Pütz Security AG
Pütz Security AG is a Join Stock Company registered in Germany under HRB 3806 BB Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 23 May 2005 and lists its registered address as Kaltenkirchen, Germany. As a Join Stock Company, Pütz Security AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Pütz Security AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.
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Officers
3
Two of the 3 officer records shown for Pütz Security AG are current appointments, filed with Handelsregister (Commercial Register). Thomas Pütz (appointed 2001-06-26) and Stephan Alexander Pütz (appointed 2001-06-26) both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Sven Büche) is a former appointment that has since been resigned.
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
Pütz Security AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 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.
Pütz Security AG
Germany
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Frequently Asked Questions
Who is Pütz Security AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Pütz Security AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Pütz Security AG's company registration number?
Pütz Security AG's registration number is HRB 3806 BB Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Pütz Security AG still an active company?
Pütz Security AG's status on Handelsregister (Commercial Register) is listed as active.
When was Pütz Security AG incorporated?
Pütz Security AG was incorporated on 23 May 2005, according to Handelsregister (Commercial Register).
What is Pütz Security AG's registered address?
The registered address on file for Pütz Security AG is Kaltenkirchen, Germany.
What legal structure is Pütz Security AG registered as?
Pütz Security AG is registered as a Join Stock Company in Germany.
Who are the officers/directors of Pütz Security AG?
Two of the 3 officer records shown for Pütz Security AG are current appointments, filed with Handelsregister (Commercial Register). Thomas Pütz (appointed 2001-06-26) and Stephan Alexander Pütz (appointed 2001-06-26) both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Sven Büche) is a former appointment that has since been resigned.
Does Pütz Security AG have a parent company or subsidiaries?
Pütz Security AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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 Pütz Security AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Pütz Security AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Pütz Security AG'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 Pütz Security AG'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 17 October 2026.