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Polysecure GmbH

Active

in

Registration No.
HRB 703850 Freiburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Freiburg im Breisgau, Germany
Website
www.polysecure.eu/
Source: Handelsregister (Commercial Register)

Polysecure GmbH is a Private limited company (Ltd.) registered in Germany under HRB 703850 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Freiburg im Breisgau, Germany. 5 shareholders are on record for Polysecure 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 28 October 2026.

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

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Shareholders

5

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

The largest of these is Crosinvest GmbH, holding 30.9% — the largest recorded stake — followed by elpassarelle GmbH at 10%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

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
Crosinvest GmbH 30.9% Handelsregister (Commercial Register)
elpassarelle GmbH 10% Handelsregister (Commercial Register)
Crosinvest GmbH 5% Handelsregister (Commercial Register)
elpassarelle GmbH 5% Handelsregister (Commercial Register)
Crosinvest GmbH 4.1% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for Polysecure GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jochen Karl Mosslein serves as Geschäftsführer (managing director). The remaining 2 records shown (Thomas Baque and Jochen Karl Moesslein) are former appointments that have since been resigned.

Management authority at Polysecure 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.

JK
Jochen Karl Mosslein ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Thomas Baque RESIGNED

Appointed
2009-06-09
Resigned
2016-05-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JK
Jochen Karl Moesslein RESIGNED

Appointed
2009-06-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Polysecure GmbH sits 1 level below its ultimate parent, Crosinvest GmbH, registered in Germany. Immediately above Polysecure GmbH is Crosinvest GmbH, holding 40% as filed in Polysecure GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Crosinvest GmbH
Germany

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Frequently Asked Questions

Who owns Polysecure GmbH?

Five shareholders are currently on record for Polysecure GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Crosinvest GmbH, holding 30.9% — the largest recorded stake — followed by elpassarelle GmbH at 10%; the remaining 3 shareholders shown hold smaller stakes. 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 Polysecure GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Polysecure 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 Polysecure GmbH have on record?

5 shareholders are shown on record for Polysecure GmbH. The register reports 7 in total; only the top 5 by holding are shown here.

What is Polysecure GmbH's company registration number?

Polysecure GmbH's registration number is HRB 703850 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Polysecure GmbH still an active company?

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

What is Polysecure GmbH's registered address?

The registered address on file for Polysecure GmbH is Freiburg im Breisgau, Germany.

Who are the officers/directors of Polysecure GmbH?

One of the 3 officer records shown for Polysecure GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jochen Karl Mosslein serves as Geschäftsführer (managing director). The remaining 2 records shown (Thomas Baque and Jochen Karl Moesslein) are former appointments that have since been resigned. Management authority at Polysecure GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Polysecure GmbH have a parent company or subsidiaries?

Polysecure GmbH sits 1 level below its ultimate parent, Crosinvest GmbH, registered in Germany.

Can Zavia monitor changes to Polysecure 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 Polysecure 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 Polysecure 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 Polysecure 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 28 October 2026.

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