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Company registry profile

W.I.S. Sicherheit + Service GmbH & Co. KG

Active

in

W.I.S. Sicherheit + Service GmbH & Co. KG is a registered legal entity registered in Germany under HRA 17837 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 May 2002 and lists its registered address as Köln, Germany. 2 shareholders are on record for W.I.S. Sicherheit + Service GmbH & Co. KG, 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 25 September 2026.

From the registry

Registration details

Registration No.
HRA 17837 Köln
Incorporation Date
2002-05-18
Company Type
Not disclosed
Address
Köln, Germany
Website
www.wis-sicherheit.de/
Source: Handelsregister (Commercial Register)Registry coverage

Shareholders

2

Shareholders of W.I.S. Sicherheit + Service GmbH & Co. KG

Two shareholders are currently on record for W.I.S. Sicherheit + Service GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ESD Holding GmbH, holding 99.9% — a majority holding — followed by Ozelot Industriebeteiligungen GmbH at 0.1%. 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.

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Shareholder Type Holding Source Document
ESD Holding GmbH 99.9% Handelsregister (Commercial Register)

Officers

9

Directors and officers of W.I.S. Sicherheit + Service GmbH & Co. KG

Four of the 9 officer records shown for W.I.S. Sicherheit + Service GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Köln Bachem (appointed 2008-01-18) serves as Limited Partner. The remaining 5 records shown (Michael Günther Bachem, Christian Janßen and 3 others) are former appointments that have since been resigned. Management authority at W.I.S. Sicherheit + Service 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.

Data availability

The register reports 12 officers in total, including past appointments, though only the 9 most relevant records are shown here.

KB
Köln Bachem ACTIVE

Appointed
2008-01-18
Residence
🇩🇪 Germany
Occupation
Limited Partner

KB
Köln Bachem ACTIVE

Appointed
2008-01-18
Residence
🇩🇪 Germany
Occupation
Limited Partner

KB
Köln Bachem ACTIVE

Appointed
2008-01-18
Residence
🇩🇪 Germany
Occupation
Limited Partner

KB
Köln Bachem ACTIVE

Appointed
2008-01-18
Residence
🇩🇪 Germany
Occupation
Limited Partner

MG
Michael Günther Bachem RESIGNED

Appointed
2002-08-05
Resigned
2006-09-05
Residence
🇩🇪 Germany
Occupation
Limited Partner

CJ
Christian Janßen RESIGNED

Appointed
2002-08-05
Resigned
2006-09-05
Residence
🇩🇪 Germany
Occupation
Limited Partner

MS
Manfred Söntgen RESIGNED

Appointed
2002-08-05
Resigned
2008-04-10
Residence
🇩🇪 Germany
Occupation
Limited Partner

AP
Alexander Paul RESIGNED

Appointed
2002-08-05
Resigned
2008-04-10
Residence
🇩🇪 Germany
Occupation
Limited Partner

HP
Herbert Paul RESIGNED

Appointed
2002-08-05
Resigned
2008-04-10
Residence
🇩🇪 Germany
Occupation
Limited Partner

Group Structure

Group structure of W.I.S. Sicherheit + Service GmbH & Co. KG

W.I.S. Sicherheit + Service GmbH & Co. KG sits 1 level below its ultimate parent, ESD Holding GmbH, registered in Germany. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above W.I.S. Sicherheit + Service GmbH & Co. KG is ESD Holding GmbH, holding 99.9% as filed in W.I.S. Sicherheit + Service GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). 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.

  • W.I.S. Shared Services Verwaltung GmbH (Germany)
  • W.I.S. Technik GmbH & Co. KG (Germany)
  • W.I.S. Sicherheit + Service Nord GmbH & Co. KG (Germany)
  • W.I.S. Event + Service GmbH & Co. KG (Germany)
  • W.I.S. Sicherheit + Service West GmbH & Co. KG (Germany)
  • W.I.S. Sicherheit + Service NRW GmbH & Co. KG (Germany)
  • W.I.S. Sicherheit + Service Verwaltung GmbH (Germany)
  • W.I.S. Sport-Event GmbH & Co. KG (Germany)
  • W.I.S. Key Account GmbH & Co. KG (Germany)
  • W.I.S. SOC GmbH & Co. KG (Germany)

Data availability

Those 21 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. Two of the 21 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ESD Holding GmbH
Germany
W.I.S. Shared Services Verwaltung GmbH
GermanyDE 50670B101743

W.I.S. Technik GmbH & Co. KG
GermanyDE 50670A35259

W.I.S. Sicherheit + Service Nord GmbH & Co. KG
GermanyDE 20355A126905

W.I.S. Event + Service GmbH & Co. KG
GermanyDE 50670A35380

W.I.S. Sicherheit + Service West GmbH & Co. KG
GermanyDE 60313A51827

W.I.S. Sicherheit + Service NRW GmbH & Co. KG
GermanyDE 50670A35228

W.I.S. Sicherheit + Service Verwaltung GmbH
GermanyDE 50670B41593

W.I.S. Sport-Event GmbH & Co. KG
GermanyDE 50670A35658

+13 more entities

Registry questions

Frequently asked questions

Who owns W.I.S. Sicherheit + Service GmbH & Co. KG?

Two shareholders are currently on record for W.I.S. Sicherheit + Service GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ESD Holding GmbH, holding 99.9% — a majority holding — followed by Ozelot Industriebeteiligungen GmbH at 0.1%. 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 W.I.S. Sicherheit + Service GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for W.I.S. Sicherheit + Service GmbH & Co. KG 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 W.I.S. Sicherheit + Service GmbH & Co. KG have on record?

2 shareholders are shown on record for W.I.S. Sicherheit + Service GmbH & Co. KG.

What is W.I.S. Sicherheit + Service GmbH & Co. KG's company registration number?

W.I.S. Sicherheit + Service GmbH & Co. KG's registration number is HRA 17837 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is W.I.S. Sicherheit + Service GmbH & Co. KG still an active company?

W.I.S. Sicherheit + Service GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was W.I.S. Sicherheit + Service GmbH & Co. KG incorporated?

W.I.S. Sicherheit + Service GmbH & Co. KG was incorporated on 18 May 2002, according to Handelsregister (Commercial Register).

What is W.I.S. Sicherheit + Service GmbH & Co. KG's registered address?

The registered address on file for W.I.S. Sicherheit + Service GmbH & Co. KG is Köln, Germany.

Who are the officers/directors of W.I.S. Sicherheit + Service GmbH & Co. KG?

Four of the 9 officer records shown for W.I.S. Sicherheit + Service GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Köln Bachem (appointed 2008-01-18) serves as Limited Partner. The remaining 5 records shown (Michael Günther Bachem, Christian Janßen and 3 others) are former appointments that have since been resigned. Management authority at W.I.S. Sicherheit + Service GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W.I.S. Sicherheit + Service GmbH & Co. KG have a parent company or subsidiaries?

W.I.S. Sicherheit + Service GmbH & Co. KG sits 1 level below its ultimate parent, ESD Holding GmbH, registered in Germany. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 21 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. Two of the 21 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to W.I.S. Sicherheit + Service 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 W.I.S. Sicherheit + Service 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 W.I.S. Sicherheit + Service 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 W.I.S. Sicherheit + Service 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 25 September 2026.

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