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GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH logo

GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH

Active

in

From the registry

Registration details

Registration No.
HRB 721264 Ulm
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heidenheim an der Brenz, Germany
Website
www.eos-online.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 721264 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heidenheim an der Brenz, Germany. 2 shareholders are on record for GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH, 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.

Shareholders

2

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Shareholder Type Holding Source Document
Lieblang Gebäudedienste Süd GmbH 90% Handelsregister (Commercial Register)

Registry notes and limitations

Two shareholders are currently on record for GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Lieblang Gebäudedienste Süd GmbH, holding 90% — a majority holding — followed by Lieblang Gebäudedienste Süd GmbH at 10%.

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

PM
Pascal Meiers ACTIVE

Appointed
2022-03-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TN
Till Niesmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RG
Roman Großmann ACTIVE

Appointed
2022-03-07
Residence
🇩🇪 Germany
Occupation
Officer

AS
Alois Sieburg ACTIVE

Appointed
2022-03-07
Residence
🇩🇪 Germany
Occupation
Officer

BE
Bernd Elsenhans RESIGNED

Appointed
2016-01-07
Resigned
2022-03-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

Four of the 5 officer records shown for GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Pascal Meiers (appointed 2022-03-07) and Till Niesmann both serve as Geschäftsführer (managing director); Roman Großmann (appointed 2022-03-07) and Alois Sieburg (appointed 2022-03-07) both serve as Officer. The remaining 1 record shown (Bernd Elsenhans) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH 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
ROGAS GmbH
Germany

How these relationships were recorded

GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH sits 2 levels below its ultimate parent, ROGAS GmbH, registered in Germany. The full chain up to ROGAS GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH's own shareholder record.

Registry questions

Frequently asked questions

Who owns GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH?

Two shareholders are currently on record for GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lieblang Gebäudedienste Süd GmbH, holding 90% — a majority holding — followed by Lieblang Gebäudedienste Süd GmbH at 10%. 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 GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH 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 GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH have on record?

2 shareholders are shown on record for GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH.

What is GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH's company registration number?

GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH's registration number is HRB 721264 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH still an active company?

GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH's registered address?

The registered address on file for GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH is Heidenheim an der Brenz, Germany.

Who are the officers/directors of GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH?

Four of the 5 officer records shown for GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Pascal Meiers (appointed 2022-03-07) and Till Niesmann both serve as Geschäftsführer (managing director); Roman Großmann (appointed 2022-03-07) and Alois Sieburg (appointed 2022-03-07) both serve as Officer. The remaining 1 record shown (Bernd Elsenhans) is a former appointment that has since been resigned. Management authority at GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH have a parent company or subsidiaries?

GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH sits 2 levels below its ultimate parent, ROGAS GmbH, registered in Germany.

Can Zavia monitor changes to GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH'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 GARANDUS Sicherheitsdienste Süd Verwaltungsgesellschaft mbH'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.

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