Wachschutz Security-Service GfVM GmbH
Wachschutz Security-Service GfVM GmbH is a Private limited company (Ltd.) registered in Germany under HRB 63820 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 January 1997 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Wachschutz Security-Service GfVM 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for Wachschutz Security-Service GfVM GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is GfVM Gesellschaft für Verwaltung und Management GmbH, 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 |
|---|---|---|---|
| GfVM Gesellschaft für Verwaltung und Management GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Wachschutz Security-Service GfVM GmbH are current appointments, filed with Handelsregister (Commercial Register). Rahel Milena Puhl (appointed 2020-07-16) and Burkhard Koerber both serve as Geschäftsführer (managing director); Michel Fois (appointed 2004-09-03) and Oksana Vasiljeva (appointed 2018-11-21) both serve as Officer. The remaining 1 record shown (Klaus Hartmann) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Wachschutz Security-Service GfVM 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
Wachschutz Security-Service GfVM GmbH sits 1 level below its ultimate parent, GfVM Gesellschaft fur Verwal- tung und Management mbH, registered in Germany. The full chain up to GfVM Gesellschaft fur Verwal- tung und Management mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Wachschutz Security-Service GfVM GmbH's own shareholder record.
GfVM Gesellschaft fur Verwal- tung und Management mbH
Germany
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Frequently Asked Questions
Who owns Wachschutz Security-Service GfVM GmbH?
One shareholder is currently on record for Wachschutz Security-Service GfVM GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GfVM Gesellschaft für Verwaltung und Management GmbH, 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 Wachschutz Security-Service GfVM GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Wachschutz Security-Service GfVM 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 Wachschutz Security-Service GfVM GmbH have on record?
1 shareholder is shown on record for Wachschutz Security-Service GfVM GmbH.
What is Wachschutz Security-Service GfVM GmbH's company registration number?
Wachschutz Security-Service GfVM GmbH's registration number is HRB 63820 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Wachschutz Security-Service GfVM GmbH still an active company?
Wachschutz Security-Service GfVM GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Wachschutz Security-Service GfVM GmbH incorporated?
Wachschutz Security-Service GfVM GmbH was incorporated on 28 January 1997, according to Handelsregister (Commercial Register).
What is Wachschutz Security-Service GfVM GmbH's registered address?
The registered address on file for Wachschutz Security-Service GfVM GmbH is Berlin, Germany.
Who are the officers/directors of Wachschutz Security-Service GfVM GmbH?
Four of the 5 officer records shown for Wachschutz Security-Service GfVM GmbH are current appointments, filed with Handelsregister (Commercial Register). Rahel Milena Puhl (appointed 2020-07-16) and Burkhard Koerber both serve as Geschäftsführer (managing director); Michel Fois (appointed 2004-09-03) and Oksana Vasiljeva (appointed 2018-11-21) both serve as Officer. The remaining 1 record shown (Klaus Hartmann) is a former appointment that has since been resigned. Management authority at Wachschutz Security-Service GfVM GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Wachschutz Security-Service GfVM GmbH have a parent company or subsidiaries?
Wachschutz Security-Service GfVM GmbH sits 1 level below its ultimate parent, GfVM Gesellschaft fur Verwal- tung und Management mbH, registered in Germany.
Can Zavia monitor changes to Wachschutz Security-Service GfVM 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 Wachschutz Security-Service GfVM 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 Wachschutz Security-Service GfVM 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 Wachschutz Security-Service GfVM 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 19 October 2026.