Procertus Sicherheits- und Dienstleistungs GmbH
Procertus Sicherheits- und Dienstleistungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 31641 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 August 2016 and lists its registered address as Bremen, Germany. 2 shareholders are on record for Procertus Sicherheits- und Dienstleistungs 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 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for Procertus Sicherheits- und Dienstleistungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ManFou Investitions- und Beteiligungs-UG (haftungsbeschränkt), holding 74.9% — a majority holding — followed by nwu nordwest Unternehmens- beteiligungsgesellschaft der Sparkasse Bremen mbH at 25.1%.
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 |
|---|---|---|---|
| ManFou Investitions- und Beteiligungs-UG (haftungsbeschränkt) | 74.9% | Handelsregister (Commercial Register) | |
| nwu nordwest Unternehmens- beteiligungsgesellschaft der Sparkasse Bremen mbH | 25.1% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Procertus Sicherheits- und Dienstleistungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Karim Bader (appointed 2016-11-10) serves as Geschäftsführer (managing director); Wahe Hayrapetyan serves as Officer. The remaining 3 records shown (Thorsten Schacht, Heiner Ruben and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Procertus Sicherheits- und Dienstleistungs 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
Procertus Sicherheits- und Dienstleistungs GmbH sits 1 level below its ultimate parent, ManFou Investitions- und Beteiligungs-UG (haftungsbeschränkt), registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Procertus Sicherheits- und Dienstleistungs GmbH is ManFou Investitions- und Beteiligungs-UG (haftungsbeschränkt), holding 74.9% as filed in Procertus Sicherheits- und Dienstleistungs GmbH'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.
Those 4 subsidiaries span Germany jurisdiction, 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.
ManFou Investitions- und Beteiligungs-UG (haftungsbeschränkt)
Germany
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Frequently Asked Questions
Who owns Procertus Sicherheits- und Dienstleistungs GmbH?
Two shareholders are currently on record for Procertus Sicherheits- und Dienstleistungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ManFou Investitions- und Beteiligungs-UG (haftungsbeschränkt), holding 74.9% — a majority holding — followed by nwu nordwest Unternehmens- beteiligungsgesellschaft der Sparkasse Bremen mbH at 25.1%. 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 Procertus Sicherheits- und Dienstleistungs GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Procertus Sicherheits- und Dienstleistungs 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 Procertus Sicherheits- und Dienstleistungs GmbH have on record?
2 shareholders are shown on record for Procertus Sicherheits- und Dienstleistungs GmbH.
What is Procertus Sicherheits- und Dienstleistungs GmbH's company registration number?
Procertus Sicherheits- und Dienstleistungs GmbH's registration number is HRB 31641 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Procertus Sicherheits- und Dienstleistungs GmbH still an active company?
Procertus Sicherheits- und Dienstleistungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Procertus Sicherheits- und Dienstleistungs GmbH incorporated?
Procertus Sicherheits- und Dienstleistungs GmbH was incorporated on 22 August 2016, according to Handelsregister (Commercial Register).
What is Procertus Sicherheits- und Dienstleistungs GmbH's registered address?
The registered address on file for Procertus Sicherheits- und Dienstleistungs GmbH is Bremen, Germany.
Who are the officers/directors of Procertus Sicherheits- und Dienstleistungs GmbH?
Two of the 5 officer records shown for Procertus Sicherheits- und Dienstleistungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Karim Bader (appointed 2016-11-10) serves as Geschäftsführer (managing director); Wahe Hayrapetyan serves as Officer. The remaining 3 records shown (Thorsten Schacht, Heiner Ruben and 1 other) are former appointments that have since been resigned. Management authority at Procertus Sicherheits- und Dienstleistungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Procertus Sicherheits- und Dienstleistungs GmbH have a parent company or subsidiaries?
Procertus Sicherheits- und Dienstleistungs GmbH sits 1 level below its ultimate parent, ManFou Investitions- und Beteiligungs-UG (haftungsbeschränkt), registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, 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.
Can Zavia monitor changes to Procertus Sicherheits- und Dienstleistungs 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 Procertus Sicherheits- und Dienstleistungs 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 Procertus Sicherheits- und Dienstleistungs 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 Procertus Sicherheits- und Dienstleistungs 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 9 October 2026.