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Experian GmbH, Baden-Baden, Germany

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Name

Experian GmbH
Informa Solutions GmbH
informa Unternehmensberatung GmbH
INFORMA Unternehmensberatungs GmbH

Identification

Ut
District Court of Mannheim HRB 504140
Lei
391200AH4YRSQLVEXM71
EUID
DEB8535.HRB504140

Address

Rheinstr. 99, 76532 Baden-Baden, Germany

Corporate purpose

The provision of risk management service listings in the areas of credit risk, credit information, fraud prevention, identity and receivables management.

Financials

Revenue

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Employees

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History

Persons

Network

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DATA SERVICES

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Publications

15 May 2025
Authorized signatory (ppa): Jörg van de Bergh
15 Apr 2025
Managing Director: Ashley Reid
20 Feb 2025
No longer Authorized signatory (ppa): Björn Hinrichs
25 Jul 2024
Authorized signatory (ppa): Marco Kaiser
7 Mar 2024
Share­holder agreement · Name: Experian GmbH
12 Feb 2024
Merger: CONET Corporate Communication Network GmbH, Experian CarCert GmbH
12 Feb 2024 as Informa Solutions GmbH
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
11 Dec 2023
Managing Director: Khaled Rahman, Jochen Werne
29 Nov 2023 as informa Solutions GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Nov 2023
No longer Authorized signatory (ppa) (1)
9 Oct 2023 as informa Solutions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2023
No longer Managing Director: Ian Kennedy
14 Aug 2023
Managing Director: Jochen Werne · No longer Authorized signatory (ppa) (1) · Share­holder agreement
24 Jul 2023 as informa Solutions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2023
No longer Managing Director: Kai B. Kalchthaler
25 Jan 2023
Managing Director: Ian Kennedy
23 Jan 2023
No longer Managing Director: Klaus Bieling
12 Jan 2023 as informa Solutions GmbH
Original document: “Liste der Gesellschafter“
22 Nov 2022 as informa Solutions GmbH
Original document: “Liste der Gesellschafter“
12 May 2022 as informa Solutions GmbH
Original document: “Liste der Gesellschafter“
9 Feb 2022 as Informa Solutions GmbH
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021 · Shareholdings (5 companies)
6 May 2021 as Informa Solutions GmbH
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (5 companies)
9 Mar 2021 as informa Solutions GmbH
Merger: infoscore Tracking Solutions GmbH
9 Mar 2021 as informa Solutions GmbH
Share­holder agreement
7 Mar 2021 via infoscore Tracking Solutions GmbH
Merger: infoscore Tracking Solutions GmbH
25 Feb 2021 as informa Solutions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Sept 2020 as informa Solutions GmbH
Managing Director: Klaus Bieling · No longer Control: arvato infoscore GmbH · No longer Control: arvato infoscore GmbH
16 Jul 2020 as informa Solutions GmbH
Share­holder agreement · Die Erbringung von Risikomanagement-Dienstelistungen in den Bereichen Kreditrisiko, Bonitätsinformationen, Betrugspräventionen, Identitäts- und Forderungsmanagement
1 Jul 2020 as informa Solutions GmbH
Original document: “Liste der Gesellschafter“
1 Jul 2020 as informa Solutions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2020 as informa Solutions GmbH
No longer Authorized signatory (ppa) (1)
22 May 2020 as informa Solutions GmbH
Share­holder agreement
20 May 2020 via Bertelsmann SE & Co. KGaA also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
19 May 2020 as informa Solutions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2020 as informa Solutions GmbH
Original document: “Liste der Gesellschafter“
29 Apr 2020 as informa Solutions GmbH
Capital: €920,510 · Share­holder agreement
9 Apr 2020 as informa Solutions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2020 as informa Solutions GmbH
No longer Authorized signatory (ppa) (1)
9 Mar 2020 as informa Solutions GmbH
