secura protect Service GmbH
secura protect Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 95687 Hanau, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 May 2009 and lists its registered address as Langenselbold, Germany. 2 shareholders are on record for secura protect Service 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 25 September 2026.
Registration details
Officers
13
Directors and officers of secura protect Service GmbH
Two of the 13 officer records shown for secura protect Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Carsten Viol (appointed 2020-09-24) and Daniel Werner Pond both serve as Officer. The remaining 11 records shown (Edmund Detlef Eduard Fennig, Patrick Pond and 8 others) are former appointments that have since been resigned. Management authority at secura protect Service 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
Group structure of secura protect Service GmbH
secura protect Service GmbH sits 1 level below its ultimate parent, secura protect Holding GmbH, registered in Germany. Immediately above secura protect Service GmbH is secura protect Holding GmbH, holding 100% as filed in secura protect Service GmbH's own shareholder record with Handelsregister (Commercial Register).
secura protect Holding GmbH
Germany
Frequently asked questions
Who owns secura protect Service GmbH?
Two shareholders are currently on record for secura protect Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is secura protect Holding GmbH, holding 95% — a majority holding — followed by secura protect Holding GmbH at 5%. 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 secura protect Service GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for secura protect Service 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 secura protect Service GmbH have on record?
2 shareholders are shown on record for secura protect Service GmbH.
What is secura protect Service GmbH's company registration number?
secura protect Service GmbH's registration number is HRB 95687 Hanau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is secura protect Service GmbH still an active company?
secura protect Service GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was secura protect Service GmbH incorporated?
secura protect Service GmbH was incorporated on 14 May 2009, according to Handelsregister (Commercial Register).
What is secura protect Service GmbH's registered address?
The registered address on file for secura protect Service GmbH is Langenselbold, Germany.
Who are the officers/directors of secura protect Service GmbH?
Two of the 13 officer records shown for secura protect Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Carsten Viol (appointed 2020-09-24) and Daniel Werner Pond both serve as Officer. The remaining 11 records shown (Edmund Detlef Eduard Fennig, Patrick Pond and 8 others) are former appointments that have since been resigned. Management authority at secura protect Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does secura protect Service GmbH have a parent company or subsidiaries?
secura protect Service GmbH sits 1 level below its ultimate parent, secura protect Holding GmbH, registered in Germany.
Can Zavia monitor changes to secura protect Service 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 Service 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 Service 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 Service 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 25 September 2026.