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SIV – Service für Informationsverarbeitung Aktiengesellschaft

Active

in

Registration No.
HRB 11370 Rostock
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Roggentin, Germany
Website
www.siv.de/de/
Source: Handelsregister (Commercial Register)

SIV – Service für Informationsverarbeitung Aktiengesellschaft is a registered legal entity registered in Germany under HRB 11370 Rostock, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Roggentin, Germany. 4 shareholders are on record for SIV – Service für Informationsverarbeitung Aktiengesellschaft, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 19 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for SIV – Service für Informationsverarbeitung Aktiengesellschaft, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Thomas Rudolf Heuer, holding 25% — the largest recorded stake — followed by Arno Jürgen Weichbrodt at 25%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Thomas Rudolf Heuer 25% Handelsregister (Commercial Register)
Arno Jürgen Weichbrodt 25% Handelsregister (Commercial Register)
Thomas Huth 25% Handelsregister (Commercial Register)
Andreas Lehmann 25% Handelsregister (Commercial Register)

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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

The Aufsichtsratsmitglied (board member) of SIV – Service für Informationsverarbeitung Aktiengesellschaft currently on record is Guido Moritz; five officers are currently on record for SIV – Service für Informationsverarbeitung Aktiengesellschaft, filed with Handelsregister (Commercial Register).

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIV – Service für Informationsverarbeitung Aktiengesellschaft 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.

GM
Guido Moritz ACTIVE

Appointed
2018-01-12
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

ER
Enrico René Hase ACTIVE

Appointed
2019-06-11
Residence
🇩🇪 Germany
Occupation
Officer

SR
Scott Richard MacKendrick ACTIVE

Appointed
2022-01-12
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JB
Jeff Bender ACTIVE

Appointed
2022-01-31
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AF
Andreas Figueiredo Lüth ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

SIV – Service für Informationsverarbeitung Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. 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 3 subsidiaries span Germany, Austria, Bulgaria 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SIV – Service für Informationsverarbeitung Aktiengesellschaft
Germany
Harris Computer Austria GmbH+ subsidiaries
AustriaAT FN213745g

ES AY VI.BG EOOD
BulgariaBG 175123459

SIV Utility Services GmbH
GermanyDE 18057B11044

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Frequently Asked Questions

Who owns SIV – Service für Informationsverarbeitung Aktiengesellschaft?

Four shareholders are currently on record for SIV – Service für Informationsverarbeitung Aktiengesellschaft, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Rudolf Heuer, holding 25% — the largest recorded stake — followed by Arno Jürgen Weichbrodt at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SIV – Service für Informationsverarbeitung Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SIV – Service für Informationsverarbeitung Aktiengesellschaft is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SIV – Service für Informationsverarbeitung Aktiengesellschaft have on record?

4 shareholders are shown on record for SIV – Service für Informationsverarbeitung Aktiengesellschaft.

What is SIV – Service für Informationsverarbeitung Aktiengesellschaft's company registration number?

SIV – Service für Informationsverarbeitung Aktiengesellschaft's registration number is HRB 11370 Rostock, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SIV – Service für Informationsverarbeitung Aktiengesellschaft still an active company?

SIV – Service für Informationsverarbeitung Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is SIV – Service für Informationsverarbeitung Aktiengesellschaft's registered address?

The registered address on file for SIV – Service für Informationsverarbeitung Aktiengesellschaft is Roggentin, Germany.

Who are the officers/directors of SIV – Service für Informationsverarbeitung Aktiengesellschaft?

The Aufsichtsratsmitglied (board member) of SIV – Service für Informationsverarbeitung Aktiengesellschaft currently on record is Guido Moritz; five officers are currently on record for SIV – Service für Informationsverarbeitung Aktiengesellschaft, filed with Handelsregister (Commercial Register). Management authority at SIV – Service für Informationsverarbeitung Aktiengesellschaft sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIV – Service für Informationsverarbeitung Aktiengesellschaft have a parent company or subsidiaries?

SIV – Service für Informationsverarbeitung Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span Germany, Austria, Bulgaria 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 3 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 SIV – Service für Informationsverarbeitung Aktiengesellschaft's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to SIV – Service für Informationsverarbeitung Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIV – Service für Informationsverarbeitung Aktiengesellschaft'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 SIV – Service für Informationsverarbeitung Aktiengesellschaft'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 19 October 2026.

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