EVOSEC Verwaltung GmbH
EVOSEC Verwaltung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10794 Coesfeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bocholt, Germany. 1 shareholder is on record for EVOSEC Verwaltung 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for EVOSEC Verwaltung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is EVOSEC GmbH & Co. KG, holding 100% — a majority holding.
Because the 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EVOSEC GmbH & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for EVOSEC Verwaltung GmbH is a current appointment, filed with Handelsregister (Commercial Register). Daniel Sebastian Hennig (appointed 2020-01-23) serves as Geschäftsführer (managing director). The remaining 2 records shown (Richard Diethard Lacek-Herbrand and Stefan Schmeink) are former appointments that have since been resigned.
Management authority at EVOSEC Verwaltung 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
EVOSEC Verwaltung GmbH sits 2 levels below its ultimate parent, Herbrand Holding GmbH & Co.KG, registered in Germany. Immediately above EVOSEC Verwaltung GmbH is EVOSEC GmbH & Co. KG, holding 100% as filed in EVOSEC Verwaltung GmbH's own shareholder record with Handelsregister (Commercial Register). Herbrand Holding GmbH & Co.KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Herbrand Holding GmbH & Co.KG
Germany
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Frequently Asked Questions
Who owns EVOSEC Verwaltung GmbH?
One shareholder is currently on record for EVOSEC Verwaltung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EVOSEC GmbH & Co. KG, holding 100% — a majority holding. Because the 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 EVOSEC Verwaltung GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EVOSEC Verwaltung 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 EVOSEC Verwaltung GmbH have on record?
1 shareholder is shown on record for EVOSEC Verwaltung GmbH.
What is EVOSEC Verwaltung GmbH's company registration number?
EVOSEC Verwaltung GmbH's registration number is HRB 10794 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is EVOSEC Verwaltung GmbH still an active company?
EVOSEC Verwaltung GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is EVOSEC Verwaltung GmbH's registered address?
The registered address on file for EVOSEC Verwaltung GmbH is Bocholt, Germany.
Who are the officers/directors of EVOSEC Verwaltung GmbH?
One of the 3 officer records shown for EVOSEC Verwaltung GmbH is a current appointment, filed with Handelsregister (Commercial Register). Daniel Sebastian Hennig (appointed 2020-01-23) serves as Geschäftsführer (managing director). The remaining 2 records shown (Richard Diethard Lacek-Herbrand and Stefan Schmeink) are former appointments that have since been resigned. Management authority at EVOSEC Verwaltung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVOSEC Verwaltung GmbH have a parent company or subsidiaries?
EVOSEC Verwaltung GmbH sits 2 levels below its ultimate parent, Herbrand Holding GmbH & Co.KG, registered in Germany.
Can Zavia monitor changes to EVOSEC Verwaltung 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 EVOSEC Verwaltung 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 EVOSEC Verwaltung 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 EVOSEC Verwaltung 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 28 October 2026.