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A.D.U. Sicherheitsdienste GmbH

Active

in

Registration No.
HRB 9119 Paderborn
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Paderborn, Germany
Website
www.adu-sicherheit.de/sicherheitsdienste-standort-paderborn/
Source: Handelsregister (Commercial Register)

A.D.U. Sicherheitsdienste GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9119 Paderborn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Paderborn, Germany. 1 shareholder is on record for A.D.U. Sicherheitsdienste 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 4 October 2026.

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

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Shareholders

1

One shareholder is currently on record for A.D.U. Sicherheitsdienste GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Urban Holding & Central Services 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.

Shareholder Type Holding Source Document
Urban Holding & Central Services GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for A.D.U. Sicherheitsdienste GmbH are current appointments, filed with Handelsregister (Commercial Register). Sönke Voß (appointed 2021-01-19) serves as Geschäftsführer (managing director); Bernd Hirschberg (appointed 2023-01-20) serves as Officer. The remaining 2 records shown (Jürgen Urban and Franziska Hempel) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A.D.U. Sicherheitsdienste 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.

SV
Sönke Voß ACTIVE

Appointed
2021-01-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BH
Bernd Hirschberg ACTIVE

Appointed
2023-01-20
Residence
🇩🇪 Germany
Occupation
Officer

JU
Jürgen Urban RESIGNED

Appointed
2009-02-04
Resigned
2021-01-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FH
Franziska Hempel RESIGNED

Appointed
2021-01-19
Resigned
2023-06-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SV
Sönke Voß RESIGNED

Appointed
2017-05-11
Resigned
2021-01-19
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

A.D.U. Sicherheitsdienste GmbH sits 1 level below its ultimate parent, Urban Holding & Central Services GmbH, registered in Germany. Immediately above A.D.U. Sicherheitsdienste GmbH is Urban Holding & Central Services GmbH, holding 100% as filed in A.D.U. Sicherheitsdienste GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Urban Holding & Central Services GmbH
Germany

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Frequently Asked Questions

Who owns A.D.U. Sicherheitsdienste GmbH?

One shareholder is currently on record for A.D.U. Sicherheitsdienste GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Urban Holding & Central Services 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 A.D.U. Sicherheitsdienste GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A.D.U. Sicherheitsdienste 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 A.D.U. Sicherheitsdienste GmbH have on record?

1 shareholder is shown on record for A.D.U. Sicherheitsdienste GmbH.

What is A.D.U. Sicherheitsdienste GmbH's company registration number?

A.D.U. Sicherheitsdienste GmbH's registration number is HRB 9119 Paderborn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is A.D.U. Sicherheitsdienste GmbH still an active company?

A.D.U. Sicherheitsdienste GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is A.D.U. Sicherheitsdienste GmbH's registered address?

The registered address on file for A.D.U. Sicherheitsdienste GmbH is Paderborn, Germany.

Who are the officers/directors of A.D.U. Sicherheitsdienste GmbH?

Two of the 5 officer records shown for A.D.U. Sicherheitsdienste GmbH are current appointments, filed with Handelsregister (Commercial Register). Sönke Voß (appointed 2021-01-19) serves as Geschäftsführer (managing director); Bernd Hirschberg (appointed 2023-01-20) serves as Officer. The remaining 2 records shown (Jürgen Urban and Franziska Hempel) are former appointments that have since been resigned. Management authority at A.D.U. Sicherheitsdienste GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.D.U. Sicherheitsdienste GmbH have a parent company or subsidiaries?

A.D.U. Sicherheitsdienste GmbH sits 1 level below its ultimate parent, Urban Holding & Central Services GmbH, registered in Germany.

Can Zavia monitor changes to A.D.U. Sicherheitsdienste 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 A.D.U. Sicherheitsdienste 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 A.D.U. Sicherheitsdienste 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 A.D.U. Sicherheitsdienste 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 4 October 2026.

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