SECRA Bookings GmbH
Registration details
Company overview
SECRA Bookings GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11307 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 August 2011 and lists its registered address as Sierksdorf, Germany. 2 shareholders are on record for SECRA Bookings 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 5 November 2026.
Officers
4
Registry notes and limitations
Two of the 4 officer records shown for SECRA Bookings GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Grimm and Ryan Christopher Scoville both serve as Geschäftsführer (managing director). The remaining 2 records shown (Christoph Rakel and Sebastian Krüger) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SECRA Bookings 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
HomeToGo SE
Luxembourg
How these relationships were recorded
SECRA Bookings GmbH sits 2 levels below its ultimate parent, HomeToGo SE, registered in Luxembourg. The full chain up to HomeToGo SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECRA Bookings GmbH's own shareholder record.
Frequently asked questions
Who owns SECRA Bookings GmbH?
Two shareholders are currently on record for SECRA Bookings GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SECRA Holding GmbH, holding 81% — a majority holding — followed by HS Holiday Search GmbH at 19%. 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 SECRA Bookings GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECRA Bookings 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 SECRA Bookings GmbH have on record?
2 shareholders are shown on record for SECRA Bookings GmbH.
What is SECRA Bookings GmbH's company registration number?
SECRA Bookings GmbH's registration number is HRB 11307 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SECRA Bookings GmbH still an active company?
SECRA Bookings GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was SECRA Bookings GmbH incorporated?
SECRA Bookings GmbH was incorporated on 15 August 2011, according to Handelsregister (Commercial Register).
What is SECRA Bookings GmbH's registered address?
The registered address on file for SECRA Bookings GmbH is Sierksdorf, Germany.
Who are the officers/directors of SECRA Bookings GmbH?
Two of the 4 officer records shown for SECRA Bookings GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Grimm and Ryan Christopher Scoville both serve as Geschäftsführer (managing director). The remaining 2 records shown (Christoph Rakel and Sebastian Krüger) are former appointments that have since been resigned. Management authority at SECRA Bookings GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECRA Bookings GmbH have a parent company or subsidiaries?
SECRA Bookings GmbH sits 2 levels below its ultimate parent, HomeToGo SE, registered in Luxembourg.
Can Zavia monitor changes to SECRA Bookings 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 SECRA Bookings 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 SECRA Bookings 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 SECRA Bookings 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 5 November 2026.