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PHOENIX CONTACT Cyber Security GmbH

Active

in

Registration No.
HRB 202908 B Charlottenburg (Berlin)
Incorporation Date
2019-01-16
Company Type
Not disclosed
Address
Berlin, Germany
Website
phoenixcontact-cybersecurity.com/
Source: Handelsregister (Commercial Register)

PHOENIX CONTACT Cyber Security GmbH is a Private limited company (Ltd.) registered in Germany under HRB 202908 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 January 2019 and lists its registered address as Berlin, Germany. 1 shareholder is on record for PHOENIX CONTACT Cyber Security 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 19 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 PHOENIX CONTACT Cyber Security GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Phoenix Contact GmbH & Co. KG, holding 100% — a majority holding.

Because the 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
Phoenix Contact GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for PHOENIX CONTACT Cyber Security GmbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Michael Erhard Frank and Frank Schewe both serve as Geschäftsführer (managing director); André Bretzke (appointed 2019-11-14) serves as Officer. The remaining 2 records shown (Dirk Seewald and Kilian Golm) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHOENIX CONTACT Cyber Security 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.

TM
Tobias Michael Erhard Frank ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FS
Frank Schewe ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
André Bretzke ACTIVE

Appointed
2019-11-14
Residence
🇩🇪 Germany
Occupation
Officer

DS
Dirk Seewald RESIGNED

Appointed
2007-01-11
Resigned
2019-01-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KG
Kilian Golm RESIGNED

Appointed
2015-11-16
Resigned
2019-01-16
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

PHOENIX CONTACT Cyber Security GmbH sits 1 level below its ultimate parent, Phoenix Contact GmbH & Co. KG, registered in Germany. Immediately above PHOENIX CONTACT Cyber Security GmbH is Phoenix Contact GmbH & Co. KG, holding 100% as filed in PHOENIX CONTACT Cyber Security GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Phoenix Contact GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns PHOENIX CONTACT Cyber Security GmbH?

One shareholder is currently on record for PHOENIX CONTACT Cyber Security GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Phoenix Contact GmbH & Co. KG, holding 100% — a majority holding. Because the 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 PHOENIX CONTACT Cyber Security GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHOENIX CONTACT Cyber Security 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 PHOENIX CONTACT Cyber Security GmbH have on record?

1 shareholder is shown on record for PHOENIX CONTACT Cyber Security GmbH.

What is PHOENIX CONTACT Cyber Security GmbH's company registration number?

PHOENIX CONTACT Cyber Security GmbH's registration number is HRB 202908 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PHOENIX CONTACT Cyber Security GmbH still an active company?

PHOENIX CONTACT Cyber Security GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was PHOENIX CONTACT Cyber Security GmbH incorporated?

PHOENIX CONTACT Cyber Security GmbH was incorporated on 16 January 2019, according to Handelsregister (Commercial Register).

What is PHOENIX CONTACT Cyber Security GmbH's registered address?

The registered address on file for PHOENIX CONTACT Cyber Security GmbH is Berlin, Germany.

Who are the officers/directors of PHOENIX CONTACT Cyber Security GmbH?

Three of the 5 officer records shown for PHOENIX CONTACT Cyber Security GmbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Michael Erhard Frank and Frank Schewe both serve as Geschäftsführer (managing director); André Bretzke (appointed 2019-11-14) serves as Officer. The remaining 2 records shown (Dirk Seewald and Kilian Golm) are former appointments that have since been resigned. Management authority at PHOENIX CONTACT Cyber Security GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHOENIX CONTACT Cyber Security GmbH have a parent company or subsidiaries?

PHOENIX CONTACT Cyber Security GmbH sits 1 level below its ultimate parent, Phoenix Contact GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to PHOENIX CONTACT Cyber Security 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 PHOENIX CONTACT Cyber Security 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 PHOENIX CONTACT Cyber Security 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 PHOENIX CONTACT Cyber Security 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 19 October 2026.

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