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secunet Security Networks Aktiengesellschaft

Join Stock Company Active

in

Registration No.
HRB 13615 Essen
Incorporation Date
2024-01-01
Company Type
Join Stock Company
Address
Essen, Germany
Website
www.secunet.com/
Source: Handelsregister (Commercial Register)

secunet Security Networks Aktiengesellschaft is a Join Stock Company registered in Germany under HRB 13615 Essen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 2024 and lists its registered address as Essen, Germany. 5 shareholders are on record for secunet Security Networks Aktiengesellschaft, 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 8 September 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 secunet Security Networks Aktiengesellschaft, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz).

The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 21% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 10.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 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
Vanguard International Stock Index-Total Intl Stock Indx 21% Handelsregister (Commercial Register)
iShares Core MSCI EAFE ETF 10.6% Handelsregister (Commercial Register)
ETF Managers Tr-EFTMG Prime Cyber Security ETF 10.5% Handelsregister (Commercial Register)
iShares MSCI EAFE Small Cap ETF 8.4% Handelsregister (Commercial Register)
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 5.8% 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

5

The Ceo & Chairman Of The Management Board of secunet Security Networks Aktiengesellschaft on record is Axel Deininger; 5 officers are shown here, filed with Handelsregister (Commercial Register).

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at secunet Security Networks Aktiengesellschaft 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.

AD
Axel Deininger RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo & Chairman Of The Management Board

TP
Thomas Pleines RESIGNED

Appointed
2001-02-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RB
Rainer Baumgart RESIGNED

Appointed
2001-02-20
Resigned
2001-07-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KM
Kai Martius RESIGNED

Appointed
2019-07-08
Residence
🇩🇪 Germany
Occupation
Cto & Full Member Of The Management Board

UW
Uwe Wittig RESIGNED

Appointed
2021-09-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

secunet Security Networks Aktiengesellschaft sits 2 levels below its ultimate parent, MC Familienges. mbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to MC Familienges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by secunet Security Networks Aktiengesellschaft's own shareholder record. 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 5 subsidiaries span Germany, Norway jurisdictions, 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.

Ultimate HQ
MC Familienges. mbH
Germany
SysEleven GmbH
GermanyDE 10623B108571B

secunet International GmbH
GermanyDE 80333B300573

stashcat GmbH
GermanyDE 30175B209699

Secunet Security Networks Ag
NorwayNO 915575722

secustack GmbH
GermanyDE 01067B38890

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Frequently Asked Questions

Who owns secunet Security Networks Aktiengesellschaft?

Five shareholders are currently on record for secunet Security Networks Aktiengesellschaft, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 21% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 10.6%; 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 secunet Security Networks Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for secunet Security Networks Aktiengesellschaft 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 secunet Security Networks Aktiengesellschaft have on record?

5 shareholders are shown on record for secunet Security Networks Aktiengesellschaft. The register reports 10 in total; only the top 5 by holding are shown here.

What is secunet Security Networks Aktiengesellschaft's company registration number?

secunet Security Networks Aktiengesellschaft's registration number is HRB 13615 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is secunet Security Networks Aktiengesellschaft still an active company?

secunet Security Networks Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

When was secunet Security Networks Aktiengesellschaft incorporated?

secunet Security Networks Aktiengesellschaft was incorporated on 1 January 2024, according to Handelsregister (Commercial Register).

What is secunet Security Networks Aktiengesellschaft's registered address?

The registered address on file for secunet Security Networks Aktiengesellschaft is Essen, Germany.

What legal structure is secunet Security Networks Aktiengesellschaft registered as?

secunet Security Networks Aktiengesellschaft is registered as a Join Stock Company in Germany.

Who are the officers/directors of secunet Security Networks Aktiengesellschaft?

The Ceo & Chairman Of The Management Board of secunet Security Networks Aktiengesellschaft on record is Axel Deininger; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at secunet Security Networks Aktiengesellschaft sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does secunet Security Networks Aktiengesellschaft have a parent company or subsidiaries?

secunet Security Networks Aktiengesellschaft sits 2 levels below its ultimate parent, MC Familienges. mbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span Germany, Norway jurisdictions, 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 secunet Security Networks Aktiengesellschaft's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to secunet Security Networks Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access secunet Security Networks Aktiengesellschaft'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 secunet Security Networks Aktiengesellschaft'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 8 September 2026.

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