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PHILIPP GmbH

Active

in

Registration No.
HRB 896 Aschaffenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Aschaffenburg, Germany
Website
www.philippgruppe.de/
Source: Handelsregister (Commercial Register)

PHILIPP GmbH is a Private limited company (Ltd.) registered in Germany under HRB 896 Aschaffenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Aschaffenburg, Germany. 2 shareholders are on record for PHILIPP 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 13 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PHILIPP GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Philipp Beteiligungsholding GmbH, holding 50% — the largest recorded stake — followed by Philipp Beteiligungsholding GmbH at 50%.

Because every 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
Philipp Beteiligungsholding GmbH 50% Handelsregister (Commercial Register)
Philipp Beteiligungsholding GmbH 50% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for PHILIPP GmbH, filed with Handelsregister (Commercial Register). Martin Philipp and Thorsten Philipp both serve as Geschäftsführer (managing director); Mazyar Amir-hakimi and Steffen Dieter Schwob both serve as Officer.

Management authority at PHILIPP 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.

MP
Martin Philipp ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TP
Thorsten Philipp ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Mazyar Amir-hakimi ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SD
Steffen Dieter Schwob ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

PHILIPP GmbH sits 2 levels below its ultimate parent, Philipp Holding UG & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PHILIPP GmbH is Philipp Beteiligungsholding GmbH, holding 100% as filed in PHILIPP GmbH's own shareholder record with Handelsregister (Commercial Register). Philipp Holding UG & Co. KG 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 2 subsidiaries span Germany, Austria, Poland 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.

Ultimate HQ
Philipp Holding UG & Co. KG
Germany
Philipp Vertriebs GmbH
AustriaAT FN334970d

PHILIPP POLSKA SP Z O O
PolandPL 7492122421

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Frequently Asked Questions

Who owns PHILIPP GmbH?

Two shareholders are currently on record for PHILIPP GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Philipp Beteiligungsholding GmbH, holding 50% — the largest recorded stake — followed by Philipp Beteiligungsholding GmbH at 50%. Because every 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 PHILIPP GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHILIPP 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 PHILIPP GmbH have on record?

2 shareholders are shown on record for PHILIPP GmbH.

What is PHILIPP GmbH's company registration number?

PHILIPP GmbH's registration number is HRB 896 Aschaffenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PHILIPP GmbH still an active company?

PHILIPP GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is PHILIPP GmbH's registered address?

The registered address on file for PHILIPP GmbH is Aschaffenburg, Germany.

Who are the officers/directors of PHILIPP GmbH?

Four officers are currently on record for PHILIPP GmbH, filed with Handelsregister (Commercial Register). Martin Philipp and Thorsten Philipp both serve as Geschäftsführer (managing director); Mazyar Amir-hakimi and Steffen Dieter Schwob both serve as Officer. Management authority at PHILIPP GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHILIPP GmbH have a parent company or subsidiaries?

PHILIPP GmbH sits 2 levels below its ultimate parent, Philipp Holding UG & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Austria, Poland 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 PHILIPP 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 PHILIPP 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 PHILIPP 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 PHILIPP 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 13 October 2026.

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