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ESD Holding GmbH

Active

Registration No.
HRB 7189 Recklinghausen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Essen, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

ESD Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7189 Recklinghausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. No shareholders are recorded for ESD Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for ESD Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Two of the 5 officer records shown for ESD Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Nikolaus (appointed 2014-02-04) serves as Geschäftsführer (managing director); Heinz Hanke (appointed 2011-10-26) serves as Officer. The remaining 3 records shown (Axel Mau, Andreas Burmeister and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

FN
Frank Nikolaus ACTIVE

Appointed
2014-02-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HH
Heinz Hanke ACTIVE

Appointed
2011-10-26
Residence
🇩🇪 Germany
Occupation
Officer

AM
Axel Mau RESIGNED

Appointed
2009-11-19
Resigned
2014-02-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
Andreas Burmeister RESIGNED

Appointed
2011-10-26
Resigned
2014-02-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Markus Steib RESIGNED

Appointed
2011-10-26
Resigned
2013-02-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

ESD Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 subsidiaries span Germany jurisdiction, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ESD Holding GmbH
Germany
W.I.S. Holding Verwaltung GmbH
GermanyDE 50670B36733

Scherlin Verwaltungs GmbH
GermanyDE 86150B32130

W.I.S.Sicherheit + Service GmbH & Co.KG+ subsidiaries
GermanyDE 50670A17837

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Frequently Asked Questions

Who is ESD Holding GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for ESD Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is ESD Holding GmbH's company registration number?

ESD Holding GmbH's registration number is HRB 7189 Recklinghausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ESD Holding GmbH still an active company?

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

What is ESD Holding GmbH's registered address?

The registered address on file for ESD Holding GmbH is Essen, Germany.

Who are the officers/directors of ESD Holding GmbH?

Two of the 5 officer records shown for ESD Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Nikolaus (appointed 2014-02-04) serves as Geschäftsführer (managing director); Heinz Hanke (appointed 2011-10-26) serves as Officer. The remaining 3 records shown (Axel Mau, Andreas Burmeister and 1 other) are former appointments that have since been resigned.

Does ESD Holding GmbH have a parent company or subsidiaries?

ESD Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ESD 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 ESD 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 ESD 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 ESD 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 16 October 2026.

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