Wirecard AG

GPTKB entity

Statements (59)
Predicate Object
gptkbp:instanceOf gptkb:company
gptkbp:arrestedExecutive gptkb:Markus_Braun
Jan Marsalek (fugitive)
gptkbp:auditedBy gptkb:Ernst_&_Young
gptkbp:category Corporate fraud
Financial scandals
Defunct companies of Germany
Companies formerly listed on the Frankfurt Stock Exchange
gptkbp:CEO gptkb:Jan_Marsalek
gptkb:Markus_Braun
gptkbp:country gptkb:Germany
gptkbp:delistedDate 2020
gptkbp:founded 1999
gptkbp:founder gptkb:Markus_Braun
gptkbp:headquarters gptkb:Aschheim,_Germany
https://www.w3.org/2000/01/rdf-schema#label Wirecard AG
gptkbp:industry financial services
payment processing
gptkbp:insolvencyFiled 2020
gptkbp:liquidated gptkb:Michael_Jaffé
gptkbp:market global
gptkbp:memberOf gptkb:DAX_(until_2020)
gptkbp:missingFunds €1.9 billion
gptkbp:notableAcquisition gptkb:AllScore_Payment_Services_(2016)
gptkb:Citi_Prepaid_Card_Services_(2017)
gptkb:E-Credit_Plus_(2014)
gptkb:Great_Indian_Retail_Group_(2015)
gptkb:Hermes_Tickets_(2015)
gptkb:Moip_Pagamentos_(2016)
gptkb:MyGate_(2016)
gptkb:Paymill_(2016)
gptkb:Prepaid_Card_Services_(2017)
gptkb:TAP_Group_(2014)
gptkb:Trans_Infotech_(2016)
gptkbp:notableClient gptkb:Aldi
gptkb:Deutsche_Telekom
gptkb:KLM
gptkb:Orange
gptkb:Qatar_Airways
gptkb:Rakuten
gptkb:SAP
gptkb:Swiss_International_Air_Lines
gptkb:Vodafone
gptkb:Wizz_Air
gptkb:Zalando
gptkbp:notableEvent largest corporate fraud in Germany post-WWII
gptkbp:numberOfEmployees ~5800 (2018)
gptkbp:regulatorInvestigation gptkb:BaFin
gptkbp:replacedInDAXBy gptkb:Delivery_Hero
gptkbp:scandal gptkb:Wirecard_scandal
gptkbp:services risk management
electronic payment processing
issuing and acquiring credit cards
gptkbp:stockExchange gptkb:Frankfurt_Stock_Exchange
gptkbp:stockSymbol gptkb:WDI
gptkbp:subsidiary gptkb:Wirecard_Bank_AG
gptkbp:website www.wirecard.com
gptkbp:bfsParent gptkb:Wirecard
gptkbp:bfsLayer 5