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Company registry profile

Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung

Private limited company (Ltd.) Active

in

Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 51 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 4 shareholders are on record for Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung, 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 25 September 2026.

From the registry

Registration details

Registration No.
HRB 51 Nürnberg
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Nürnberg, Germany
Website
www.nwsgmbh.de/
Source: Handelsregister (Commercial Register)Registry coverage

Shareholders

4

Shareholders of Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung

Four shareholders are currently on record for Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NWS INTERNATIONAL LLC, holding 51% — a majority holding — followed by Edward M. Stern at 24%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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Shareholder Type Holding Source Document
NWS INTERNATIONAL LLC 51% Handelsregister (Commercial Register)
Edward M. Stern 24% Handelsregister (Commercial Register)

Officers

25

Directors and officers of Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung

The Geschäftsführer (managing director) of Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung currently on record is Ernst Paul Steuger; 10 of the 25 officer records shown for Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). The remaining 7 records shown (Uwe-Dirk Uhlig, Peter S. Stern and 5 others) are former appointments that have since been resigned. Management authority at Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung 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.

EP
Ernst Paul Steuger ACTIVE

Appointed
2013-05-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FZ
Florian Zachmayer ACTIVE

Appointed
2017-10-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TR
Thomas Richter ACTIVE

Appointed
2017-10-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GA
Gerhard Ameis ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PS
Peter Stern ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Ansgar Schäfer ACTIVE

Appointed
2013-05-21
Residence
🇩🇪 Germany
Occupation
Officer

SD
Stefan Dresing ACTIVE

Appointed
2013-05-21
Residence
🇩🇪 Germany
Occupation
Officer

PP
Peter Pyka ACTIVE

Appointed
2018-06-04
Residence
🇩🇪 Germany
Occupation
Officer

EH
Ellen Heutling ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

FR
Fabrizio Ricci ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

UU
Uwe-Dirk Uhlig RESIGNED

Appointed
2002-05-29
Resigned
2007-12-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PS
Peter S. Stern RESIGNED

Appointed
2007-02-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Steffen Bauersachs RESIGNED

Appointed
2007-02-05
Resigned
2008-03-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GA
Gerhard Ameis RESIGNED

Appointed
2007-05-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Mathias Müller RESIGNED

Appointed
2009-02-16
Resigned
2009-09-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FZ
Florian Zachmayer RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Reiner Matejek RESIGNED

Appointed
2003-05-13
Resigned
2005-12-08
Residence
🇩🇪 Germany
Occupation
Officer

GA
Gerhard Ameis RESIGNED

Appointed
2003-05-13
Resigned
2007-05-07
Residence
🇩🇪 Germany
Occupation
Officer

EP
Ernst Paul Steuger RESIGNED

Appointed
2004-05-25
Resigned
2013-05-21
Residence
🇩🇪 Germany
Occupation
Officer

FR
Fabrizio Ricci RESIGNED

Appointed
2009-09-14
Residence
🇩🇪 Germany
Occupation
Officer

TR
Thomas Richter RESIGNED

Appointed
2009-09-14
Resigned
2017-10-24
Residence
🇩🇪 Germany
Occupation
Officer

RS
Rupert Slavik RESIGNED

Appointed
2013-05-21
Resigned
2015-09-30
Residence
🇩🇪 Germany
Occupation
Officer

UM
Uwe Moosmann RESIGNED

Appointed
2015-04-13
Resigned
2017-10-24
Residence
🇩🇪 Germany
Occupation
Officer

FZ
Florian Zachmayer RESIGNED

Appointed
2017-01-12
Resigned
2017-10-24
Residence
🇩🇪 Germany
Occupation
Officer

EH
Ellen Heutling RESIGNED

Appointed
2020-07-21
Residence
🇩🇪 Germany
Occupation
Officer

Group Structure

Group structure of Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung

Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Nws International LLC, registered in United States. 12 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung is Nws International LLC, holding 51% as filed in Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • KoSiB – Kompetenzzentrum fur Sicherheit in Bayern GmbH (Germany)
  • GSB Gesellschaft fur Sicherheits- und Bahndienstleistungen mbh (Austria)
  • NWS Feuerwehrschule GmbH (Germany)
  • ASS – Akademie fur Schutz- und Sicherheit GmbH (Germany)
  • NWS Sicherheitsservice GmbH (Germany)
  • NWS Alarmservice GmbH (Germany)
  • NWS Digital GmbH (Germany)
  • NWS Bahnservice GmbH (Germany)
  • A.S. Advanced Security GmbH (Germany)
  • NWS Eisenbahnverkehrsges. mbH (Germany)

Data availability

Those 12 subsidiaries span Germany, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Nws International LLC
United States
KoSiB – Kompetenzzentrum fur Sicherheit in Bayern GmbH
GermanyDE 90402B34230

GSB Gesellschaft fur Sicherheits- und Bahndienstleistungen mbh
AustriaAT FN331470g

NWS Feuerwehrschule GmbH
GermanyDE 83278B32816

ASS – Akademie fur Schutz- und Sicherheit GmbH
GermanyDE 90402B22686

NWS Sicherheitsservice GmbH
GermanyDE 90402B29873

NWS Alarmservice GmbH
GermanyDE 90402B29872

NWS Digital GmbH
GermanyDE 90402B43870

NWS Bahnservice GmbH
GermanyDE 90402B29875

+4 more entities

Registry questions

Frequently asked questions

Who owns Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung?

Four shareholders are currently on record for Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NWS INTERNATIONAL LLC, holding 51% — a majority holding — followed by Edward M. Stern at 24%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung 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 Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung have on record?

4 shareholders are shown on record for Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung.

What is Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung's company registration number?

Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung's registration number is HRB 51 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung still an active company?

Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung is Nürnberg, Germany.

What legal structure is Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung registered as?

Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung?

The Geschäftsführer (managing director) of Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung currently on record is Ernst Paul Steuger; 10 of the 25 officer records shown for Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). The remaining 7 records shown (Uwe-Dirk Uhlig, Peter S. Stern and 5 others) are former appointments that have since been resigned. Management authority at Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Nws International LLC, registered in United States. 12 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 12 subsidiaries span Germany, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung'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 Nürnberger Wach- und Schließgesellschaft mit beschränkter Haftung'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 25 September 2026.

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