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Company registry profile

PAION AG

Intermediate

in

PAION AG is a registered legal entity registered in Germany under HRB 12528 Aachen, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Aachen, Germany. 1 shareholder is on record for PAION AG, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
HRB 12528 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Aachen, Germany
Website
www.paion.de/
Source: Handelsregister (Commercial Register)Registry coverage

Shareholders

1

Shareholders of PAION AG

One shareholder is currently on record for PAION AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is College Retirement Equities Fund-Stock Account, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
College Retirement Equities Fund-Stock Account 100% Handelsregister (Commercial Register)

Officers

22

Directors and officers of PAION AG

One of the 22 officer records shown for PAION AG is a current appointment, filed with Handelsregister (Commercial Register). Tilmann Heinrich Johannes Bur serves as Aufsichtsratsmitglied (board member). The remaining 21 records shown (Gregor Siebert, Mariola Gabriela Soehngen and 19 others) are former appointments that have since been resigned. Management authority at PAION AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. 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.

TH
Tilmann Heinrich Johannes Bur ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

GS
Gregor Siebert RESIGNED

Appointed
2022-12-01
Residence
🇩🇪 Germany
Occupation
Chairman Of Management Board & Ceo

MG
Mariola Gabriela Soehngen RESIGNED

Appointed
2004-06-30
Resigned
2015-11-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WS
Wolfgang-Heinrich Söhngen RESIGNED

Appointed
2004-06-30
Resigned
2020-02-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AA
Alexander Antonius Aloysius Maria Vos RESIGNED

Appointed
2004-09-27
Resigned
2009-09-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BH
Bernhard Hofer RESIGNED

Appointed
2004-09-27
Resigned
2012-04-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JH
Jörg Herentrey RESIGNED

Appointed
2005-03-04
Resigned
2008-04-02
Residence
🇩🇪 Germany
Occupation
Officer

GJ
Gavin John Kilpatrick RESIGNED

Appointed
2008-07-07
Resigned
2011-05-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

OK
Oliver Kops RESIGNED

Appointed
2013-12-20
Residence
🇩🇪 Germany
Occupation
Officer

AB
Abdelghani Ben Moussa Omari RESIGNED

Appointed
2014-09-10
Resigned
2022-09-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TS
Thomas Stoehr RESIGNED

Appointed
2014-11-01
Residence
🇩🇪 Germany
Occupation
Senior Vice President Of Development

JR
Jürgen Raths RESIGNED

Appointed
2015-09-11
Resigned
2017-04-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JK
Jürgen Klaus Beck RESIGNED

Appointed
2018-01-08
Resigned
2021-02-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JP
James Phillips RESIGNED

Appointed
2019-10-23
Resigned
2022-12-19
Residence
🇬🇧 United Kingdom
Occupation
Member Of The Executive Board

MS
Michael Sebastian Werner RESIGNED

Appointed
2022-06-29
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SH
Sylvia Hagens RESIGNED

Appointed
2022-08-22
Residence
🇩🇪 Germany
Occupation
Officer

SG
Siebert Gregor RESIGNED

Appointed
2022-12-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RP
Ralf Penner RESIGNED

Appointed
2023-01-01
Residence
🇩🇪 Germany
Occupation
Vice President Of Investor Relations & Public Relations

WS
Wolfgang Sa¶hngen RESIGNED ENTITY

Residence
🇩🇪 Germany
Occupation
Founder

SW
Sebastian Werner RESIGNED

Residence
🇨🇭 Switzerland
Occupation
Member Of Management Board & Cfo

TB
Tilmann Bur RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board

MS
Mariola Sa¶hngen RESIGNED ENTITY

Residence
🇩🇪 Germany
Occupation
Founder

Group Structure

Group structure of PAION AG

PAION AG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PAION Deutschland GmbH (Germany)

Data availability

Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Top of recorded group
PAION AG
Germany
PAION Deutschland GmbH
GermanyDE 52070B10778

Registry questions

Frequently asked questions

Who owns PAION AG?

One shareholder is currently on record for PAION AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is College Retirement Equities Fund-Stock Account, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PAION AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PAION AG is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PAION AG have on record?

1 shareholder is shown on record for PAION AG.

What is PAION AG's company registration number?

PAION AG's registration number is HRB 12528 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is PAION AG still an active company?

PAION AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is PAION AG's registered address?

The registered address on file for PAION AG is Aachen, Germany.

Who are the officers/directors of PAION AG?

One of the 22 officer records shown for PAION AG is a current appointment, filed with Handelsregister (Commercial Register). Tilmann Heinrich Johannes Bur serves as Aufsichtsratsmitglied (board member). The remaining 21 records shown (Gregor Siebert, Mariola Gabriela Soehngen and 19 others) are former appointments that have since been resigned. Management authority at PAION AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAION AG have a parent company or subsidiaries?

PAION AG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PAION AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to PAION AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PAION AG'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 PAION AG'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 25 September 2026.

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