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Company registry profile

SECURITAS GmbH Aviation Service International

Inactive

From the registry

Registration details

Registration No.
HRB 89707 München
Incorporation Date
1999-04-28
Company Type
Not disclosed
Address
Berlin, Germany
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

SECURITAS GmbH Aviation Service International is a Private limited company (Ltd.) registered in Germany under HRB 89707 München, and its current status with Handelsregister (Commercial Register) is inactive. The company was incorporated on 28 April 1999 and lists its registered address as Berlin, Germany. No shareholders are recorded for SECURITAS GmbH Aviation Service International; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for SECURITAS GmbH Aviation Service International, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 18 October 2026.

Officers

4

AD
Alfred Dunkel RESIGNED

Appointed
2001-11-19
Resigned
2007-08-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Manfred Buhl RESIGNED

Appointed
2001-12-20
Resigned
2006-01-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BJ
Bernd Jansen RESIGNED

Appointed
2005-05-12
Resigned
2007-08-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CS
Carmen Stienen RESIGNED

Appointed
2001-11-19
Resigned
2005-07-04
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

No current officer appointment is recorded for SECURITAS GmbH Aviation Service International in this view — all 4 records shown are former appointments, filed with Handelsregister (Commercial Register).

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

Ultimate HQ
Securitas AB
Sweden
Securitas Airline Services GmbH & Co. KG
GermanyDE 60313A49796

SECURITAS Transport Aviation Security Beteiligungs GmbH
GermanyDE 10623B90849B

Securitas Flugverkehr Services GmbH & Co. KG
GermanyDE 60313A48229

SECURITAS Aviation Service GmbH & Co. KG
GermanyDE 10623A54960B

How these relationships were recorded

SECURITAS GmbH Aviation Service International sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Securitas AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURITAS GmbH Aviation Service International'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 4 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.

Registry questions

Frequently asked questions

Who is SECURITAS GmbH Aviation Service International's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for SECURITAS GmbH Aviation Service International, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is SECURITAS GmbH Aviation Service International's company registration number?

SECURITAS GmbH Aviation Service International's registration number is HRB 89707 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is inactive.

Is SECURITAS GmbH Aviation Service International still an active company?

SECURITAS GmbH Aviation Service International's status on Handelsregister (Commercial Register) is listed as inactive, not currently active.

When was SECURITAS GmbH Aviation Service International incorporated?

SECURITAS GmbH Aviation Service International was incorporated on 28 April 1999, according to Handelsregister (Commercial Register).

What is SECURITAS GmbH Aviation Service International's registered address?

The registered address on file for SECURITAS GmbH Aviation Service International is Berlin, Germany.

Who are the officers/directors of SECURITAS GmbH Aviation Service International?

No current officer appointment is recorded for SECURITAS GmbH Aviation Service International in this view — all 4 records shown are former appointments, filed with Handelsregister (Commercial Register).

Does SECURITAS GmbH Aviation Service International have a parent company or subsidiaries?

SECURITAS GmbH Aviation Service International sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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.

Can Zavia monitor changes to SECURITAS GmbH Aviation Service International's ownership over time?

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

Can I access SECURITAS GmbH Aviation Service International'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 SECURITAS GmbH Aviation Service International'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 18 October 2026.

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