SecuServe Aviation Security and Services Hamburg GmbH
SecuServe Aviation Security and Services Hamburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 71838 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for SecuServe Aviation Security and Services Hamburg GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for SecuServe Aviation Security and Services Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Flughafen Hamburg Gesellschaft mit beschränkter Haftung, holding 83.3% — a majority holding — followed by Flughafen Hamburg Gesellschaft mit beschränkter Haftung at 16.7%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Flughafen Hamburg Gesellschaft mit beschränkter Haftung | 83.3% | Handelsregister (Commercial Register) | |
| Flughafen Hamburg Gesellschaft mit beschränkter Haftung | 16.7% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for SecuServe Aviation Security and Services Hamburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefanie Harder (appointed 2020-10-12) serves as Geschäftsführer (managing director); Frank Andreas (appointed 2007-10-19) serves as Officer. The remaining 3 records shown (Benno D. Hoffmann, Wolfgang Müller and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SecuServe Aviation Security and Services Hamburg 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
SecuServe Aviation Security and Services Hamburg GmbH sits 5 levels below its ultimate parent, Bundesland Hamburg, registered in Germany. Immediately above SecuServe Aviation Security and Services Hamburg GmbH is Flughafen Hamburg Gesellschaft mit beschränkter Haftung, holding 100% as filed in SecuServe Aviation Security and Services Hamburg GmbH's own shareholder record with Handelsregister (Commercial Register). Bundesland Hamburg sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Bundesland Hamburg
Germany
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Frequently Asked Questions
Who owns SecuServe Aviation Security and Services Hamburg GmbH?
Two shareholders are currently on record for SecuServe Aviation Security and Services Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Flughafen Hamburg Gesellschaft mit beschränkter Haftung, holding 83.3% — a majority holding — followed by Flughafen Hamburg Gesellschaft mit beschränkter Haftung at 16.7%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SecuServe Aviation Security and Services Hamburg GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SecuServe Aviation Security and Services Hamburg GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SecuServe Aviation Security and Services Hamburg GmbH have on record?
2 shareholders are shown on record for SecuServe Aviation Security and Services Hamburg GmbH.
What is SecuServe Aviation Security and Services Hamburg GmbH's company registration number?
SecuServe Aviation Security and Services Hamburg GmbH's registration number is HRB 71838 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SecuServe Aviation Security and Services Hamburg GmbH still an active company?
SecuServe Aviation Security and Services Hamburg GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SecuServe Aviation Security and Services Hamburg GmbH's registered address?
The registered address on file for SecuServe Aviation Security and Services Hamburg GmbH is Hamburg, Germany.
Who are the officers/directors of SecuServe Aviation Security and Services Hamburg GmbH?
Two of the 5 officer records shown for SecuServe Aviation Security and Services Hamburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefanie Harder (appointed 2020-10-12) serves as Geschäftsführer (managing director); Frank Andreas (appointed 2007-10-19) serves as Officer. The remaining 3 records shown (Benno D. Hoffmann, Wolfgang Müller and 1 other) are former appointments that have since been resigned. Management authority at SecuServe Aviation Security and Services Hamburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SecuServe Aviation Security and Services Hamburg GmbH have a parent company or subsidiaries?
SecuServe Aviation Security and Services Hamburg GmbH sits 5 levels below its ultimate parent, Bundesland Hamburg, registered in Germany.
Can Zavia monitor changes to SecuServe Aviation Security and Services Hamburg 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 SecuServe Aviation Security and Services Hamburg 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 SecuServe Aviation Security and Services Hamburg 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 SecuServe Aviation Security and Services Hamburg 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 15 October 2026.