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P&I Personal & Informatik Aktiengesellschaft

Active

in

Registration No.
HRB 9110 Wiesbaden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wiesbaden, Germany
Website
pi-ag.com/
Source: Handelsregister (Commercial Register)

P&I Personal & Informatik Aktiengesellschaft is a registered legal entity registered in Germany under HRB 9110 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiesbaden, Germany. No shareholders are recorded for P&I Personal & Informatik Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for P&I Personal & Informatik Aktiengesellschaft, 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 20 October 2026.

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

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Officers

5

Five officers are currently on record for P&I Personal & Informatik Aktiengesellschaft, filed with Handelsregister (Commercial Register).

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

WB
Wolfgang Book ACTIVE

Appointed
2003-06-04
Residence
🇩🇪 Germany
Occupation
Officer

AU
Anne Uecker ACTIVE

Appointed
2004-12-29
Residence
🇩🇪 Germany
Occupation
Officer

KW
Kai Wagenknecht ACTIVE

Appointed
2006-07-18
Residence
🇩🇪 Germany
Occupation
Officer

KB
Kerstin Braun ACTIVE

Appointed
2012-09-13
Residence
🇩🇪 Germany
Occupation
Officer

CR
Carlo Robert Pohlhausen ACTIVE

Appointed
2020-09-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

P&I Personal & Informatik Aktiengesellschaft sits 4 levels below its ultimate parent, Athena Investments Luxembourg S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to Athena Investments Luxembourg S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by P&I Personal & Informatik Aktiengesellschaft'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 6 subsidiaries span Germany, Switzerland, Slovakia, United States, Greece, Austria, and 1 more 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Athena Investments Luxembourg S.a r.l.
Luxembourg
P&I Personal & Informatik AG+ subsidiaries
SwitzerlandCH CHE-108.578.208

P&I Personal & Informatik, s.r.o.
SlovakiaSK 35840889

P&I Silicon Valley Inc.
United StatesUS CA 5632815

P & I ELLAS SINGLE MEMBER LIMITED LIABILITY COMPANY
GreeceGR 800843588

P & I Personal & Informatik GmbH+ subsidiaries
AustriaAT FN169361k

P&I Personeel & Informatica B.V.
NetherlandsNL 27178780

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Frequently Asked Questions

Who is P&I Personal & Informatik Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for P&I Personal & Informatik Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is P&I Personal & Informatik Aktiengesellschaft's company registration number?

P&I Personal & Informatik Aktiengesellschaft's registration number is HRB 9110 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is P&I Personal & Informatik Aktiengesellschaft still an active company?

P&I Personal & Informatik Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is P&I Personal & Informatik Aktiengesellschaft's registered address?

The registered address on file for P&I Personal & Informatik Aktiengesellschaft is Wiesbaden, Germany.

Who are the officers/directors of P&I Personal & Informatik Aktiengesellschaft?

Five officers are currently on record for P&I Personal & Informatik Aktiengesellschaft, filed with Handelsregister (Commercial Register).

Does P&I Personal & Informatik Aktiengesellschaft have a parent company or subsidiaries?

P&I Personal & Informatik Aktiengesellschaft sits 4 levels below its ultimate parent, Athena Investments Luxembourg S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 6 subsidiaries span Germany, Switzerland, Slovakia, United States, Greece, Austria, and 1 more 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. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to P&I Personal & Informatik Aktiengesellschaft's ownership over time?

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

Can I access P&I Personal & Informatik Aktiengesellschaft'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 P&I Personal & Informatik Aktiengesellschaft'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 20 October 2026.

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