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RATIONAL Aktiengesellschaft

Active

in

Registration No.
HRB 2001 Augsburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Landsberg am Lech, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

RATIONAL Aktiengesellschaft is a registered legal entity registered in Germany under HRB 2001 Augsburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Landsberg am Lech, Germany. 5 shareholders are on record for RATIONAL Aktiengesellschaft, 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.

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

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Shareholders

5

Shareholders of RATIONAL Aktiengesellschaft

Five shareholders are currently on record for RATIONAL Aktiengesellschaft, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fidelity Concord Street Trust-Fidelity International Index Fund, holding 12.3% — the largest recorded stake — followed by NEW YORK LIFE INVESTMENTS Fd.S TRT-NYLI PineStone Intl Eqy. Fd. at 11.6%; 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.

Data availability

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Fidelity Concord Street Trust-Fidelity International Index Fund 12.3% Handelsregister (Commercial Register)
NEW YORK LIFE INVESTMENTS Fd.S TRT-NYLI PineStone Intl Eqy. Fd. 11.6% Handelsregister (Commercial Register)
Goldman Sachs ETF TRT-Goldman Sachs ActiveBeta(R) Intl Eqy. ETF 10.9% Handelsregister (Commercial Register)
DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. 10.5% Handelsregister (Commercial Register)
Pacer Advisors, Inc. 0% Handelsregister (Commercial Register)

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Officers

47

Directors and officers of RATIONAL Aktiengesellschaft

11 of the 47 officer records shown for RATIONAL Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 34 records shown (Peter Maria Lothar Wiedemann, Peter Frasch and 32 others) are former appointments that have since been resigned. Management authority at RATIONAL Aktiengesellschaft 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.

Data availability

The register reports 48 officers in total, including past appointments, though only the 47 most relevant records are shown here.

VH
Verena Haertle ACTIVE

Appointed
2011-04-08
Residence
🇩🇪 Germany
Occupation
Officer

MP
Markus Paschmann ACTIVE

Appointed
2013-12-04
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MG
Markus Gerold Haustein ACTIVE

Appointed
2016-09-22
Residence
🇩🇪 Germany
Occupation
Officer

FB
Franziska Barbara Anthauer ACTIVE

Appointed
2019-11-18
Residence
🇩🇪 Germany
Occupation
Officer

LR
Leopold Raphael Linder ACTIVE

Appointed
2020-07-07
Residence
🇩🇪 Germany
Occupation
Officer

JH
Jörg Hermann Markus Walter ACTIVE

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

SJ
Stefan Johannes Lampert ACTIVE

Appointed
2021-07-08
Residence
🇩🇪 Germany
Occupation
Officer

HE
Harald Erfried Greiner ACTIVE

Appointed
2022-03-14
Residence
🇩🇪 Germany
Occupation
Officer

MH
Martin Hermann ACTIVE

Appointed
2022-10-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

PS
Peter Stadelmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DM
David Muller ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PM
Peter Maria Lothar Wiedemann RESIGNED

Appointed
2002-07-30
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PF
Peter Frasch RESIGNED

Appointed
2002-07-30
Resigned
2006-02-23
Residence
🇩🇪 Germany
Occupation
Officer

SS
Simon Seymer RESIGNED

Appointed
2002-07-30
Resigned
2006-02-23
Residence
🇩🇪 Germany
Occupation
Officer

MM
Michael Müllges RESIGNED

Appointed
2002-07-30
Resigned
2007-03-30
Residence
🇩🇪 Germany
Occupation
Officer

TS
Thomas Stütz RESIGNED

Appointed
2002-07-30
Resigned
2010-03-23
Residence
🇩🇪 Germany
Occupation
Officer

GB
Günter Blaschke RESIGNED

Appointed
2002-07-30
Resigned
2014-01-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

EM
Erich Michael Baumgärtner RESIGNED

Appointed
2002-07-30
Resigned
2016-01-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

EH
Eckart Haensch RESIGNED

Appointed
2002-07-30
Resigned
2019-07-22
Residence
🇩🇪 Germany
Occupation
Officer

TH
Torsten Hehner RESIGNED

Appointed
2005-05-17
Resigned
2006-08-22
Residence
🇩🇪 Germany
Occupation
Officer

WJ
Wilhelm Julius Gieselmann RESIGNED

Appointed
2005-10-18
Resigned
2010-03-23
Residence
🇩🇪 Germany
Occupation
Officer

TP
Thomas Polonyi RESIGNED

Appointed
2006-02-23
Resigned
2007-03-30
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RB
Rüdiger Böhle RESIGNED

Appointed
2007-07-30
Resigned
2009-10-06
Residence
🇩🇪 Germany
Occupation
Officer

RB
Reinhard Banasch RESIGNED

Appointed
2008-04-03
Resigned
2014-02-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AR
Axel Roddewig RESIGNED

Appointed
2009-05-07
Resigned
2017-01-26
Residence
🇩🇪 Germany
Occupation
Officer

GS
Götz Sauer RESIGNED

Appointed
2009-07-31
Resigned
2021-01-12
Residence
🇩🇪 Germany
Occupation
Officer

RW
Renate Warkotsch RESIGNED

Appointed
2009-10-06
Resigned
2021-12-10
Residence
🇩🇪 Germany
Occupation
Officer

JH
Jörg Hermann Markus Walter RESIGNED

Appointed
2011-10-10
Resigned
2021-03-03
Residence
🇩🇪 Germany
Occupation
Officer

MF
Michael Fink RESIGNED

Appointed
2012-02-16
Resigned
2021-03-03
Residence
🇩🇪 Germany
Occupation
Officer

PD
Peter Daniel Stadelmann RESIGNED

Appointed
2012-12-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JS
Jürgen Steinberger RESIGNED

