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Company registry profile

WTL Security GmbH

Active

in

From the registry

Registration details

Registration No.
HRB 3075 Schweinfurt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Ratingen, Germany
Website
wtl-security.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

WTL Security GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3075 Schweinfurt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ratingen, Germany. No shareholders are recorded for WTL Security GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for WTL Security GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 27 October 2026.

Officers

4

HA
Heath Anthony White ACTIVE

Appointed
2023-06-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JL
Jürgen Lanninger RESIGNED

Appointed
2002-12-10
Resigned
2006-08-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WK
Wolfgang Kirchner RESIGNED

Appointed
2006-08-31
Resigned
2009-07-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
Andreas Petsch RESIGNED

Appointed
2009-07-20
Resigned
2023-06-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

One of the 4 officer records shown for WTL Security GmbH is a current appointment, filed with Handelsregister (Commercial Register). Heath Anthony White (appointed 2023-06-16) serves as Geschäftsführer (managing director). The remaining 3 records shown (Jürgen Lanninger, Wolfgang Kirchner and 1 other) are former appointments that have since been resigned.

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

Ultimate HQ
GUBEL SL
Spain

How these relationships were recorded

WTL Security 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 WTL Security GmbH's own shareholder record.

Registry questions

Frequently asked questions

Who is WTL Security GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for WTL Security GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is WTL Security GmbH's company registration number?

WTL Security GmbH's registration number is HRB 3075 Schweinfurt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is WTL Security GmbH still an active company?

WTL Security GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is WTL Security GmbH's registered address?

The registered address on file for WTL Security GmbH is Ratingen, Germany.

Who are the officers/directors of WTL Security GmbH?

One of the 4 officer records shown for WTL Security GmbH is a current appointment, filed with Handelsregister (Commercial Register). Heath Anthony White (appointed 2023-06-16) serves as Geschäftsführer (managing director). The remaining 3 records shown (Jürgen Lanninger, Wolfgang Kirchner and 1 other) are former appointments that have since been resigned.

Does WTL Security GmbH have a parent company or subsidiaries?

WTL Security GmbH sits 5 levels below its ultimate parent, GUBEL SL, registered in Spain.

Can Zavia monitor changes to WTL 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 WTL 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 WTL 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 WTL 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 27 October 2026.

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