SECUMAT Fabrikations- und Vertriebsgesellschaft mbH
SECUMAT Fabrikations- und Vertriebsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 110304 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuhr, Germany. 1 shareholder is on record for SECUMAT Fabrikations- und Vertriebsgesellschaft mbH, 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for SECUMAT Fabrikations- und Vertriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Bilgin Holding GmbH, 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 |
|---|---|---|---|
| Bilgin Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for SECUMAT Fabrikations- und Vertriebsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Bilkay Bilgin serves as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at SECUMAT Fabrikations- und Vertriebsgesellschaft 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.
Group Structure
SECUMAT Fabrikations- und Vertriebsgesellschaft mbH sits 1 level below its ultimate parent, Bilgin Holding GmbH, registered in Germany. Immediately above SECUMAT Fabrikations- und Vertriebsgesellschaft mbH is Bilgin Holding GmbH, holding 100% as filed in SECUMAT Fabrikations- und Vertriebsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register).
Bilgin Holding GmbH
Germany
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Frequently Asked Questions
Who owns SECUMAT Fabrikations- und Vertriebsgesellschaft mbH?
One shareholder is currently on record for SECUMAT Fabrikations- und Vertriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bilgin Holding GmbH, 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 SECUMAT Fabrikations- und Vertriebsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECUMAT Fabrikations- und Vertriebsgesellschaft mbH 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 SECUMAT Fabrikations- und Vertriebsgesellschaft mbH have on record?
1 shareholder is shown on record for SECUMAT Fabrikations- und Vertriebsgesellschaft mbH.
What is SECUMAT Fabrikations- und Vertriebsgesellschaft mbH's company registration number?
SECUMAT Fabrikations- und Vertriebsgesellschaft mbH's registration number is HRB 110304 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SECUMAT Fabrikations- und Vertriebsgesellschaft mbH still an active company?
SECUMAT Fabrikations- und Vertriebsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is SECUMAT Fabrikations- und Vertriebsgesellschaft mbH's registered address?
The registered address on file for SECUMAT Fabrikations- und Vertriebsgesellschaft mbH is Stuhr, Germany.
Who are the officers/directors of SECUMAT Fabrikations- und Vertriebsgesellschaft mbH?
One of the 2 officer records shown for SECUMAT Fabrikations- und Vertriebsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Bilkay Bilgin serves as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at SECUMAT Fabrikations- und Vertriebsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECUMAT Fabrikations- und Vertriebsgesellschaft mbH have a parent company or subsidiaries?
SECUMAT Fabrikations- und Vertriebsgesellschaft mbH sits 1 level below its ultimate parent, Bilgin Holding GmbH, registered in Germany.
Can Zavia monitor changes to SECUMAT Fabrikations- und Vertriebsgesellschaft 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 SECUMAT Fabrikations- und Vertriebsgesellschaft 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 SECUMAT Fabrikations- und Vertriebsgesellschaft 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 SECUMAT Fabrikations- und Vertriebsgesellschaft 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 17 October 2026.