Securitas GmbH Sicherheitsdienste
Securitas GmbH Sicherheitsdienste is a private limited company (Gesellschaft mit beschränkter Haftung) registered in Germany under number HRB 153729 B at the Amtsgericht Charlottenburg (Berlin) commercial register. Incorporated on 30 October 2013, the company is recorded as active as of September 2026, with a registered share capital of €354,000 and its registered office at Potsdamer Straße 88, 10785 Berlin. Its principal business activity is the provision of guarding and security services (Wach- und Sicherheitsdienste sowie Detekteien).
Securitas GmbH Sicherheitsdienste operates as part of the Securitas Deutschland network, providing on-site guarding, mobile security patrols and related protective services to commercial and industrial clients. Securitas Deutschland traces its presence in the German market to the 1996 market entry of Swedish security group Securitas AB, founded in 1934 in Helsingborg, Sweden. No independently verified turnover or employee-count figures specific to this legal entity were identified during research, and the company’s shares are not themselves admitted to trading on any stock exchange.
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Shareholders
Shareholders of Securitas GmbH Sicherheitsdienste
Registry-linked filings (Northdata, citing a Handelsregister-connected filing dated March 2026) record Securitas Holding GmbH, registered in Düsseldorf under HRB 33348, as the disclosed shareholder of Securitas GmbH Sicherheitsdienste. No ownership percentage was disclosed in the reviewed filing, and the company’s underlying shareholder list (Gesellschafterliste) filed at the Handelsregister was not independently reviewed for this profile. No other shareholders were identified.
Data availability
Classification: Partial. A single corporate shareholder, Securitas Holding GmbH, is recorded against Securitas GmbH Sicherheitsdienste via registry-linked filings; the full Gesellschafterliste was not directly reviewed and no ownership percentage is confirmed.
Sources
- Handelsregister (Amtsgericht Charlottenburg, Berlin) – company register extract, HRB 153729 B
- Northdata – company filing summary, Securitas GmbH Sicherheitsdienste, HRB 153729 B, reviewed September 2026
Officers
Directors and officers of Securitas GmbH Sicherheitsdienste
Securitas GmbH Sicherheitsdienste is registered with one managing director (Geschäftsführer) and several holders of commercial power of attorney (Prokura) at the Handelsregister. The current managing director is Mathias Fiedler, per industry-association (BDSW) leadership records current as of September 2025. Registry filings reviewed via Northdata record that a previous managing director, Jens Müller, ceased that appointment in February 2025. Nationality and country of residence are not published in German Handelsregister officer records for either individual.
Recent officer changes
- Jens Müller ceased as Geschäftsführer (Managing Director), February 2025 (source: Handelsregister filing, via Northdata).
Data availability
Classification: Partial. The Handelsregister confirms the current and a recently departed managing director and separately records Prokura (authorised signatory) appointments, but does not publish nationality, country of residence or occupation for company officers, consistent with standard German commercial-register disclosure.
Sources
- Handelsregister (Amtsgericht Charlottenburg, Berlin) – company register extract, HRB 153729 B
- Northdata – filing history, Securitas GmbH Sicherheitsdienste, HRB 153729 B
- BDSW (Bundesverband der Deutschen Sicherheits- und Wachtwirtschaft) – Landesgruppe Berlin/Brandenburg leadership listing, September 2025
Group Structure
Group structure of Securitas GmbH Sicherheitsdienste
Securitas GmbH Sicherheitsdienste is not an independent company. Registry-linked filings (Northdata, dated March 2026) record Securitas Holding GmbH, registered in Düsseldorf under HRB 33348, as the company’s immediate parent; no ownership percentage was disclosed. Securitas Deutschland’s own published legal notice (Impressum) identifies Securitas Holding GmbH as the group’s German holding entity, headquartered in Düsseldorf. Securitas’ own published company history states that the group’s Swedish parent, Securitas AB (founded 1934, Helsingborg), entered the German market in 1996; Securitas AB is publicly listed on Nasdaq Stockholm under ticker SECU B (ISIN SE0000163594). The specific filed ownership chain connecting Securitas Holding GmbH directly to Securitas AB was not independently verified through registry filings during this research; this international group relationship is based on Securitas’ own published corporate history and legal notices rather than a traced filing chain, so it is presented as a possible rather than verified relationship. No subsidiaries of Securitas GmbH Sicherheitsdienste were identified. Group information reviewed September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Securitas Holding GmbH | DE | HRB 33348 (Amtsgericht Düsseldorf) | Immediate parent | Ownership percentage not disclosed | Active | March 2026 (registry filing) |
| Securitas AB | SE | Nasdaq Stockholm: SECU B (ISIN SE0000163594) | Possible relationship (reported ultimate parent, not independently traced through filings) | Not disclosed | Active (listed) | Company-published corporate history |
Data availability
Classification: Partial. Securitas GmbH Sicherheitsdienste’s immediate parent, Securitas Holding GmbH, is confirmed through registry-linked filings; the reported ultimate parent, Securitas AB, is supported only by the group’s own published corporate history and legal notices rather than an independently traced multi-jurisdiction ownership filing, and no subsidiaries of Securitas GmbH Sicherheitsdienste were identified.
