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Nexi Germany GmbH, Eschborn, Germany

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Nexi Germany GmbH

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Name

Nexi Germany GmbH
Concardis GmbH

Identification

Ut
District Court of Frankfurt HRB 57036
Sirul
Siren 791471857
Siret
Siret 79147185700015
Lei
391200IRR1BA8QTKZA40
EUID
DEM1201.HRB57036

Address

Helfmann-Park 7, 65760 Eschborn, Germany
Frankfurt a. Main, Germany

Corporate purpose

The provision of the e-money business within the meaning of Section 11 of the Payment Services Supervision Act in the version applicable from 13 January 2018, in addition to the provision of payment services and business activities other than the issuance of e-money within the framework of the applicable Community and national legal provisions, as well as the mediation of the conclusion and the proof of the opportunity to conclude contracts for loans in accordance with Section 34c (1) No. 2 GewO.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
9Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Balance
from 2007 to 2024
Profit & Loss
from 2007 to 2024
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Publications

15 May 2026
Managing Director: Thomas Spreitzer · No longer Authorized signatory (ppa): Thomas Spreitzer
4 Feb 2026 via Nexi Germany Holding GmbH also 28/11/2025, 04/08/2025, 07/03/2024
Shareholder: Nexi Germany Holding GmbH
22 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 7 Shareholdings (7 companies)
12 Dec 2025
No longer Authorized signatory (ppa): Matthew Rowsell
14 Oct 2025
Authorized signatory (ppa): Martin Sivander · No longer Authorized signatory (ppa): Omar Haque
18 Sept 2025
No longer Authorized signatory (ppa): Luca Zanotti
10 Sept 2025
Authorized signatory (ppa): Henning Ruppersberg
20 Aug 2025
Share­holder agreement · Corporate Purpose
4 Aug 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
3 Aug 2025
Merger: paytec payment provider GmbH
10 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2025 via Nexi Germany Sales GmbH also 13/03/2024
Shareholder: Nexi Germany Sales GmbH
31 Mar 2025
No longer Managing Director: Carola Wahl
24 Mar 2025
Authorized signatory (ppa): Thomas Spreitzer
20 Mar 2025
Wordmark: “ConCardis OptiPay“
27 Feb 2025 also 06/03/2024, 06/03/2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
31 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 6 Shareholdings (6 companies)
10 Jan 2025
No longer Managing Director: Götz Möller
14 Oct 2024
Managing Director: Jens Gebhardt · Authorized signatory (ppa): Annekatrin Ott, Suzan Stehr
20 Sept 2024
Authorized signatory (ppa): Frank-M. Schlesinger · No longer Authorized signatory (ppa) (1)
12 Jul 2024
No longer Authorized signatory (ppa) (1)
28 Jun 2024
Authorized signatory (ppa) (4)
16 May 2024 via orderbird GmbH also 10/10/2023
Shareholding: orderbird GmbH
26 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 5 Shareholdings (5 companies)
16 Jan 2024
Managing Director: Carola Wahl · No longer Authorized signatory (ppa): Carola Wahl
30 Nov 2023
Profit Transfer: Nexi Germany Holding GmbH
27 Nov 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Sept 2023
Original document: “Liste der Gesellschafter“
12 Sept 2023
Original document: “Liste der Gesellschafter“
8 Sept 2023
Original document: “Liste der Gesellschafter“
7 Sept 2023
Share­holder agreement · Name: Nexi Germany GmbH
29 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2023
Authorized signatory (ppa) (1)
28 Jul 2023
Managing Director: Götz Möller · No longer Managing Director: Martin Skov
15 May 2023
No longer Managing Director: Janus Hillerup · No longer Authorized signatory (ppa) (1)
15 Feb 2023
No longer Authorized signatory (ppa) (1)
26 Jan 2023
Managing Director: Christian A. Marra · No longer Authorized signatory (ppa) (1)
18 Jan 2023
No longer Managing Director: Robert Hoffmann
10 Jan 2023
No longer Profit Transfer: Concardis Holding GmbH
6 Jan 2023 via Nexi Germany Holding GmbH
Shareholder: Concardis Holding GmbH
9 Dec 2022
Authorized signatory (ppa): Carola Wahl
2 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Nov 2022 as Concardis GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 4 Shareholdings (4 companies)
22 Nov 2022 as Concardis GmbH
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
