Philips GmbH
Philips GmbH is a Private limited company (Ltd.) registered in Germany under HRB 74560 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Philips 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 1 October 2026.
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Shareholders
2
Shareholders of Philips GmbH
Two shareholders are currently on record for Philips GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Volt B.V., holding 95.9% — a majority holding — followed by Metaaldraadlampenfabriek at 4.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Volt B.V. | 95.9% | Handelsregister (Commercial Register) | |
| Metaaldraadlampenfabriek | 4.1% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Philips GmbH
The Geschäftsführer (managing director) of Philips GmbH currently on record is Mikko Jussi Pyrynpoika Vasama; five officers are currently on record for Philips GmbH, filed with Handelsregister (Commercial Register). Management authority at Philips 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.
Data availability
The register reports 138 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Philips GmbH
Philips GmbH sits 2 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Koninklijke Philips N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Philips 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.
- TOMTEC Imaging Systems GmbH (Germany)
- Philips SC Unterstutzungskasse GmbH (Germany)
- Philips Medical Systems DMC GmbH (Germany)
- Respironics Deutschland Verwaltungsges. mbH (Germany)
- Respironics Deutschland GmbH & Co. KG (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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Koninklijke Philips N.V.
Netherlands
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Frequently Asked Questions
Who owns Philips GmbH?
Two shareholders are currently on record for Philips GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Volt B.V., holding 95.9% — a majority holding — followed by Metaaldraadlampenfabriek at 4.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Philips GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Philips 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 Philips GmbH have on record?
2 shareholders are shown on record for Philips GmbH.
What is Philips GmbH's company registration number?
Philips GmbH's registration number is HRB 74560 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Philips GmbH still an active company?
Philips GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Philips GmbH's registered address?
The registered address on file for Philips GmbH is Hamburg, Germany.
Who are the officers/directors of Philips GmbH?
The Geschäftsführer (managing director) of Philips GmbH currently on record is Mikko Jussi Pyrynpoika Vasama; five officers are currently on record for Philips GmbH, filed with Handelsregister (Commercial Register). Management authority at Philips GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Philips GmbH have a parent company or subsidiaries?
Philips GmbH sits 2 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Philips 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 Philips 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 Philips 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 Philips 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 1 October 2026.