Capgemini Deutschland Holding GmbH
Capgemini Deutschland Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 102576 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 June 2006 and lists its registered address as Berlin, Germany. 4 shareholders are on record for Capgemini Deutschland Holding 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 19 October 2026.
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Shareholders
4
Four shareholders are currently on record for Capgemini Deutschland Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Capgemini SE, holding 74.8% — a majority holding — followed by Capgemini SE at 18.1%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Capgemini SE | 74.8% | Handelsregister (Commercial Register) | |
| Capgemini SE | 18.1% | Handelsregister (Commercial Register) | |
| Capgemini UK plc | 4.4% | Handelsregister (Commercial Register) | |
| Capgemini SE | 2.7% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Capgemini Deutschland Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Jean Michel Marie Henri Lassignardie (appointed 2016-12-08), Per Henrik Ljungström (appointed 2021-04-07) and Geraldine Marie Martine Segond all serve as Geschäftsführer (managing director); Bjorn Helwig serves as Officer. The remaining 1 record shown (Christiane Feder-Andres) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Capgemini Deutschland Holding 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
Capgemini Deutschland Holding GmbH sits 1 level below its ultimate parent, CAPGEMINI, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CAPGEMINI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Capgemini Deutschland Holding 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.
Those 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CAPGEMINI
France
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Frequently Asked Questions
Who owns Capgemini Deutschland Holding GmbH?
Four shareholders are currently on record for Capgemini Deutschland Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Capgemini SE, holding 74.8% — a majority holding — followed by Capgemini SE at 18.1%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Capgemini Deutschland Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Capgemini Deutschland Holding 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 Capgemini Deutschland Holding GmbH have on record?
4 shareholders are shown on record for Capgemini Deutschland Holding GmbH.
What is Capgemini Deutschland Holding GmbH's company registration number?
Capgemini Deutschland Holding GmbH's registration number is HRB 102576 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Capgemini Deutschland Holding GmbH still an active company?
Capgemini Deutschland Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Capgemini Deutschland Holding GmbH incorporated?
Capgemini Deutschland Holding GmbH was incorporated on 27 June 2006, according to Handelsregister (Commercial Register).
What is Capgemini Deutschland Holding GmbH's registered address?
The registered address on file for Capgemini Deutschland Holding GmbH is Berlin, Germany.
Who are the officers/directors of Capgemini Deutschland Holding GmbH?
Four of the 5 officer records shown for Capgemini Deutschland Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Jean Michel Marie Henri Lassignardie (appointed 2016-12-08), Per Henrik Ljungström (appointed 2021-04-07) and Geraldine Marie Martine Segond all serve as Geschäftsführer (managing director); Bjorn Helwig serves as Officer. The remaining 1 record shown (Christiane Feder-Andres) is a former appointment that has since been resigned. Management authority at Capgemini Deutschland Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Capgemini Deutschland Holding GmbH have a parent company or subsidiaries?
Capgemini Deutschland Holding GmbH sits 1 level below its ultimate parent, CAPGEMINI, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 Capgemini Deutschland Holding 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 Capgemini Deutschland Holding 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 Capgemini Deutschland Holding 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 Capgemini Deutschland Holding 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 19 October 2026.