SGS proderm GmbH
SGS proderm GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3706 PI Pinneberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 June 2006 and lists its registered address as Schenefeld, Germany. 1 shareholder is on record for SGS proderm 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for SGS proderm 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SGS Holding Deutschland B.V. & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for SGS proderm GmbH are current appointments, filed with Handelsregister (Commercial Register). Tomasz Piotr Bednarczyk serves as Geschäftsführer (managing director); Helen Grimm, Robert Sauerbrunn and Joachim Hofken all serve as Officer. The remaining 1 record shown (Klaus-Peter Wilhelm) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SGS proderm 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
SGS proderm GmbH sits 1 level below its ultimate parent, SGS Holding Deutschland B.V. & Co. KG, registered in Germany. Immediately above SGS proderm GmbH is SGS Holding Deutschland B.V. & Co. KG, holding 100% as filed in SGS proderm GmbH's own shareholder record with Handelsregister (Commercial Register).
SGS Holding Deutschland B.V. & Co. KG
Germany
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Frequently Asked Questions
Who owns SGS proderm GmbH?
One shareholder is currently on record for SGS proderm 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 proderm GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SGS proderm 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 proderm GmbH have on record?
1 shareholder is shown on record for SGS proderm GmbH.
What is SGS proderm GmbH's company registration number?
SGS proderm GmbH's registration number is HRB 3706 PI Pinneberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SGS proderm GmbH still an active company?
SGS proderm GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was SGS proderm GmbH incorporated?
SGS proderm GmbH was incorporated on 6 June 2006, according to Handelsregister (Commercial Register).
What is SGS proderm GmbH's registered address?
The registered address on file for SGS proderm GmbH is Schenefeld, Germany.
Who are the officers/directors of SGS proderm GmbH?
Four of the 5 officer records shown for SGS proderm GmbH are current appointments, filed with Handelsregister (Commercial Register). Tomasz Piotr Bednarczyk serves as Geschäftsführer (managing director); Helen Grimm, Robert Sauerbrunn and Joachim Hofken all serve as Officer. The remaining 1 record shown (Klaus-Peter Wilhelm) is a former appointment that has since been resigned. Management authority at SGS proderm GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SGS proderm GmbH have a parent company or subsidiaries?
SGS proderm GmbH sits 1 level below its ultimate parent, SGS Holding Deutschland B.V. & Co. KG, registered in Germany.
Can Zavia monitor changes to SGS proderm 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 proderm 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 proderm 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 proderm 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 23 October 2026.