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IT sure GmbH

Active

in

Registration No.
HRB 17131 Memmingen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neu-Ulm, Germany
Website
www.it-sure.de/
Source: Handelsregister (Commercial Register)

IT sure GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17131 Memmingen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neu-Ulm, Germany. 2 shareholders are on record for IT sure 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for IT sure GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Manuel Staiger Invest GmbH, holding 92.3% — a majority holding — followed by Manuel Staiger Invest GmbH at 7.7%.

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
Manuel Staiger Invest GmbH 92.3% Handelsregister (Commercial Register)
Manuel Staiger Invest GmbH 7.7% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for IT sure GmbH are current appointments, filed with Handelsregister (Commercial Register). Manuel Staiger (appointed 2008-09-23) serves as Geschäftsführer (managing director); Bernd Ernst Assimus (appointed 2022-12-31) and Klaus Hagen both serve as Officer. The remaining 2 records shown (Marc Frank and Roland Götzl) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IT sure 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.

MS
Manuel Staiger ACTIVE

Appointed
2008-09-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BE
Bernd Ernst Assimus ACTIVE

Appointed
2022-12-31
Residence
🇩🇪 Germany
Occupation
Officer

KH
Klaus Hagen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MF
Marc Frank RESIGNED

Appointed
2017-01-16
Resigned
2020-12-21
Residence
🇩🇪 Germany
Occupation
Officer

RG
Roland Götzl RESIGNED

Appointed
2018-08-27
Resigned
2022-07-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

IT sure GmbH sits 1 level below its ultimate parent, Manuel Staiger Invest GmbH, registered in Germany. Immediately above IT sure GmbH is Manuel Staiger Invest GmbH, holding 100% as filed in IT sure GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Manuel Staiger Invest GmbH
Germany

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Frequently Asked Questions

Who owns IT sure GmbH?

Two shareholders are currently on record for IT sure GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Manuel Staiger Invest GmbH, holding 92.3% — a majority holding — followed by Manuel Staiger Invest GmbH at 7.7%. 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 IT sure GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IT sure 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 IT sure GmbH have on record?

2 shareholders are shown on record for IT sure GmbH.

What is IT sure GmbH's company registration number?

IT sure GmbH's registration number is HRB 17131 Memmingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is IT sure GmbH still an active company?

IT sure GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is IT sure GmbH's registered address?

The registered address on file for IT sure GmbH is Neu-Ulm, Germany.

Who are the officers/directors of IT sure GmbH?

Three of the 5 officer records shown for IT sure GmbH are current appointments, filed with Handelsregister (Commercial Register). Manuel Staiger (appointed 2008-09-23) serves as Geschäftsführer (managing director); Bernd Ernst Assimus (appointed 2022-12-31) and Klaus Hagen both serve as Officer. The remaining 2 records shown (Marc Frank and Roland Götzl) are former appointments that have since been resigned. Management authority at IT sure GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IT sure GmbH have a parent company or subsidiaries?

IT sure GmbH sits 1 level below its ultimate parent, Manuel Staiger Invest GmbH, registered in Germany.

Can Zavia monitor changes to IT sure 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 IT sure 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 IT sure 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 IT sure 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 17 October 2026.

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