Clear Security GmbH
Clear Security GmbH is a Private limited company (Ltd.) registered in Germany under HRB 133926 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 May 2011 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Clear 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 5 November 2026.
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Shareholders
2
Two shareholders are currently on record for Clear Security GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ardor Beteiligungs SE, holding 99.6% — a majority holding — followed by ARDOR-GmbH at 0.4%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ardor Beteiligungs SE | 99.6% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Clear Security GmbH is a current appointment, filed with Handelsregister (Commercial Register). Sebastian Graf (appointed 2011-05-03) serves as Geschäftsführer (managing director). The remaining 1 record shown (Sebastian Strauß) is a former appointment that has since been resigned.
Management authority at Clear 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.
Group Structure
Clear Security GmbH sits 2 levels below its ultimate parent, Unitas AG, registered in Germany. The full chain up to Unitas AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Clear Security GmbH's own shareholder record.
Unitas AG
Germany
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Frequently Asked Questions
Who owns Clear Security GmbH?
Two shareholders are currently on record for Clear Security GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ardor Beteiligungs SE, holding 99.6% — a majority holding — followed by ARDOR-GmbH at 0.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Clear Security GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Clear 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 Clear Security GmbH have on record?
2 shareholders are shown on record for Clear Security GmbH.
What is Clear Security GmbH's company registration number?
Clear Security GmbH's registration number is HRB 133926 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Clear Security GmbH still an active company?
Clear Security GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Clear Security GmbH incorporated?
Clear Security GmbH was incorporated on 3 May 2011, according to Handelsregister (Commercial Register).
What is Clear Security GmbH's registered address?
The registered address on file for Clear Security GmbH is Berlin, Germany.
Who are the officers/directors of Clear Security GmbH?
One of the 2 officer records shown for Clear Security GmbH is a current appointment, filed with Handelsregister (Commercial Register). Sebastian Graf (appointed 2011-05-03) serves as Geschäftsführer (managing director). The remaining 1 record shown (Sebastian Strauß) is a former appointment that has since been resigned. Management authority at Clear Security GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Clear Security GmbH have a parent company or subsidiaries?
Clear Security GmbH sits 2 levels below its ultimate parent, Unitas AG, registered in Germany.
Can Zavia monitor changes to Clear 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 Clear 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 Clear 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 Clear 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 5 November 2026.