The Swatch Group (Deutschland) GmbH
The Swatch Group (Deutschland) GmbH is a Private limited company (Ltd.) registered in Germany under HRB 41877 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eschborn, Germany. 1 shareholder is on record for The Swatch Group (Deutschland) 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for The Swatch Group (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is The Swatch Group AG, 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 |
|---|---|---|---|
| The Swatch Group AG | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for The Swatch Group (Deutschland) GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens Rempp (appointed 2016-01-28) and ROLAND KEITH both serve as Geschäftsführer (managing director); Meike Henning (appointed 2015-01-21) serves as Officer. The remaining 2 records shown (Yann Yves Daniel Gamard and Roland Von Keith) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at The Swatch Group (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.
Group Structure
The Swatch Group (Deutschland) GmbH sits 1 level below its ultimate parent, The Swatch Group AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above The Swatch Group (Deutschland) GmbH is The Swatch Group AG, holding 100% as filed in The Swatch Group (Deutschland) GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans 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.
The Swatch Group AG
Switzerland
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Frequently Asked Questions
Who owns The Swatch Group (Deutschland) GmbH?
One shareholder is currently on record for The Swatch Group (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is The Swatch Group AG, 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 The Swatch Group (Deutschland) GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for The Swatch Group (Deutschland) 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 The Swatch Group (Deutschland) GmbH have on record?
1 shareholder is shown on record for The Swatch Group (Deutschland) GmbH.
What is The Swatch Group (Deutschland) GmbH's company registration number?
The Swatch Group (Deutschland) GmbH's registration number is HRB 41877 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is The Swatch Group (Deutschland) GmbH still an active company?
The Swatch Group (Deutschland) GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is The Swatch Group (Deutschland) GmbH's registered address?
The registered address on file for The Swatch Group (Deutschland) GmbH is Eschborn, Germany.
Who are the officers/directors of The Swatch Group (Deutschland) GmbH?
Three of the 5 officer records shown for The Swatch Group (Deutschland) GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens Rempp (appointed 2016-01-28) and ROLAND KEITH both serve as Geschäftsführer (managing director); Meike Henning (appointed 2015-01-21) serves as Officer. The remaining 2 records shown (Yann Yves Daniel Gamard and Roland Von Keith) are former appointments that have since been resigned. Management authority at The Swatch Group (Deutschland) GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does The Swatch Group (Deutschland) GmbH have a parent company or subsidiaries?
The Swatch Group (Deutschland) GmbH sits 1 level below its ultimate parent, The Swatch Group AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to The Swatch Group (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 The Swatch Group (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 The Swatch Group (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 The Swatch Group (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 6 October 2026.