secura protect Holding GmbH
secura protect Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 92774 Hanau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Langenselbold, Germany. 4 shareholders are on record for secura protect Holding GmbH, 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 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for secura protect Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Patrick Pond, holding 81.5% — a majority holding — followed by Patrick Pond at 11.1%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Patrick Pond | 81.5% | Handelsregister (Commercial Register) | |
| Patrick Pond | 11.1% | Handelsregister (Commercial Register) | |
| Patrick Pond | 3.7% | Handelsregister (Commercial Register) | |
| Patrick Pond | 3.7% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for secura protect Holding GmbH, filed with Handelsregister (Commercial Register). Patrick Pond serves as Geschäftsführer (managing director); Carsten Viol, Rajko Matek and Daniel Werner Pond all serve as Officer.
Management authority at secura protect Holding 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
secura protect Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 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 5 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.
secura protect Holding GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns secura protect Holding GmbH?
Four shareholders are currently on record for secura protect Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Patrick Pond, holding 81.5% — a majority holding — followed by Patrick Pond at 11.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is secura protect Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for secura protect Holding GmbH 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 secura protect Holding GmbH have on record?
4 shareholders are shown on record for secura protect Holding GmbH.
What is secura protect Holding GmbH's company registration number?
secura protect Holding GmbH's registration number is HRB 92774 Hanau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is secura protect Holding GmbH still an active company?
secura protect Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is secura protect Holding GmbH's registered address?
The registered address on file for secura protect Holding GmbH is Langenselbold, Germany.
Who are the officers/directors of secura protect Holding GmbH?
Four officers are currently on record for secura protect Holding GmbH, filed with Handelsregister (Commercial Register). Patrick Pond serves as Geschäftsführer (managing director); Carsten Viol, Rajko Matek and Daniel Werner Pond all serve as Officer. Management authority at secura protect Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does secura protect Holding GmbH have a parent company or subsidiaries?
secura protect Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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 secura protect Holding 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 secura protect Holding 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 secura protect Holding 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 secura protect Holding 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 6 October 2026.