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SCHUFA Holding AG, Wiesbaden, Germany

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Dossier

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Name

SCHUFA Holding AG

Register

Ut
District Court of Wiesbaden HRB 12286

Address

Kormoranweg 5, 65201 Wiesbaden, Germany

Corporate purpose

Collection, processing and sale of information; Development and commercialisation of decision-making aids and development and marketing of risk assessment systems. The company is committed to commercial principles. The aim is also to protect contractual partners from default risks and to protect borrowers from excessive debt.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

12 Sept 2023 via Volksbank BRAWO eG
Shareholder: Volksbank BRAWO eG
4 Sept 2023 via Kasseler Sparkasse, also 10/08/2023, 15/08/2022, 09/09/2021, 28/07/2020, 16/08/2019, 30/07/2018, 19/07/2017
Shareholder: Kasseler Sparkasse
1 Aug 2023 via Sparkasse Osnabrück
Shareholder: Sparkasse Osnabrück
31 Jul 2023 via Otto (GmbH & Co. KG), also 28/09/2022, 19/08/2021, 20/11/2020, 29/09/2020, 15/08/2019, 15/11/2018, 18/10/2018, 14/08/2017
Shareholder: Otto (GmbH & Co. KG)
25 Jul 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (8 companies)
25 Jul 2023 via HASPA Finanzholding, also 10/08/2022, 06/07/2021, 14/07/2020, 03/07/2019, 24/06/2019, 10/07/2018, 25/06/2018, 31/07/2017
Shareholder: HASPA Finanzholding
1 Jun 2023 via Hamburger Sparkasse AG, also 23/05/2022, 21/05/2019, 25/04/2018, 28/04/2017, 28/04/2017
Shareholder: Hamburger Sparkasse AG
24 May 2023 via Frankfurter Sparkasse, also 06/04/2022, 22/04/2021, 21/04/2020, 26/04/2019, 18/04/2018, 24/03/2017
Shareholder: Frankfurter Sparkasse
22 May 2023 via COMMERZBANK AG, also 19/05/2023, 19/05/2022, 17/05/2022, 31/05/2021, 28/04/2020, 01/04/2020, 12/04/2019, 09/04/2019, 24/04/2018, 17/04/2018, 03/05/2017, 12/04/2017
Shareholder: COMMERZBANK AG
14 Mar 2023
Officer: Ch. Ruppricht, Stephan Zerwas
7 Feb 2023 via Ostdeutscher Sparkassenverband, also 27/01/2022, 07/01/2021
Shareholder: Ostdeutscher Sparkassenverband
13 Jan 2023
Officer: Paul Kreis · No longer Officer (3)
11 Oct 2022
Officer (4)
4 Oct 2022 via OTTO AG für Beteiligungen, also 30/09/2021, 05/01/2021, 23/09/2019, 30/10/2018, 05/01/2018
Shareholder: OTTO AG für Beteiligungen
Year 2022 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): SCHUFA-BonitätsAuskunft, mindprocess …
21 Sept 2022
Officer (4)
9 Aug 2022 via Volksbank BRAWO eG, also 14/07/2021, 11/01/2021, 04/03/2020, 21/02/2019, 22/11/2017
Shareholder: Volksbank eG Braunschweig Wolfsburg
26 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
25 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
20 Jul 2022
Officer: Josephine Ackermann, Stephan Mugele
18 Jul 2022 via Nassauische Sparkasse, also 22/06/2021, 03/08/2020, 18/07/2019, 19/07/2018, 24/10/2017, 14/06/2017
Shareholder: Nassauische Sparkasse
12 Jul 2022
Aufsichtsrat
12 Jul 2022
List of board members
27 Jun 2022
Officer: Sandra Bulling · No longer Member of the Executive Board: Holger Severitt · No longer Officer: Gjergji Kasneci
3 Jun 2022
Officer: Malte Geib
11 May 2022
Officer: Michael Spohn · No longer Officer (2)
8 Feb 2022
Officer: Robert von Heusinger
22 Nov 2021
Member of the Executive Board: Johannes Stoll
17 Sept 2021
Word figurative mark
7 Sept 2021 via Kreissparkasse Köln
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (84 companies)
3 Sept 2021
Word figurative mark
11 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
27 Jul 2021
Officer: Andreas Adam · No longer Officer (1)
8 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
17 Jun 2021 via Landesbank Hessen-Thüringen Girozentrale, also 24/04/2020, 17/04/2020, 23/05/2019, 17/04/2019, 17/04/2019, 15/06/2018, 15/06/2018
Shareholder: Landesbank Hessen-Thüringen Girozentrale AöR
28 Apr 2021
Officer: Andreas Adam
25 Mar 2021
No longer Officer (1)
26 Jan 2021
No longer Officer (1)
14 Dec 2020
No longer Member of the Executive Board: Peter Villa
17 Nov 2020
List of board members
Year 2020 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): ClariLab …
7 Aug 2020
No longer Member of the Executive Board: Michael Freytag · No longer Officer (2)
15 Jul 2020
List of board members
14 Jul 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
8 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
