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Dussmann Service Holding GmbH

Active

From the registry

Registration details

Registration No.
HRB 129402 B Charlottenburg (Berlin)
Incorporation Date
1979-09-11
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.dussmann.com/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Dussmann Service Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 129402 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 September 1979 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Dussmann Service Holding 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 1 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
Dussmann Stiftung & Co. KGaA 99.9% Handelsregister (Commercial Register)

Registry notes and limitations

Two shareholders are currently on record for Dussmann Service Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Dussmann Stiftung & Co. KGaA, holding 99.9% — a majority holding — followed by Dussmann Stiftung & Co. KGaA at 0.2%.

Because every 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.

Officers

5

HS
Hakan Sant´Ana Lanfredi ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DA
Dieter Albert Royal ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AR
Andreas Reetz ACTIVE

Appointed
2014-04-17
Residence
🇩🇪 Germany
Occupation
Officer

BC
Björn Carsten Wriegt ACTIVE

Appointed
2017-09-06
Residence
🇩🇪 Germany
Occupation
Officer

VB
Verena Bettina Gross ACTIVE

Appointed
2020-06-22
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

The Geschäftsführer (managing director) of Dussmann Service Holding GmbH currently on record is Hakan Sant´Ana Lanfredi; five officers are currently on record for Dussmann Service Holding GmbH, filed with Handelsregister (Commercial Register).

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Dussmann Service Holding 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

Ultimate HQ
Dussmann-Mitarbeiter-Beteiligungsges. mbH
Germany
P. DUSSMANN SECURITY SERV SRL
RomaniaRO 24394999

DUSSMANN POLSKA SP Z O O+ subsidiaries
PolandPL 5260028535

P. DUSSMANN SERV ROMANIA SRL
RomaniaRO 9225651

P. DUSSMANN EESTI Osauhing
EstoniaEE 10068915

Dussmann Service s.r.o.+ subsidiaries
CzechiaCZ 45806276

P.DUSSMANN VIETNAM CO., LTD
VietnamVN 0301483939

DUSSMANN SERVICE, UAB
LithuaniaLT 111617783

DUSSMANN SERVICE SRL+ subsidiaries
ItalyIT IT00124140211

+6 more entities

How these relationships were recorded

Dussmann Service Holding GmbH sits 2 levels below its ultimate parent, Dussmann-Mitarbeiter-Beteiligungsges. mbH, registered in Germany. 14 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to Dussmann-Mitarbeiter-Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Dussmann Service Holding GmbH's own shareholder record. 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.

Those 14 subsidiaries span Germany, Romania, Poland, Estonia, Czechia, Vietnam, and 5 more 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. Six of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns Dussmann Service Holding GmbH?

Two shareholders are currently on record for Dussmann Service Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Dussmann Stiftung & Co. KGaA, holding 99.9% — a majority holding — followed by Dussmann Stiftung & Co. KGaA at 0.2%. Because every 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 Dussmann Service Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Dussmann Service Holding 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 Dussmann Service Holding GmbH have on record?

2 shareholders are shown on record for Dussmann Service Holding GmbH.

What is Dussmann Service Holding GmbH's company registration number?

Dussmann Service Holding GmbH's registration number is HRB 129402 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Dussmann Service Holding GmbH still an active company?

Dussmann Service Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Dussmann Service Holding GmbH incorporated?

Dussmann Service Holding GmbH was incorporated on 11 September 1979, according to Handelsregister (Commercial Register).

What is Dussmann Service Holding GmbH's registered address?

The registered address on file for Dussmann Service Holding GmbH is Berlin, Germany.

Who are the officers/directors of Dussmann Service Holding GmbH?

The Geschäftsführer (managing director) of Dussmann Service Holding GmbH currently on record is Hakan Sant´Ana Lanfredi; five officers are currently on record for Dussmann Service Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at Dussmann Service Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Dussmann Service Holding GmbH have a parent company or subsidiaries?

Dussmann Service Holding GmbH sits 2 levels below its ultimate parent, Dussmann-Mitarbeiter-Beteiligungsges. mbH, registered in Germany. 14 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 14 subsidiaries span Germany, Romania, Poland, Estonia, Czechia, Vietnam, and 5 more 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. Six of the 14 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 Dussmann Service Holding 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 Dussmann Service Holding 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 Dussmann Service Holding 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 Dussmann Service Holding 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 1 November 2026.

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