Investor Relations

XETRA:NB2

Xetra €  ( )

THE SHARE

Initial listing1 April 2015
Segmentm:access
XetraNB2
ISINDE000A0SMU87
Securities Identification Number (WKN)A0SMU8
Class of sharesBearer shares without par value
Registered capital€7,441,500
Total Shares Issued7,441,500
Applicant / Listing Partnermwb fairtrade Wertpapierhandelsbank AG

financial calender 2019

DateEvent
25. – 27. NovemberGerman Equity Forum, Frankfurt
17. OctoberFachkonferenz Technologie
Börse München

analyst research

IR CONTACT

Sven Pauly
Phone: +49 89 125 09 03 30
E-Mail: ir@northernbitcoin.com

InstitutRecommendationTarget PriceResearch
Dr. Kalliwoda ResearchBUYEUR 35.54Download

Officers & Directors

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 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.

join newsletter

archive

ArchiveD DocumentS

Halbjahresbericht 2018
Download

Unterlagen für die ordentliche Hauptversammlung 25. Juni 2018

Bericht des Vorstands zum Top 6
Download

Bericht des Vorstands zum Top 10 und 11
Download

Tagesordnungspunkte zur ordentlichen Hauptversammlung am 25. Juni 2018
Download

Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung vom 25. Juni 2018
Download

Einladung zur außerordentlichen Hauptversammlung Januar 2018

Tagesordnungspunkte außerordentlichen HV Januar 2018
Download

Northern Bitcoin AG Satzung 07. März 2018
Download

Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung am 05.01.2018
Download

Geschäftsbericht 2017
Download

Tagesordnung inkl. Bericht des Vorstandes zu Top 5 (Layoutversion)
Download

Satzung
Download

Geschäftsbericht 2016 (Deutsch – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
Download

Geschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
Download

Bericht des Aufsichtsrates
Download

Abstimmungsergebnisse
Download

Tagesordnung
Download

Satzung
Download

Abstimmungsergebnisse HV Mai 2017
Download

Tagesordnung
Download

Jahresabschluss und Lagebericht der amp biosimilars AG zum 31.12.2015
Download

Bericht des Aufsichtsrats
Download

Satzung
Download

Abstimmungsergebnisse HV 2016
Download

6-Monatsbericht 2015 6-Monatsbericht 2015
Download

Geschäftsbericht 2015 (deutsch – Lagebericht) amp biosimilars AG 31.12.2015
Download

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.

any questions?

THE COMPANY

Company nameNorthern Bitcoin AG
AddressThurn-und-Taxis-Platz 6,60313 Frankfurt am Main
AccountingHGB
Fiscal year31 December
Managing directorsMathis Schultz (CEO)
BoardEerik Budarz, Dr. Bernd Hartmann, Marc Schönberger
Core businessNorthern 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.
StatuteDownload
Securities ProspectusDownload