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JDC Group AG, Wiesbaden, Germany

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Name

JDC Group AG
Aragon AG

Register

Ut
District Court of Wiesbaden HRB 22030
Ut
District Court of Frankfurt HRB 58320
Lei
391200HVYXFJ2R1BIN92

Address

Söhnleinstr. 8, 65201 Wiesbaden, Germany

Corporate purpose

The acquisition, management and sale of investments in companies, in particular in the financial services sector, as well as the provision of management, consulting and service services, in particular for the aforementioned companies.

Financials

History

Marketing & Tech

Network

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Publications

20 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (24 companies)
13 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (21 companies)
10 Oct 2022
Company statute
1 Jun 2022 as Aragon AG
Word figurative mark
1 Jun 2022 as Aragon AG
Wordmark: ARAGON MEDIA
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (18 companies)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (20 companies)
Year 2021 in Dm
7 trademark filings (2 wordmarks, 5 word figurative marks): JDC Group AG, Jung, DMS & Cie.…
12 Oct 2021
Capital: €13.7M
21 Sept 2021
List of board members
8 Sept 2021
Company statute
6 Jul 2021
List of board members
29 Jun 2021
Company statute
16 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (21 companies)
4 Feb 2021
List of board members
20 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (18 companies)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Jun 2020
Address
20 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (19 companies)
10 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (22 companies)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Oct 2019
List of board members
23 Sept 2019
Company statute
Year 2019 in Dm
6 trademark filings (3 wordmarks, 3 word figurative marks): BIT Treuhand, JDC GELD.de moneymaker, JDC easyAUTO…
15 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (20 companies)
7 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (22 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Nov 2018 as Aragon AG
Wordmark: celeriter executive consulting
24 Sept 2018
Con­vert­ible bonds · Company statute
29 Aug 2018
Capital: €13.1M
6 Apr 2018
Wordmark: JDC moneydate
16 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (19 companies)
8 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (21 companies)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Dec 2017
Wordmark: JDC easyROBI
22 Dec 2017
Wordmark: easyROBI
29 Sept 2017
Word figurative mark
11 Jul 2017
Member of the Executive Board: Stefan Bachmann · No longer Officer (1)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (17 companies)
20 Nov 2016 as Aragon AG
Wordmark: inpuncto
15 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (20 companies)
15 Sept 2016
The Annual General Meeting on 31.08.2016 approved the amendment of §§ 7 ( Authorized Capital 2016) and 12 ( Composition…
28 Jun 2016
Capital: €11.9M
3 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (27 companies)
19 Feb 2016
Word figurative mark
7 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (20 companies)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
Year 2015 in Dm
6 trademark filings (3 wordmarks, 3 word figurative marks): JDC Deutsche Makler Rente, JDC allesmeins, JDC easylifecare…
31 Jul 2015
Name: JDC Group AG · Company statute
2 Apr 2015 as Aragon AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (34 companies)
24 Feb 2015 via AXA Konzern AG
Consolidated Annual report · Shareholdings (91 companies)
29 Jan 2015 as Aragon AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (27 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): JDC Nettoplattform, JDC easynetto…
25 Aug 2014 via AXA Lebensversicherung AG, also 20/08/2009.
Shareholder: AXA Lebensversicherung AG
30 Jul 2014 as Aragon AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (33 companies)
13 Mar 2014 as Aragon AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (28 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Oct 2013 as Aragon AG
