SGS Germany GmbH
SGS Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4951 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for SGS 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 25 September 2026.
Registration details
Officers
52
Directors and officers of SGS Germany GmbH
Four of the 52 officer records shown for SGS Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Tomasz Piotr Bednarczyk serves as Geschäftsführer (managing director); Christian Lohmann (appointed 2010-11-02), Helen Grimm and Joachim Hofken all serve as Officer. The remaining 48 records shown (Michael Witthöft, Friedrich Ewald Egon Hecker and 46 others) are former appointments that have since been resigned. Management authority at SGS 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
Group structure of SGS Germany GmbH
SGS Germany GmbH sits 1 level below its ultimate parent, SGS Holding Deutschland B.V. & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SGS Germany GmbH is SGS Holding Deutschland B.V. & Co. KG, holding 100% as filed in SGS Germany GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
- SGS GERMANY GMBH SP Z O O ODDZIAL W POLSCE (Poland)
Data availability
Those 1 subsidiary spans Germany, Poland 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.
SGS Holding Deutschland B.V. & Co. KG
Germany
Frequently asked questions
Who owns SGS Germany GmbH?
One shareholder is currently on record for SGS Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SGS Holding Deutschland B.V. & 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 SGS Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SGS 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 SGS Germany GmbH have on record?
1 shareholder is shown on record for SGS Germany GmbH.
What is SGS Germany GmbH's company registration number?
SGS Germany GmbH's registration number is HRB 4951 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SGS Germany GmbH still an active company?
SGS Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SGS Germany GmbH's registered address?
The registered address on file for SGS Germany GmbH is Hamburg, Germany.
Who are the officers/directors of SGS Germany GmbH?
Four of the 52 officer records shown for SGS Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Tomasz Piotr Bednarczyk serves as Geschäftsführer (managing director); Christian Lohmann (appointed 2010-11-02), Helen Grimm and Joachim Hofken all serve as Officer. The remaining 48 records shown (Michael Witthöft, Friedrich Ewald Egon Hecker and 46 others) are former appointments that have since been resigned. Management authority at SGS Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SGS Germany GmbH have a parent company or subsidiaries?
SGS Germany GmbH sits 1 level below its ultimate parent, SGS Holding Deutschland B.V. & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Poland 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.
Can Zavia monitor changes to SGS 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 SGS 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 SGS 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 SGS 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 25 September 2026.