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S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH logo

S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH

Active

in

Registration No.
HRB 12420 Nürnberg
Incorporation Date
1994-04-12
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
www.security-first.de/
Source: Handelsregister (Commercial Register)

S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH is a Private limited company (Ltd.) registered in Germany under HRB 12420 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 April 1994 and lists its registered address as Nürnberg, Germany. 4 shareholders are on record for S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH, 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 19 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Ingo Wenig, holding 49% — the largest recorded stake — followed by Gerhard Böhm at 30%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Ingo Wenig 49% Handelsregister (Commercial Register)
Gerhard Böhm 30% Handelsregister (Commercial Register)
S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH 19% Handelsregister (Commercial Register)
Ingo Wenig 2% 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

4

No current officer appointment is recorded for S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH in this view — all 4 records shown are former appointments, filed with Handelsregister (Commercial Register).

Management authority at S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH 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.

TH
Thomas Hofmann RESIGNED

Appointed
2002-04-25
Resigned
2005-08-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IW
Ingo Wenig RESIGNED

Appointed
2009-08-20
Resigned
2009-08-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IW
Ingo Wenig RESIGNED

Appointed
2009-12-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Sven Schleicher RESIGNED

Appointed
2020-04-07
Resigned
2021-06-02
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH?

Four shareholders are currently on record for S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ingo Wenig, holding 49% — the largest recorded stake — followed by Gerhard Böhm at 30%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH 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 S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH have on record?

4 shareholders are shown on record for S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH.

What is S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH's company registration number?

S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH's registration number is HRB 12420 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH still an active company?

S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH's status on Handelsregister (Commercial Register) is listed as active.

When was S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH incorporated?

S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH was incorporated on 12 April 1994, according to Handelsregister (Commercial Register).

What is S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH's registered address?

The registered address on file for S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH is Nürnberg, Germany.

Who are the officers/directors of S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH?

No current officer appointment is recorded for S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH in this view — all 4 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH'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 S1st SECURITY FIRST Gesellschaft für Detektei und Sicherheit mbH'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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