Northern Data provides operations update year-to-date 2021 and confirms guidance for FY2021
YTD 2021 Northern Data generated: 20,812 green1 ETH (for own account) 405 BTC (for own account) 61 BTC (3rd party) out of profit-sharing In November 2021 Northern Data generated: 5,940 green1 ETH...
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02.12.2021

Public Prosecutor’s Office Frankfurt a. M. discontinues preliminary investigations regarding allegation of market manipulation
Frankfurt am Main – 29 November 2021 – The Public Prosecutor’s Office Frankfurt a. M. today informed Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87 / ISIN DE000A3E5EZ5) that it has declined to initiate preliminary...
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29.11.2021

DD Northern Data AG 11-12-2021
1. Details of the person discharging managerial responsibilities / person closely associated a) Name Name: Dr. Tom Oliver Schorling 2. Reason for the notification a) Position / status Position: Chairman...
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12.11.2021

Northern Data receives unqualified audit opinion for 2020 IFRS consolidated financial statements
  Management Board reaffirms its guidance for 2021 CEO Thillainathan: “Strategy is already paying off.” Audit opinion confirms preliminary 2020 figures Annual General Meeting no later than 23 December 2021...
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09.11.2021

Northern Data receives unqualified audit opinion for financial year 2020
Frankfurt am Main – 09 November 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87 / ISIN DE000A3E5EZ5) today received unqualified audit opinions from the auditing firm KPMG for both the annual financial statements...
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09.11.2021

Announcement
At the end of last week, we learned from media reports that the public prosecutor's office in Frankfurt/Main had received a complaint from BaFin, which we have been provided with...
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05.10.2021

Northern Data publishes corporate strategy as part of the presentation of preliminary IFRS figures for 2020 and sees itself well positioned for the future
Frankfurt am Main – 30 September 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87 / ISIN DE000A3E5EZ5), the leading value generator for HPC infrastructure solutions, today published its preliminary IFRS figures for 2020....
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30.09.2021

Northern Data Publishes Preliminary IFRS Figures for 2020
Frankfurt am Main – 30 September 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87 / ISIN DE000A3E5EZ5) publishes preliminary IFRS figures for 2020 (unaudited figures) today. The preliminary IFRS figures for 2020 show revenues...
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30.09.2021

Northern Data Acquires Bitcoin Miner Bitfield N.V. to Become a Leading Global Bitcoin Mining Company with Some 33,000 Latest-Generation ASIC Miners
Northern Data will acquire an equity interest of up to 100% (but not less than 86%) in Bitfield N.V. for a total enterprise value of up to approximately EUR 400...
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27.09.2021

Northern Data Acquires Bitcoin Miner Bitfield N.V. under an up to EUR 400 million Stock-for-Stock Deal and Issues new Revenue Guidance for 2021
Revised revenue forecast in accordance with IFRS for 2021 calls for revenues in the amount of EUR 180-220 million and EBITDA unchanged in the amount of EUR 100-125 million. Northern Data...
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27.09.2021

Northern Data Plans Acquisition of Majority Interest in Bitcoin Mining Company for up to USD 475 Million through Capital Increase Involving a Contribution in Kind
Plans call for acquisition of a majority interest in a bitcoin mining company, primarily in exchange for new shares in Northern Data AG to be issued through a corresponding capital...
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03.09.2021

Northern Data acquires server systems with some 223,000 GPUs from Block.one for a total price in the amount of approximately EUR 365 million
Northern Data signs an agreement with Block.one covering the acquisition of a 100% interest in Decentric Europe BV for approximately EUR 365 million. Immediate access to the hardware. Hardware powered...
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12.08.2021

Northern Data Acquires Server Systems with approximately 223,000 GPUs from Block.one for a Total Price in the Amount of Approximately EUR 365 million / Capital Increase in the Amount of EUR 170 milli
Northern Data signs agreement with Block.one to purchase Decentric Europe BV. The transaction involves a cash component in the amount of EUR 195 million to be paid within 12 months...
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12.08.2021

