Secure GP GmbH
Herzogstraße 8, 40764 Langenfeld (Rheinland), DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marius Dr. Rothermund since 1/20/2026 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
EMK Capital Partners III LP | 92.64% |
EMK Capital Partners III SCSp | 7.36% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
EMK Capital Partners III LP
JEY
€23,160
92.64%
EMK Capital Partners III SCSp
Luxembourg
€1,840
7.36%
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
9 nearby organizations
Heras Group Germany GmbH
Same addressManagement activities of other holding companies
Secure Warehouse GmbH
Same addressManagement activities of other holding companies
Secure ReInvestCo GmbH & Co. KG
Same addressSecuritization special purpose entities n.e.c.
Freihoff Sicherheitsservice GmbH
Same addressAviation security services
PROTEGO 24 GmbH
Same addressPrivate security activities for events
Activities of holding companies
Construction of residential and non-residential buildings (except prefabricated constructions)
Erection of roofs, roof covering and related plumbing work
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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