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SV (Deutschland) GmbH

Active

in

Registration No.
HRB 28551 Düsseldorf
Incorporation Date
1992-07-17
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.sv-group.de/
Source: Handelsregister (Commercial Register)

SV (Deutschland) GmbH is a Private limited company (Ltd.) registered in Germany under HRB 28551 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 July 1992 and lists its registered address as Düsseldorf, Germany. 3 shareholders are on record for SV (Deutschland) GmbH, 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 1 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for SV (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hans Peter Wiener, holding 33.3% — the largest recorded stake — followed by Michael Tädcke at 33.3%; the remaining 1 shareholder shown holds 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
Hans Peter Wiener 33.3% Handelsregister (Commercial Register)
Michael Tädcke 33.3% Handelsregister (Commercial Register)
Michael Klinzmann 30.1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of SV (Deutschland) GmbH currently on record is Jörg Karl-Heinz Rutschke; five officers are currently on record for SV (Deutschland) GmbH, filed with Handelsregister (Commercial Register).

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SV (Deutschland) 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.

JK
Jörg Karl-Heinz Rutschke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LM
Lisa Meinhold ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

IL
Izabela Link ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

EP
Edgar Pauleweit ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

VK
Vincent Kruchen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

SV (Deutschland) GmbH sits 2 levels below its ultimate parent, SV Stiftung, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SV Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SV (Deutschland) 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 2 subsidiaries span Germany jurisdiction, 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SV Stiftung
Switzerland
SV Business Catering GmbH
GermanyDE 40227B59078

SV Care Catering GmbH+ subsidiaries
GermanyDE 40227B16519

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Frequently Asked Questions

Who owns SV (Deutschland) GmbH?

Three shareholders are currently on record for SV (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hans Peter Wiener, holding 33.3% — the largest recorded stake — followed by Michael Tädcke at 33.3%; the remaining 1 shareholder shown holds 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 SV (Deutschland) GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SV (Deutschland) GmbH 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 SV (Deutschland) GmbH have on record?

3 shareholders are shown on record for SV (Deutschland) GmbH.

What is SV (Deutschland) GmbH's company registration number?

SV (Deutschland) GmbH's registration number is HRB 28551 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SV (Deutschland) GmbH still an active company?

SV (Deutschland) GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was SV (Deutschland) GmbH incorporated?

SV (Deutschland) GmbH was incorporated on 17 July 1992, according to Handelsregister (Commercial Register).

What is SV (Deutschland) GmbH's registered address?

The registered address on file for SV (Deutschland) GmbH is Düsseldorf, Germany.

Who are the officers/directors of SV (Deutschland) GmbH?

The Geschäftsführer (managing director) of SV (Deutschland) GmbH currently on record is Jörg Karl-Heinz Rutschke; five officers are currently on record for SV (Deutschland) GmbH, filed with Handelsregister (Commercial Register). Management authority at SV (Deutschland) GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SV (Deutschland) GmbH have a parent company or subsidiaries?

SV (Deutschland) GmbH sits 2 levels below its ultimate parent, SV Stiftung, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, 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 2 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 SV (Deutschland) 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 SV (Deutschland) 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 SV (Deutschland) 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 SV (Deutschland) 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 1 October 2026.

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