Securitas Holding GmbH
Securitas Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 33348 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for Securitas Holding 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 25 September 2026.
Registration details
Officers
42
Directors and officers of Securitas Holding GmbH
The Geschäftsführer (managing director) of Securitas Holding GmbH currently on record is Sven Middelhauve; 15 of the 42 officer records shown for Securitas Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 26 records shown (Oliver Maria Seiter, Günter Josef Calaminus and 22 others) are former appointments that have since been resigned. Management authority at Securitas Holding 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
Group structure of Securitas Holding GmbH
Securitas Holding GmbH sits 1 level below its ultimate parent, Securitas AB, registered in Sweden. 32 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 Holding 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.
- SECURITAS Services Beteiligungs GmbH (Germany)
- Securitas Sport & Event GmbH & Co. KG (Germany)
- SECURITAS GmbH Key Account (Germany)
- SECURITAS GmbH Sicherheitsdienste (Germany)
- Securitas Sicherheitsdienste GmbH (Germany)
- SECURITAS Sicherheitsdienste Beteiligungs GmbH Sudwest (Germany)
- SECURITAS GmbH Sicherheitsdienste (Germany)
- Securitas Mobil GmbH (Germany)
- SECURITAS GmbH document solutions (Germany)
- SECURITAS Sicherheitsdienste Beteiligungs GmbH Ost (Germany)
Data availability
Those 32 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. Four of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Securitas AB
Sweden
Frequently asked questions
Who owns Securitas Holding GmbH?
One shareholder is currently on record for Securitas Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Securitas Holding GmbH, 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 Securitas Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Securitas Holding 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 Securitas Holding GmbH have on record?
1 shareholder is shown on record for Securitas Holding GmbH.
What is Securitas Holding GmbH's company registration number?
Securitas Holding GmbH's registration number is HRB 33348 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Securitas Holding GmbH still an active company?
Securitas Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Securitas Holding GmbH's registered address?
The registered address on file for Securitas Holding GmbH is Düsseldorf, Germany.
Who are the officers/directors of Securitas Holding GmbH?
The Geschäftsführer (managing director) of Securitas Holding GmbH currently on record is Sven Middelhauve; 15 of the 42 officer records shown for Securitas Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 26 records shown (Oliver Maria Seiter, Günter Josef Calaminus and 22 others) are former appointments that have since been resigned. Management authority at Securitas Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Securitas Holding GmbH have a parent company or subsidiaries?
Securitas Holding GmbH sits 1 level below its ultimate parent, Securitas AB, registered in Sweden. 32 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 32 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. Four of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Securitas Holding 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 Securitas Holding 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 Securitas Holding 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 Securitas Holding 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 25 September 2026.