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SECURITAS Power & Service GmbH & Co. KG

Active

Registration No.
HRA 40240 Offenbach am Main
Incorporation Date
2001-06-28
Company Type
Not disclosed
Address
Offenbach am Main, Germany
Website
www.securitas.com/
Source: Handelsregister (Commercial Register)

SECURITAS Power & Service GmbH & Co. KG is a registered legal entity registered in Germany under HRA 40240 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 June 2001 and lists its registered address as Offenbach am Main, Germany. 1 shareholder is on record for SECURITAS Power & Service GmbH & Co. KG, 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 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for SECURITAS Power & Service GmbH & Co. KG, which has no share capital divided into shares.

The largest of these is Securitas Holding GmbH, holding 100% — a majority holding.

Because the 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 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for SECURITAS Power & Service GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Michael Artur Wolfram, Lisa Exner and Lisa Hacker all serve as Officer. The remaining 2 records shown (Petra Zwink and Kemal Kaya) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SECURITAS Power & Service GmbH & Co. KG 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.

MA
Michael Artur Wolfram ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

LE
Lisa Exner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

LH
Lisa Hacker ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PZ
Petra Zwink RESIGNED

Appointed
2020-04-08
Resigned
2021-10-27
Residence
🇩🇪 Germany
Occupation
Officer

KK
Kemal Kaya RESIGNED

Appointed
2020-10-16
Resigned
2022-10-14
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

SECURITAS Power & Service GmbH & Co. KG sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. Immediately above SECURITAS Power & Service GmbH & Co. KG is Securitas Holding GmbH, holding 100% as filed in SECURITAS Power & Service GmbH & Co. KG'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.

Ultimate HQ
Securitas AB
Sweden

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Frequently Asked Questions

Who owns SECURITAS Power & Service GmbH & Co. KG?

One shareholder is currently on record for SECURITAS Power & Service GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Securitas Holding GmbH, holding 100% — a majority holding. Because the 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 Power & Service GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECURITAS Power & Service GmbH & Co. KG 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 Power & Service GmbH & Co. KG have on record?

1 shareholder is shown on record for SECURITAS Power & Service GmbH & Co. KG.

What is SECURITAS Power & Service GmbH & Co. KG's company registration number?

SECURITAS Power & Service GmbH & Co. KG's registration number is HRA 40240 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SECURITAS Power & Service GmbH & Co. KG still an active company?

SECURITAS Power & Service GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was SECURITAS Power & Service GmbH & Co. KG incorporated?

SECURITAS Power & Service GmbH & Co. KG was incorporated on 28 June 2001, according to Handelsregister (Commercial Register).

What is SECURITAS Power & Service GmbH & Co. KG's registered address?

The registered address on file for SECURITAS Power & Service GmbH & Co. KG is Offenbach am Main, Germany.

Who are the officers/directors of SECURITAS Power & Service GmbH & Co. KG?

Three of the 5 officer records shown for SECURITAS Power & Service GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Michael Artur Wolfram, Lisa Exner and Lisa Hacker all serve as Officer. The remaining 2 records shown (Petra Zwink and Kemal Kaya) are former appointments that have since been resigned. Management authority at SECURITAS Power & Service GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECURITAS Power & Service GmbH & Co. KG have a parent company or subsidiaries?

SECURITAS Power & Service GmbH & Co. KG sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden.

Can Zavia monitor changes to SECURITAS Power & Service GmbH & Co. KG'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 Power & Service GmbH & Co. KG'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 Power & Service GmbH & Co. KG'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 Power & Service GmbH & Co. KG'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 23 October 2026.

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