SECURITAS GmbH document solutions
SECURITAS GmbH document solutions is a Private limited company (Ltd.) registered in Germany under HRB 47328 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 5 shareholders are on record for SECURITAS GmbH document solutions, 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.
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Shareholders
5
Shareholders of SECURITAS GmbH document solutions
Five shareholders are currently on record for SECURITAS GmbH document solutions, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Securitas Holding GmbH, holding 55.6% — a majority holding — followed by Securitas Holding GmbH at 11.1%; 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Securitas Holding GmbH | 55.6% | Handelsregister (Commercial Register) | |
| Securitas Holding GmbH | 11.1% | Handelsregister (Commercial Register) | |
| Securitas Holding GmbH | 11.1% | Handelsregister (Commercial Register) | |
| Securitas Holding GmbH | 11.1% | Handelsregister (Commercial Register) | |
| Securitas Holding GmbH | 11.1% | Handelsregister (Commercial Register) |
Officers
25
Directors and officers of SECURITAS GmbH document solutions
The Geschäftsführer (managing director) of SECURITAS GmbH document solutions currently on record is Mathias Fiedler; six of the 25 officer records shown for SECURITAS GmbH document solutions are current appointments, filed with Handelsregister (Commercial Register). The remaining 19 records shown (Walter Farrenkopf, Manfred Buhl and 16 others) are former appointments that have since been resigned. Management authority at SECURITAS GmbH document solutions 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 SECURITAS GmbH document solutions
SECURITAS GmbH document solutions sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. Immediately above SECURITAS GmbH document solutions is Securitas Holding GmbH, holding 100% as filed in SECURITAS GmbH document solutions'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.
Securitas AB
Sweden
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Frequently Asked Questions
Who owns SECURITAS GmbH document solutions?
Five shareholders are currently on record for SECURITAS GmbH document solutions, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Securitas Holding GmbH, holding 55.6% — a majority holding — followed by Securitas Holding GmbH at 11.1%; 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 SECURITAS GmbH document solutions's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURITAS GmbH document solutions 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 document solutions have on record?
5 shareholders are shown on record for SECURITAS GmbH document solutions.
What is SECURITAS GmbH document solutions's company registration number?
SECURITAS GmbH document solutions's registration number is HRB 47328 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SECURITAS GmbH document solutions still an active company?
SECURITAS GmbH document solutions's status on Handelsregister (Commercial Register) is listed as active.
What is SECURITAS GmbH document solutions's registered address?
The registered address on file for SECURITAS GmbH document solutions is Düsseldorf, Germany.
Who are the officers/directors of SECURITAS GmbH document solutions?
The Geschäftsführer (managing director) of SECURITAS GmbH document solutions currently on record is Mathias Fiedler; six of the 25 officer records shown for SECURITAS GmbH document solutions are current appointments, filed with Handelsregister (Commercial Register). The remaining 19 records shown (Walter Farrenkopf, Manfred Buhl and 16 others) are former appointments that have since been resigned. Management authority at SECURITAS GmbH document solutions sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURITAS GmbH document solutions have a parent company or subsidiaries?
SECURITAS GmbH document solutions sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden.
Can Zavia monitor changes to SECURITAS GmbH document solutions'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 document solutions'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 document solutions'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 document solutions'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.