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WSN-Sicherheit und Service GmbH

Active

in

Registration No.
HRB 6 Neubrandenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neubrandenburg, Germany
Website
www.wsn.de/
Source: Handelsregister (Commercial Register)

WSN-Sicherheit und Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6 Neubrandenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neubrandenburg, Germany. 5 shareholders are on record for WSN-Sicherheit und Service 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 14 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 WSN-Sicherheit und Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is WSN-Holding Verwaltungsgesellschaft mbH, holding 63% — a majority holding — followed by WSN-Holding Verwaltungsgesellschaft mbH at 13.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

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
WSN-Holding Verwaltungsgesellschaft mbH 63% Handelsregister (Commercial Register)
WSN-Holding Verwaltungsgesellschaft mbH 13.5% Handelsregister (Commercial Register)
WSN-Holding Verwaltungsgesellschaft mbH 13.5% Handelsregister (Commercial Register)
WSN-Holding Verwaltungsgesellschaft mbH 3.5% Handelsregister (Commercial Register)
WSN-Holding Verwaltungsgesellschaft mbH 3.5% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of WSN-Sicherheit und Service GmbH currently on record is Carsten Bettermann; five officers are currently on record for WSN-Sicherheit und Service GmbH, filed with Handelsregister (Commercial Register).

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WSN-Sicherheit und Service 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.

CB
Carsten Bettermann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HC
Hasan Celebi ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Mandy Marlow ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JV
Juan Valdes Pombo ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ML
Michael Leppler ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

WSN-Sicherheit und Service GmbH sits 5 levels below its ultimate parent, GUBEL SL, registered in Spain. The full chain up to GUBEL SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WSN-Sicherheit und Service GmbH's own shareholder record.

Ultimate HQ
GUBEL SL
Spain

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Frequently Asked Questions

Who owns WSN-Sicherheit und Service GmbH?

Five shareholders are currently on record for WSN-Sicherheit und Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WSN-Holding Verwaltungsgesellschaft mbH, holding 63% — a majority holding — followed by WSN-Holding Verwaltungsgesellschaft mbH at 13.5%; 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 WSN-Sicherheit und Service GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WSN-Sicherheit und Service 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 WSN-Sicherheit und Service GmbH have on record?

5 shareholders are shown on record for WSN-Sicherheit und Service GmbH. The register reports 7 in total; only the top 5 by holding are shown here.

What is WSN-Sicherheit und Service GmbH's company registration number?

WSN-Sicherheit und Service GmbH's registration number is HRB 6 Neubrandenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WSN-Sicherheit und Service GmbH still an active company?

WSN-Sicherheit und Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WSN-Sicherheit und Service GmbH's registered address?

The registered address on file for WSN-Sicherheit und Service GmbH is Neubrandenburg, Germany.

Who are the officers/directors of WSN-Sicherheit und Service GmbH?

The Geschäftsführer (managing director) of WSN-Sicherheit und Service GmbH currently on record is Carsten Bettermann; five officers are currently on record for WSN-Sicherheit und Service GmbH, filed with Handelsregister (Commercial Register). Management authority at WSN-Sicherheit und Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WSN-Sicherheit und Service GmbH have a parent company or subsidiaries?

WSN-Sicherheit und Service GmbH sits 5 levels below its ultimate parent, GUBEL SL, registered in Spain.

Can Zavia monitor changes to WSN-Sicherheit und Service 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 WSN-Sicherheit und Service 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 WSN-Sicherheit und Service 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 WSN-Sicherheit und Service 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 14 October 2026.

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