Con­vert­ible bonds
16 Jul 2013 as Aragon AG
Capital: €10.8M
10 Jul 2013 as Aragon AG
List of board members
9 Jul 2013 via AXA Konzern AG, also 10/08/2012, 29/07/2011, 06/01/2011, 18/08/2009.
Shareholder: AXA Konzern AG
17 Apr 2013 as Aragon AG
Consolidated Annual report for the year ending 31/12/2011
1 Mar 2013 as Aragon AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (38 companies)
27 Feb 2013 as Aragon AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (30 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Jun 2012 as Aragon AG
Officer (1) · No longer Member of the Executive Board (1)
1 Jun 2012
Officer (1) · No longer Member of the Executive Board (1)
13 Mar 2012 as Aragon AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (27 companies)
20 Jan 2012 as Aragon AG
Wordmark: FiNUM.Private Finance
9 Jan 2012 as Aragon AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (25 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
25 Aug 2011 as Aragon AG
Company statute
3 Feb 2011 as Aragon AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (34 companies)
18 Jan 2011 as Aragon AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (23 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
4 Aug 2010 as Aragon AG
Company statute
4 Feb 2010 as Aragon AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (24 companies)
8 Jan 2010 as Aragon AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (29 companies)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Oct 2009 via FiNUM.Private Finance Holding GmbH, also 16/09/2009.
Shareholding: AFSH GmbH
22 Jul 2009 as Aragon AG
Capital: €7,233,316
6 Jul 2009
Capital: €7,233,316
29 May 2009 as Aragon AG
No longer Officer (1)
14 May 2009
No longer Officer (1)
9 Feb 2009 as Aragon AG
Officer: Ralf Funke · No longer Officer (1)
30 Jan 2009
Officer: Ralf Funke · No longer Officer (1)
12 Jan 2009 as Aragon AG
Member of the Executive Board (1) · Address
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 Oct 2008 as Aragon AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (24 companies)
13 Oct 2008 via Ernst Russ AG, also 02/05/2008, 06/03/2008, 10/08/2007.
Shareholder: HCI Capital AG
9 Sept 2008 as Aragon AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (5 companies)
9 Jul 2008 as Aragon AG
Con­vert­ible bonds · Company statute
18 Jun 2008 via Jung, DMS & Cie. AG, also 17/06/2008.
Control, Control: Jung, DMS & Cie. AG
28 Apr 2008 as Aragon AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (12 companies)
17 Mar 2008 as Aragon AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
10 Oct 2007 as Aragon AG
List of board members
15 Aug 2007 as Aragon AG
Company statute
15 Aug 2007 as Aragon AG
Officer (2)
7 Aug 2007
Company statute
22 Jun 2007 as Aragon AG
No longer Member of the Executive Board (1)
2 Oct 2006 as Aragon AG
Company statute
21 Sept 2006
Company statute
5 Sept 2006 as Aragon AG
Capital: €6,200,000
18 Jul 2006 as Aragon AG
Member of the Executive Board: Sebastian Grabmaier
5 Dec 2005
Capital: €5,650,000
27 Oct 2005
Capital: €5,000,000 · Company statute · Corporate Purpose
20 Oct 2005
Change of headquarters: Aragon AG · Seat: Wiesbaden
6 Oct 2005 as Aragon AG
Reg­is­tra­tion · Member of the Executive Board (2) · Change of headquarters: JDC Group AG · Capital: €50,000 · Seat: Wiesbaden · Legal form: AG · Name: Aragon AG · Company statute · Corporate Purpose
15 Jul 2004
Company statute
12 Jul 2004
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Frankfurt · Legal form: AG · Name: JDC Group AG · Corporate Purpose

Mentions

26 Jul 2021 via FiNUM.Private Finance AG
Indirect parent: FiNUM.Private Finance AG
4 Nov 2020 via Jung, DMS & Cie. GmbH
Direct parent: Jung, DMS & Cie. GmbH
13 Dec 2017 via Jung, DMS & Cie. GmbH
Indirect parent: Jung, DMS & Cie. GmbH
26 Sept 2017 via Jung, DMS & Cie. Pool GmbH
Indirect parent: Jung, DMS & Cie. Pool GmbH
21 Aug 2017 via FiNUM.Private Finance AG
Direct parent: FiNUM.Private Finance AG

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "JDC Group AG, Wiesbaden, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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