6 Jul 2020 via Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG
Shareholder: Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG
3 Feb 2020
Member of the Executive Board: Tanja Birkholz, Ole Schröder
17 Dec 2019 via Kreissparkasse Köln
Shareholder: Kreissparkasse Köln
29 Nov 2019
No longer Officer (2)
11 Oct 2019
Word figurative mark
25 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Aug 2019 via Ostdeutscher Sparkassenverband
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (23 companies)
28 Aug 2019
EU funding (€252,788): Artificial Intelligence without Bias
26 Jul 2019
Word figurative mark
5 Jul 2019
List of board members
24 Apr 2019
List of board members
22 Mar 2019
Officer (1)
10 Jan 2019 via Ostdeutscher Sparkassenverband
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (24 companies)
Year 2018 in Dm
4 wordmarks: SCHUFA-BonitätsZertifikat, SCHUFA-Bonitätszertifikat, SCHUFA-Datenkopie, SCHUFA-Zertifikat
6 Dec 2018 via Kreissparkasse Köln
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (92 companies)
16 Nov 2018
Officer (1)
22 Aug 2018
List of board members
25 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 May 2018 via Commerz Finanz GmbH, also 03/01/2018, 22/12/2016, 21/12/2016, 02/03/2016, 07/12/2015, 20/03/2015, 12/02/2015, 06/01/2014, 27/12/2013, 12/12/2012, 26/09/2012, 07/02/2012, 09/08/2011
Shareholder: Commerz Finanz GmbH
14 May 2018 via Ostdeutscher Sparkassenverband
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (24 companies)
15 Feb 2018
Officer (1) · No longer Officer (1)
25 Jan 2018
Patent: Procedure for evaluating statements of a plurality of sources on a plurality of facts
27 Oct 2017
Wordmark: Mietlotse
3 Aug 2017
Patent: Computer-implemented process to optimize a manufacturing process
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Jul 2017
Officer (5) · No longer Officer (1)
6 Jul 2017
List of board members
27 Jun 2017
Company statute
22 Jun 2017
Patent: Methods for fault-tolerant detection of strings in a stream
20 Jun 2017 via Kölner Bank eG
Shareholder: Kölner Bank eG
11 Apr 2017
Member of the Executive Board: Holger Severitt · No longer Officer (1)
31 Mar 2017
Wordmark: SCHUFA-DeviceSecure
7 Feb 2017 via Ostdeutscher Sparkassenverband
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (25 companies)
28 Nov 2016
Officer (1)
22 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
6 Jun 2016
No longer Officer (2) · Officer (1)
Year 2016 in Dm
8 wordmarks: SBL, SCHUFA BusinessLine, SCHUFA ConsumerLine, SCHUFA FinanceLine, SCHUFA PersonalLine, SCL, SFL, SPL
15 Apr 2016
List of board members
7 Mar 2016 via Ostdeutscher Sparkassenverband, also 12/03/2015, 18/03/2014, 18/12/2012
Shareholder: Ostdeutscher Sparkassenverband, Körperschaft des öffentlichen Rechts
7 Jan 2016
List of board members
3 Nov 2015
Annual report for the year ending 31/12/2014
6 Oct 2015
Officer: Grit Silke Bantow, Felix Lowinski
30 Sept 2015
No longer Officer (1)
3 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 Jun 2015
Wordmark: SCHUFA E-Pool
29 May 2015
Wordmark: SCHUFA-E-Pool
29 Apr 2015 via COMMERZBANK AG
Consolidated Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (635 companies)
22 Dec 2014
Consolidated Annual report for the year ending 31/12/2011
Year 2014 in Dm
5 trademark filings (4 wordmarks, 1 word figurative mark): SCHUFA-FraudPool, SCHUFA-FraudPrevention & Compliance Network, SCHUFA-WohnKompass, mymory …
21 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 May 2014
Officer (2)
7 May 2014
List of board members
30 Jan 2014
No longer Officer (3)
22 Jan 2014
No longer Officer (3)
13 Jan 2014
Officer (2)
18 Dec 2013
Officer (1)
9 Dec 2013
Officer (1)
15 Nov 2013
List of board members
12 Aug 2013
Officer (1)
12 Aug 2013
List of board members
5 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
26 Jul 2013
No longer Officer (1)
Year 2013 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): SCHUFA-BonitätsCheck, fpn …
28 Mar 2013
Officer (2)
14 Dec 2012
Word figurative mark
14 Sept 2012
Wordmark: SCHUFA-IdentSafe
13 Sept 2012
Annual report for the year ending 31/12/2011
13 Sept 2012
Annual report for the year ending 31/12/2011
4 Sept 2012
Merger: insiders GmbH
3 Sept 2012 via insiders GmbH
Merger: insiders GmbH
10 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
10 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
