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Cognigy GmbH

Active

in

Registration No.
HRB 79167 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.cognigy.com/
Source: Handelsregister (Commercial Register)

Cognigy GmbH is a Private limited company (Ltd.) registered in Germany under HRB 79167 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for Cognigy GmbH, 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 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for Cognigy GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is NICE Ltd., 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.

Shareholder Type Holding Source Document
NICE Ltd. 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Cognigy GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Heltewig and Udi Yehuda Dayan both serve as Geschäftsführer (managing director). The remaining 2 records shown (Sascha Poggemann and Philipp Alexander Heltewig) are former appointments that have since been resigned.

Management authority at Cognigy GmbH 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.

PH
Philipp Heltewig ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UY
Udi Yehuda Dayan ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PH
Philipp Heltewig RESIGNED

Appointed
2016-11-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SP
Sascha Poggemann RESIGNED

Appointed
2016-11-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PA
Philipp Alexander Heltewig RESIGNED

Appointed
2016-11-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Cognigy GmbH sits 1 level below its ultimate parent, NICE LTD, registered in Israel. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to NICE LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Cognigy GmbH's own shareholder record. 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.

Those 3 subsidiaries span Germany, United States, United Kingdom, Spain jurisdictions, 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.

Ultimate HQ
NICE LTD
Israel
Cognigy Inc.
United StatesUS TX 6757925

COGNIGY LTD
United KingdomGB 13279624

COGNIGY SPAIN SL.
SpainES B09779273

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Frequently Asked Questions

Who owns Cognigy GmbH?

One shareholder is currently on record for Cognigy GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NICE Ltd., 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 Cognigy GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Cognigy GmbH 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 Cognigy GmbH have on record?

1 shareholder is shown on record for Cognigy GmbH.

What is Cognigy GmbH's company registration number?

Cognigy GmbH's registration number is HRB 79167 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Cognigy GmbH still an active company?

Cognigy GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Cognigy GmbH's registered address?

The registered address on file for Cognigy GmbH is Düsseldorf, Germany.

Who are the officers/directors of Cognigy GmbH?

Two of the 5 officer records shown for Cognigy GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Heltewig and Udi Yehuda Dayan both serve as Geschäftsführer (managing director). The remaining 2 records shown (Sascha Poggemann and Philipp Alexander Heltewig) are former appointments that have since been resigned. Management authority at Cognigy GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Cognigy GmbH have a parent company or subsidiaries?

Cognigy GmbH sits 1 level below its ultimate parent, NICE LTD, registered in Israel. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Germany, United States, United Kingdom, Spain jurisdictions, 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 Cognigy GmbH's ownership over time?

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

Can I access Cognigy GmbH'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 Cognigy GmbH'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 22 October 2026.

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