Bosch Sicherheitssysteme GmbH
Bosch Sicherheitssysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 23118 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 2 shareholders are on record for Bosch Sicherheitssysteme 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 24 September 2026.
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Shareholders
2
Shareholders of Bosch Sicherheitssysteme GmbH
Two shareholders are currently on record for Bosch Sicherheitssysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Robert Bosch Gesellschaft mit beschränkter Haftung, holding 78% — a majority holding — followed by Bosch Telecom Holding GmbH at 22%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Robert Bosch Gesellschaft mit beschränkter Haftung | 78% | Handelsregister (Commercial Register) | |
| Bosch Telecom Holding GmbH | 22% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Bosch Sicherheitssysteme GmbH
One of the 5 officer records shown for Bosch Sicherheitssysteme GmbH is a current appointment, filed with Handelsregister (Commercial Register). Bernhard Kempf (appointed 2010-03-25) serves as Officer. The remaining 4 records shown (Uwe Klaus Glock, Bernd-Otto Schirrmann and 2 others) are former appointments that have since been resigned. Management authority at Bosch Sicherheitssysteme 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.
Data availability
The register reports 77 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Bosch Sicherheitssysteme GmbH
Bosch Sicherheitssysteme GmbH sits 2 levels below its ultimate parent, R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung, registered in Germany. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Bosch Sicherheitssysteme GmbH is Robert Bosch Gesellschaft mit beschränkter Haftung, holding 78% as filed in Bosch Sicherheitssysteme GmbH's own shareholder record with Handelsregister (Commercial Register). R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- DMS Digitale Mess- und Steuersysteme GmbH (Germany)
- Hörburger GmbH (Germany)
- susteco solutions GmbH (Germany)
- Bosch Sicherheitssysteme Montage und Service GmbH (Germany)
- BOSCH SICHERHEITSSYSTEME GMBH (Italy)
- Bosch Building Automation GmbH (Germany)
Data availability
Those 6 subsidiaries span Germany, Italy jurisdictions, 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung
Germany
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Frequently Asked Questions
Who owns Bosch Sicherheitssysteme GmbH?
Two shareholders are currently on record for Bosch Sicherheitssysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Robert Bosch Gesellschaft mit beschränkter Haftung, holding 78% — a majority holding — followed by Bosch Telecom Holding GmbH at 22%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Bosch Sicherheitssysteme GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Bosch Sicherheitssysteme 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 Bosch Sicherheitssysteme GmbH have on record?
2 shareholders are shown on record for Bosch Sicherheitssysteme GmbH.
What is Bosch Sicherheitssysteme GmbH's company registration number?
Bosch Sicherheitssysteme GmbH's registration number is HRB 23118 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bosch Sicherheitssysteme GmbH still an active company?
Bosch Sicherheitssysteme GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Bosch Sicherheitssysteme GmbH's registered address?
The registered address on file for Bosch Sicherheitssysteme GmbH is München, Germany.
Who are the officers/directors of Bosch Sicherheitssysteme GmbH?
One of the 5 officer records shown for Bosch Sicherheitssysteme GmbH is a current appointment, filed with Handelsregister (Commercial Register). Bernhard Kempf (appointed 2010-03-25) serves as Officer. The remaining 4 records shown (Uwe Klaus Glock, Bernd-Otto Schirrmann and 2 others) are former appointments that have since been resigned. Management authority at Bosch Sicherheitssysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bosch Sicherheitssysteme GmbH have a parent company or subsidiaries?
Bosch Sicherheitssysteme GmbH sits 2 levels below its ultimate parent, R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung, registered in Germany. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span Germany, Italy jurisdictions, 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. Two of the 6 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 Bosch Sicherheitssysteme 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 Bosch Sicherheitssysteme 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 Bosch Sicherheitssysteme 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 Bosch Sicherheitssysteme 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 24 September 2026.