Innovation Group Germany GmbH
Innovation Group Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 757477 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuttgart, Germany. 1 shareholder is on record for Innovation Group 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for Innovation Group Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is The Innovation Group (EMEA) Limited, 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 |
|---|---|---|---|
| The Innovation Group (EMEA) Limited | 100% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for Innovation Group Germany GmbH, filed with Handelsregister (Commercial Register). Miles Toulson-clarke and Mark Oliver Alagna both serve as Geschäftsführer (managing director); Cathleen Lindner and Markus Unterberger both serve as Officer.
Management authority at Innovation Group 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.
Group Structure
Innovation Group Germany GmbH sits 7 levels below its ultimate parent, Allianz SE, registered in Germany. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Innovation Group Germany GmbH is THE INNOVATION GROUP (EMEA) LIMITED, holding 100% as filed in Innovation Group Germany GmbH's own shareholder record with Handelsregister (Commercial Register). Allianz SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 9 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.
Allianz SE
Germany
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Frequently Asked Questions
Who owns Innovation Group Germany GmbH?
One shareholder is currently on record for Innovation Group Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is The Innovation Group (EMEA) Limited, 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 Innovation Group Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Innovation Group 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 Innovation Group Germany GmbH have on record?
1 shareholder is shown on record for Innovation Group Germany GmbH.
What is Innovation Group Germany GmbH's company registration number?
Innovation Group Germany GmbH's registration number is HRB 757477 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Innovation Group Germany GmbH still an active company?
Innovation Group Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Innovation Group Germany GmbH's registered address?
The registered address on file for Innovation Group Germany GmbH is Stuttgart, Germany.
Who are the officers/directors of Innovation Group Germany GmbH?
Four officers are currently on record for Innovation Group Germany GmbH, filed with Handelsregister (Commercial Register). Miles Toulson-clarke and Mark Oliver Alagna both serve as Geschäftsführer (managing director); Cathleen Lindner and Markus Unterberger both serve as Officer. Management authority at Innovation Group Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Innovation Group Germany GmbH have a parent company or subsidiaries?
Innovation Group Germany GmbH sits 7 levels below its ultimate parent, Allianz SE, registered in Germany. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 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.
Can Zavia monitor changes to Innovation Group 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 Innovation Group 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 Innovation Group 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 Innovation Group 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 9 October 2026.