Secur Solutions GmbH
Secur Solutions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 211643 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gräfelfing, Germany. 1 shareholder is on record for Secur Solutions GmbH, 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for Secur Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Securenta Personaldienstleistungen 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 |
|---|---|---|---|
| Securenta Personaldienstleistungen GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Secur Solutions GmbH is a current appointment, filed with Handelsregister (Commercial Register). Philipp Pollems serves as Geschäftsführer (managing director). The remaining 4 records shown (Claudia Sicheneder, Birgit Stippler and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Secur Solutions 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
Secur Solutions GmbH sits 1 level below its ultimate parent, Securenta Personaldienstleistungen GmbH, registered in Germany. Immediately above Secur Solutions GmbH is Securenta Personaldienstleistungen GmbH, holding 100% as filed in Secur Solutions GmbH's own shareholder record with Handelsregister (Commercial Register).
Securenta Personaldienstleistungen GmbH
Germany
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Frequently Asked Questions
Who owns Secur Solutions GmbH?
One shareholder is currently on record for Secur Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Securenta Personaldienstleistungen 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 Secur Solutions GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Secur Solutions GmbH 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 Secur Solutions GmbH have on record?
1 shareholder is shown on record for Secur Solutions GmbH.
What is Secur Solutions GmbH's company registration number?
Secur Solutions GmbH's registration number is HRB 211643 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Secur Solutions GmbH still an active company?
Secur Solutions GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Secur Solutions GmbH's registered address?
The registered address on file for Secur Solutions GmbH is Gräfelfing, Germany.
Who are the officers/directors of Secur Solutions GmbH?
One of the 5 officer records shown for Secur Solutions GmbH is a current appointment, filed with Handelsregister (Commercial Register). Philipp Pollems serves as Geschäftsführer (managing director). The remaining 4 records shown (Claudia Sicheneder, Birgit Stippler and 2 others) are former appointments that have since been resigned. Management authority at Secur Solutions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Secur Solutions GmbH have a parent company or subsidiaries?
Secur Solutions GmbH sits 1 level below its ultimate parent, Securenta Personaldienstleistungen GmbH, registered in Germany.
Can Zavia monitor changes to Secur Solutions 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 Secur Solutions 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 Secur Solutions 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 Secur Solutions 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 23 October 2026.