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Service Innovation Group GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 362784 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Ettlingen, Germany
Website
www.serviceinnovation.com/
Source: Handelsregister (Commercial Register)

Service Innovation Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 362784 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ettlingen, Germany. 5 shareholders are on record for Service Innovation Group 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 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

5

Shareholders of Service Innovation Group GmbH

Five shareholders are currently on record for Service Innovation Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DAH Beteiligungs GmbH, holding 14% — the largest recorded stake — followed by DAH Beteiligungs GmbH at 4%; the remaining 3 shareholders shown hold smaller stakes. 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.

Data availability

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DAH Beteiligungs GmbH 14% Handelsregister (Commercial Register)
DAH Beteiligungs GmbH 4% Handelsregister (Commercial Register)
DAH Beteiligungs GmbH 2% Handelsregister (Commercial Register)
Ökonova Consult GmbH 1% Handelsregister (Commercial Register)
DAH Beteiligungs GmbH 1% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Service Innovation Group GmbH

One of the 5 officer records shown for Service Innovation Group GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jurgen Muller serves as Geschäftsführer (managing director). The remaining 4 records shown (Jürgen Ulrich Mueller, Rudolf Schmidt and 2 others) are former appointments that have since been resigned. Management authority at Service Innovation Group 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 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JM
Jurgen Muller ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JU
Jürgen Ulrich Mueller RESIGNED

Appointed
2006-12-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Rudolf Schmidt RESIGNED

Appointed
2006-12-04
Resigned
2016-11-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NA
Nico August Lisa Van Santvoort RESIGNED

Appointed
2012-01-30
Resigned
2014-07-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AL
Annette Lacey RESIGNED

Appointed
2009-12-29
Resigned
2014-07-31
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Service Innovation Group GmbH

Service Innovation Group GmbH sits 2 levels below its ultimate parent, Hopp Beteiligungsges. mbH & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Service Innovation Group GmbH is DAH Beteiligungs GmbH, holding 21% as filed in Service Innovation Group GmbH's own shareholder record with Handelsregister (Commercial Register). Hopp Beteiligungsges. mbH & Co. KG 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.

  • Service Innovation Deutschland GmbH (Germany)
  • Service Innovation Group Osterreich GmbH (Austria)
  • Service Innovation Group Deutschland GmbH & Co KG (Germany)
  • SERVICE INNOVATION GROUP FRANCE (France)

Data availability

Those 4 subsidiaries span Germany, Austria, France 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Hopp Beteiligungsges. mbH & Co. KG
Germany
Service Innovation Deutschland GmbH
GermanyDE 68159B362363

Service Innovation Group Osterreich GmbH
AustriaAT FN341417i

Service Innovation Group Deutschland GmbH & Co KG+ subsidiaries
GermanyDE 68159A360976

SERVICE INNOVATION GROUP FRANCE
FranceFR 69204325000376

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Frequently Asked Questions

Who owns Service Innovation Group GmbH?

Five shareholders are currently on record for Service Innovation Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DAH Beteiligungs GmbH, holding 14% — the largest recorded stake — followed by DAH Beteiligungs GmbH at 4%; the remaining 3 shareholders shown hold smaller stakes. 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 Service Innovation Group GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Service Innovation Group 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 Service Innovation Group GmbH have on record?

5 shareholders are shown on record for Service Innovation Group GmbH. The register reports 8 in total; only the top 5 by holding are shown here.

What is Service Innovation Group GmbH's company registration number?

Service Innovation Group GmbH's registration number is HRB 362784 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Service Innovation Group GmbH still an active company?

Service Innovation Group GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Service Innovation Group GmbH's registered address?

The registered address on file for Service Innovation Group GmbH is Ettlingen, Germany.

Who are the officers/directors of Service Innovation Group GmbH?

One of the 5 officer records shown for Service Innovation Group GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jurgen Muller serves as Geschäftsführer (managing director). The remaining 4 records shown (Jürgen Ulrich Mueller, Rudolf Schmidt and 2 others) are former appointments that have since been resigned. Management authority at Service Innovation Group GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Service Innovation Group GmbH have a parent company or subsidiaries?

Service Innovation Group GmbH sits 2 levels below its ultimate parent, Hopp Beteiligungsges. mbH & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Germany, Austria, France 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Service Innovation Group 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 Service Innovation Group 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 Service Innovation Group 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 Service Innovation Group 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 24 September 2026.

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