SECURITAS GmbH Aviation Service International
SECURITAS GmbH Aviation Service International is a Private limited company (Ltd.) registered in Germany under HRB 196503 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 January 1990 and lists its registered address as Berlin, Germany. 4 shareholders are on record for SECURITAS GmbH Aviation Service International, 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 3 October 2026.
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Shareholders
4
Four shareholders are currently on record for SECURITAS GmbH Aviation Service International, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Securitas Holding GmbH, holding 98.4% — a majority holding — followed by Securitas Holding GmbH at 0.6%; the remaining 2 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Securitas Holding GmbH | 98.4% | Handelsregister (Commercial Register) | |
| Securitas Holding GmbH | 0.6% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for SECURITAS GmbH Aviation Service International are current appointments, filed with Handelsregister (Commercial Register). Ingo Knappe (appointed 2019-11-15), André Bauer (appointed 2021-04-20), Ilona Martinov (appointed 2021-04-20) and Anja Fietz all serve as Officer. The remaining 1 record shown (Leonhard Kurt Menz) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECURITAS GmbH Aviation Service International 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
SECURITAS GmbH Aviation Service International sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SECURITAS GmbH Aviation Service International is Securitas Holding GmbH, holding 100% as filed in SECURITAS GmbH Aviation Service International's own shareholder record with Handelsregister (Commercial Register). Securitas AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 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.
Securitas AB
Sweden
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Frequently Asked Questions
Who owns SECURITAS GmbH Aviation Service International?
Four shareholders are currently on record for SECURITAS GmbH Aviation Service International, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Securitas Holding GmbH, holding 98.4% — a majority holding — followed by Securitas Holding GmbH at 0.6%; the remaining 2 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 SECURITAS GmbH Aviation Service International's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURITAS GmbH Aviation Service International 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 SECURITAS GmbH Aviation Service International have on record?
4 shareholders are shown on record for SECURITAS GmbH Aviation Service International.
What is SECURITAS GmbH Aviation Service International's company registration number?
SECURITAS GmbH Aviation Service International's registration number is HRB 196503 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SECURITAS GmbH Aviation Service International still an active company?
SECURITAS GmbH Aviation Service International's status on Handelsregister (Commercial Register) is listed as active.
When was SECURITAS GmbH Aviation Service International incorporated?
SECURITAS GmbH Aviation Service International was incorporated on 8 January 1990, according to Handelsregister (Commercial Register).
What is SECURITAS GmbH Aviation Service International's registered address?
The registered address on file for SECURITAS GmbH Aviation Service International is Berlin, Germany.
Who are the officers/directors of SECURITAS GmbH Aviation Service International?
Four of the 5 officer records shown for SECURITAS GmbH Aviation Service International are current appointments, filed with Handelsregister (Commercial Register). Ingo Knappe (appointed 2019-11-15), André Bauer (appointed 2021-04-20), Ilona Martinov (appointed 2021-04-20) and Anja Fietz all serve as Officer. The remaining 1 record shown (Leonhard Kurt Menz) is a former appointment that has since been resigned. Management authority at SECURITAS GmbH Aviation Service International sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURITAS GmbH Aviation Service International have a parent company or subsidiaries?
SECURITAS GmbH Aviation Service International sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 SECURITAS GmbH Aviation Service International's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to SECURITAS GmbH Aviation Service International's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURITAS GmbH Aviation Service International'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 SECURITAS GmbH Aviation Service International'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 3 October 2026.