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Wirecard AG

Join Stock Company Intermediate

in

Registration No.
HRB 169227 München
Incorporation Date
Not disclosed
Company Type
Join Stock Company
Address
Aschheim, Germany
Website
www.wirecard.de/
Source: Handelsregister (Commercial Register)

Wirecard AG is a Join Stock Company registered in Germany under HRB 169227 München, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Aschheim, Germany. 1 shareholder is on record for Wirecard AG, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

Shareholders of Wirecard AG

One shareholder is currently on record for Wirecard AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is Fortitude Advisory Group L.L.C. , holding 50% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Fortitude Advisory Group L.L.C. 50% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

31

Directors and officers of Wirecard AG

Three of the 31 officer records shown for Wirecard AG are current appointments, filed with Handelsregister (Commercial Register). Alexander von Knoop, Susanne Steidl and James H. Freis, Jr. all serve as Aufsichtsratsmitglied (board member). The remaining 26 records shown (Seth Brennan, Franz Josef Kleber and 23 others) are former appointments that have since been resigned. Management authority at Wirecard AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 32 officers in total, including past appointments, though only the 31 most relevant records are shown here.

AV
Alexander von Knoop ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SS
Susanne Steidl ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JH
James H. Freis, Jr. ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SB
Seth Brennan RESIGNED

Residence
🇩🇪 Germany
Occupation
Managing Director & Chief Operating Officer Of North America

FJ
Franz Josef Kleber RESIGNED

Appointed
2004-09-13
Resigned
2006-02-01
Residence
🇩🇪 Germany
Occupation
Officer

AG
Andrea Gorres RESIGNED

Appointed
2004-09-13
Resigned
2020-09-03
Residence
🇩🇪 Germany
Occupation
Officer

AG
Andrea Görres RESIGNED

Appointed
2004-09-13
Resigned
2020-09-03
Residence
🇩🇪 Germany
Occupation
Officer

HH
Hans Heribert Bäsch RESIGNED

Appointed
2004-12-16
Resigned
2005-06-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MB
Markus Braun RESIGNED

Appointed
2004-12-16
Resigned
2020-07-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PB
Paul Bauer-Schlichtegroll RESIGNED

Appointed
2005-05-26
Resigned
2005-06-10
Residence
🇨🇭 Switzerland
Occupation
Member Of The Executive Board

TH
Thorsten Holten RESIGNED

Appointed
2005-05-26
Resigned
2020-09-03
Residence
🇩🇪 Germany
Occupation
Executive Vice President Of Treasury

EP
Eric Pudewill RESIGNED

Appointed
2005-06-03
Resigned
2007-11-19
Residence
🇩🇪 Germany
Occupation
Officer

SC
Salim Chujfi La Roche RESIGNED

Appointed
2005-06-03
Resigned
2009-05-18
Residence
🇩🇪 Germany
Occupation
Officer

RT
Rüdiger Trautmann RESIGNED

Appointed
2005-11-15
Resigned
2010-05-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BL
Burkhard Ley RESIGNED

Appointed
2006-02-01
Resigned
2018-03-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CJ
Christian Josef Von Hammel Bonten RESIGNED

Appointed
2007-11-19
Resigned
2009-08-05
Residence
🇩🇪 Germany
Occupation
Officer

SF
Stephan Freiherr von Erffa RESIGNED

Appointed
2007-11-19
Resigned
2020-07-01
Residence
🇩🇪 Germany
Occupation
Officer

JM
Jan Marsalek RESIGNED

Appointed
2010-05-06
Resigned
2020-07-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AV
Alexander Von Knoop RESIGNED

Appointed
2018-03-01
Resigned
2020-09-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SS
Susanne Steidl RESIGNED

Appointed
2018-03-01
Resigned
2020-09-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DS
Daniel Steinhoff RESIGNED

Appointed
2019-10-30
Resigned
2020-09-03
Residence
🇩🇪 Germany
Occupation
Officer

JF
Jr Freis RESIGNED

Appointed
2020-07-01
Resigned
2020-09-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JH
James H. Freis RESIGNED

Appointed
2020-09-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CH
CARLOS HÄUSER RESIGNED

Residence
🇩🇪 Germany
Occupation
Executive Vice President Of Payment & Risk Services

IS
Iris Stockl RESIGNED

Residence
🇩🇪 Germany
Occupation
Vp Of Corp. Communications & Ir

CR
Christian Reindl RESIGNED

Residence
🇩🇪 Germany
Occupation
Executive Vice President Of Sales – Consumer Goods

BJ
Bradley J. Fauss RESIGNED

Residence
🇩🇪 Germany
Occupation
General Counsel

MB
Markus Braun RESIGNED

Residence
🇩🇪 Germany
Occupation
Founder

LF
Linda Fruh RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Platform Development & Innovations

JM
Jorg Moller RESIGNED

Residence
🇩🇪 Germany
Occupation
Executive Vice President Sales Travel

ME
Markus Eichinger RESIGNED

Residence
🇩🇪 Germany
Occupation
Executive Vice President Of Group Strategy

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Group Structure

Group structure of Wirecard AG

Wirecard AG has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Wirecard Processing FZ-LLC (United Arab Emirates)
  • Wirecard Technologies GmbH (Germany)
  • Wirecard Sales International Holding GmbH (Germany)
  • Wirecard Acquiring & Issuing GmbH (Germany)
  • Click2Pay GmbH (Germany)

Data availability

Those 5 subsidiaries span Germany, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Wirecard AG
Germany
Wirecard Processing FZ-LLC
United Arab Emirates#0669571293

Wirecard Technologies GmbH+ subsidiaries
GermanyDE 80333B200352

Wirecard Sales International Holding GmbH+ subsidiaries
GermanyDE 80333B187465

Wirecard Acquiring & Issuing GmbH+ subsidiaries
GermanyDE 80333B156848

Click2Pay GmbH
GermanyDE 80333B149001

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Wirecard AG?

One shareholder is currently on record for Wirecard AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is Fortitude Advisory Group L.L.C. , holding 50% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Wirecard AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Wirecard AG is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Wirecard AG have on record?

1 shareholder is shown on record for Wirecard AG.

What is Wirecard AG's company registration number?

Wirecard AG's registration number is HRB 169227 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Wirecard AG still an active company?

Wirecard AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Wirecard AG's registered address?

The registered address on file for Wirecard AG is Aschheim, Germany.

What legal structure is Wirecard AG registered as?

Wirecard AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of Wirecard AG?

Three of the 31 officer records shown for Wirecard AG are current appointments, filed with Handelsregister (Commercial Register). Alexander von Knoop, Susanne Steidl and James H. Freis, Jr. all serve as Aufsichtsratsmitglied (board member). The remaining 26 records shown (Seth Brennan, Franz Josef Kleber and 23 others) are former appointments that have since been resigned. Management authority at Wirecard AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Wirecard AG have a parent company or subsidiaries?

Wirecard AG has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span Germany, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Wirecard AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Wirecard AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Wirecard AG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Wirecard AG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 25 September 2026.

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