B.O.S. FRANKEN SECURITY GmbH
B.O.S. FRANKEN SECURITY GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13814 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 March 1996 and lists its registered address as Schwabach, Germany. 3 shareholders are on record for B.O.S. FRANKEN SECURITY GmbH, 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 8 October 2026.
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Shareholders
3
Three shareholders are currently on record for B.O.S. FRANKEN SECURITY GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Marko Julio Rizzoli, holding 50% — the largest recorded stake — followed by Marko Julio Rizzoli at 25%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Marko Julio Rizzoli | 50% | Handelsregister (Commercial Register) | |
| Marko Julio Rizzoli | 25% | Handelsregister (Commercial Register) | |
| MUNICH SECURITY HOLDING GmbH | 25% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for B.O.S. FRANKEN SECURITY GmbH, filed with Handelsregister (Commercial Register). Marko Rizzoli serves as Geschäftsführer (managing director); Thomas Heise (appointed 2012-03-01) serves as Officer.
Management authority at B.O.S. FRANKEN SECURITY 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.
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Frequently Asked Questions
Who owns B.O.S. FRANKEN SECURITY GmbH?
Three shareholders are currently on record for B.O.S. FRANKEN SECURITY GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Marko Julio Rizzoli, holding 50% — the largest recorded stake — followed by Marko Julio Rizzoli at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is B.O.S. FRANKEN SECURITY GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for B.O.S. FRANKEN SECURITY GmbH 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 B.O.S. FRANKEN SECURITY GmbH have on record?
3 shareholders are shown on record for B.O.S. FRANKEN SECURITY GmbH.
What is B.O.S. FRANKEN SECURITY GmbH's company registration number?
B.O.S. FRANKEN SECURITY GmbH's registration number is HRB 13814 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is B.O.S. FRANKEN SECURITY GmbH still an active company?
B.O.S. FRANKEN SECURITY GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was B.O.S. FRANKEN SECURITY GmbH incorporated?
B.O.S. FRANKEN SECURITY GmbH was incorporated on 19 March 1996, according to Handelsregister (Commercial Register).
What is B.O.S. FRANKEN SECURITY GmbH's registered address?
The registered address on file for B.O.S. FRANKEN SECURITY GmbH is Schwabach, Germany.
Who are the officers/directors of B.O.S. FRANKEN SECURITY GmbH?
Two officers are currently on record for B.O.S. FRANKEN SECURITY GmbH, filed with Handelsregister (Commercial Register). Marko Rizzoli serves as Geschäftsführer (managing director); Thomas Heise (appointed 2012-03-01) serves as Officer. Management authority at B.O.S. FRANKEN SECURITY GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to B.O.S. FRANKEN SECURITY 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 B.O.S. FRANKEN SECURITY 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 B.O.S. FRANKEN SECURITY 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 B.O.S. FRANKEN SECURITY 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 8 October 2026.