HVB Secur GmbH
HVB Secur GmbH is a Private limited company (Ltd.) registered in Germany under HRB 77491 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 2 shareholders are on record for HVB Secur 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for HVB Secur GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is UniCredit Bank GmbH, holding 80% — a majority holding — followed by UniCredit Bank GmbH at 20%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UniCredit Bank GmbH | 80% | Handelsregister (Commercial Register) | |
| UniCredit Bank GmbH | 20% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for HVB Secur GmbH is a current appointment, filed with Handelsregister (Commercial Register). Vincent Van der Wiel (appointed 2021-11-18) serves as Geschäftsführer (managing director). The remaining 4 records shown (Simone Rothe, Philipp Benedikt Pollems and 2 others) are former appointments that have 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 HVB Secur 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
HVB Secur GmbH sits 2 levels below its ultimate parent, UNICREDIT SPA, registered in Italy. Immediately above HVB Secur GmbH is UniCredit Bank GmbH, holding 100% as filed in HVB Secur GmbH's own shareholder record with Handelsregister (Commercial Register). UNICREDIT SPA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
UNICREDIT SPA
Italy
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Frequently Asked Questions
Who owns HVB Secur GmbH?
Two shareholders are currently on record for HVB Secur GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is UniCredit Bank GmbH, holding 80% — a majority holding — followed by UniCredit Bank GmbH at 20%. 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 HVB Secur GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HVB Secur 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 HVB Secur GmbH have on record?
2 shareholders are shown on record for HVB Secur GmbH.
What is HVB Secur GmbH's company registration number?
HVB Secur GmbH's registration number is HRB 77491 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HVB Secur GmbH still an active company?
HVB Secur GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HVB Secur GmbH's registered address?
The registered address on file for HVB Secur GmbH is München, Germany.
Who are the officers/directors of HVB Secur GmbH?
One of the 5 officer records shown for HVB Secur GmbH is a current appointment, filed with Handelsregister (Commercial Register). Vincent Van der Wiel (appointed 2021-11-18) serves as Geschäftsführer (managing director). The remaining 4 records shown (Simone Rothe, Philipp Benedikt Pollems and 2 others) are former appointments that have since been resigned. Management authority at HVB Secur GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HVB Secur GmbH have a parent company or subsidiaries?
HVB Secur GmbH sits 2 levels below its ultimate parent, UNICREDIT SPA, registered in Italy.
Can Zavia monitor changes to HVB Secur 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 HVB Secur 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 HVB Secur 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 HVB Secur 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.