Secusmart GmbH
Secusmart GmbH is a Private limited company (Ltd.) registered in Germany under HRB 56844 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 5 shareholders are on record for Secusmart 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for Secusmart GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BlackBerry UK Limited, holding 28.5% — the largest recorded stake — followed by BlackBerry UK Limited at 10.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 25 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 |
|---|---|---|---|
| BlackBerry UK Limited | 28.5% | Handelsregister (Commercial Register) | |
| BlackBerry UK Limited | 10.5% | Handelsregister (Commercial Register) | |
| BlackBerry UK Limited | 9.4% | Handelsregister (Commercial Register) | |
| BlackBerry UK Limited | 7.3% | Handelsregister (Commercial Register) | |
| BlackBerry UK Limited | 6.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Secusmart GmbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Fuhrmann (appointed 2016-02-02) and Christoph Erdmann both serve as Geschäftsführer (managing director); Jennifer Mary Armstrong-owen and Andrew James Laughton-brown both serve as Officer. The remaining 1 record shown (Hans-Christoph Quelle) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Secusmart 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
Secusmart GmbH sits 2 levels below its ultimate parent, BlackBerry Limited, registered in Canada. Immediately above Secusmart GmbH is BLACKBERRY UK LIMITED, holding 61.9% as filed in Secusmart GmbH's own shareholder record with Handelsregister (Commercial Register). BlackBerry Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BlackBerry Limited
Canada
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Frequently Asked Questions
Who owns Secusmart GmbH?
Five shareholders are currently on record for Secusmart GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BlackBerry UK Limited, holding 28.5% — the largest recorded stake — followed by BlackBerry UK Limited at 10.5%; 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 Secusmart GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Secusmart 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 Secusmart GmbH have on record?
5 shareholders are shown on record for Secusmart GmbH. The register reports 25 in total; only the top 5 by holding are shown here.
What is Secusmart GmbH's company registration number?
Secusmart GmbH's registration number is HRB 56844 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Secusmart GmbH still an active company?
Secusmart GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Secusmart GmbH's registered address?
The registered address on file for Secusmart GmbH is Düsseldorf, Germany.
Who are the officers/directors of Secusmart GmbH?
Four of the 5 officer records shown for Secusmart GmbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Fuhrmann (appointed 2016-02-02) and Christoph Erdmann both serve as Geschäftsführer (managing director); Jennifer Mary Armstrong-owen and Andrew James Laughton-brown both serve as Officer. The remaining 1 record shown (Hans-Christoph Quelle) is a former appointment that has since been resigned. Management authority at Secusmart GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Secusmart GmbH have a parent company or subsidiaries?
Secusmart GmbH sits 2 levels below its ultimate parent, BlackBerry Limited, registered in Canada.
Can Zavia monitor changes to Secusmart 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 Secusmart 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 Secusmart 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 Secusmart 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 17 October 2026.