SG inTime Holdings GmbH
SG inTime Holdings GmbH is a Private limited company (Ltd.) registered in Germany under HRB 213087 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Isernhagen, Germany. 5 shareholders are on record for SG inTime Holdings 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
5
Five shareholders are currently on record for SG inTime Holdings GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is SG International Holdings Limited, holding 44.3% — the largest recorded stake — followed by SG International Holdings Limited at 41%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| SG International Holdings Limited | 44.3% | Handelsregister (Commercial Register) | |
| SG International Holdings Limited | 41% | Handelsregister (Commercial Register) | |
| SG International Holdings Limited | 8.2% | Handelsregister (Commercial Register) | |
| Super Group (EU Investments) Limited | 3.1% | Handelsregister (Commercial Register) | |
| SG International Holdings Limited | 3% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for SG inTime Holdings GmbH is a current appointment, filed with Handelsregister (Commercial Register). Philip Friedel (appointed 2021-01-18) serves as Geschäftsführer (managing director). The remaining 4 records shown (Peter William Mountford, Colin Alexander Brown and 2 others) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SG inTime Holdings 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
SG inTime Holdings GmbH sits 3 levels below its ultimate parent, SUPER GROUP LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SG inTime Holdings GmbH is SG INTERNATIONAL HOLDINGS LIMITED, holding 96.4% as filed in SG inTime Holdings GmbH's own shareholder record with Handelsregister (Commercial Register). SUPER GROUP LTD 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, Spain 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SUPER GROUP LTD
South Africa
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Frequently Asked Questions
Who owns SG inTime Holdings GmbH?
Five shareholders are currently on record for SG inTime Holdings GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SG International Holdings Limited, holding 44.3% — the largest recorded stake — followed by SG International Holdings Limited at 41%; 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 SG inTime Holdings GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SG inTime Holdings 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 SG inTime Holdings GmbH have on record?
5 shareholders are shown on record for SG inTime Holdings GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is SG inTime Holdings GmbH's company registration number?
SG inTime Holdings GmbH's registration number is HRB 213087 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SG inTime Holdings GmbH still an active company?
SG inTime Holdings GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SG inTime Holdings GmbH's registered address?
The registered address on file for SG inTime Holdings GmbH is Isernhagen, Germany.
Who are the officers/directors of SG inTime Holdings GmbH?
One of the 5 officer records shown for SG inTime Holdings GmbH is a current appointment, filed with Handelsregister (Commercial Register). Philip Friedel (appointed 2021-01-18) serves as Geschäftsführer (managing director). The remaining 4 records shown (Peter William Mountford, Colin Alexander Brown and 2 others) are former appointments that have since been resigned. Management authority at SG inTime Holdings GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SG inTime Holdings GmbH have a parent company or subsidiaries?
SG inTime Holdings GmbH sits 3 levels below its ultimate parent, SUPER GROUP LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Spain 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 1 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 SG inTime Holdings 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 SG inTime Holdings 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 SG inTime Holdings 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 SG inTime Holdings 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.