Philippi & Herweck Holding GmbH
Philippi & Herweck Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 19563 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is St. Ingbert, Germany. 2 shareholders are on record for Philippi & Herweck Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for Philippi & Herweck Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Jörg Herweck, holding 50% — the largest recorded stake — followed by Dieter Philippi at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Jörg Herweck | 50% | Handelsregister (Commercial Register) | |
| Dieter Philippi | 50% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for Philippi & Herweck Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Herweck (appointed 2011-06-30) and Dieter Philippi both serve as Geschäftsführer (managing director). The remaining 1 record shown (Dieter Heinz Philippi) is a former appointment that has since been resigned.
Management authority at Philippi & Herweck Holding 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
Philippi & Herweck Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. 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.
Philippi & Herweck Holding GmbH
Germany
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Frequently Asked Questions
Who owns Philippi & Herweck Holding GmbH?
Two shareholders are currently on record for Philippi & Herweck Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jörg Herweck, holding 50% — the largest recorded stake — followed by Dieter Philippi at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Philippi & Herweck Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Philippi & Herweck Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Philippi & Herweck Holding GmbH have on record?
2 shareholders are shown on record for Philippi & Herweck Holding GmbH.
What is Philippi & Herweck Holding GmbH's company registration number?
Philippi & Herweck Holding GmbH's registration number is HRB 19563 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Philippi & Herweck Holding GmbH still an active company?
Philippi & Herweck Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Philippi & Herweck Holding GmbH's registered address?
The registered address on file for Philippi & Herweck Holding GmbH is St. Ingbert, Germany.
Who are the officers/directors of Philippi & Herweck Holding GmbH?
Two of the 3 officer records shown for Philippi & Herweck Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Herweck (appointed 2011-06-30) and Dieter Philippi both serve as Geschäftsführer (managing director). The remaining 1 record shown (Dieter Heinz Philippi) is a former appointment that has since been resigned. Management authority at Philippi & Herweck Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Philippi & Herweck Holding GmbH have a parent company or subsidiaries?
Philippi & Herweck Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries 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 Philippi & Herweck Holding 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 Philippi & Herweck Holding 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 Philippi & Herweck Holding 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 Philippi & Herweck Holding 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.