SEGRO Germany GmbH
SEGRO Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25274 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 February 1990 and lists its registered address as Düsseldorf, Germany. 1 shareholder is on record for SEGRO Germany 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 4 October 2026.
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Shareholders
1
One shareholder is currently on record for SEGRO Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is SEGRO Germany GmbH, 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 |
|---|---|---|---|
| SEGRO Germany GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for SEGRO Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). James Vernon Hartley (appointed 2018-12-10), Philipp Oevermann (appointed 2021-04-01) and Markus Inderhees all serve as Geschäftsführer (managing director). The remaining 2 records shown (Andrew Pilsworth and Ann Peters) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SEGRO Germany 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
SEGRO Germany GmbH sits 2 levels below its ultimate parent, SEGRO PUBLIC LIMITED COMPANY, registered in United Kingdom. 22 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SEGRO PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SEGRO Germany 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.
Those 22 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.
SEGRO PUBLIC LIMITED COMPANY
United Kingdom
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Frequently Asked Questions
Who owns SEGRO Germany GmbH?
One shareholder is currently on record for SEGRO Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SEGRO Germany GmbH, 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 SEGRO Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SEGRO Germany 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 SEGRO Germany GmbH have on record?
1 shareholder is shown on record for SEGRO Germany GmbH.
What is SEGRO Germany GmbH's company registration number?
SEGRO Germany GmbH's registration number is HRB 25274 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SEGRO Germany GmbH still an active company?
SEGRO Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was SEGRO Germany GmbH incorporated?
SEGRO Germany GmbH was incorporated on 14 February 1990, according to Handelsregister (Commercial Register).
What is SEGRO Germany GmbH's registered address?
The registered address on file for SEGRO Germany GmbH is Düsseldorf, Germany.
Who are the officers/directors of SEGRO Germany GmbH?
Three of the 5 officer records shown for SEGRO Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). James Vernon Hartley (appointed 2018-12-10), Philipp Oevermann (appointed 2021-04-01) and Markus Inderhees all serve as Geschäftsführer (managing director). The remaining 2 records shown (Andrew Pilsworth and Ann Peters) are former appointments that have since been resigned. Management authority at SEGRO Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEGRO Germany GmbH have a parent company or subsidiaries?
SEGRO Germany GmbH sits 2 levels below its ultimate parent, SEGRO PUBLIC LIMITED COMPANY, registered in United Kingdom. 22 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 22 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 SEGRO Germany 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 SEGRO Germany 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 SEGRO Germany 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 SEGRO Germany 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 4 October 2026.