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Sicherheit Nord GmbH & Co. KG

Active

in

Registration No.
HRA 549 NM Kiel
Incorporation Date
2005-02-22
Company Type
Not disclosed
Address
Neumünster, Germany
Website
www.sicherheit-nord.de/
Source: Handelsregister (Commercial Register)

Sicherheit Nord GmbH & Co. KG is a registered legal entity registered in Germany under HRA 549 NM Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 February 2005 and lists its registered address as Neumünster, Germany. 5 shareholders are on record for Sicherheit Nord GmbH & Co. KG, 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 5 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 Sicherheit Nord GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Sven Wackerhagen, holding 37.5% — the largest recorded stake — followed by Björn Wackerhagen at 17%; the remaining 3 shareholders shown hold smaller stakes.

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
Sven Wackerhagen 37.5% Handelsregister (Commercial Register)
Björn Wackerhagen 17% Handelsregister (Commercial Register)
Rasmus Finn Wackerhagen 16.5% Handelsregister (Commercial Register)
Tjark Wackerhagen 16.5% Handelsregister (Commercial Register)
Johannes Nicolai Konstantin Wackerhagen 12.5% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Sicherheit Nord GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Annegret Kielmann (appointed 2005-02-22) serves as Personally Liable Partner; Johannes Wackerhagen (appointed 2021-01-01) and Tjark Lennart Wackerhagen both serve as Officer. The remaining 2 records shown (Sven Wackerhagen and Bernd Petersen) 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 Sicherheit Nord 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.

AK
Annegret Kielmann ACTIVE

Appointed
2005-02-22
Residence
🇩🇪 Germany
Occupation
Personally Liable Partner

JW
Johannes Wackerhagen ACTIVE

Appointed
2021-01-01
Residence
🇩🇪 Germany
Occupation
Officer

TL
Tjark Lennart Wackerhagen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SW
Sven Wackerhagen RESIGNED

Appointed
2005-02-22
Resigned
2015-07-23
Residence
🇩🇪 Germany
Occupation
Officer

BP
Bernd Petersen RESIGNED

Appointed
2016-11-08
Resigned
2016-11-18
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Sicherheit Nord GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Sicherheit Nord GmbH & Co. KG
Germany
WSD Wach- und Sicherungsdienst in Mecklenburg GmbH & Co. KG+ subsidiaries
GermanyDE 18057A1953

WSD Wach- und Sicherheitsdienst Schleswig-Holstein GmbH
GermanyDE 24114B74NM

Sundische Wach- und Sicherheitsges. mbH
GermanyDE 18439B2415

Sicherheitsunternehmen Elbe GmbH Objekt- und Eigentumsschutz
GermanyDE 01067B6954

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Frequently Asked Questions

Who owns Sicherheit Nord GmbH & Co. KG?

Five shareholders are currently on record for Sicherheit Nord GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sven Wackerhagen, holding 37.5% — the largest recorded stake — followed by Björn Wackerhagen at 17%; the remaining 3 shareholders shown hold smaller stakes. 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 Sicherheit Nord GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Sicherheit Nord GmbH & Co. KG 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 Sicherheit Nord GmbH & Co. KG have on record?

5 shareholders are shown on record for Sicherheit Nord GmbH & Co. KG.

What is Sicherheit Nord GmbH & Co. KG's company registration number?

Sicherheit Nord GmbH & Co. KG's registration number is HRA 549 NM Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sicherheit Nord GmbH & Co. KG still an active company?

Sicherheit Nord GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was Sicherheit Nord GmbH & Co. KG incorporated?

Sicherheit Nord GmbH & Co. KG was incorporated on 22 February 2005, according to Handelsregister (Commercial Register).

What is Sicherheit Nord GmbH & Co. KG's registered address?

The registered address on file for Sicherheit Nord GmbH & Co. KG is Neumünster, Germany.

Who are the officers/directors of Sicherheit Nord GmbH & Co. KG?

Three of the 5 officer records shown for Sicherheit Nord GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Annegret Kielmann (appointed 2005-02-22) serves as Personally Liable Partner; Johannes Wackerhagen (appointed 2021-01-01) and Tjark Lennart Wackerhagen both serve as Officer. The remaining 2 records shown (Sven Wackerhagen and Bernd Petersen) are former appointments that have since been resigned. Management authority at Sicherheit Nord GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sicherheit Nord GmbH & Co. KG have a parent company or subsidiaries?

Sicherheit Nord GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Sicherheit Nord 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 Sicherheit Nord 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 Sicherheit Nord 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 Sicherheit Nord 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 5 October 2026.

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