20 Sept 2022
Merger: CPG Service GmbH
17 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2022 as Concardis GmbH
No longer Managing Director: John K. P. Höijer
31 Mar 2022 as Concardis GmbH
Original document: “Liste der Gesellschafter“
14 Mar 2022 as Concardis GmbH
No longer Authorized signatory (ppa) (1)
3 Feb 2022 as Concardis GmbH
Managing Director: Janus Hillerup
28 Jan 2022
Original document: “Liste der Gesellschafter“
13 Jan 2022
Original document: “Liste der Gesellschafter“
10 Jan 2022
Original document: “Liste der Gesellschafter“
7 Jan 2022 as Concardis GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
6 Jan 2022 as Concardis GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 5 Shareholdings (5 companies)
22 Dec 2021
Original document: “Liste der Gesellschafter“
22 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Nov 2021 as Concardis GmbH
No longer Authorized signatory (ppa) (1)
30 Aug 2021 as Concardis GmbH
Authorized signatory (ppa) (2)
17 Aug 2021 as Concardis GmbH
Profit Transfer: Concardis Holding GmbH, Eagle Eschborn GmbH
19 May 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Apr 2021 as Concardis GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
23 Mar 2021 as Concardis GmbH
Persons
10 Mar 2021 as Concardis GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 4 Shareholdings (4 companies)
25 Jan 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2021 as Concardis GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 4 Shareholdings (4 companies)
8 Jan 2021
Original document: “Liste der Gesellschafter“
10 Dec 2020
Original document: “Liste der Gesellschafter“
29 Sept 2020 as Concardis GmbH
Managing Director: John K. P. Höijer, Martin Skov · No longer Managing Director: Carsten Hoeltkemeyer · Authorized signatory (ppa) (6)
4 Jun 2020 as Concardis GmbH
Authorized signatory (ppa): Luca Zanotti · No longer Authorized signatory (ppa) (2)
5 Feb 2020 as Concardis GmbH
No longer Managing Director: Jana Brendel
20 Jan 2020 via Concardis Payment Group GmbH
Shareholder: Concardis Payment Group GmbH
2 Jan 2020 as Concardis GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 5 Shareholdings (5 companies)
4 Dec 2019 via Eagle Germany GmbH also 24/09/2018
Shareholder: Eagle Germany GmbH
26 Nov 2019 as Concardis GmbH
Managing Director: Robert Hoffmann · No longer Authorized signatory (ppa): Robert Hoffmann
8 Oct 2019 as Concardis GmbH
No longer Authorized signatory (ppa) (1)
9 Aug 2019 as Concardis GmbH
Merger: Simplepay GmbH
9 Aug 2019 as Concardis GmbH
Merger: PCS PayCard Service-GmbH
16 Jul 2019 via Simplepay GmbH
Merger: Simplepay GmbH
4 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jun 2019 as Concardis GmbH
Merger: cardtech Card & POS Service GmbH
27 May 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Apr 2019 as Concardis GmbH
Authorized signatory (ppa) (1)
27 Feb 2019
German Trade Register daily updates
14 Feb 2019 via WEAT Electronic Datenservice GmbH also 23/02/2018
Shareholder: WEAT Electronic Datenservice GmbH
5 Nov 2018 as Concardis GmbH
No longer Managing Director: Luca Zanotti
30 Oct 2018 as Concardis GmbH
No longer Managing Director: Mark Freese
15 Oct 2018
Original document: “Liste der Gesellschafter“
15 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2018 as Concardis GmbH
Managing Director: Carsten Höltkemeyer
9 Oct 2018 as Concardis GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 6 Shareholdings (6 companies)
27 Sept 2018 as Concardis GmbH
No longer Managing Director: Jens Mahlke
24 Sept 2018 as Concardis GmbH
Managing Director: Jana Brendel · Authorized signatory (ppa) (2)
24 Sept 2018
Original document: “Liste der Gesellschafter“
24 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2018 as Concardis GmbH
Managing Director: Luca Zanotti · Authorized signatory (ppa): Robert Hoffmann · No longer Managing Director: Marcus Werner Mosen · No longer Authorized signatory (ppa) (2)
2 May 2018
Original document: “Liste der Gesellschafter“
12 Apr 2018 as Concardis GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Change of shareholdings (7 companies)
29 Mar 2018 as Concardis GmbH
Managing Director: Mark Freese · Share­holder agreement
23 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2018 as Concardis GmbH
Profit Transfer: Eagle Eschborn GmbH
23 Feb 2018 via acredos GmbH
