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neoshare AG, Munich, Germany

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Name

neoshare AG
Neoloan AG
Pecunia AG

Identification

Ut
District Court of Cologne HRB 121485
Ut
District Court of Munich HRB 253548
EUID
DER3306.HRB121485

Address

Mommsenstr. 6, 80805 München, Germany
Köln, Germany

Corporate purpose

The development, provision, distribution and operation of platform and software-as-a-service solutions for the mediation, implementation, administration and/or settlement of financing and/or transactions or for the optimisation of business processes, as well as the provision of IT, consulting and other services, in particular in connection with the implementation and application of these solutions.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

5 Dec 2025 via Hannoversche Volksbank eG also 08/07/2025
Shareholder: Hannoversche Volksbank eG
14 Oct 2025 via S Wagnis- und Beteiligungskapital GmbH
Shareholder: S Wagnis- und Beteiligungskapital GmbH
Year 2025 in Euipotm
5 trademark filings (1 wordmark, 1 figurative mark, 3 word figurative marks): neoshare …
19 Aug 2025
No longer Member of the Executive Board: Peter Bigelmaier
11 Aug 2025
List of board members
5 Aug 2025
Company statute · The development, provision, distribution and operation of platform and software-as-a-service solutions for the mediation, implementation, administration and/or settlement of …
31 Jul 2025 via HASPA Finanzholding HRA Juristische Person
Shareholder: HASPA Finanzholding HRA Juristische Person
29 Jul 2025
Member of the Executive Board: Andreas Muschter · No longer Member of the Executive Board: Dominik Wilcken · No longer Authorized signatory (ppa): Andreas Muschter
16 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 16.07.2025“
11 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2025
Address
24 Apr 2025
Capital: €4,061,077 · Company statute
24 Apr 2025
List of board members
11 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2025
No longer Authorized signatory (ppa): Klaus Jakobs
29 Jan 2025
Authorized signatory (ppa): Andreas Muschter
23 Dec 2024
No longer Member of the Executive Board: Sascha Baran · Capital: €3,544,835 · Company statute
19 Dec 2024
Change of headquarters: neoshare AG · Seat: Cologne, Germany
18 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2024
Reg­is­tra­tion · CxO (6) · ppa (3) · Change of headquarters: neoshare AG · Address · Capital: €2,994,080 · Legal form · Name: neoshare AG · Proxy policy …
16 Dec 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 16.12.2024“
21 Nov 2024
List of board members
14 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 14.11.2024“
12 Nov 2024
Authorized signatory (ppa): Sarah Denefleh
17 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
15 Oct 2024
List of board members
14 Oct 2024
Member of the Executive Board: Peter Bigelmaier, Jonas Jakob Hohmann, Dominik Wilcken
18 Sept 2024
Member of the Executive Board: Piotr Bienkowski
17 Sept 2024
List of board members
6 Sept 2024
Member of the Executive Board: Piotr Bienkowski · No longer Member of the Executive Board: Matthias G. Leube · Company statute
27 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2024
Member of the Executive Board: Matthias G. Leube
28 Mar 2024
Authorized signatory (ppa): Eva-Nicola Gehringer, Klaus Jakobs · No longer Member of the Executive Board: Andrea Kemmer
20 Mar 2024
Address
14 Mar 2024
Capital: €2,994,080 · Company statute
7 Mar 2024
Word figurative mark: “neoshare AI“
1 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2024
Word figurative mark: “neoshare“
23 Jan 2024
Word figurative mark: “neoshare“
22 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2024
List of board members
28 Nov 2023
List of board members
23 Nov 2023
Member of the Executive Board: Andrea Kemmer
16 Nov 2023
List of board members
26 Oct 2023
Bekanntmachung nach § 20 Abs. 6 AktG
25 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Oct 2023
Word figurative mark: “neoshare AI“
7 Sept 2023
Name: neoshare AG · Company statute · Development, provision and operation of platform and software-as-a-service solutions for companies for the brokerage, implementation and/or management of …
31 Aug 2023 as Neoloan AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2023
Capital: €2,750,000 · Company statute
27 Feb 2023
Member of the Executive Board: Sascha Baran
31 Jan 2023
Word figurative mark: “neoshare“
12 Jan 2023
No longer Member of the Executive Board: Marco Torsello
7 Dec 2022
List of board members
6 Dec 2022
Capital: €1,250,000 · Company statute
7 Jul 2022 as Neoloan AG
Member of the Executive Board: Marco Torsello
11 Mar 2022 as Neoloan AG
Word figurative mark: “neoshare“
11 Mar 2022 as Neoloan AG
Word figurative mark: “neoshare“
11 Mar 2022 as Neoloan AG
Word figurative mark: “neoshare“
8 Mar 2022 as Neoloan AG
Capital: €143,200 · Company statute
20 Sept 2021 as Neoloan AG
List of board members
11 Aug 2021 as Neoloan AG
List of board members
Year 2021 in Dpmam
6 trademark filings (1 wordmark, 1 word figurative mark): Neoloan, Pecunia AG - der Mittelstandsfinanzierer …
28 May 2021 as Neoloan AG
Address
20 May 2021 as Neoloan AG
Name: Neoloan AG · Company statute
30 Apr 2021 as Pecunia AG
Member of the Executive Board: Marco Torsello
22 Jan 2021 as Pecunia AG
Capital: €136,000 · List of board members · Company statute
Year 2020 in Dpmam
8 trademark filings (2 wordmarks, 3 word figurative marks): Pecunia AG - der Mittelstandsfinanzierer, vr-finconnect …
23 May 2020 as Pecunia AG
List of board members · Company statute · Development, provision and operation of online platforms for companies to provide financing and other services and the provision of related services …
11 Feb 2020 as Pecunia AG
List of board members
18 Dec 2019 as Pecunia AG
Reg­is­tra­tion · CxO: Nico Singer · Address · Capital: €50,000 · Mediation of loans, loans and other financing solutions to companies and organisations and advising these companies and organisations …
There are no publications matching your search.

Mentions

27 Jun 2025 in Hrdk also 16/04/2025, 19/09/2024
PTXRE GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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