27 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
27 Jul 2012
Wordmark: IdentSafe
4 May 2012
No longer Officer (1)
4 May 2012
Merger: SCHUFA Holding AG
26 Jan 2012
Officer (1)
19 Oct 2011
No longer Member of the Executive Board (1)
10 Oct 2011
No longer Member of the Executive Board (1)
19 Sept 2011
Officer (1)
9 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (7 companies)
9 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (7 companies)
25 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (7 companies)
25 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (7 companies)
3 Jun 2011
Member of the Executive Board (1)
26 May 2011
Member of the Executive Board (1)
13 May 2011
Annual report for the year ending 31/12/2008
13 May 2011
Annual report for the year ending 31/12/2009
19 Apr 2011
No longer Officer (1)
23 Mar 2011
No longer Officer (1)
7 Feb 2011 via Sparkassenverband für die Sparkassen in den Ländern Brandenburg, Mecklenburg-Vorpommern, im Freistaat Sachsen und im Land Sachsen-Anhalt (Ostdeutscher Sparkassenverband) KöR
Shareholder: Sparkassenverband für die Sparkassen in den Ländern Brandenburg, Mecklenburg-Vorpommern, Vorpommern, im Freistaat Sachsen und im Land Sachsen-Anhalt (Ostdeutscher Sparkassenverband)
15 Nov 2010
Member of the Executive Board (1)
15 Oct 2010
Figurative mark
14 Oct 2010
No longer Officer (3)
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
18 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
18 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
4 Aug 2010
Persons
25 May 2010
No longer Officer (2) · Officer (2)
12 May 2010
No longer Officer (2) · Officer (2)
27 Apr 2010 via Commerz Finanz GmbH, also 07/05/2009
Shareholder: Dresdner-Cetelem Kreditbank GmbH
22 Feb 2010 via Sparkassenverband für die Sparkassen in den Ländern Brandenburg
Shareholder: Sparkassenverband für die Sparkassen in den Ländern Brandenburg, Mecklenburg-Vorpommern, im Freistaat Sachsen und im Land Sachsen-Anhalt (Ostdeutscher Sparkassenverband)
20 Nov 2009
Word figurative mark
23 Sept 2009
Annual report for the year ending 31/12/2008
23 Sept 2009
Consolidated Annual report
23 Sept 2009
Annual report
10 Sept 2009 via ARCANDOR AG, also 30/04/2008, 09/11/2007
Shareholder: ARCANDOR AG
19 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
19 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
19 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
19 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
23 Jun 2009
Member of the Executive Board (1) · Officer (1)
10 Jun 2009
Member of the Executive Board (1) · Officer (1)
24 Feb 2009
Officer (2) · Address
9 Feb 2009
Officer (2) · Address
16 Dec 2008 via Sparkassenverband für die Sparkassen in den Ländern Brandenburg, Mecklenburg-Vorpommern, im Freistaat Sachsen und im Land Sachsen-Anhalt (Ostdeutscher Sparkassenverband) KöR, also 12/02/2008
Shareholder: Sparkassenverband für die Sparkassen in den Ländern Brandenburg, Mecklenburg-Vorpommern, im Freistaat Sachsen und im Land Sachsen-Anhalt (Ostdeutscher Sparkassenverband)
27 Oct 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
24 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
24 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
29 Aug 2008
Word figurative mark
29 Aug 2008
Word figurative mark
17 Apr 2008
Officer (1)
11 Apr 2008
Wordmark: SCHUFA Score
6 Mar 2008
List of board members
4 Feb 2008
List of board members
25 Jan 2008
No longer Officer (1)
10 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
10 Sept 2007
Annual report · Shareholdings (4 companies)
5 Sept 2007 via GE Money Bank GmbH
Shareholder: GE Money Bank GmbH
7 Aug 2007
Officer (2)
27 Jul 2007
List of board members
12 Apr 2007
No longer Officer (1)
12 Apr 2007
Capital: €5,410,876
30 Mar 2007
Capital: €5,410,876
22 Dec 2006
Capital: €4,856,653
18 Oct 2006
Capital: €4,645,819
2 Oct 2006
Capital: €4,645,819
5 Sept 2006
Officer: Wolfgang Kunz · Company statute
8 Jun 2006
No longer Officer (1)
26 May 2006
No longer Officer (1)
5 Jan 2006
Officer (1) · No longer Officer (1)
30 Mar 2004
Member of the Executive Board (1)
24 Mar 2003
Reg­is­tra­tion · Officer (13) · Member of the Executive Board (1) · Capital: €3,607,257 · Seat: Wiesbaden · Legal form: AG · Name: SCHUFA Holding AG · Corporate Purpose

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