Merger: acredos GmbH
23 Feb 2018 as Concardis GmbH
Merger: acredos GmbH
22 Feb 2018 as Concardis GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · 6 Shareholdings (6 companies)
17 Feb 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jan 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2018
Original document: “Liste der Gesellschafter“
3 Jan 2018
Original document: “Liste der Gesellschafter“
15 Dec 2017 as Concardis GmbH
No longer Authorized signatory (ppa) (1)
29 Nov 2017
Original document: “Liste der Gesellschafter“
17 Nov 2017 as Concardis GmbH
List of board members
9 Nov 2017 as ConCardis GmbH
Original document: “Liste der Gesellschafter“
18 Oct 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 18.10.2017“
2 Oct 2017
Original document: “Liste der Gesellschafter“
2 Oct 2017
Original document: “Liste der Gesellschafter“
2 Oct 2017
Original document: “Liste der Gesellschafter“
31 Aug 2017 via VÖB-ZVD Processing GmbH also 29/08/2016, 01/10/2015, 25/06/2015, 26/09/2014, 02/08/2013
Shareholder: VÖB-ZVD Processing GmbH
21 Aug 2017 via Allianz Deutschland AG
Shareholder: Allianz Deutschland AG
8 Aug 2017 as Concardis GmbH
Share­holder agreement
3 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2017 as Concardis GmbH
Share­holder agreement · Corporate Purpose
26 Jul 2017 via DEUTSCHE BANK AG also 19/05/2017, 14/04/2016, 27/05/2015, 01/07/2014, 07/04/2011, 15/04/2010
Shareholder: DEUTSCHE BANK AG
26 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2017 as Concardis GmbH
No longer Authorized signatory (ppa) (1)
3 May 2017 via Commerzbank AG also 12/04/2017, 01/04/2016, 29/04/2015, 29/04/2015, 06/06/2011, 11/08/2009, 22/04/2008
Shareholder: COMMERZBANK AG
27 Apr 2017 via BSK 1818 AG
Shareholder: Landesbank Berlin AG
13 Jan 2017
Original document: “Liste der Gesellschafter“
13 Jan 2017 as ConCardis GmbH
Wordmark: “ConCardis PayEngine“
5 Sept 2016 as Concardis GmbH
Merger: ICP International Cash Processing GmbH
5 Sept 2016 as Concardis GmbH
Merger: TelePay GmbH Gesellschaft für kartengebundene Zahlungssysteme
5 Sept 2016 via TelePay GmbH Gesellschaft für kartengebundene Zahlungssysteme
Merger: TelePay GmbH Gesellschaft für kartengebundene Zahlungssysteme
29 Aug 2016 via ICP International Cash Processing GmbH
Merger: ICP International Cash Processing GmbH
17 Aug 2016 as ConCardis GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 7 Shareholdings (7 companies)
4 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2016 as ConCardis GmbH
Original document: “Liste der Gesellschafter“
21 Jun 2016 as Concardis GmbH
Share­holder agreement · Name: Concardis GmbH
Year 2016 in Dpmam
1 word figurative mark: ConCardis, ConCardis PayEngine …
23 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 May 2016
Wordmark: “acredos“
28 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2015 as ConCardis GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 6 Shareholdings (6 companies)
6 Nov 2015 as ConCardis GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Sept 2015 as ConCardis GmbH
Wordmark: “acredos“
30 Jul 2015 as ConCardis GmbH
Managing Director: Jens Mahlke · Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 Jun 2015 as ConCardis GmbH
Original document: “Liste der Gesellschafter“
25 Jun 2015 as ConCardis GmbH
Original document: “Liste der Gesellschafter“
19 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2015
Original document: “Liste der Gesellschafter“
29 Dec 2014 as ConCardis GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (4 companies)
16 Oct 2014
Original document: “Liste der Gesellschafter“
30 Sept 2014
Original document: “Liste der Gesellschafter“
30 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2014
Wordmark: “OptiPay“
17 Jul 2014
Original document: “Liste der Gesellschafter“
21 May 2014
Wordmark: “PayEngine“
25 Apr 2014 as ConCardis GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Feb 2014 as ConCardis GmbH
No longer Managing Director (1)
4 Dec 2013
Wordmark: “PayEngine“
19 Nov 2013 as ConCardis GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 3 Shareholdings: Acredos GmbH, cardTech Card & POS Service GmbH, ConCardis Schweiz AG
18 Nov 2013 as ConCardis GmbH
Managing Director: Marcus Werner Mosen · List of board members
12 Nov 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 12.11.2013“
