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Paffen Wach- und Sicherheitsdienst GmbH

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in

Registration No.
HRB 21817 Bonn
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bonn, Germany
Website
www.paffen-sicherheit.de/
Source: Handelsregister (Commercial Register)

Paffen Wach- und Sicherheitsdienst GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21817 Bonn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bonn, Germany. 2 shareholders are on record for Paffen Wach- und Sicherheitsdienst 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 26 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 Paffen Wach- und Sicherheitsdienst GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Paffen Holding GmbH, holding 51% — a majority holding — followed by Paffen Holding GmbH at 49%.

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
Paffen Holding GmbH 51% Handelsregister (Commercial Register)
Paffen Holding GmbH 49% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

One of the 2 officer records shown for Paffen Wach- und Sicherheitsdienst GmbH is a current appointment, filed with Handelsregister (Commercial Register). Timo Paffen (appointed 2021-07-09) serves as Geschäftsführer (managing director). The remaining 1 record shown (Sarah Müller) is a former appointment that has since been resigned.

Management authority at Paffen Wach- und Sicherheitsdienst 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.

TP
Timo Paffen ACTIVE

Appointed
2021-07-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Sarah Müller RESIGNED

Appointed
2015-10-21
Resigned
2021-07-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Paffen Wach- und Sicherheitsdienst GmbH sits 1 level below its ultimate parent, Paffen Holding GmbH, registered in Germany. Immediately above Paffen Wach- und Sicherheitsdienst GmbH is Paffen Holding GmbH, holding 100% as filed in Paffen Wach- und Sicherheitsdienst GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Paffen Holding GmbH
Germany

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Frequently Asked Questions

Who owns Paffen Wach- und Sicherheitsdienst GmbH?

Two shareholders are currently on record for Paffen Wach- und Sicherheitsdienst GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Paffen Holding GmbH, holding 51% — a majority holding — followed by Paffen Holding GmbH at 49%. 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 Paffen Wach- und Sicherheitsdienst GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Paffen Wach- und Sicherheitsdienst 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 Paffen Wach- und Sicherheitsdienst GmbH have on record?

2 shareholders are shown on record for Paffen Wach- und Sicherheitsdienst GmbH.

What is Paffen Wach- und Sicherheitsdienst GmbH's company registration number?

Paffen Wach- und Sicherheitsdienst GmbH's registration number is HRB 21817 Bonn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Paffen Wach- und Sicherheitsdienst GmbH still an active company?

Paffen Wach- und Sicherheitsdienst GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Paffen Wach- und Sicherheitsdienst GmbH's registered address?

The registered address on file for Paffen Wach- und Sicherheitsdienst GmbH is Bonn, Germany.

Who are the officers/directors of Paffen Wach- und Sicherheitsdienst GmbH?

One of the 2 officer records shown for Paffen Wach- und Sicherheitsdienst GmbH is a current appointment, filed with Handelsregister (Commercial Register). Timo Paffen (appointed 2021-07-09) serves as Geschäftsführer (managing director). The remaining 1 record shown (Sarah Müller) is a former appointment that has since been resigned. Management authority at Paffen Wach- und Sicherheitsdienst GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Paffen Wach- und Sicherheitsdienst GmbH have a parent company or subsidiaries?

Paffen Wach- und Sicherheitsdienst GmbH sits 1 level below its ultimate parent, Paffen Holding GmbH, registered in Germany.

Can Zavia monitor changes to Paffen Wach- und Sicherheitsdienst 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 Paffen Wach- und Sicherheitsdienst 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 Paffen Wach- und Sicherheitsdienst 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 Paffen Wach- und Sicherheitsdienst 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 26 October 2026.

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