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W&W brandpool GmbH, Kornwestheim, Germany

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W&W brandpool GmbH

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Risk report
W&W brandpool GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

W&W brandpool GmbH
W&W Digital GmbH
Kronen zweitausend149 GmbH

Identification

Ut
District Court of Stuttgart HRB 762635
Ut
District Court of Charlottenburg (Berlin) HRB 171045 B
Lei
529900Y66NQNQ8TODP03
EUID
DEB8534.HRB762635

Address

W&W-Platz 1, 70806 Kornwestheim, Germany
Stuttgart, Germany
Berlin, Germany

Corporate purpose

The establishment and operation of as well as participation in digital business models of all kinds.

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Wages and salaries
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2019 to 2024
Profit & Loss
from 2023 to 2024
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Publications

23 Mar 2026
Managing Director: Matthias Albrecht · Authorized signatory (ppa): Sebastian Kuch, Karin Prinz · No longer Managing Director: Markus Roth · No longer Authorized signatory (ppa) (2)
28 Oct 2025
Authorized signatory (ppa): Matthias Albrecht · No longer Authorized signatory (ppa): Tilo Treuter
6 Oct 2025 via W&W Interaction Solutions GmbH also 25/08/2023
Shareholding: W&W Interaction Solutions GmbH
24 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: W &W AG
18 Nov 2024 via W&W Interaction Solutions GmbH
Shareholder: W&W Interaction Solutions GmbH
18 Mar 2024
Authorized signatory (ppa) (3)
15 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 Jul 2023
Managing Director: Markus Roth · No longer Authorized signatory (ppa) (1)
16 Jun 2023
Address
4 Aug 2022
Merger: Rente.de AV GmbH
4 Aug 2022
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
3 Aug 2022
Managing Director: Felix Batsching · No longer Managing Director: Steffen R. Nitsche
28 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
7 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jan 2022
No longer Authorized signatory (ppa) (1)
26 Jan 2022 via W&W Interaction Solutions GmbH also 25/01/2022
Profit Transfer: W&W Interaction Solutions GmbH
13 Jan 2022
Managing Director: Steffen R. Nitsche · No longer Managing Director: Christoph Stefanides
9 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Sept 2021
Managing Director: Christoph Stefanides · No longer Managing Director: Daniel Welzer · No longer Authorized signatory (ppa): Christoph Stefanides
28 Jul 2021 via Wüstenrot & Württembergische AG also 09/07/2020, 21/05/2019, 03/05/2018, 26/05/2017, 25/02/2016
Shareholder: Wüstenrot & Württembergische AG
16 Jul 2021
Profit Transfer: Wüstenrot & Württembergische AG
26 Mar 2021
Profit Transfer: Wüstenrot & Württembergische AG
1 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2021
Original document: “Liste der Gesellschafter“
12 Feb 2021
No longer Authorized signatory (ppa) (1)
2 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (4 companies)
28 Apr 2020 via Rente.de AV GmbH
Control, Profit Transfer: Rente.de AV GmbH
23 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2019
Authorized signatory (ppa) (1)
2 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (4 companies)
8 Nov 2019
Authorized signatory (ppa) (3)
10 Sept 2019
Share­holder agreement
23 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2018
Authorized signatory (ppa): Christoph Stefanides
10 Jul 2018
Control: Wüstenrot & Württembergische AG
4 Jun 2018
Managing Director: Daniel Welzer · No longer Managing Director: Manfred Oschwald
20 Mar 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Mar 2018 via W&W Interaction Solutions GmbH also 15/03/2018
Control, Profit Transfer: treefin GmbH
23 Feb 2018 via Rente.de AV GmbH also 20/02/2018
Control, Profit Transfer: NIST GmbH
17 Jan 2018
Name: W&W brandpool GmbH
2 Jan 2018 as W&W Digital GmbH
Original document: “Liste der Gesellschafter“
2 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Nov 2017 as W&W Digital GmbH
No longer Managing Director: Nils-Christoph Ebsen
26 Oct 2017 as W&W Digital GmbH
Change of headquarters: W&W Digital GmbH · Address · Seat: Stuttgart, Germany
24 Oct 2017 as W&W Digital GmbH
Managing Director: Nils-Christoph Ebsen, Manfred Oschwald · Change of headquarters: W&W Digital GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Sept 2017
Original document: “Liste der Gesellschafter“
28 Sept 2017
Original document: “Liste der Gesellschafter“
28 Sept 2017
Original document: “Liste der Gesellschafter“
28 Sept 2017
Original document: “Liste der Gesellschafter“
28 Sept 2017
Original document: “Liste der Gesellschafter“
28 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2017 as W&W Digital GmbH
Managing Director: Manfred Oschwald · No longer Managing Director: Carolin Kröger · Share­holder agreement
18 Aug 2017
Original document: “Liste der Gesellschafter“
14 Aug 2017
Original document: “Liste der Gesellschafter“
14 Aug 2017
Original document: “Liste der Gesellschafter“
14 Aug 2017
Original document: “Liste der Gesellschafter“
14 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2017 as W&W Digital GmbH
Share­holder agreement
21 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2016 via Wüstenrot Holding AG
Shareholder: Wüstenrot Holding AG
4 Jul 2016 as W&W Digital GmbH
Legal relationship: There is a profit transfer agreement dated 01.02.2016 with Wüstenrot & Württembergische AG, the...
20 Jan 2016 as W&W Digital GmbH
Managing Director: Nils-Christoph Ebsen, Carolin Kröger · No longer Managing Director (1) · Address · Share­holder agreement · Name: W&W Digital GmbH · Corporate Purpose
27 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2015 as Kronen zweitausend149 GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Kronen zweitausend149 GmbH · Proxy policy · Corporate Purpose
5 Oct 2015
Original document: “Liste der Gesellschafter“
28 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

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Year 2024 in Hrdk
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Year 2023 in Hrdk
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Year 2022 in Hrdk
Shareholdings: Immomio GmbH, Immomio GmbH, Immomio GmbH, Kinderheldin GmbH, Kinderheldin GmbH
Year 2021 in Hrdk
Shareholdings: Keleya Digital-Health Solutions GmbH, Keleya Digital-Health Solutions GmbH, Keleya Digital-Health Solutions GmbH, Keleya Digital-Health Solutions GmbH, Immomio GmbH, Immomio GmbH …
3 Mar 2020 in Hrdk also 27/09/2017
Keleya Digital-Health Solutions GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings: familynet GmbH, familynet GmbH
Year 2018 in Hrdk
Shareholdings: Immomio GmbH, treefin GmbH, treefin GmbH
There are no publications matching your search.

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