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SERGEFERRARI GROUP

Public Limited Company Active

Registration No.
38287027700037
Incorporation Date
1991-07-01
Company Type
Public Limited Company
Address
SAINT-JEAN-DE-SOUDAIN, France
Website
www.sergeferrari.com/
Source: INPI (Institut National de la Propriété Industrielle)

SERGEFERRARI GROUP is a Public Limited Company registered in France under 38287027700037, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 1 July 1991 and lists its registered address as SAINT-JEAN-DE-SOUDAIN, France. 2 shareholders are on record for SERGEFERRARI GROUP, 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 INPI (Institut National de la Propriété Industrielle) and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

2

Shareholders of SERGEFERRARI GROUP

Two shareholders are currently on record for SERGEFERRARI GROUP, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Voya International Small Cap Fund, holding 73.2% — a majority holding — followed by Harbor Overseas Fund at 26.8%. 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
Voya International Small Cap Fund 73.2% INPI (Institut National de la Propriété Industrielle)
Harbor Overseas Fund 26.8% INPI (Institut National de la Propriété Industrielle)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SERGEFERRARI GROUP

No current officer appointment is recorded for SERGEFERRARI GROUP in this view — all 5 records shown are former appointments, filed with INPI (Institut National de la Propriété Industrielle). Management authority at SERGEFERRARI GROUP 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 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JR
Jan Richard Kleinewefers RESIGNED

Appointed
2021-06-17
Resigned
2022-03-07
Residence
🇩🇪 Germany
Occupation
Directeur Général (director)

PG
Philippe Georges Brun RESIGNED

Appointed
2021-06-17
Resigned
2022-03-07
Residence
🇫🇷 France
Occupation
Directeur Général (director)

SL
Sébastien Louis Ferrari RESIGNED

Appointed
2022-03-07
Residence
🇫🇷 France
Occupation
President

NM
Nicolas Martin RESIGNED

Residence
🇫🇷 France
Occupation
Chief Operations Officer

PB
Pierre Boissonnet RESIGNED

Residence
🇫🇷 France
Occupation
Group Chief Information Officer

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Group Structure

Group structure of SERGEFERRARI GROUP

SERGEFERRARI GROUP sits 1 level below its ultimate parent, FERRARI PARTICIPATIONS, registered in France. 12 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to FERRARI PARTICIPATIONS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SERGEFERRARI GROUP'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.

  • S3a Systems AS (Norway)
  • PLASTITEX CARAVANEX (France)
  • Verseidag-Indutex Gesellschaft mit beschränkter Haftung (Germany)
  • SERGE FERRARI SPA (Italy)
  • FERRAMAT TEKSTIL SANAYI VE TICARET ANONIM SIRKETI (Turkey)
  • BALTIJOS TENTAS, UAB (Lithuania)
  • GIOFEX FRANCE (France)
  • GIOFEX GROUP SRL (Italy)
  • MARKLEEN MANAGEMENT SL (Spain)
  • SERGE FERRARI SAS (France)

Data availability

Those 12 subsidiaries span France, Norway, Germany, Italy, Turkey, Lithuania, and 2 more jurisdictions, 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. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FERRARI PARTICIPATIONS
France
S3a Systems AS
NorwayNO 929055063

PLASTITEX CARAVANEX
FranceFR 33568102900021

Verseidag-Indutex Gesellschaft mit beschränkter Haftung+ subsidiaries
GermanyDE 47798B784

SERGE FERRARI SPA+ subsidiaries
ItalyIT IT00211110283

FERRAMAT TEKSTIL SANAYI VE TICARET ANONIM SIRKETI
TurkeyTR 62446

BALTIJOS TENTAS, UAB
LithuaniaLT 304095326

GIOFEX FRANCE
FranceFR 49199244200054

GIOFEX GROUP SRL+ subsidiaries
ItalyIT IT02411720200

+4 more entities

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Frequently Asked Questions

Who owns SERGEFERRARI GROUP?

Two shareholders are currently on record for SERGEFERRARI GROUP, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Voya International Small Cap Fund, holding 73.2% — a majority holding — followed by Harbor Overseas Fund at 26.8%. 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 SERGEFERRARI GROUP's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SERGEFERRARI GROUP 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 SERGEFERRARI GROUP have on record?

2 shareholders are shown on record for SERGEFERRARI GROUP.

What is SERGEFERRARI GROUP's company registration number?

SERGEFERRARI GROUP's registration number is 38287027700037, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is SERGEFERRARI GROUP still an active company?

SERGEFERRARI GROUP's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was SERGEFERRARI GROUP incorporated?

SERGEFERRARI GROUP was incorporated on 1 July 1991, according to INPI (Institut National de la Propriété Industrielle).

What is SERGEFERRARI GROUP's registered address?

The registered address on file for SERGEFERRARI GROUP is SAINT-JEAN-DE-SOUDAIN, France.

What legal structure is SERGEFERRARI GROUP registered as?

SERGEFERRARI GROUP is registered as a Public Limited Company in France.

Who are the officers/directors of SERGEFERRARI GROUP?

No current officer appointment is recorded for SERGEFERRARI GROUP in this view — all 5 records shown are former appointments, filed with INPI (Institut National de la Propriété Industrielle). Management authority at SERGEFERRARI GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SERGEFERRARI GROUP have a parent company or subsidiaries?

SERGEFERRARI GROUP sits 1 level below its ultimate parent, FERRARI PARTICIPATIONS, registered in France. 12 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 12 subsidiaries span France, Norway, Germany, Italy, Turkey, Lithuania, and 2 more jurisdictions, 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. Five of the 12 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 SERGEFERRARI GROUP's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to SERGEFERRARI GROUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SERGEFERRARI GROUP's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like SERGEFERRARI GROUP'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 INPI (Institut National de la Propriété Industrielle) and was last synced on 23 September 2026.

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