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Securitas Holding GmbH, Dusseldorf, Germany

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Name

Securitas Holding GmbH
SECURITAS Deutschland Finanz Holding GmbH
Securitas Deutschland Holding GmbH

Register

Ut
District Court of Dusseldorf HRB 33348

Address

Wahlerstr. 2 a, 40472 Düsseldorf, Germany

Corporate purpose

The participation in and management of other companies, especially in the security industry.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

5 Sept 2023
Officer: Sylke Mokrus
24 Jul 2023
Officer: Ulf Tiedemann
26 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
19 Apr 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (43 companies)
11 Jan 2023
List of board members
10 Jan 2023
Aufsichtsrat
21 Dec 2022 via Protection One GmbH
Control, Control: Protection One GmbH
1 Dec 2022
Wordmark: SICHERHEITSFOCUS
23 Nov 2022
Aufsichtsrat
21 Nov 2022
List of board members
21 Oct 2022
Aufsichtsrat
27 Sept 2022
Officer: Rene Reinholz · No longer Managing Director: Carmen Schmieder
8 Aug 2022
Managing Director: Sven Middelhauve · No longer Managing Director: Gundula Pabst · Officer (3) · No longer Officer (4)
13 Jul 2022
List of board members
6 Jul 2022
Aufsichtsrat
24 Mar 2022
Managing Director: Ralf Brümmer · No longer Officer: Rachid Abouti
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
9 Feb 2022
List of board members
9 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (50 companies)
18 Jan 2022
Officer: Christiane Schad
21 Dec 2021
No longer Managing Director: Herwarth H. W. Brune · No longer Officer: Tanja Hilpert
4 Oct 2021
Merger: SECURITAS Akademie GmbH
4 Oct 2021 via SECURITAS Akademie GmbH
Merger: SECURITAS Akademie GmbH
5 Aug 2021
Managing Director: Gundula Pabst
22 Jun 2021
Officer (1)
22 Jun 2021
List of board members
15 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (60 companies)
12 Feb 2021
Officer: Jens Hallscheidt
18 Jan 2021
No longer Managing Director: Gabriele Biesing
21 Dec 2020
List of board members
11 Aug 2020
Managing Director: Carmen Schmieder
2 Jun 2020
List of board members
18 May 2020
Share­holder agreement
9 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Feb 2020
No longer Managing Director: Heiko Kroll
3 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (64 companies)
12 Sept 2019
List of board members
16 Apr 2019
Managing Director: Herwarth H. W. Brune
9 Apr 2019
Managing Director: Herwarth H. W. Brune · No longer Managing Director: Manfred Buhl · Officer (3)
7 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (58 companies)
31 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Oct 2018
Merger: SECURITAS GmbH Sicherheitsdienste
15 Oct 2018 via SECURITAS GmbH Sicherheitsdienste
Merger: SECURITAS GmbH Sicherheitsdienste
6 Sept 2018
Merger: SECURITAS Deutschland Holding Beteiligungs GmbH
4 Sept 2018 via SECURITAS Deutschland Holding Beteiligungs GmbH
Merger: SECURITAS Deutschland Holding Beteiligungs GmbH
17 May 2018
Share­holder agreement · List of board members
12 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
11 Apr 2018
No longer Officer (1)
14 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (70 companies)
31 Jan 2018
No longer Officer (1)
3 Jan 2018
List of board members
18 Dec 2017 via Securitas Mobil GmbH, also 15/12/2017
Control, Control: Securitas Mobil GmbH
22 Nov 2017 via Securitas Mobil GmbH
Control, Control: Securitas Mobil Beteiligungs GmbH
14 Jun 2017
Officer: Birgit Müller
16 Feb 2017 via Securitas Notrufzentrale GmbH
Control: Securitas Notrufzentrale GmbH
3 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (4 companies)
30 Jan 2017
Managing Director: Heiko Kroll
30 Jan 2017
Managing Director: Heiko Kroll
23 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (67 companies)
19 Jan 2017
No longer Officer (1)
19 Dec 2016 via DH + P Gesellschaft für Unternehmensberatung mbH, also 07/09/2016, 02/03/2016
Control, Control: DH + P Gesellschaft für Unternehmensberatung mbH
4 Jul 2016
List of board members
24 Jun 2016
No longer Managing Director: Elke Hollenberg
8 Apr 2016 via SECURITAS GmbH Key Account, also 05/04/2016
Control, Control: SECURITAS GmbH Key Account
6 Apr 2016 via S.O.B. - Objektschutz GmbH
Control, Control: S.O.B. - Objektschutz GmbH
4 Apr 2016 via SECURITAS Power & Service GmbH & Co. KG
Limited Partner: SECURITAS Power & Service GmbH & Co. KG
31 Mar 2016 via SECURITAS Strahlenschutz GmbH & Co. KG
