AmbraSecura UG (haftungsbeschränkt)
AmbraSecura UG (haftungsbeschränkt) is a Private limited company (Ltd.) registered in Germany under HRB 11243 Rostock, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rostock, Germany. 5 shareholders are on record for AmbraSecura UG (haftungsbeschränkt), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for AmbraSecura UG (haftungsbeschränkt), held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Susanne Fischer, holding 24% — the largest recorded stake — followed by Simon Dumke at 24%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Susanne Fischer | 24% | Handelsregister (Commercial Register) | |
| Simon Dumke | 24% | Handelsregister (Commercial Register) | |
| Daniel Versick | 24% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for AmbraSecura UG (haftungsbeschränkt), filed with Handelsregister (Commercial Register). Susanne Fischer (appointed 2009-06-02) serves as Geschäftsführer (managing director).
Management authority at AmbraSecura UG (haftungsbeschränkt) 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.
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Frequently Asked Questions
Who owns AmbraSecura UG (haftungsbeschränkt)?
Five shareholders are currently on record for AmbraSecura UG (haftungsbeschränkt), held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Susanne Fischer, holding 24% — the largest recorded stake — followed by Simon Dumke at 24%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AmbraSecura UG (haftungsbeschränkt)'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AmbraSecura UG (haftungsbeschränkt) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AmbraSecura UG (haftungsbeschränkt) have on record?
5 shareholders are shown on record for AmbraSecura UG (haftungsbeschränkt).
What is AmbraSecura UG (haftungsbeschränkt)'s company registration number?
AmbraSecura UG (haftungsbeschränkt)'s registration number is HRB 11243 Rostock, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AmbraSecura UG (haftungsbeschränkt) still an active company?
AmbraSecura UG (haftungsbeschränkt)'s status on Handelsregister (Commercial Register) is listed as active.
What is AmbraSecura UG (haftungsbeschränkt)'s registered address?
The registered address on file for AmbraSecura UG (haftungsbeschränkt) is Rostock, Germany.
What legal structure is AmbraSecura UG (haftungsbeschränkt) registered as?
AmbraSecura UG (haftungsbeschränkt) is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of AmbraSecura UG (haftungsbeschränkt)?
One officer is currently on record for AmbraSecura UG (haftungsbeschränkt), filed with Handelsregister (Commercial Register). Susanne Fischer (appointed 2009-06-02) serves as Geschäftsführer (managing director). Management authority at AmbraSecura UG (haftungsbeschränkt) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AmbraSecura UG (haftungsbeschränkt)'s ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to AmbraSecura UG (haftungsbeschränkt)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AmbraSecura UG (haftungsbeschränkt)'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 AmbraSecura UG (haftungsbeschränkt)'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 29 October 2026.