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acardo group AG, Dortmund, Germany

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Name

acardo group AG
acardo technologies AG

Identification

Ut
District Court of Dortmund HRB 15280
EUID
DER2402.HRB15280

Address

Am Kai 2 - 6, 44263 Dortmund, Germany

Corporate purpose

The creation and provision of marketing and promotional services and the creation and marketing of related software technologies and services.

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

2 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
18 Nov 2025
List of board members
11 Nov 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 11.11.2025“
16 Oct 2025
Bekanntmachung gemäß § 20 Abs. 6 AktG
6 Aug 2025
No longer Member of the Executive Board: Stefan U. E. Brunn
22 Jul 2025 via Vectron Systems AG also 10/06/2025, 25/03/2025, 19/03/2025
Shareholder: Vectron Systems AG
5 Jun 2025
Member of the Executive Board: Mike Haas, Katrin Spahn · No longer Authorized signatory (ppa): Katrin Spahn
13 May 2025
Legal form: The Annual General Meeting of 16.04.2025 approved the amendment of the Articles of Association in § 13 ( …
22 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
16 Apr 2025
Bekanntmachung gemäß § 20 Abs. 6 AktG
16 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 16.04.2025“
14 Feb 2025
Address
23 Oct 2024
Member of the Executive Board: Stefan U. E. Brunn · Authorized signatory (ppa): Katrin Spahn · No longer Member of the Executive Board: Constantin Rack · No longer ppa: Sivakajan Kallwey
15 Aug 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
23 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Persons
8 Mar 2024
CEO: Christoph Thye · Member of the Executive Board: Constantin Rack · Authorized signatory (ppa): Sivakajan Kallwey · No longer Authorized signatory (ppa): Sascha Ellerbrok
17 Aug 2023
Merger: acardo activation GmbH
28 Jul 2023 via Lokenberg Capital GmbH also 12/06/2020
Shareholder: Lokenberg Capital GmbH
26 Jun 2023
No longer Member of the Executive Board: Robert Hartung
20 Apr 2023
CEO: Christoph Thye
17 Apr 2023
Member of the Executive Board: Christoph Thye · Company statute
1 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 31.03.2023“
16 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
28 Dec 2022
Authorized signatory (ppa): Sascha Ellerbrok · No longer Member of the Executive Board: Alexander Schüle
8 Dec 2022
Wordmark: “open wallet“
1 Feb 2022 in Fts
EU funding (€88,000): 101053427 - KOD - Kino on Demand
4 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Jun 2021
Wordmark: “acardo Open Wallet“
26 Nov 2020
Member of the Executive Board: Robert Hartung
25 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 Mar 2020
Member of the Executive Board: Robert Hartung
28 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Jan 2019
Member of the Executive Board: Constantin Rack
5 Sept 2018
Member of the Executive Board: Constantin Rack
15 Aug 2018
List of board members
20 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 20.07.2018“
22 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
29 Nov 2017
Wordmark: “couponplatz“
9 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: acardo digital GmbH
23 Dec 2016
Dividendenausschüttung
19 Dec 2016
Dividendenausschüttung
9 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
7 Mar 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
Year 2015 in Dpmam
5 trademark filings: Acardo, acardo Open Wallet, acardo Smart Wallet …
18 Mar 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: Acardo Open Wallet GmbH
26 Jan 2015 via S-Venture Capital Dortmund GmbH also 27/01/2014, 14/01/2013, 07/11/2011, 13/01/2011, 19/03/2008
Shareholder: S-Venture Capital Dortmund GmbH
11 Mar 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: acardo digital GmbH
3 Feb 2014
No longer Control: S-VenturCapital Dortmund GmbH, tbg Technologie-Beteiligungsgesellschaft mbH
1 Jan 2014
Patent: Verfahren zur Ausgabe und zum Einlösen eines elektronischen Coupons
27 Sept 2013 via acardo media GmbH also 30/08/2013
Merger: acardo media GmbH
26 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · Shareholder (4 companies)
20 Sept 2013 via acardo clearing GmbH
Merger: acardo clearing GmbH
20 Sept 2013
Merger: acardo clearing GmbH, acardo media GmbH
24 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2013 as acardo technologies AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
22 Feb 2013
Address
25 Jan 2013
Member of the Executive Board: Alexander Schüle, Christoph Thye
16 Jul 2012
Word figurative mark: “open wallet“
29 Jun 2012
Name: acardo group AG
21 May 2012 as acardo technologies AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2012 as acardo technologies AG
List of board members
25 Jan 2012 as Acardo Technologies AG
Wordmark: “cshop“
19 Jan 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 19.01.2012“
30 Dec 2011 as Acardo Technologies AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Dec 2011
Patent: Verfahren zur Ausgabe und zum Einlösen eines elektronischen Coupons
28 Oct 2011 as acardo technologies AG
List of board members
Year 2011 in Dpmam
9 trademark filings (2 wordmarks, 1 word figurative mark): Acardo, acardo Smart Wallet, impress mobile …
13 Oct 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 13.10.2011“
29 Jul 2011 via CANCOM Managed Services GmbH also 20/06/2011, 28/01/2011, 26/05/2010, 02/10/2009, 02/10/2009, 19/11/2008, 22/10/2008, 20/10/2008, 01/07/2008, 01/07/2008, 22/06/2007, 22/06/2007
Shareholder: Pironet NDH AG
28 Jun 2011
Member of the Executive Board: Alexander Schüle, Christoph Thye
3 Jun 2011
Patent: Method for Outputting and Redeeming an Electronic Coupon
29 Dec 2010
Wordmark: “acardo Open Wallet“
25 Jun 2010
Wordmark: “COUPIES“
16 Jun 2010 as acardo technologies AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Jun 2010
Patent: Verfahren zur Ausgabe und zum Einlösen eines elektronischen Coupons
3 Sept 2009 as acardo technologies AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 May 2009 as acardo technologies AG
Address
15 Apr 2008 as acardo technologies AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Apr 2008 as acardo technologies AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
21 Dec 2007 as acardo technologies AG
110.922,00 EUR
8 Nov 2007
Legal form: On the basis of the authorisation granted by the resolution of the Annual General Meeting of 23.10.2006 …
15 Aug 2007 as acardo technologies AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2007 as acardo technologies AG
Capital: €103,125
3 Apr 2007
Capital: €103,125
8 Mar 2007 as acardo technologies AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2007 as acardo technologies AG
Company statute
16 Jan 2007 as acardo technologies AG
Capital: €93,750 · Company statute
14 Nov 2005 as acardo technologies AG
Capital: €89,880
20 Oct 2005
Capital: €89,880
1 Jun 2004
On 30.01.2004, the company entered into an agreement with S-VentureCapital Dortmund GmbH, based in Dortmund, with the …
3 Dec 2003 as acardo technologies AG
Reg­is­tra­tion · Member of the Executive Board: Alexander Schüle, Christoph Thye · Capital: €67,500 · Seat: Dortmund · Legal form: AG · Name: acardo technologies AG · Corporate Purpose
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