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PharmaSGP Holding SE

Active

in

Registration No.
HRB 255684 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gräfelfing, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

PharmaSGP Holding SE is a registered legal entity registered in Germany under HRB 255684 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gräfelfing, Germany. No shareholders are recorded for PharmaSGP Holding SE; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for PharmaSGP Holding SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Directors and officers of PharmaSGP Holding SE

Two of the 5 officer records shown for PharmaSGP Holding SE are current appointments, filed with Handelsregister (Commercial Register). Michael Gerhard Rudolf (appointed 2020-03-12) and Peter Gerckens both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Natalie Weigand, Andreas Koglin and 1 other) are former appointments that have since been resigned. 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 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MG
Michael Gerhard Rudolf ACTIVE

Appointed
2020-03-12
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

PG
Peter Gerckens ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

NW
Natalie Weigand RESIGNED

Appointed
2020-03-12
Residence
🇩🇪 Germany
Occupation
Ceo & Member Of Management Board

AK
Andreas Koglin RESIGNED

Appointed
2020-03-12
Resigned
2020-03-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MR
Michael Rudolf RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Management Board

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Group Structure

Group structure of PharmaSGP Holding SE

PharmaSGP Holding SE sits 1 level below its ultimate parent, FUTRUE GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to FUTRUE GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PharmaSGP Holding SE'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.

  • pureSGP GmbH (Germany)
  • PharmaSGP GmbH (Germany)
  • Fokusan Health GmbH (Germany)
  • Restaxil GmbH (Germany)
  • Remitan GmbH (Germany)

Data availability

Those 5 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.

Ultimate HQ
FUTRUE GmbH
Germany
pureSGP GmbH
GermanyDE 80333B285619

PharmaSGP GmbH
GermanyDE 80333B178264

Fokusan Health GmbH
GermanyDE 80333B264317

Restaxil GmbH
GermanyDE 80333B242704

Remitan GmbH
GermanyDE 80333B214977

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Frequently Asked Questions

Who is PharmaSGP Holding SE's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for PharmaSGP Holding SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is PharmaSGP Holding SE's company registration number?

PharmaSGP Holding SE's registration number is HRB 255684 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PharmaSGP Holding SE still an active company?

PharmaSGP Holding SE's status on Handelsregister (Commercial Register) is listed as active.

What is PharmaSGP Holding SE's registered address?

The registered address on file for PharmaSGP Holding SE is Gräfelfing, Germany.

Who are the officers/directors of PharmaSGP Holding SE?

Two of the 5 officer records shown for PharmaSGP Holding SE are current appointments, filed with Handelsregister (Commercial Register). Michael Gerhard Rudolf (appointed 2020-03-12) and Peter Gerckens both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Natalie Weigand, Andreas Koglin and 1 other) are former appointments that have since been resigned.

Does PharmaSGP Holding SE have a parent company or subsidiaries?

PharmaSGP Holding SE sits 1 level below its ultimate parent, FUTRUE GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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 PharmaSGP Holding SE's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to PharmaSGP Holding SE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PharmaSGP Holding SE'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 PharmaSGP Holding SE'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 23 September 2026.

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