XETRA:NB2
THE SHARE
Initial listing | 1 April 2015 |
Segment | m:access |
Xetra | NB2 |
ISIN | DE000A0SMU87 |
Securities | A0SMU8 |
Class of shares | Bearer |
Registered | €7,441,500 |
Total | 7,441,500 |
Applicant / | mwb fair |
financial calender 2019
Date | Event |
7.-8. May | MKK Munich Capital |
13.-15. May | Spring Conference |
4. June | Prior Capital Market Conference, Frankfurt |
June | Annual Report 2018 |
August | Annual General |
2.-3. September | Autumn Conference |
September | Half-year figures |
25. – 27. November | German Equity |
10. – 11. December | MKK Munich Capital |
analyst research
IR CONTACT
Susan Hoffmeister
Phone: +49 (0)89 89 82 72 27
E-Mail: ir@northernbitcoin.com
Ins | Re | Tar | Re |
Dr. | BUY | EUR | Down |
Officers & Directors
Mathis Schultz (CEO)
Mathis Schultz is the CEO of Northern Bitcoin. He is responsible for the strategic development of the company, building and leading the senior executive team, and allocating capital to the company’s priorities. He has extensive experience in corporate development and finance and holds supervisory board seats in fast-growing tech
companies. Mathis began his career at Julius Baer and LGT Bank at locations in Frankfurt/Germany and Vaduz/ Liechtenstein, gaining international experience in the finance industry.
Moritz Jäger (CTO)
Moritz F. Jäger is the CTO of Northern Bitcoin AG. He joined the company in January 2018 and is responsible for the design
and implementation of the global Bitcoin mining operations. As chief technology officer, he heads the team of developers
and blockchain specialists as well as overseeing the joint work with external partners of the IT industry, including suppliers. Before joining Northern Bitcoin, Moritz was the founder and managing director of appjigger, a leading software company
focusing on mobile applications. Moritz started mining Bitcoins in late 2012 and has a broad experience of more than 15
years in the IT and Blockchain industry, mainly through his previous professional positions and several projects including
award-winning start-ups which he co-founded.
Stefan Elsser
Dr. Stefan Elsser is the chairman of the supervisory board of Northern Bitcoin. Stefan studied business at Karl Eberhard University in Tübingen, and University of Oregon in Eugene, Oregon. He earned his doctorate from Hohenheim University in Stuttgart cum laude 1993. Stefan began his professional career at KfW Bank, working in the departments for corporate policy, investment finance and project & export financing. He then became an executive at 3i, one of the largest publicly-held private equity firms, in Frankfurt and London, where he was responsible for the backing and development of several successful digital start-ups, from the first concept to the successful IPO or trade sale. In 2008, Stefan left 3i as the director of the European infrastructure team and founded his own portfolio management company in Stuttgart/Germany.
press & AD-HOC
any questions?
THE COMPANY
Company | Northern |
Address | Thurn-und-Taxis-Platz 6, |
Accounting | HGB |
Fiscal year | 31 December |
Managing | Mathis Schultz (CEO) |
Board | Dr. Stefan Elsser, |
Core business | Northern Bitcoin AG is a technology company focused on the Bitcoin blockchain. It challenges the status quo of Bitcoin mining and redefines it. As a pioneer, it provides Bitcoin and blockchain technology with a sustainable infrastructure. To this end, it operates its own state-of-the-art mining hardware based on renewable energy sources under extremely cost-efficient and secure conditions as well as a self-developed mining pool. The company is headquartered in Frankfurt am Main. |
Statute | Download |
Securities Prospectus | Download |
archive
ArchiveD DocumentS
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Halbjahresbericht 2018
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Unterlagen für die ordentliche Hauptversammlung 25. Juni 2018
Bericht des Vorstands zum Top 6
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Bericht des Vorstands zum Top 10 und 11
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Tagesordnungspunkte zur ordentlichen Hauptversammlung am 25. Juni 2018
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Einladung zur außerordentlichen Hauptversammlung Januar 2018
Tagesordnungspunkte außerordentlichen HV Januar 2018
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Northern Bitcoin AG Satzung 07. März 2018
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Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung am 05.01.2018
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Geschäftsbericht 2017
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Tagesordnung inkl. Bericht des Vorstandes zu Top 5 (Layoutversion)
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Satzung
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Geschäftsbericht 2016 (Deutsch – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
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Geschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
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Bericht des Aufsichtsrates
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Abstimmungsergebnisse
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Tagesordnung
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Satzung
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Abstimmungsergebnisse HV Mai 2017
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CORPORATE GOVERNANCE
The German Corporate Governance Code (Deutscher Corporate Governance Kodex ) defines essential statutory regulations for the management and supervision of German listed companies and contains, in the form of recommendations and suggestions, internationally and nationally acknowledged standards for good and responsible corporate governance.
Through the Declaration of Conformity pursuant to § 161 Aktiengesetz (Stock Corporation Act), the Code has a legal basis. Accordingly, the recommendations and suggestions are not mandatory. However, deviations from the recommendations – not the suggestions – must be explained and disclosed with the annual declaration of conformity (Comply or Explain). The recommendations and suggestions of the code become valid with the publication in the official section of the Federal Gazette. Besides giving recommendations and suggestions that reflect the best practice of corporate governance, the Code aims at enhancing the German corporate governance system’s transparency and comprehensibility. This shall strengthen the confidence of international and national investors, clients, employees and the general public in the management, on the one hand, and improve the supervision of German listed companies on the other hand. A responsible and best practice based corporate governance is of great importance to Northern Bitcoin AG. The management and the supervisory boards are currently examining the issuance of such a declaration of conformity.