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Creditshelf AG
Mainzer Landstrasse 33a
Phone: +49 6934877240p:+49 6934877240 Frankfurt am Main, 60329  Germany Ticker: CSQCSQ
Business Summary
Creditshelf AG is a Germany-based provider of an online credit marketplace for the small and medium-sized enterprises (SME) sector. The Company connects borrowers and investors through the creditshelf platform. The Company's principal business activities include selecting suitable credit projects, analyzing the creditworthiness of potential borrowers and providing a credit scoring based on data-driven risk management algorithms and models, pricing a potential credit project by specifying a range for interest rates to investors, assisting borrowers to obtain a loan from the Fronting Bank if sufficient funding commitments are made by investors on the creditshelf platform, and, provided the Fronting Bank decides to issue the loan to the borrower, servicing the credit project, purchasing the loan receivables from the Fronting Bank and selling them in tranches to the investors.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202312/31/2022Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6163 Loan brokers
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Supervisory Board RolfElgeti 48 5/1/2018 5/1/2018
Chairman of the Management Board, Chief Executive Officer TimThabe
Deputy Chairman of the Management Board, Chief Financial Officer DanielBartsch 1/1/2022
3 additional Officers and Directors records available in full report.

Business Names
Business Name
CSQ
Main Funders

General Information
Number of Employees: 49 (As of 9/30/2023)
Outstanding Shares: 1,395,961 (As of 9/30/2023)
Stock Exchange: FRA
Email Address: info@creditshelf.com


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Tuesday, April 23, 2024