HAVAS Holding Deutschland GmbH
HAVAS Holding Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20714 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 March 1986 and lists its registered address as Düsseldorf, Germany. 1 shareholder is on record for HAVAS Holding Deutschland 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for HAVAS Holding Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HAVAS S.A.S., 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 |
|---|---|---|---|
| HAVAS S.A.S. | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of HAVAS Holding Deutschland GmbH currently on record is Peter Mergemeier; five officers are currently on record for HAVAS Holding Deutschland GmbH, filed with Handelsregister (Commercial Register).
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAVAS Holding Deutschland 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
HAVAS Holding Deutschland GmbH sits 2 levels below its ultimate parent, Havas N.V., registered in Netherlands. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Havas N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAVAS Holding Deutschland 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 10 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 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Havas N.V.
Netherlands
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Frequently Asked Questions
Who owns HAVAS Holding Deutschland GmbH?
One shareholder is currently on record for HAVAS Holding Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HAVAS S.A.S., 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 HAVAS Holding Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAVAS Holding Deutschland 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 HAVAS Holding Deutschland GmbH have on record?
1 shareholder is shown on record for HAVAS Holding Deutschland GmbH.
What is HAVAS Holding Deutschland GmbH's company registration number?
HAVAS Holding Deutschland GmbH's registration number is HRB 20714 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HAVAS Holding Deutschland GmbH still an active company?
HAVAS Holding Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was HAVAS Holding Deutschland GmbH incorporated?
HAVAS Holding Deutschland GmbH was incorporated on 7 March 1986, according to Handelsregister (Commercial Register).
What is HAVAS Holding Deutschland GmbH's registered address?
The registered address on file for HAVAS Holding Deutschland GmbH is Düsseldorf, Germany.
Who are the officers/directors of HAVAS Holding Deutschland GmbH?
The Geschäftsführer (managing director) of HAVAS Holding Deutschland GmbH currently on record is Peter Mergemeier; five officers are currently on record for HAVAS Holding Deutschland GmbH, filed with Handelsregister (Commercial Register). Management authority at HAVAS Holding Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAVAS Holding Deutschland GmbH have a parent company or subsidiaries?
HAVAS Holding Deutschland GmbH sits 2 levels below its ultimate parent, Havas N.V., registered in Netherlands. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 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 10 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 HAVAS Holding Deutschland 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 HAVAS Holding Deutschland 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 HAVAS Holding Deutschland 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 HAVAS Holding Deutschland 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 8 October 2026.