Wirecard
| Institution is inactive | |
| Legal form | Aktiengesellschaft |
| Founding date | 1999 |
| Liquidation date | 3.9.2020 |
| Headquarters | Aschheim |
| Website | https://www.wirecard.com |
| Wikipedia link | https://de.wikipedia.org/wiki/Wirecard |
Connections
Wirecard
- commissioned -
Ernst & Young
Since the protection community of capital investors (SDK) Wirecard accused the false or misleading accounting in the summer of 2008, Wirecard commissioned the Ernst & Young auditing company with a special report for the 2007 financial year.
Wirecard
- Acquiring partner -
Citibank
A partnership with Citibank was closed for the acquiring after other banks rejected a partnership.
Wirecard
- commissioned -
KPMG
KPMG checks Wirecard in early 2020 after Wirecard KPMG has commissioned the examination
WiKipedia [* muss spezifiziert werden *]
Wirecard
- participation -
SoftBank
In 2019, Softbank took part in Wirecard.
Wirecard
- customer -
CTS Eventim
The first customers were CTS Eventim and Spar.
Wirecard
- Founder, COO & board member -
Jan Marsalek
Jan Marsalek started his career at Wirecard in 2000. He was recruited by the then board and founder of the company because he knew about the Wireless Application Protocol (WAP). In February 2010 he became Chief Operating Officer and board member of Wirecard AG, which was now listed. His board salary was last 2.7 million euros; His assets are estimated on a three -digit million amount. This included Marsalek-unlike the CEO Markus Braun-hardly any company shares, only in February 2019 he bought Wirecard shares for 110,000 euros.
Wirecard
- CEO & CTO -
Markus Braun
In 2002 Braun joined the board of Wirecard AG as CEO and CTO and was reordered as CEO in 2017 until December 31, 2020.
By June 24, 2020, Markus Braun belonged to more than eight percent of Wirecard shares, which made him the largest single shareholder of Wirecard.
Wirecard
- founder -
Detlev Hoppenrath
No information yet.
Wirecard
- Chairman of the Supervisory Board by the end of 2000 -
Peter Herold
Peter Herold was chairman of the supervisory board of Wirecard AG until December 2000.
WiKipedia [* muss spezifiziert werden *]
Wirecard
- customer -
Spar
The first customers were CTS Eventim and Spar.
Wirecard
- Investor -
3i
The start-up Wire Card was built in Munich-Lehel in 1999 by outsourcing the business area and received 4 million Deutsche Mark from the Munich Harthing Capital Technology Holding in a first round of financing (taken over by 3i in 2000).
Wirecard
- Investor -
Kappa IT Ventures
In 2000, Wirecard received a double-digit million DM amount from the venture capital Kappa it ventures.
Wirecard
-
Wirecard Bank
No information yet.
Wirecard
- Subsidiary -
Cardsystems Middle East
No information yet.
Wirecard
-
James Henry O'Sullivan
No information yet.
Wirecard
- test -
Bundesanstalt für Finanzdienstleistungsaufsicht
No information yet.
Wirecard
- Subsidiary -
Wirecard Card Solutions
No information yet.
Wirecard
-
Al Alam Solution Provider
A massive portion of the balance sheet figures were transmitted through the Dubai-based companies Al Alam and the Wirecard subsidiary cardSystems Middle East.
Shortly before Wirecard's final collapse in the summer of 2020, Al Alam was wound up, which caused massive doubts and price falls on the markets and among investors.
The business generated via Al Alam at times accounted for the “lion’s share” of the Wirecard Group’s total operating profit. A special audit by KPMG in 2020 revealed that the accounts and transactions simply did not exist or could not be verified.