macmon secure gmbh
macmon secure gmbh is a Private limited company (Ltd.) registered in Germany under HRB 117917 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 February 2009 and lists its registered address as Berlin, Germany. 2 shareholders are on record for macmon secure 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 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for macmon secure gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is macmon secure gmbh, holding 60% — a majority holding — followed by EgoMind S.á r.l. at 40%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| macmon secure gmbh | 60% | Handelsregister (Commercial Register) | |
| EgoMind S.á r.l. | 40% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for macmon secure gmbh are current appointments, filed with Handelsregister (Commercial Register). Brian Joseph Lieser (appointed 2022-02-03) and Wolfgang Schenk (appointed 2022-02-03) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Christian Bücker, Rosemarie Bücker and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at macmon secure 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
macmon secure gmbh sits 9 levels below its ultimate parent, Belden Inc., registered in United States. The full chain up to Belden Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by macmon secure gmbh's own shareholder record.
Belden Inc.
United States
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Frequently Asked Questions
Who owns macmon secure gmbh?
Two shareholders are currently on record for macmon secure gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is macmon secure gmbh, holding 60% — a majority holding — followed by EgoMind S.á r.l. at 40%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is macmon secure gmbh's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for macmon secure 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 macmon secure gmbh have on record?
2 shareholders are shown on record for macmon secure gmbh.
What is macmon secure gmbh's company registration number?
macmon secure gmbh's registration number is HRB 117917 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is macmon secure gmbh still an active company?
macmon secure gmbh's status on Handelsregister (Commercial Register) is listed as active.
When was macmon secure gmbh incorporated?
macmon secure gmbh was incorporated on 12 February 2009, according to Handelsregister (Commercial Register).
What is macmon secure gmbh's registered address?
The registered address on file for macmon secure gmbh is Berlin, Germany.
Who are the officers/directors of macmon secure gmbh?
Two of the 5 officer records shown for macmon secure gmbh are current appointments, filed with Handelsregister (Commercial Register). Brian Joseph Lieser (appointed 2022-02-03) and Wolfgang Schenk (appointed 2022-02-03) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Christian Bücker, Rosemarie Bücker and 1 other) are former appointments that have since been resigned. Management authority at macmon secure gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does macmon secure gmbh have a parent company or subsidiaries?
macmon secure gmbh sits 9 levels below its ultimate parent, Belden Inc., registered in United States.
Can Zavia monitor changes to macmon secure 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 macmon secure 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 macmon secure 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 macmon secure 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 15 October 2026.