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Philips Medical Systems DMC GmbH

Active

in

Registration No.
HRB 77839 Hamburg
Incorporation Date
2001-12-05
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.philips.de/
Source: Handelsregister (Commercial Register)

Philips Medical Systems DMC GmbH is a Private limited company (Ltd.) registered in Germany under HRB 77839 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 December 2001 and lists its registered address as Hamburg, Germany. 2 shareholders are on record for Philips Medical Systems DMC 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 1 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 Philips Medical Systems DMC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Philips GmbH, holding 99.8% — a majority holding — followed by Philips GmbH at 0.2%.

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
Philips GmbH 99.8% Handelsregister (Commercial Register)
Philips GmbH 0.2% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Philips Medical Systems DMC GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Kirsch (appointed 2020-05-28) serves as Geschäftsführer (managing director); Andreas Göttsche (appointed 2017-04-06), Jörg Reinhard (appointed 2019-06-14) and Björn Lüdemann (appointed 2021-03-04) all serve as Officer. The remaining 1 record shown (Dieter Dude) is a former appointment that has since been resigned.

The register reports 75 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Philips Medical Systems DMC 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.

TK
Thomas Kirsch ACTIVE

Appointed
2020-05-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AG
Andreas Göttsche ACTIVE

Appointed
2017-04-06
Residence
🇩🇪 Germany
Occupation
Officer

JR
Jörg Reinhard ACTIVE

Appointed
2019-06-14
Residence
🇩🇪 Germany
Occupation
Officer

BL
Björn Lüdemann ACTIVE

Appointed
2021-03-04
Residence
🇩🇪 Germany
Occupation
Officer

DD
Dieter Dude RESIGNED

Appointed
2002-08-08
Resigned
2021-01-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Philips Medical Systems DMC GmbH sits 3 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. Immediately above Philips Medical Systems DMC GmbH is Philips GmbH, holding 100% as filed in Philips Medical Systems DMC GmbH's own shareholder record with Handelsregister (Commercial Register). Koninklijke Philips N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Koninklijke Philips N.V.
Netherlands

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Frequently Asked Questions

Who owns Philips Medical Systems DMC GmbH?

Two shareholders are currently on record for Philips Medical Systems DMC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Philips GmbH, holding 99.8% — a majority holding — followed by Philips GmbH at 0.2%. 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 Philips Medical Systems DMC GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Philips Medical Systems DMC 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 Philips Medical Systems DMC GmbH have on record?

2 shareholders are shown on record for Philips Medical Systems DMC GmbH.

What is Philips Medical Systems DMC GmbH's company registration number?

Philips Medical Systems DMC GmbH's registration number is HRB 77839 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Philips Medical Systems DMC GmbH still an active company?

Philips Medical Systems DMC GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Philips Medical Systems DMC GmbH incorporated?

Philips Medical Systems DMC GmbH was incorporated on 5 December 2001, according to Handelsregister (Commercial Register).

What is Philips Medical Systems DMC GmbH's registered address?

The registered address on file for Philips Medical Systems DMC GmbH is Hamburg, Germany.

Who are the officers/directors of Philips Medical Systems DMC GmbH?

Four of the 5 officer records shown for Philips Medical Systems DMC GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Kirsch (appointed 2020-05-28) serves as Geschäftsführer (managing director); Andreas Göttsche (appointed 2017-04-06), Jörg Reinhard (appointed 2019-06-14) and Björn Lüdemann (appointed 2021-03-04) all serve as Officer. The remaining 1 record shown (Dieter Dude) is a former appointment that has since been resigned. Management authority at Philips Medical Systems DMC GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Philips Medical Systems DMC GmbH have a parent company or subsidiaries?

Philips Medical Systems DMC GmbH sits 3 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands.

Can Zavia monitor changes to Philips Medical Systems DMC 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 Medical Systems DMC 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 Medical Systems DMC 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 Medical Systems DMC 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.

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