PLANET intelligent Systems GmbH
PLANET intelligent Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2669 Schwerin, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Raben Steinfeld, Germany. 5 shareholders are on record for PLANET intelligent Systems 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for PLANET intelligent Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Planet Holding GmbH, holding 23% — the largest recorded stake — followed by Planet Holding GmbH at 23%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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 |
|---|---|---|---|
| Planet Holding GmbH | 23% | Handelsregister (Commercial Register) | |
| Planet Holding GmbH | 23% | Handelsregister (Commercial Register) | |
| Planet Holding GmbH | 23% | Handelsregister (Commercial Register) | |
| Planet Holding GmbH | 23% | Handelsregister (Commercial Register) | |
| Planet Holding GmbH | 2% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for PLANET intelligent Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Welf Wustlich (appointed 2020-03-09) and Hagen Wustlich both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at PLANET intelligent Systems 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.
Group Structure
PLANET intelligent Systems GmbH sits 1 level below its ultimate parent, Planet Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PLANET intelligent Systems GmbH is Planet Holding GmbH, holding 94% as filed in PLANET intelligent Systems GmbH's own shareholder record with Handelsregister (Commercial Register). 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 2 subsidiaries span Germany, United States 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.
Planet Holding GmbH
Germany
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Frequently Asked Questions
Who owns PLANET intelligent Systems GmbH?
Five shareholders are currently on record for PLANET intelligent Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Planet Holding GmbH, holding 23% — the largest recorded stake — followed by Planet Holding GmbH at 23%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 PLANET intelligent Systems GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PLANET intelligent Systems 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 PLANET intelligent Systems GmbH have on record?
5 shareholders are shown on record for PLANET intelligent Systems GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is PLANET intelligent Systems GmbH's company registration number?
PLANET intelligent Systems GmbH's registration number is HRB 2669 Schwerin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PLANET intelligent Systems GmbH still an active company?
PLANET intelligent Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PLANET intelligent Systems GmbH's registered address?
The registered address on file for PLANET intelligent Systems GmbH is Raben Steinfeld, Germany.
Who are the officers/directors of PLANET intelligent Systems GmbH?
Two of the 3 officer records shown for PLANET intelligent Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Welf Wustlich (appointed 2020-03-09) and Hagen Wustlich both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at PLANET intelligent Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLANET intelligent Systems GmbH have a parent company or subsidiaries?
PLANET intelligent Systems GmbH sits 1 level below its ultimate parent, Planet Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, United States 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 PLANET intelligent Systems 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 PLANET intelligent Systems 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 PLANET intelligent Systems 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 PLANET intelligent Systems 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 19 October 2026.