Northern Bitcoin AG is a technology company focused on the Bitcoin blockchain. It is challenging the status quo of Bitcoin mining and redefining 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.
|Initial listing||1 April 2015|
|Segment||m:access at |
|Class of shares||Bearer|
|Applicant / ||mwb fair|
Annual General Meeting 2019
The last Annual General Meeting took place on 30 August 2019 in the Jahrhunderthalle in Frankfurt am Main.
Documents in German language:
|25. – 27. November||German Equity |
Phone: +49 89 125 09 03 30
Officers & Directors
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.
|Company ||Northern |
|Fiscal year||31 December|
|Managing ||Mathis Schultz (CEO)|
|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.|
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.
Unterlagen für die ordentliche Hauptversammlung 25. Juni 2018
Bericht des Vorstands zum Top 6
Bericht des Vorstands zum Top 10 und 11
Tagesordnungspunkte zur ordentlichen Hauptversammlung am 25. Juni 2018
Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung vom 25. Juni 2018
Einladung zur außerordentlichen Hauptversammlung Januar 2018
Tagesordnungspunkte außerordentlichen HV Januar 2018
Northern Bitcoin AG Satzung 07. März 2018
Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung am 05.01.2018
Tagesordnung inkl. Bericht des Vorstandes zu Top 5 (Layoutversion)
Geschäftsbericht 2016 (Deutsch – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
Geschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
Bericht des Aufsichtsrates
Abstimmungsergebnisse HV Mai 2017