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CPU Softwarehouse AG

Active

in

Registration No.
HRB 2005 Augsburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Friedberg, Germany
Website
www.cpu-ag.com/
Source: Handelsregister (Commercial Register)

CPU Softwarehouse AG is a registered legal entity registered in Germany under HRB 2005 Augsburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Friedberg, Germany. No shareholders are recorded for CPU Softwarehouse AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for CPU Softwarehouse AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

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

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Officers

12

Directors and officers of CPU Softwarehouse AG

Two of the 12 officer records shown for CPU Softwarehouse AG are current appointments, filed with Handelsregister (Commercial Register). Roman Zenetti (appointed 2021-03-01) and Volker Bürgel (appointed 2022-07-20) both serve as Aufsichtsratsmitglied (board member). The remaining 10 records shown (Thomas Brakensiek, Paul Georg Chlebek and 8 others) are former appointments that have since been resigned. 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.

Data availability

The register reports 13 officers in total, including past appointments, though only the 12 most relevant records are shown here.

RZ
Roman Zenetti ACTIVE

Appointed
2021-03-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

VB
Volker Bürgel ACTIVE

Appointed
2022-07-20
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

TB
Thomas Brakensiek RESIGNED

Appointed
2021-03-22
Residence
🇩🇪 Germany
Occupation
Chairman Of The Management Board & Ceo

PG
Paul Georg Chlebek RESIGNED

Appointed
2002-08-06
Resigned
2003-02-20
Residence
🇩🇪 Germany
Occupation
Officer

MW
Manfred W. Köhler RESIGNED

Appointed
2002-08-06
Resigned
2006-11-29
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

IR
Iris Riedle RESIGNED

Appointed
2002-08-06
Resigned
2011-03-14
Residence
🇩🇪 Germany
Occupation
Officer

WB
Werner Binder RESIGNED

Appointed
2006-11-29
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SW
Sven Wollenhaupt RESIGNED

Appointed
2006-11-29
Resigned
2014-04-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RK
Robert Kaldowski RESIGNED

Appointed
2011-03-14
Residence
🇩🇪 Germany
Occupation
Officer

MM
Manfred Müller RESIGNED

Appointed
2011-03-14
Resigned
2011-03-15
Residence
🇩🇪 Germany
Occupation
Officer

RW
Roger Walter Heinz RESIGNED

Appointed
2014-04-08
Resigned
2021-03-22
Residence
🇬🇧 United Kingdom
Occupation
Member Of The Executive Board

DZ
Dirk Zetzsche RESIGNED

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

Group structure of CPU Softwarehouse AG

CPU Softwarehouse AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. 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.

  • CPU GIS GmbH (Germany)
  • CPU Consulting & Software GmbH (Germany)
  • CPU Softwarehouse s.r.o. v likvidaci (Czechia)
  • CPU Bankensoftware AG in Liquidation (Switzerland)

Data availability

Those 4 subsidiaries span Germany, Czechia, Switzerland 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
CPU Softwarehouse AG
Germany
CPU GIS GmbH
GermanyDE 86150B31299

CPU Consulting & Software GmbH
GermanyDE 86150B20962

CPU Softwarehouse s.r.o. v likvidaci
CzechiaCZ 26197936

CPU Bankensoftware AG in Liquidation
SwitzerlandCH CHE-104.688.140

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Frequently Asked Questions

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

No Ultimate Beneficial Owner (UBO) record is shown for CPU Softwarehouse AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is CPU Softwarehouse AG's company registration number?

CPU Softwarehouse AG's registration number is HRB 2005 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is CPU Softwarehouse AG still an active company?

CPU Softwarehouse AG's status on Handelsregister (Commercial Register) is listed as active.

What is CPU Softwarehouse AG's registered address?

The registered address on file for CPU Softwarehouse AG is Friedberg, Germany.

Who are the officers/directors of CPU Softwarehouse AG?

Two of the 12 officer records shown for CPU Softwarehouse AG are current appointments, filed with Handelsregister (Commercial Register). Roman Zenetti (appointed 2021-03-01) and Volker Bürgel (appointed 2022-07-20) both serve as Aufsichtsratsmitglied (board member). The remaining 10 records shown (Thomas Brakensiek, Paul Georg Chlebek and 8 others) are former appointments that have since been resigned.

Does CPU Softwarehouse AG have a parent company or subsidiaries?

CPU Softwarehouse AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span Germany, Czechia, Switzerland 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 CPU Softwarehouse 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 CPU Softwarehouse 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 CPU Softwarehouse 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 CPU Softwarehouse 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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