Heras Group Germany 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 64.21.0Securitization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Edwin Christiaan Alexander Eeuwhorst since 1/5/2026 | Managing Director |
Eva-Marie Eilzer since 1/5/2026 | Procura |
Günter Wilhelm Korn since 5/21/2025 | Procura |
Stefan Müllenberg since 5/21/2025 | Procura |
Sebastiaan Krol since 5/19/2025 | 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 (1)
| Name | Ownership |
|---|---|
Secure MidCo AS | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Secure MidCo AS
Norway
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
MB Invest Service GmbHDissolved | 100.00% |
Freihoff Sicherheitsservice Ost GmbHDissolved | 100.00% |
vi2vi GMS GmbHDissolved | 100.00% |
Gruneberg Gebäudetechnik GmbHDissolved | 100.00% |
vi2vi GmbHDissolved | 100.00% |
News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
9 nearby organizations
Secure Warehouse GmbH
Same addressManagement activities of other holding companies
Secure GP GmbH
Same addressManagement activities of other holding companies
Secure ReInvestCo GmbH & Co. KG
Same addressFreihoff Sicherheitsservice GmbH
Same addressAviation security services
PROTEGO 24 GmbH
Same addressPrivate security activities for events
Activities of holding companies
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
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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