“We are changing the status quo of bitcoin mining by running a 100% green mining pool that is outperforming the global competition by far.“
Mathis Schultz CEO
Nothern Bitcoin is on its way to become one of the fastest growing bitcoin mining companies worldwide with a focus on bitcoin-infrastructure. As pioneers in the field of blockchain technology, we are changing the internet of information into the internet of values. Run by business and technology experts with proven track-records, partnering with the leading players of the IT-industry and backed by experienced investors, Northern Bitcoin is well positioned to build Europe’s biggest private bitcoin mining pool.
Here we provide detailed information in order to facilitate your investment analysis. Should any question ever require further elaboration, please feel free to contact us directly. It is our goal to transparently, sustainably and professionally provide you with any information you may need. We look forward to hearing from you.
Please find documents relevant for shareholders below.
Please note that on its extraordinary shareholder’s meeting on January 5th, 2018 all attending shareholders with 100% of the represented capital have decided to change the name and business model of the company towards NORTHERN BITCOIN AG.
Documents for the extraordinary shareholder meeting January 2018
Außerordentliche Hauptversammlung Januar 2018
Die außerordentliche Hauptversammlung der Biosilu Healthcare AG fand am 5. Januar 2018 um 10:00 Uhr, im Hilton Frankfurt City Centre, Hochstrasse 4, 60313 Frankfurt, statt.
Tagesordnung inkl. Bericht des Vorstands zum Tagesordnungspunkt 4
DOWNLOADSatzung
DOWNLOADAbstimmungsergebnisse außerordentlichen HV Januar 2018
DOWNLOAD| Company Name | Northern Bitcoin AG |
| Address | Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main |
| Accounting Standard | HGB |
| Fiscal Year Ends | 31. December |
| Executive Board Members | Mathis Schultz (CEO) |
Supervisory Board Members | Dr. Stefan Elsser Dr. Simon Nebel Dr. Bernd Hartmann |
| Core Business | Northern Bitcoin has made it its mission to challenge the status quo of bitcoin mining, and to redefine it. The mission of Northern Bitcoin is to provide sustained and profitable infrastructure to the bitcoin and its blockchain. We achieve this by running our high developed facilities on renewable resources under ultimate cost efficient and secure conditions. |
| First Listing | April 1st, 2015 |
| Stock Exchange | Munich Stock Exchange |
| ISIN | DE000A0SMU87 |
| Security Number (WKN) | A0SMU8 |
| Par value | None/bearer shares |
| Registered capital | €2,480,500 |
Total number of shares outstanding | 2,480,500 |
| Applicant/Listing Partner | mwb fairtrade Wertpapierhandelsbank AG |
| Articles of association | DOWNLOAD |
| Annual Report 2017 | July 2018 |
| Annual General Meeting | August 2018 |
| Half-Year Report 2018 | September 2018 |
Please find documents relevant for shareholders below.
Annual report 2016 (German – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
DOWNLOAD6 months’ report 2015 (in German) 6 months’ report 2015 (in German)
DOWNLOADAnnual report 2015 (German – Lagebericht) amp biosimilars AG 31.12.2015
DOWNLOADSusan Hoffmeister
Telefon: +49 (0)89 89 82 72 27
E-Mail: ir@northernbitcoin.com
CEO
Mathis Schultz is the CEO of Northern Bitcoin. He joined the company as head of finance in 2015 and became CEO in December 2017. Prior to his current position Mathis was an investment professional for an award-winning German-based alternative investment group. At 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. He holds a bachelor’s degree in business administration and a master’s degree in finance from the University of London (UK).
CTO
Moritz F. Jäger is the CTO of Northern Bitcoin. 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 is leading 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. Moritz holds a degree in computer science from the Goethe University Frankfurt.
Chairman of the Supervisory Board
Dr. Stefan Elsser is the chairman of the Supervisory Board of Northern Bitcoin. Stefan studied business at the Karl Eberhard University in Tübingen, and University of Oregon in Eugene, Oregon. He earned his doctorate from Hohenheim University in Stuttgart cum laude in 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.
Prepared MF01/Industriepark Höchst for the rollout of the first container.
First container is put into operation on Northern Bitcoins test site in MF01/Industriepark Höchst.
Final preparation of MF02/Lefdal Mine Norway. The first container will be moved from MF01 to MF02.
The first container will be put in operation in the MF02/Lefdal Mine in Norway.
16 Containers will be in operation in the MF02/Lefdal Mine in Norway.
Die ordentliche Hauptversammlung der Biosilu Healthcare AG fand am Donnerstag, den 31. August 2017in Berlin statt.
Tagesordnung inkl. Bericht des Vorstandes zu Top 5 (Layoutversion)
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DOWNLOADGeschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
DOWNLOADBericht des Aufsichtsrates
DOWNLOADAbstimmungsergebnisse
DOWNLOADDie außerordentliche Hauptversammlung fand am Montag, den 08. Mai 2017, um 14:00 Uhr in den Räumlichkeiten der Roskos & Meier OHG, Haus 2/3, 1. OG, Hohenzollerndamm 151, 14199 Berlin statt.
Tagesordnung
DOWNLOADSatzung
DOWNLOADAbstimmungsergebnisse HV Mai 2017
DOWNLOADThe Deutscher Corporate Governance Kodex (German Corporate Governance Code) 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 – have to 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, in order to strengthen the confidence of international and national investors, clients, employees and the general public in the management and supervision of German listed companies. A responsible and best practice corporate governance is of great importance to Northern Bitcoin AG. The management and the supervisory board is currently examining whether to issue such a declaration of conformity.