Sources
- Handelsregister (Amtsgericht Charlottenburg, Berlin) – company register extract, HRB 153729 B
- Northdata – company filing summary, Securitas GmbH Sicherheitsdienste, HRB 153729 B, reviewed September 2026
- Securitas Deutschland – Impressum (legal notice), securitas.de
- Securitas Deutschland – company history page, securitas.de
- Securitas AB – investor relations, “The share,” securitas.com
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Frequently Asked Questions
What does Securitas GmbH Sicherheitsdienste do?
Securitas GmbH Sicherheitsdienste (HRB 153729 B, Amtsgericht Charlottenburg/Berlin) is a German GmbH incorporated 30 October 2013, registered at Potsdamer Strasse 88, 10785 Berlin, providing guarding and security services as part of the Securitas Deutschland network.
Who owns Securitas GmbH Sicherheitsdienste?
Registry-linked filings record Securitas Holding GmbH (Duesseldorf, HRB 33348) as the disclosed shareholder of Securitas GmbH Sicherheitsdienste; no ownership percentage was disclosed and the full Handelsregister Gesellschafterliste was not independently reviewed.
Who is Securitas GmbH Sicherheitsdienste's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Securitas GmbH Sicherheitsdienste, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Securitas GmbH Sicherheitsdienste's company registration number?
Securitas GmbH Sicherheitsdienste's registration number is HRB 153729 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Securitas GmbH Sicherheitsdienste still an active company?
Securitas GmbH Sicherheitsdienste's status on Handelsregister (Commercial Register) is listed as active.
When was Securitas GmbH Sicherheitsdienste incorporated?
Securitas GmbH Sicherheitsdienste was incorporated on 30 October 2013, according to Handelsregister (Commercial Register).
What is Securitas GmbH Sicherheitsdienste's registered address?
The registered address on file for Securitas GmbH Sicherheitsdienste is Berlin, Germany.
What legal structure is Securitas GmbH Sicherheitsdienste registered as?
Securitas GmbH Sicherheitsdienste is registered as a Private limited company (Ltd.) in Germany.
Is Securitas GmbH Sicherheitsdienste listed on a stock exchange?
Securitas GmbH Sicherheitsdienste is not itself listed; its reported ultimate group parent, Securitas AB, is publicly listed on Nasdaq Stockholm (ticker SECU B, ISIN SE0000163594).
Who are the officers/directors of Securitas GmbH Sicherheitsdienste?
The current managing director (Geschaeftsfuehrer) of Securitas GmbH Sicherheitsdienste is Mathias Fiedler, per BDSW industry-association records current as of September 2025; a previous managing director, Jens Mueller, ceased that appointment in February 2025.
Does Securitas GmbH Sicherheitsdienste have a parent company or subsidiaries?
Securitas GmbH Sicherheitsdienste is a subsidiary of Securitas Holding GmbH (Duesseldorf, HRB 33348), the German holding entity of the Securitas group; Securitas describes its own ultimate parent as Securitas AB of Sweden, though the full filed ownership chain to Securitas AB was not independently traced.
Can Zavia monitor changes to Securitas GmbH Sicherheitsdienste'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 Sicherheitsdienste'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 Sicherheitsdienste'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 Sicherheitsdienste'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 24 September 2026.