Limited Partner: SECURITAS Strahlenschutz GmbH & Co. KG
22 Mar 2016 via Securitas GmbH B+L
Control, Control: SECURITAS GmbH B+L
18 Mar 2016 via Securitas GmbH Sicherheitsdienste, also 17/03/2016, 26/02/2016
Control, Control: Securitas GmbH Sicherheitsdienste
23 Feb 2016 via SECURITAS Akademie GmbH
Control, Control: SECURITAS Akademie GmbH
10 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (67 companies)
15 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (4 companies)
12 Aug 2015
Officer (1)
9 Jun 2015
No longer Managing Director: Rene Helbig
13 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (75 companies)
17 Mar 2015
List of board members
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (5 companies)
19 Dec 2014
Officer (2)
11 Nov 2014
List of board members
27 May 2014
List of board members
27 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (46 companies)
10 Mar 2014 as SECURITAS Deutschland Finanz Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
17 Dec 2013
Shareholder list
18 Jun 2013
List of board members
27 May 2013
Officer: Erich-F. Walch
7 May 2013
Officer (3) · No longer Officer (1)
16 Apr 2013
Share­holder agreement · Name: Securitas Holding GmbH
5 Mar 2013 as SECURITAS Deutschland Finanz Holding GmbH
Managing Director (2)
5 Feb 2013 as SECURITAS Deutschland Finanz Holding GmbH
No longer Officer: Gabriele Biesing · Managing Director (2)
18 Dec 2012
No longer Managing Director (1)
17 Oct 2012 as SECURITAS Deutschland Finanz Holding GmbH
Officer: Gabriele Biesing, Sven Middelhauve
8 Aug 2012 as SECURITAS Deutschland Finanz Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (79 companies)
23 Jul 2012 as SECURITAS Deutschland Finanz Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (5 companies)
21 Nov 2011 as SECURITAS Deutschland Finanz Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (80 companies)
2 May 2011 as SECURITAS Deutschland Finanz Holding GmbH
Consolidated Annual report for the year ending 31/12/2009
24 Feb 2011 as SECURITAS Deutschland Finanz Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (5 companies)
31 May 2010 as SECURITAS Deutschland Finanz Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 May 2010 as SECURITAS Deutschland Finanz Holding GmbH
Officer (1) · No longer Managing Director (1)
12 Apr 2010 as SECURITAS Deutschland Finanz Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (45 companies)
8 Mar 2010 as SECURITAS Deutschland Finanz Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (6 companies)
15 Dec 2009 via SECURITAS Sicherheit & Service GmbH
Control, Control: SECURITAS Sicherheit & Service GmbH
12 Mar 2009 as SECURITAS Deutschland Finanz Holding GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (70 companies)
2 Mar 2009 as SECURITAS Deutschland Finanz Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (4 companies)
17 Oct 2007 as SECURITAS Deutschland Finanz Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
28 Nov 2006 as SECURITAS Deutschland Finanz Holding GmbH
Managing Director (1)
13 Jun 2006 as SECURITAS Deutschland Finanz Holding GmbH
No longer Managing Director (1)
2 May 2006 via Securitas Electronic Security Deutschland Holding GmbH
No longer Control, No longer Control: SECURITAS Systems Deutschland Holding GmbH
7 Feb 2006 as SECURITAS Deutschland Finanz Holding GmbH
No longer Managing Director (1)
10 Jan 2006 via HEROS Wertdienste Holding GmbH
No longer Control, No longer Control: HEROS Wertdienste Holding GmbH
2 Aug 2005 as SECURITAS Deutschland Finanz Holding GmbH
Managing Director (1)
22 Sept 2003 as SECURITAS Deutschland Finanz Holding GmbH
Share­holder agreement · Name: SECURITAS Deutschland Finanz Holding GmbH
20 Jun 2003
Managing Director (1)
2 Apr 2003
No longer Managing Director (2)
12 Dec 2002
No longer Officer (4) · No longer Managing Director (1)
27 Nov 2002
No longer Officer (1) · Capital: €1,023,000 · Share­holder agreement
18 Oct 2002
Spin-off: SECURITAS GmbH Logistik, SECURITAS Wertdienste Holding GmbH
15 Oct 2001
No longer Managing Director (1)
18 Sept 2001 via HEROS GmbH Geld- und Werttransporte
Control, Control: Securitas GmbH Geld- und Werttransporte
30 Jul 2001 as Securitas Deutschland Holding GmbH
Reg­is­tra­tion · Officer (6) · Capital: 2,000,000 DEM · Seat: Dusseldorf · Legal form: GmbH · Name: Securitas Deutschland Holding GmbH · Corporate Purpose

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