Contact Details
Company Name
CGift AG
Street
Schopenstehl 22
ZIP Code, City
20095 Hamburg (Germany)
Telephone
+49 40 679 580-53
Fax
+49 40 679 580-52
Webpage
https://cgift.io
Email (Investor Relations)
ir@cgift.io
Company Information
Date of incorporation
28.05.1998
Country of incorporation
Germany
Legal Entity Identifier (LEI)
529900HO768PI10RAJ41
Commercial register
Hamburg
Register number
HRB 68409
VAT-ID
DE248406783
Fiscal year end
31st December
Accounting standard
HGB
Total equity
1,908,464 EUR
Number of shares
1,908,464
Date of market entry
30.03.2006
Management board
Gunnar Binder
Supervisory board
Delf Ness (Chairman)
Paul Ffolkes Davis
Andrew Brandt
Paul Ffolkes Davis
Andrew Brandt
Description of the Business
CGift AG is a software company developing innovative technology linked to marketing, user acquisition and user analytics.
Essential Trading Data
ISIN
DE000A2AAB74
Trading Venue
Hamburg
Essential Securities Data
Total number of shares
1,908,464
Amount of nominal capital
1,908,464 EUR
Share Details
Share
CGift AG
WKN
A2AAB7
ISIN
DE000A2AAB74
Ticker symbol
T7RA
Sector
Software / IT
Registered location
Schopenstehl 22, 20095 Hamburg, Germany
Date of market entry
30.03.2006
Market segment
Open market
Class of shares
Common share (Stammaktien)
Number of shares
1,908,464
Amount of nominal capital
1,908,464 EUR
Annual Meeting April 2021
On this page you will find detailed information about our Annual General Meeting on April 8, 2021, 1:00 p.m., which will take place in the form of a virtual Annual General Meeting without the physical presence of shareholders or their proxies. You can access the online service HERE
1. Convocation and Agenda
2. Documents and reports for the Annual General Meeting
3. Additional Information
Annual Meeting January 2019
The Annual Meeting took place at Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg, on 22 January 2019 at 11:00 AM.
The following documents are available for download:
The following documents are available for download:
Annual Meeting April 2018
The Annual Meeting of Tyros AG took place at Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg, on 3 April 2018 at 11:00 AM.
The following documents are available for download:
The following documents are available for download:
20.10.20 / 19:59 (CET):
05.06.20 / 14:47 (CET):
22.04.20 / 14:33 (CET):
04.10.18 / 15:25 (CET):
28.06.18 / 19:17 (CET):
16.05.18 / 16:00 (CET):
02.05.18 / 16:40 (CET):
12.02.18 / 19:00 (CET):
11.02.17 / 19:50 (CET):
25.05.2020 / 09:00 (CET):
08.01.2020 / 13:00 (CET):
22.11.2019 / 12:00 (CET):
21.10.2019 / 15:00 (CET):
08.10.2019 / 12:00 (CET):
23.09.2019 / 13:51 (CET):
Annual Report 2019
