Concentrix Holding Germany GmbH
Concentrix Holding Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 37006 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 1 shareholder is on record for Concentrix Holding Germany GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 September 2026.
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Shareholders
1
Shareholders of Concentrix Holding Germany GmbH
One shareholder is currently on record for Concentrix Holding Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Concentrix S.A.S. France, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Concentrix S.A.S. France | 100% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Concentrix Holding Germany GmbH
One of the 5 officer records shown for Concentrix Holding Germany GmbH is a current appointment, filed with Handelsregister (Commercial Register). ULF BERGE serves as Officer. The remaining 4 records shown (Thomas Berlemann, Sandrine Judith Asseraf and 2 others) are former appointments that have since been resigned. Management authority at Concentrix Holding Germany 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.
Data availability
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Concentrix Holding Germany GmbH
Concentrix Holding Germany GmbH sits 1 level below its ultimate parent, Concentrix Netherlands Holdco One B.V., registered in Netherlands. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to Concentrix Netherlands Holdco One B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Concentrix Holding Germany 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.
- RIGHTHEAD GmbH (Germany)
- Concentrix Austria GmbH (Austria)
- CONCENTRIX D.O.O.E.L. (North Macedonia)
- Concentrix (Serbia)
- Concentrix BH d.o.o. Sarajevo (Bosnia and Herzegovina)
- WEBHELP MALAYSIA SDN. BHD. (Malaysia)
- Concentrix Germany GmbH (Germany)
- Concentrix Schweiz AG (Switzerland)
Data availability
Those 8 subsidiaries span Germany, Austria, North Macedonia, Serbia, Bosnia and Herzegovina, Malaysia, and 1 more jurisdictions, 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.
Concentrix Netherlands Holdco One B.V.
Netherlands
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Frequently Asked Questions
Who owns Concentrix Holding Germany GmbH?
One shareholder is currently on record for Concentrix Holding Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Concentrix S.A.S. France, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Concentrix Holding Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Concentrix Holding Germany GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Concentrix Holding Germany GmbH have on record?
1 shareholder is shown on record for Concentrix Holding Germany GmbH.
What is Concentrix Holding Germany GmbH's company registration number?
Concentrix Holding Germany GmbH's registration number is HRB 37006 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Concentrix Holding Germany GmbH still an active company?
Concentrix Holding Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Concentrix Holding Germany GmbH's registered address?
The registered address on file for Concentrix Holding Germany GmbH is Nürnberg, Germany.
Who are the officers/directors of Concentrix Holding Germany GmbH?
One of the 5 officer records shown for Concentrix Holding Germany GmbH is a current appointment, filed with Handelsregister (Commercial Register). ULF BERGE serves as Officer. The remaining 4 records shown (Thomas Berlemann, Sandrine Judith Asseraf and 2 others) are former appointments that have since been resigned. Management authority at Concentrix Holding Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Concentrix Holding Germany GmbH have a parent company or subsidiaries?
Concentrix Holding Germany GmbH sits 1 level below its ultimate parent, Concentrix Netherlands Holdco One B.V., registered in Netherlands. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 8 subsidiaries span Germany, Austria, North Macedonia, Serbia, Bosnia and Herzegovina, Malaysia, and 1 more jurisdictions, 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.
Can Zavia monitor changes to Concentrix Holding Germany 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 Concentrix Holding Germany 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 Concentrix Holding Germany 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 Concentrix Holding Germany 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 24 September 2026.