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ICTS LogiSec Germany GmbH

Active

Registration No.
HRB 180255 B Charlottenburg (Berlin)
Incorporation Date
2016-09-23
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

ICTS LogiSec Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 180255 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 23 September 2016 and lists its registered address as Berlin, Germany. 1 shareholder is on record for ICTS LogiSec Germany GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 10 October 2026.

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

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Shareholders

1

One shareholder is currently on record for ICTS LogiSec Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is ICTS EUROPE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ICTS EUROPE 100% Handelsregister (Commercial Register)

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Officers

3

Three officers are currently on record for ICTS LogiSec Germany GmbH, filed with Handelsregister (Commercial Register). Cornelis Jan Dijkstra and Andreas Stauder both serve as Geschäftsführer (managing director); Jutta Mueller serves as Officer.

Management authority at ICTS LogiSec Germany 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.

CJ
Cornelis Jan Dijkstra ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Andreas Stauder ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JM
Jutta Mueller ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ICTS LogiSec Germany GmbH sits 3 levels below its ultimate parent, FINANCIERE MINH-CAM, registered in France. Immediately above ICTS LogiSec Germany GmbH is ICTS EUROPE, holding 100% as filed in ICTS LogiSec Germany GmbH's own shareholder record with Handelsregister (Commercial Register). FINANCIERE MINH-CAM sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FINANCIERE MINH-CAM
France

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Frequently Asked Questions

Who owns ICTS LogiSec Germany GmbH?

One shareholder is currently on record for ICTS LogiSec Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ICTS EUROPE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ICTS LogiSec Germany GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ICTS LogiSec Germany GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ICTS LogiSec Germany GmbH have on record?

1 shareholder is shown on record for ICTS LogiSec Germany GmbH.

What is ICTS LogiSec Germany GmbH's company registration number?

ICTS LogiSec Germany GmbH's registration number is HRB 180255 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ICTS LogiSec Germany GmbH still an active company?

ICTS LogiSec Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was ICTS LogiSec Germany GmbH incorporated?

ICTS LogiSec Germany GmbH was incorporated on 23 September 2016, according to Handelsregister (Commercial Register).

What is ICTS LogiSec Germany GmbH's registered address?

The registered address on file for ICTS LogiSec Germany GmbH is Berlin, Germany.

Who are the officers/directors of ICTS LogiSec Germany GmbH?

Three officers are currently on record for ICTS LogiSec Germany GmbH, filed with Handelsregister (Commercial Register). Cornelis Jan Dijkstra and Andreas Stauder both serve as Geschäftsführer (managing director); Jutta Mueller serves as Officer. Management authority at ICTS LogiSec Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ICTS LogiSec Germany GmbH have a parent company or subsidiaries?

ICTS LogiSec Germany GmbH sits 3 levels below its ultimate parent, FINANCIERE MINH-CAM, registered in France.

Can Zavia monitor changes to ICTS LogiSec Germany 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 ICTS LogiSec Germany 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 ICTS LogiSec Germany 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 ICTS LogiSec Germany 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 10 October 2026.

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