SecurityBridge Holding GmbH

Friedrich-Ebert-Anlage 56, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Mitras F420 GmbH

Registered

5/28/2024

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Fund management activitiesFund management activitiesWZ 66.30.0

Purpose

Der Erwerb und das Halten von Beteiligungen an Unternehmen in der Bundesrepublik Deutschland und im Ausland im eigenen Namen und auf eigene Rechnung, einschließlich der Ausübung üblicher Holdingfunktionen sowie der entgeltlichen Erbringung von Dienstleistungen an Dritte und verbundene Unternehmen gegen Entgelt, insbesondere an direkte und indirekte Tochter- und Beteiligungsgesellschaften. Diese Dienstleistungen gegen Entgelt können u.a. in der Erbringung von Management-, Administrativ-, Vermittlungs-, Marketingund Beratungsleistungen sowie genehmigungsfreier Finanzdienstleistungen bestehen. Im Rahmen der genehmigungsfreien Finanzdienstleistungen kann die Gesellschaft insbesondere ihre Tochtergesellschaften durch die Gewährung von Gesellschafterdarlehen finanzieren bzw. Kredite Dritter vermitteln, soweit dies keiner behördlichen Genehmigung bedarf. Die Dienstleistungen können sowohl durch eigenes Personal der Gesellschaft als auch durch den Weiterverkauf von eingekauften Drittleistungen erbracht werden.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Roman Dominik Brück since 11/4/2025	Managing Director	11/4/2025
Marcus Friedrichs since 11/4/2025	Managing Director	11/4/2025

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
SecurityBridge Investment II S.a r.l.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

SecurityBridge Investment II S.a r.l.

Luxembourg

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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