Appointed
2013-07-29
Resigned
2016-05-09
Residence
🇩🇪 Germany
Occupation
Officer

MA
München Axel RESIGNED

Appointed
2015-10-08
Resigned
2020-01-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PW
Peter Wilhelm Hermann Bühl RESIGNED

Appointed
2017-07-11
Resigned
2021-10-12
Residence
🇨🇭 Switzerland
Occupation
Officer

FW
Franziska Würbser RESIGNED

Appointed
2019-02-25
Residence
🇩🇪 Germany
Occupation
Partner

UM
Ulrike Meister RESIGNED

Appointed
2019-02-25
Residence
🇩🇪 Germany
Occupation
Partner

GM
Gabriella Meister RESIGNED

Appointed
2019-02-25
Residence
🇩🇪 Germany
Occupation
Partner

SP
Stichting Pensioenfonds Abp RESIGNED

Appointed
2020-04-08
Residence
🇩🇪 Germany
Occupation
Partner

RJ
Robert James Caswell Munday RESIGNED

Appointed
2021-01-12
Residence
🇩🇪 Germany
Occupation
Officer

AP
Andreas Peter Schmitt RESIGNED

Appointed
2021-07-08
Residence
🇩🇪 Germany
Occupation
Officer

IM
Ing Martin Hermann RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Technology Officer & Member Of Executive Board

SL
Simon Lohse RESIGNED

Residence
🇩🇪 Germany
Occupation
Executive Vice President Of Area North America

RA
Rune Are RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Financial Officer For Rational North America

MP
Markus Paschmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Sales & Marketing Officer And Member Of Executive Board

SA
Stefan Arnold RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Investor Relations

SA
Stefan Arnold C.f.a. RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Investor Relations

JW
Jorg Walter RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Executive Board

PW
Peter Wiedemann RESIGNED

Residence
🇩🇪 Germany
Occupation
Coo & Member Of Executive Board

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of RATIONAL Aktiengesellschaft

RATIONAL Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 21 subsidiaries recorded beneath it across 13 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.

  • Rational Mexico, S.A. de C.V. (Mexico)
  • RATIONAL F & E GmbH (Germany)
  • Rational Canada Inc (Canada)
  • Rational Cooking Systems, Inc. (United States)
  • RATIONAL Dienstleistungsges. mbH (Germany)
  • RATIONAL Technical Services GmbH (Germany)
  • RATIONAL Komponenten GmbH (Germany)
  • RATIONAL IBERICA COOKING SYSTEMS SL (Spain)
  • RATIONAL Schweiz AG (Switzerland)
  • Rational Kitchen and Catering Equipment Trading FZCO (United Arab Emirates)

Data availability

Those 21 subsidiaries span Germany, Mexico, Canada, United States, Spain, Switzerland, and 7 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. One of the 21 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
RATIONAL Aktiengesellschaft
Germany
Rational Mexico, S.A. de C.V.
MexicoMX RME121126KX9

RATIONAL F & E GmbH
GermanyDE 86150B30466

Rational Canada Inc
Canada#0316810003

Rational Cooking Systems, Inc.
United StatesUS IL 2345534

RATIONAL Dienstleistungsges. mbH
GermanyDE 86150B26195

RATIONAL Technical Services GmbH
GermanyDE 86150B20538

RATIONAL Komponenten GmbH
GermanyDE 86150B22707

RATIONAL IBERICA COOKING SYSTEMS SL
SpainES B62262399

+13 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns RATIONAL Aktiengesellschaft?

Five shareholders are currently on record for RATIONAL Aktiengesellschaft, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fidelity Concord Street Trust-Fidelity International Index Fund, holding 12.3% — the largest recorded stake — followed by NEW YORK LIFE INVESTMENTS Fd.S TRT-NYLI PineStone Intl Eqy. Fd. at 11.6%; 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 RATIONAL Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RATIONAL Aktiengesellschaft 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 RATIONAL Aktiengesellschaft have on record?

5 shareholders are shown on record for RATIONAL Aktiengesellschaft. The register reports 7 in total; only the top 5 by holding are shown here.

What is RATIONAL Aktiengesellschaft's company registration number?

RATIONAL Aktiengesellschaft's registration number is HRB 2001 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is RATIONAL Aktiengesellschaft still an active company?

RATIONAL Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is RATIONAL Aktiengesellschaft's registered address?

The registered address on file for RATIONAL Aktiengesellschaft is Landsberg am Lech, Germany.

Who are the officers/directors of RATIONAL Aktiengesellschaft?

11 of the 47 officer records shown for RATIONAL Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 34 records shown (Peter Maria Lothar Wiedemann, Peter Frasch and 32 others) are former appointments that have since been resigned. Management authority at RATIONAL Aktiengesellschaft sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RATIONAL Aktiengesellschaft have a parent company or subsidiaries?

RATIONAL Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 21 subsidiaries recorded beneath it across 13 jurisdictions. Those 21 subsidiaries span Germany, Mexico, Canada, United States, Spain, Switzerland, and 7 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. One of the 21 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RATIONAL 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 RATIONAL 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 RATIONAL 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 RATIONAL 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 25 September 2026.

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