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SPORTFIVE Germany GmbH

Active

Registration No.
HRB 102266 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
sportfive.de/
Source: Handelsregister (Commercial Register)

SPORTFIVE Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 102266 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for SPORTFIVE 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 9 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for SPORTFIVE Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is SPORTFIVE Germany Holding GmbH, holding 96.2% — a majority holding — followed by SPORTFIVE Germany Holding GmbH at 3.9%.

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
SPORTFIVE Germany Holding GmbH 96.2% Handelsregister (Commercial Register)
SPORTFIVE Germany Holding GmbH 3.9% 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 Geschäftsführer (managing director) of SPORTFIVE Germany GmbH currently on record is Philipp Hasenbein; five officers are currently on record for SPORTFIVE Germany GmbH, filed with Handelsregister (Commercial Register).

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPORTFIVE 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.

PH
Philipp Hasenbein ACTIVE

Appointed
2008-08-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HJ
Hendrik Joost Schiphorst ACTIVE

Appointed
2020-09-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PG
Patrick Gumpert ACTIVE

Appointed
2013-08-07
Residence
🇩🇪 Germany
Occupation
Officer

RB
Ronald Brands ACTIVE

Appointed
2016-02-24
Residence
🇩🇪 Germany
Occupation
Officer

VD
Vivi Dimitriadou ACTIVE

Appointed
2020-09-14
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

SPORTFIVE Germany GmbH sits 6 levels below its ultimate parent, Tempus Holdings 54 S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Tempus Holdings 54 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPORTFIVE Germany GmbH's own shareholder record. 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, United Kingdom 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.

Ultimate HQ
Tempus Holdings 54 S.a r.l.
Luxembourg
SPORTFIVE Germany Activation GmbH
GermanyDE 10623B172122B

SPORTFIVE Travel GmbH
GermanyDE 10623B147802B

SPORTFIVE UK LTD
United KingdomGB 03599986

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Frequently Asked Questions

Who owns SPORTFIVE Germany GmbH?

Two shareholders are currently on record for SPORTFIVE Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SPORTFIVE Germany Holding GmbH, holding 96.2% — a majority holding — followed by SPORTFIVE Germany Holding GmbH at 3.9%. 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 SPORTFIVE Germany GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPORTFIVE 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 SPORTFIVE Germany GmbH have on record?

2 shareholders are shown on record for SPORTFIVE Germany GmbH.

What is SPORTFIVE Germany GmbH's company registration number?

SPORTFIVE Germany GmbH's registration number is HRB 102266 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SPORTFIVE Germany GmbH still an active company?

SPORTFIVE Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is SPORTFIVE Germany GmbH's registered address?

The registered address on file for SPORTFIVE Germany GmbH is Hamburg, Germany.

Who are the officers/directors of SPORTFIVE Germany GmbH?

The Geschäftsführer (managing director) of SPORTFIVE Germany GmbH currently on record is Philipp Hasenbein; five officers are currently on record for SPORTFIVE Germany GmbH, filed with Handelsregister (Commercial Register). Management authority at SPORTFIVE Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPORTFIVE Germany GmbH have a parent company or subsidiaries?

SPORTFIVE Germany GmbH sits 6 levels below its ultimate parent, Tempus Holdings 54 S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, United Kingdom 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 SPORTFIVE 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 SPORTFIVE 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 SPORTFIVE 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 SPORTFIVE 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 9 October 2026.

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