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creditshelf AG, Frankfurt a. Main, Germany

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Name

creditshelf AG
creditshelf GmbH

Register

Ut
District Court of Frankfurt HRB 112087
Ut
District Court of Frankfurt HRB 100955
Stockp
CSQ.DE
Lei
5299003LVPXHGHTWP936

Address

Mainzer Landstr. 33 a, 60329 Frankfurt a. Main, Germany

Corporate purpose

A) the brokerage of loan agreements, b) the mediation of investors to German credit institutions or insurance companies, c) the consulting and analysis of companies, d) the development of information technologies to gain economic knowledge about credit default probabilities, e) information services, f) provision of services in the field of information services.

Financials

History

Legal Representatives

Network

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Publications

24 Apr 2024
Annual report
24 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
12 Feb 2024
Shareholder (1)
12 Feb 2024
Shareholder: PVM Private Values Media AG
31 Oct 2023
Officer: Christopher Heckel · No longer Officer: Gregor Heinrich
31 Aug 2023
Annual report
10 Aug 2023
Annual report
4 Aug 2023
Company statute
4 Aug 2023
List of board members
6 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2023
Annual report for the year ending 31/12/2022
23 May 2023
Einladung zur ordentlichen Hauptversammlung
22 May 2023 via Obotritia Capital KGaA, also 29/11/2021, 05/02/2021, 02/04/2020, 29/04/2019, 22/06/2018
Shareholder: Obotritia Capital KGaA
15 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
27 Apr 2023
Annual report
27 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
4 Apr 2023
No longer Officer: Natali Sandra Bily
23 Feb 2023
Zulassungsbeschluss
9 Feb 2023
Capital: €1,395,961
19 Jan 2023
Shareholder (1)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Nov 2022
Annual report
16 Nov 2022
Officer: Sascha Kern
9 Sept 2022
Officer: Alexander Plenk
8 Sept 2022
Annual report
7 Jul 2022
Officer: Natali Sandra Bily
11 Apr 2022
Annual report for the year ending 31/12/2021
7 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
25 Mar 2022
Officer: Richard Heller · No longer Officer (1)
9 Mar 2022
Annual report
17 Feb 2022
Capital: €1,387,874
9 Feb 2022
No longer Officer (1)
28 Jan 2022
Officer: Gregor Heinrich · No longer Officer (1)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Nov 2021
Officer: Zorana Bejtovic · No longer Officer (1)
22 Sept 2021
Officer (2)
14 Sept 2021
Annual report
26 Jul 2021
Consolidated Annual report for the year ending 31/12/2020
21 Jul 2021
Annual report for the year ending 31/12/2020
17 May 2021
No longer Member of the Executive Board: Mark Währisch · No longer Officer (1) · Company statute
9 Feb 2021
Capital: €1,376,251 · List of board members
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Jul 2020
Officer (2) · No longer Officer (1)
7 May 2020
Shareholder (1)
30 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Valendo GmbH, creditshelf Service GmbH
30 Mar 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Valendo GmbH, creditshelf service GmbH
4 Feb 2020
Member of the Executive Board: Mark Währisch · No longer Officer: Zorana Bejtovic · Officer (1)
17 Jan 2020
Capital: €1,360,339
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Dec 2019
Capital: €1,353,224
11 Sept 2019
No longer Officer: Richard Heller · Officer (4)
28 Aug 2019
Member of the Executive Board: Tim O. H. Thabe
30 Apr 2019
Consolidated Annual report for the year ending 31/12/2018
12 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: creditshelf service GmbH
12 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: creditshelf service GmbH
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Aug 2018
Member of the Executive Board: Mark Währisch
1 Aug 2018
Shareholder: Hevella Beteiligungen GmbH
31 Jul 2018
Officer (3)
26 Jul 2018
Shareholder (1)
26 Jul 2018
Shareholder: Thabe, Dr. Tim
26 Jul 2018
Shareholder: Bartsch, Dr. Daniel
23 Jul 2018
Capital: €1,331,250 · Company statute
16 Jul 2018 as Creditshelf GmbH
Figurative mark
4 Jul 2018 as creditshelf GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Jun 2018
Capital: €1,125,000 · Company statute
13 Jun 2018
Member of the Executive Board: Daniel Bartsch, Tim Thabe, Mark Währisch · Change of legal form: creditshelf GmbH · Address · Capital: €79,822 · Proxy · Corporate Purpose
13 Jun 2018 as creditshelf GmbH
Change of legal form: creditshelf AG · Legal form: AG
11 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Feb 2018 as creditshelf GmbH
Capital: €79,822 · Share­holder agreement
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Sept 2017 as creditshelf GmbH
No longer Managing Director (1)
30 Aug 2017 as creditshelf GmbH
Address
25 Apr 2017 as creditshelf GmbH
Capital: €76,752 · Share­holder agreement
3 Jan 2017 as creditshelf GmbH
Managing Director: Daniel Bartsch, Tim Thabe · Capital: €71,270 · Share­holder agreement
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Jun 2016 as creditshelf GmbH
Capital: €69,443 · Share­holder agreement
14 Jun 2016 as creditshelf GmbH
Managing Director: Mark Währisch · Capital: €66,668 · Share­holder agreement
15 Apr 2016 as Creditshelf GmbH
Word figurative mark: “CS“
5 Feb 2016 as creditshelf GmbH
Managing Director: Daniel Bartsch, Tim Thabe
4 Jan 2016 as creditshelf GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Dec 2015 as creditshelf GmbH
Managing Director: Daniel Bartsch, Tim Thabe
18 Dec 2015 as Creditshelf GmbH
Figurative mark
23 Sept 2015 as creditshelf GmbH
Address
17 Jun 2015 as creditshelf GmbH
Capital: €60,002 · Share­holder agreement · Corporate Purpose
31 Dec 2014
Balance sheet for 31/12/2014
30 Dec 2014 as Creditshelf GmbH
Wordmark: “Creditshelf“
15 Dec 2014 as creditshelf GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose

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