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CPU Softwarehouse — Investor Relations & Filings

Ticker · CPU2 ISIN · DE000A0WMPN8 LEI · 529900IJCYTI9TYXWH64 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 262 across all filing types
Latest filing 2026-02-18 Annual Report
Country DE Germany
Listing F CPU2

About CPU Softwarehouse

https://www.cpu-ag.com/

CPU Softwarehouse AG is an IT and consulting company specializing in the banking and financial services industry. The company develops and implements innovative, secure, and scalable software solutions tailored to the needs of modern financial institutions. Its service portfolio covers the entire banking value chain. The consulting division advises clients on business process optimization, digitalization strategies, and regulatory compliance. Additionally, the company provides expert teams, including specialized IT staff and personnel with deep banking expertise, to support clients' operational processes. The core focus is on enhancing efficiency, managing risk, and facilitating the digital transformation of banks.

Recent filings

Filing Released Lang Actions
Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Annual Report Classification · 100% confidence The document is a formal 'Jahresabschluss' (Annual Financial Statement) for CPU Softwarehouse AG for the fiscal year 2024. It contains a balance sheet (Bilanz), profit and loss statement details, and extensive notes (Anhang) covering accounting principles, valuation, and management disclosures. As it provides comprehensive financial statements for the full fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2024
2026-02-18 German
CPU Softwarehouse AG: Dirk Zetzsche als Vorstand der CPU Softwarehouse AG abberufen
Board/Management Information Classification · 100% confidence The document is an ad-hoc announcement regarding the removal of a board member (Dirk Zetzsche) and the appointment of new board members (Volker Bürgel and Roman Zenetti) at CPU Softwarehouse AG. This falls directly under the category of changes in the company's board of directors or senior management.
2025-09-09 German
CPU Softwarehouse AG: Barkapitalerhohung aus genehmigtem Kapital beschlossen
Share Issue/Capital Change Classification · 98% confidence The document is an 'Ad-hoc' announcement dated May 28, 2025, titled 'Barkapitalerhöhung aus genehmigtem Kapital beschlossen' (Cash capital increase from authorized capital resolved). It details the resolution by the Management Board to increase the share capital by issuing new shares against cash contributions, explicitly mentioning the exclusion of subscription rights and the use of proceeds for growth financing. This action directly relates to changes in the company's capital structure and fundraising activities. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). Although it involves shares, it is a resolution to raise capital, not just a report of the company buying back its own shares (POS) or a general share issue announcement (SHA), but specifically a financing event.
2025-05-28 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Audit Report / Information Classification · 98% confidence The document is titled 'Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023' (Annual Financial Statements for the fiscal year from 01.01.2023 to 31.12.2023) and contains a full Balance Sheet ('BILANZ'), notes on accounting principles ('Bilanzierungs- und Bewertungsgrundsätze'), and details on the proposed result appropriation ('Ergebnisverwendung'). This structure is characteristic of a comprehensive annual financial report prepared according to German commercial law (HGB). Although the document is in German, the content clearly aligns with the definition of an Annual Report (10-K equivalent for German filings, though 10-K is the US standard, the content type is the same). Since the document is the full financial statement itself and not just an announcement of its publication, it should be classified as the Annual Report type, which maps to '10-K' in the provided schema for comprehensive yearly reports. FY 2023
2025-03-07 German
Dirk Zetzsche ubernimmt zum 1. Juni die Geschaftsfuhrung von Interimsvorstand Dr. Thomas Brakensiek
Board/Management Information Classification · 100% confidence The document is a press release dated April 29, 2024, announcing a change in senior management: Dirk Zetzsche is taking over the CEO position from the interim CEO, Dr. Thomas Brakensiek, effective June 1, 2024. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The text explicitly mentions the appointment ('berufen') and transition of the 'Geschäftsführung' (management/CEO role).
2024-04-29 German
CPU Softwarehouse AG: Dirk Zetzsche wird ab 1. Juni neuer Vorstand
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated April 29, 2024, titled "CPU Softwarehouse AG: Dirk Zetzsche wird ab 1. Juni neuer Vorstand" (Dirk Zetzsche becomes the new CEO/Board Member starting June 1st). This explicitly details a change in the company's senior management/board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report like a 10-K or IR.
2024-04-29 German

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