Spheros Germany GmbH
Spheros Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 197942 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gilching, Germany. 2 shareholders are on record for Spheros 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 2 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for Spheros Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Spheros Management Services GmbH, holding 99.6% — a majority holding — followed by Spheros Management Services GmbH at 0.4%.
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 |
|---|---|---|---|
| Spheros Management Services GmbH | 99.6% | Handelsregister (Commercial Register) | |
| Spheros Management Services GmbH | 0.4% | Handelsregister (Commercial Register) |
Officers
5
Five officers are currently on record for Spheros Germany GmbH, filed with Handelsregister (Commercial Register).
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Spheros 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
Spheros Germany GmbH sits 4 levels below its ultimate parent, Forum Holdings 1 S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above Spheros Germany GmbH is Spheros Management Services GmbH, holding 100% as filed in Spheros Germany GmbH's own shareholder record with Handelsregister (Commercial Register). Forum Holdings 1 S.a r.l. 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 7 subsidiaries span Germany, Finland, Turkey, China, United Arab Emirates, United States, and 2 more 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.
Forum Holdings 1 S.a r.l.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Spheros Germany GmbH?
Two shareholders are currently on record for Spheros Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Spheros Management Services GmbH, holding 99.6% — a majority holding — followed by Spheros Management Services GmbH at 0.4%. 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 Spheros Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Spheros 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 Spheros Germany GmbH have on record?
2 shareholders are shown on record for Spheros Germany GmbH.
What is Spheros Germany GmbH's company registration number?
Spheros Germany GmbH's registration number is HRB 197942 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Spheros Germany GmbH still an active company?
Spheros Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Spheros Germany GmbH's registered address?
The registered address on file for Spheros Germany GmbH is Gilching, Germany.
Who are the officers/directors of Spheros Germany GmbH?
Five officers are currently on record for Spheros Germany GmbH, filed with Handelsregister (Commercial Register). Management authority at Spheros Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Spheros Germany GmbH have a parent company or subsidiaries?
Spheros Germany GmbH sits 4 levels below its ultimate parent, Forum Holdings 1 S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 7 subsidiaries span Germany, Finland, Turkey, China, United Arab Emirates, United States, and 2 more 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 Spheros 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 Spheros 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 Spheros 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 Spheros 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 2 October 2026.