OAuth for authentication and this server URL:
    https://mcp.handelsregister.ai/mcp
  3. 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:

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:

Python
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:

JSON
{
  "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.

entity_id766da4947e4e48ed2e6a5b3d8c284b4e