SITEC Dienstleistungs GmbH
SITEC Dienstleistungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 57056 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kerpen, Germany. 1 shareholder is on record for SITEC Dienstleistungs 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 8 September 2026.
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Shareholders
1
Shareholders of SITEC Dienstleistungs GmbH
One shareholder is currently on record for SITEC Dienstleistungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KWS Kieler Wach- und Sicherheitsgesellschaft mbH & Co. Kommanditgesellschaft, holding 100% — a majority holding. Because the 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 |
|---|---|---|---|
| KWS Kieler Wach- und Sicherheitsgesellschaft mbH & Co. Kommanditgesellschaft | 100% | Handelsregister (Commercial Register) |
Officers
6
Directors and officers of SITEC Dienstleistungs GmbH
Two of the 6 officer records shown for SITEC Dienstleistungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Rasmus Finn Wackerhagen (appointed 2009-06-22) and Tjark Lennart Wackerhagen both serve as Geschäftsführer (managing director). The remaining 4 records shown (Heinz Klein, Olaf Klein and 2 others) are former appointments that have since been resigned. Management authority at SITEC Dienstleistungs 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
Group structure of SITEC Dienstleistungs GmbH
SITEC Dienstleistungs GmbH sits 1 level below its ultimate parent, Kieler Wach- und Sicherheitsges. mbH & Co. KG, registered in Germany. The full chain up to Kieler Wach- und Sicherheitsges. mbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SITEC Dienstleistungs GmbH's own shareholder record.
Kieler Wach- und Sicherheitsges. mbH & Co. KG
Germany
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Frequently Asked Questions
Who owns SITEC Dienstleistungs GmbH?
One shareholder is currently on record for SITEC Dienstleistungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KWS Kieler Wach- und Sicherheitsgesellschaft mbH & Co. Kommanditgesellschaft, holding 100% — a majority holding. Because the 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 SITEC Dienstleistungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SITEC Dienstleistungs 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 SITEC Dienstleistungs GmbH have on record?
1 shareholder is shown on record for SITEC Dienstleistungs GmbH.
What is SITEC Dienstleistungs GmbH's company registration number?
SITEC Dienstleistungs GmbH's registration number is HRB 57056 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SITEC Dienstleistungs GmbH still an active company?
SITEC Dienstleistungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SITEC Dienstleistungs GmbH's registered address?
The registered address on file for SITEC Dienstleistungs GmbH is Kerpen, Germany.
Who are the officers/directors of SITEC Dienstleistungs GmbH?
Two of the 6 officer records shown for SITEC Dienstleistungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Rasmus Finn Wackerhagen (appointed 2009-06-22) and Tjark Lennart Wackerhagen both serve as Geschäftsführer (managing director). The remaining 4 records shown (Heinz Klein, Olaf Klein and 2 others) are former appointments that have since been resigned. Management authority at SITEC Dienstleistungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SITEC Dienstleistungs GmbH have a parent company or subsidiaries?
SITEC Dienstleistungs GmbH sits 1 level below its ultimate parent, Kieler Wach- und Sicherheitsges. mbH & Co. KG, registered in Germany.
Can Zavia monitor changes to SITEC Dienstleistungs 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 SITEC Dienstleistungs 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 SITEC Dienstleistungs 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 SITEC Dienstleistungs 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 8 September 2026.