Philips Medizin Systeme Böblingen GmbH
Philips Medizin Systeme Böblingen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 245187 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Böblingen, Germany. 1 shareholder is on record for Philips Medizin Systeme Böblingen 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for Philips Medizin Systeme Böblingen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Respironics Deutschland GmbH & Co. KG, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Respironics Deutschland GmbH & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Philips Medizin Systeme Böblingen GmbH currently on record is Dieter Haase; five officers are currently on record for Philips Medizin Systeme Böblingen GmbH, filed with Handelsregister (Commercial Register).
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Philips Medizin Systeme Böblingen 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
Philips Medizin Systeme Böblingen GmbH sits 4 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Philips Medizin Systeme Böblingen GmbH is Respironics Deutschland GmbH & Co. KG, holding 100% as filed in Philips Medizin Systeme Böblingen 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. 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 1 subsidiary spans 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.
Koninklijke Philips N.V.
Netherlands
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Frequently Asked Questions
Who owns Philips Medizin Systeme Böblingen GmbH?
One shareholder is currently on record for Philips Medizin Systeme Böblingen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Respironics Deutschland GmbH & Co. KG, holding 100% — a majority holding. Because the 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 Medizin Systeme Böblingen GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Philips Medizin Systeme Böblingen 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 Medizin Systeme Böblingen GmbH have on record?
1 shareholder is shown on record for Philips Medizin Systeme Böblingen GmbH.
What is Philips Medizin Systeme Böblingen GmbH's company registration number?
Philips Medizin Systeme Böblingen GmbH's registration number is HRB 245187 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Philips Medizin Systeme Böblingen GmbH still an active company?
Philips Medizin Systeme Böblingen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Philips Medizin Systeme Böblingen GmbH's registered address?
The registered address on file for Philips Medizin Systeme Böblingen GmbH is Böblingen, Germany.
Who are the officers/directors of Philips Medizin Systeme Böblingen GmbH?
The Geschäftsführer (managing director) of Philips Medizin Systeme Böblingen GmbH currently on record is Dieter Haase; five officers are currently on record for Philips Medizin Systeme Böblingen GmbH, filed with Handelsregister (Commercial Register). Management authority at Philips Medizin Systeme Böblingen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Philips Medizin Systeme Böblingen GmbH have a parent company or subsidiaries?
Philips Medizin Systeme Böblingen GmbH sits 4 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Philips Medizin Systeme Böblingen 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 Medizin Systeme Böblingen 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 Medizin Systeme Böblingen 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 Medizin Systeme Böblingen 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 5 October 2026.