SecuritiFleet GmbH
SecuritiFleet GmbH is a Private limited company (Ltd.) registered in Germany under HRB 91341 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for SecuritiFleet 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for SecuritiFleet GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is SECURITIFLEET HOLDING BIS S.A.S., holding 90% — a majority holding — followed by EMobG Services Germany GmbH at 5%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| SECURITIFLEET HOLDING BIS S.A.S. | 90% | Handelsregister (Commercial Register) | |
| EMobG Services Germany GmbH | 5% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for SecuritiFleet GmbH are current appointments, filed with Handelsregister (Commercial Register). Tanushree Ajmera and VINCENT TUCCI both serve as Geschäftsführer (managing director). The remaining 3 records shown (Burkhard Leffers, Claudia Wallace and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SecuritiFleet 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
SecuritiFleet GmbH sits 7 levels below its ultimate parent, Corporation Service Company, registered in United States. The full chain up to Corporation Service Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SecuritiFleet GmbH's own shareholder record.
Corporation Service Company
United States
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Frequently Asked Questions
Who owns SecuritiFleet GmbH?
Three shareholders are currently on record for SecuritiFleet GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SECURITIFLEET HOLDING BIS S.A.S., holding 90% — a majority holding — followed by EMobG Services Germany GmbH at 5%; the remaining 1 shareholder shown holds 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 SecuritiFleet GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SecuritiFleet 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 SecuritiFleet GmbH have on record?
3 shareholders are shown on record for SecuritiFleet GmbH.
What is SecuritiFleet GmbH's company registration number?
SecuritiFleet GmbH's registration number is HRB 91341 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SecuritiFleet GmbH still an active company?
SecuritiFleet GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SecuritiFleet GmbH's registered address?
The registered address on file for SecuritiFleet GmbH is Hamburg, Germany.
Who are the officers/directors of SecuritiFleet GmbH?
Two of the 5 officer records shown for SecuritiFleet GmbH are current appointments, filed with Handelsregister (Commercial Register). Tanushree Ajmera and VINCENT TUCCI both serve as Geschäftsführer (managing director). The remaining 3 records shown (Burkhard Leffers, Claudia Wallace and 1 other) are former appointments that have since been resigned. Management authority at SecuritiFleet GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SecuritiFleet GmbH have a parent company or subsidiaries?
SecuritiFleet GmbH sits 7 levels below its ultimate parent, Corporation Service Company, registered in United States.
Can Zavia monitor changes to SecuritiFleet 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 SecuritiFleet 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 SecuritiFleet 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 SecuritiFleet 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 28 October 2026.