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Securitisation Consulting GmbH

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Registration No.
HRB 93248 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Eschborn, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Securitisation Consulting GmbH is a Private limited company (Ltd.) registered in Germany under HRB 93248 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eschborn, Germany. 5 shareholders are on record for Securitisation Consulting 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 29 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Securitisation Consulting GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is ALEF Holding GmbH, holding 29.9% — the largest recorded stake — followed by ALEF Holding GmbH at 14%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

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
ALEF Holding GmbH 29.9% Handelsregister (Commercial Register)
ALEF Holding GmbH 14% Handelsregister (Commercial Register)
ALEF Holding GmbH 12.4% Handelsregister (Commercial Register)
ALEF Holding GmbH 12% Handelsregister (Commercial Register)
ALEF Holding GmbH 9% Handelsregister (Commercial Register)

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Officers

4

No current officer appointment is recorded for Securitisation Consulting GmbH in this view — all 4 records shown are former appointments, filed with Handelsregister (Commercial Register).

Management authority at Securitisation Consulting 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.

YM
Yury Menchinskiy RESIGNED

Appointed
2003-12-16
Resigned
2005-03-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YM
Yuri Menchinskiy RESIGNED

Appointed
2005-03-17
Resigned
2018-07-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SP
Svetlana Potselueva RESIGNED

Appointed
2018-07-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YM
Yury Menchinskiy RESIGNED

Appointed
2018-07-10
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Securitisation Consulting GmbH sits 1 level below its ultimate parent, ALEF Holding GmbH, registered in Germany. Immediately above Securitisation Consulting GmbH is ALEF Holding GmbH, holding 77.3% as filed in Securitisation Consulting GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
ALEF Holding GmbH
Germany

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Frequently Asked Questions

Who owns Securitisation Consulting GmbH?

Five shareholders are currently on record for Securitisation Consulting GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ALEF Holding GmbH, holding 29.9% — the largest recorded stake — followed by ALEF Holding GmbH at 14%; 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 Securitisation Consulting GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Securitisation Consulting 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 Securitisation Consulting GmbH have on record?

5 shareholders are shown on record for Securitisation Consulting GmbH. The register reports 10 in total; only the top 5 by holding are shown here.

What is Securitisation Consulting GmbH's company registration number?

Securitisation Consulting GmbH's registration number is HRB 93248 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Securitisation Consulting GmbH still an active company?

Securitisation Consulting GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Securitisation Consulting GmbH's registered address?

The registered address on file for Securitisation Consulting GmbH is Eschborn, Germany.

Who are the officers/directors of Securitisation Consulting GmbH?

No current officer appointment is recorded for Securitisation Consulting GmbH in this view — all 4 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Securitisation Consulting GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Securitisation Consulting GmbH have a parent company or subsidiaries?

Securitisation Consulting GmbH sits 1 level below its ultimate parent, ALEF Holding GmbH, registered in Germany.

Can Zavia monitor changes to Securitisation Consulting 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 Securitisation Consulting 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 Securitisation Consulting 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 Securitisation Consulting 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 29 October 2026.

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