24 Sept 2013 as ConCardis GmbH
Wordmark: “ConCardis PayEngine“
24 Sept 2013 as ConCardis GmbH
Wordmark: “ConCardis“
23 Sept 2013 as ConCardis GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Jun 2013
Original document: “Liste der Gesellschafter“
29 May 2013
Original document: “Liste der Gesellschafter“
6 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2013 as ConCardis GmbH
Annual report for the year ending 31/12/2011
23 Apr 2013 as ConCardis GmbH
Managing Director (1) · Authorized signatory (ppa) (2)
23 Apr 2013 as ConCardis GmbH
Managing Director (1) · Authorized signatory (ppa) (2)
1 Mar 2013 as Concardis GmbH in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: CONCARDIS GMBH · Segment clas­si­fi­ca­tion
4 Feb 2013 as ConCardis GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: Acredos GmbH, Cardtech Card & POS Service GmbH, ConCardis Schweiz AG
27 Dec 2012 as ConCardis GmbH
Address · Share­holder agreement · Seat: Eschborn · Corporate Purpose
19 Dec 2012
Address · Share­holder agreement · Seat: Eschborn · Corporate Purpose
22 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2012
Original document: “Liste der Gesellschafter“
24 Aug 2012 via VÖB-ZVD Bank für Zahlungsverkehrsdienstleistungen GmbH also 12/09/2011, 02/09/2010, 26/08/2009, 16/07/2008, 13/09/2007
Shareholder: VÖB-ZVD Bank für Zahlungsverkehrsdienstleistungen GmbH
21 May 2012 as ConCardis GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
24 Apr 2012 via Deutsche Postbank AG also 20/04/2012, 13/05/2011, 13/05/2011, 05/05/2010, 05/05/2010, 31/12/2008
Shareholder: Deutsche Postbank AG
19 Mar 2012 as ConCardis GmbH
Wordmark: “acredos“
12 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2011 as ConCardis GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (4 companies)
10 May 2010 via DZ Bank AG, Deutsche Zentral - Genossenschaftsbank, Frankfurt-am-Main also 07/07/2008
Shareholder: DZ Bank
12 Apr 2010 as ConCardis GmbH
No longer Authorized signatory (ppa) (1)
18 Mar 2010 as ConCardis GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: Acredos GmbH, ConCardis Schweiz AG
10 Jul 2009 as ConCardis GmbH
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
11 May 2009
Original document: “Liste der Gesellschafter“
7 May 2009 via DRESDNER BANK AG also 13/07/2007
Shareholder: DRESDNER BANK AG
8 Apr 2009 via Allianz SE also 31/03/2009, 14/05/2008, 18/02/2008, 02/01/2008, 17/09/2007
Shareholder: Allianz SE
25 Mar 2009
Original document: “Liste der Gesellschafter“
25 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2009 as ConCardis GmbH
Authorized signatory (ppa) (1)
17 Mar 2009 as ConCardis GmbH
Authorized signatory (ppa) (1)
12 Mar 2009 as ConCardis GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder: Acredos GmbH, ConCardis Schweiz AG
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
11 Mar 2009
Original document: “Liste der Gesellschafter“
6 Mar 2009 as ConCardis GmbH
Original document: “Liste der Gesellschafter“
10 Nov 2008 as ConCardis GmbH
No longer Authorized signatory (ppa) (1)
11 Apr 2008 as ConCardis GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 2 Shareholdings: acredos GmbH, Concardis Schweiz AG
2 Apr 2008 via acredos GmbH
Shareholding: acredos GmbH
31 Dec 2007 via UniCredit Bank AG also 17/07/2007
Shareholder: Bayerische Hypo- und Vereinsbank AG
24 Oct 2007 as ConCardis GmbH
Wordmark: “ConCardis PayEngine“
12 Sept 2007
Original document: “Liste der Gesellschafter“
11 Jun 2007 as ConCardis GmbH
Authorized signatory (ppa) (1)
19 Feb 2007 as ConCardis GmbH
No longer Authorized signatory (ppa) (1)
7 Nov 2006 as ConCardis GmbH
Authorized signatory (ppa) (1)
30 Oct 2006
Authorized signatory (ppa) (1)
9 Oct 2006 as ConCardis GmbH
No longer Authorized signatory (ppa) (1)
7 Aug 2006 as ConCardis GmbH
Authorized signatory (ppa) (2)
7 Aug 2006 as ConCardis GmbH
Authorized signatory (ppa) (2)
18 Apr 2005 as ConCardis GmbH
Wordmark: “acredos“
15 Jul 2004 as ConCardis GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (2) · Capital: €2,609,000 · Seat: Frankfurt · Legal form: GmbH · Name: ConCardis GmbH · Proxy policy · Corporate Purpose
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Shareholding: ConCardis Austria GmbH
17 Apr 2015 in Bmjfbv
Shareholding: REA Card bargeldlose Zahlungssysteme GmbH Vösendorf
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