SÜSS SECURITY GMBH
SÜSS SECURITY GMBH is a Private limited company (Ltd.) registered in Germany under HRB 111374 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 January 2008 and lists its registered address as Berlin, Germany. 1 shareholder is on record for SÜSS SECURITY 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
1
One shareholder is currently on record for SÜSS SECURITY GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ARDOR SE, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| ARDOR SE | 100% | Handelsregister (Commercial Register) |
Officers
4
One of the 4 officer records shown for SÜSS SECURITY GMBH is a current appointment, filed with Handelsregister (Commercial Register). Sebastian Graf serves as Geschäftsführer (managing director). The remaining 3 records shown (Karsten Süss, Reinhard Hergeth and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SÜSS SECURITY 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
SÜSS SECURITY GMBH sits 2 levels below its ultimate parent, Unitas AG, registered in Germany. Immediately above SÜSS SECURITY GMBH is ARDOR SE, holding 100% as filed in SÜSS SECURITY GMBH's own shareholder record with Handelsregister (Commercial Register). Unitas AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Unitas AG
Germany
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Frequently Asked Questions
Who owns SÜSS SECURITY GMBH?
One shareholder is currently on record for SÜSS SECURITY GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ARDOR SE, holding 100% — a majority holding. The 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 SÜSS SECURITY GMBH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SÜSS SECURITY 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 SÜSS SECURITY GMBH have on record?
1 shareholder is shown on record for SÜSS SECURITY GMBH.
What is SÜSS SECURITY GMBH's company registration number?
SÜSS SECURITY GMBH's registration number is HRB 111374 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SÜSS SECURITY GMBH still an active company?
SÜSS SECURITY GMBH's status on Handelsregister (Commercial Register) is listed as active.
When was SÜSS SECURITY GMBH incorporated?
SÜSS SECURITY GMBH was incorporated on 21 January 2008, according to Handelsregister (Commercial Register).
What is SÜSS SECURITY GMBH's registered address?
The registered address on file for SÜSS SECURITY GMBH is Berlin, Germany.
Who are the officers/directors of SÜSS SECURITY GMBH?
One of the 4 officer records shown for SÜSS SECURITY GMBH is a current appointment, filed with Handelsregister (Commercial Register). Sebastian Graf serves as Geschäftsführer (managing director). The remaining 3 records shown (Karsten Süss, Reinhard Hergeth and 1 other) are former appointments that have since been resigned. Management authority at SÜSS SECURITY GMBH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SÜSS SECURITY GMBH have a parent company or subsidiaries?
SÜSS SECURITY GMBH sits 2 levels below its ultimate parent, Unitas AG, registered in Germany.
Can Zavia monitor changes to SÜSS SECURITY 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 SÜSS SECURITY 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 SÜSS SECURITY 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 SÜSS SECURITY 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.