Original document: “Liste der Gesellschafter“
27 Jan 2020 as informa Solutions GmbH
No longer Managing Director: Jörg M. Brendemühl, Thomas Peter Wernet · Authorized signatory (ppa) (2)
16 Aug 2019 as informa Solutions GmbH
Managing Director: Jörg M. Brendemühl, Thomas Wernet · Authorized signatory (ppa): Björn Hinrichs · No longer Managing Director: Frank Georg Schlein
19 Dec 2016 via Carcert GmbH
Control, Control: Carcert GmbH
29 May 2015 as informa Solutions GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Jul 2014 as informa Solutions GmbH
Managing Director: Kai B. Kalchthaler · Authorized signatory (ppa) (1)
14 Mar 2014 as informa Solutions GmbH
Managing Director: Frank Georg Schlein · No longer Managing Director (2)
8 Nov 2013 as informa Solutions GmbH
No longer Authorized signatory (ppa) (1)
25 Apr 2012 via Bertelsmann AG also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010, 27/04/2009, 24/04/2009, 18/04/2008, 18/04/2008
Shareholder: Bertelsmann AG
28 Jan 2011 as informa Solutions GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Nov 2010 as informa Solutions GmbH
Original document: “Liste der Gesellschafter“
5 Nov 2010 as informa Solutions GmbH
Merger: informa Solutions GmbH · Share­holder agreement · Name: informa Solutions GmbH · Management consulting as well as the distribution of addresses, data, identity and creditworthiness …
5 Nov 2010 via informa Solutions GmbH
Merger: informa Solutions GmbH
21 Jun 2010 as informa Unternehmensberatung GmbH
Original document: “Liste der Gesellschafter“
21 Jun 2010 as informa Unternehmensberatung GmbH
Original document: “Liste der Gesellschafter“
21 May 2010 as informa Unternehmensberatung GmbH
Capital: €920,500 · Share­holder agreement
19 Mar 2010 as informa Unternehmensberatung GmbH
No longer Authorized signatory (ppa) (2)
12 Feb 2010 as informa Unternehmensberatung GmbH
Authorized signatory (ppa) (4) · Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
11 Mar 2009 as informa Unternehmensberatung GmbH
Original document: “Liste der Gesellschafter“
11 Mar 2009 as informa Unternehmensberatung GmbH
Original document: “Liste der Gesellschafter“
16 May 2008 as informa Unternehmensberatung GmbH
Managing Director: Kai B. Kalchthaler
18 Apr 2008 as informa Unternehmensberatung GmbH
Managing Director (1)
26 Oct 2007 as informa Unternehmensberatung GmbH
No longer Managing Director (1)
1 Oct 2007 as informa Unternehmensberatung GmbH
No longer Authorized signatory (ppa) (1)
25 Jun 2007 as informa Unternehmensberatung GmbH
Control: arvato infoscore GmbH · Control: arvato infoscore GmbH
4 Jun 2007 as informa Unternehmensberatung GmbH
Share­holder agreement · Seat: Baden-Baden
23 Apr 2007 as informa Unternehmensberatung GmbH
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Share­holder agreement · Name: informa Unternehmensberatung GmbH
28 Jul 2006 as INFORMA Unternehmensberatungs GmbH
Reg­is­tra­tion · ppa (4) · Capital: €920,400 · Seat: Pforzheim · Legal form · Name: INFORMA Unternehmensberatungs GmbH · Proxy policy …
There are no publications matching your search.

Mentions

21 Nov 2025 in Hrcdd also 05/03/2021, 05/03/2021
Control, Control: informa HIS GmbH
25 Aug 2025 in Hrcdd
No longer Control, No longer Control: 3 C Deutschland GmbH
1 Mar 2025 in Hrdk
Boniversum GmbH: “Liste der Gesellschafter“
Year 2024 in Hrdk
Shareholdings (4 companies)
14 Feb 2024 in Hrcdd also 15/01/2024
Merger: Experian CarCert GmbH
8 Feb 2024 in Hrcdd
Merger: CONET Corporate Communication Network GmbH
18 Dec 2023 in Hrdk
CONET Corporate Communication Network GmbH: “Liste der Gesellschafter“
31 Aug 2021 in Hrdk
Experian CarCert GmbH: “Liste der Gesellschafter“
10 Feb 2021 in Hrdk
infoscore Consumer Data GmbH: “Liste der Gesellschafter“
28 Apr 2020 in Hrdk
informa HIS GmbH: “Liste der Gesellschafter“
20 Jun 2018 in Hrdk
3C Deutschland GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings: infoscore Consumer Data GmbH, infoscore Consumer Data GmbH
There are no publications matching your search.

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