Northern Data AG: Status consolidated financial statements FY 2020 and ongoing projects
Frankfurt am Main - August 3, 2021 - Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87), a leading infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, is still in the process of...
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03.08.2021

Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc.
Frankfurt am Main - May 27, 2021 - Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) a leading infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, successfully completed the sale of its...
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27.05.2021

Northern Data increases Exahash under management and participates in gainful profit share agreement with Digihost Technology Inc.
Frankfurt am Main – May 12, 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) a leading infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, signs Digihost Technology Inc. (TSXV: DGHI), a Canadian growth-oriented blockchain technology company primarily focused on Bitcoin mining,...
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12.05.2021

Northern Data AG considers change to a more transparent stock exchange listing as of H2 2021
Northern Data is on track to become the largest specialized HPC data center provider globallyDiscussions with further acquisition targets which could be acquired via cash and/or issuance of new sharesFrankfurt...
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12.04.2021

Northern Data AG considers change to a more transparent stock exchange listing as of H2 2021
Frankfurt am Main – April 12, 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) is considering a change to a more transparent stock exchange listing, presumably on NASDAQ, in H2...
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12.04.2021

Northern Data sells Texas data center operations to Riot Blockchain Inc. for approximately EUR 550 million – operational EBITDA guidance for fiscal year 2021 remains unchanged
Due to strong, profitable growth of remaining six sites within Northern Data's multi-site strategy, operational EBITDA guidance for fiscal year 2021 remains unchanged Additional eight new highly efficient locations in...
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08.04.2021

Northern Data sells Texas site to Riot Blockchain Inc. for approximately EUR 550 million in cash and shares – No impact on operating EBITDA guidance for fiscal 2021
Frankfurt am Main – April 8, 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) sells its U.S. subsidiary Whinstone US Inc. to Riot Blockchain Inc. The purchase price, after closing...
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08.04.2021

Northern Data AG successfully places capital increase from authorized capital in full
Frankfurt am Main – April 1, 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87), has successfully placed its capital increase of up to EUR 563,968.00 by issuing up to 563,968...
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01.04.2021

Northern Data AG resolves on capital increase from authorized capital
Frankfurt am Main – March 31, 2021 – The Management Board of Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) today resolved, with the approval of the Supervisory Board, to increase the...
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31.03.2021

Northern Data AG appoints Jens-Philipp Briemle as Head of Investor Relations
Frankfurt am Main – March 10, 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) has appointed Jens-Philipp Briemle as Head of Investor Relations to further strengthen its Investor Relations...
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10.03.2021

Northern Data closes acquisition of data center site in Northern Sweden and continues successful expansion driven by enormous demand
Acquisition closed / first capacities online in the next weeksMilestone reached on successful roadmap / immediate expansion with five new sites in Canada and ScandinaviaHighly scalable with up to 4.5...
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08.03.2021

Northern Data AG grants voluntary conversion right in relation to the convertible bond 2019/2024 and decides on cash payment in lieu of delivery of shares
Frankfurt am Main, 5 March 2021 - Northern Data AG (WKN: A0SMU8, ISIN: DE000A0SMU87), Frankfurt am Main, has decided to grant the remaining bondholders a conversion right after having terminated its 2019/2024 convertible...
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05.03.2021

Northern Data AG calls convertible bond 2019/2024 early
Frankfurt am Main – February 10, 2020 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87), Frankfurt am Main, is calling its 2019/2024 convertible bond (WKN: A255D4, ISIN: DE000A255D47) issued in...
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10.02.2021

Northern Data acquires data center site in Northern Sweden fully powered by green energy
CEO Thillainathan: "Significant expansion step" Lowest electricity prices within the EU with 100 percent renewable energy Highly scalable thanks to up to 4.5 gigawatts of available hydropower Frankfurt am Main...
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07.01.2021

Northern Data: Existing bitcoin mining customer expands contract volume by more than 200 MW
The rise of Bitcoin catapults customer demand to new heights Northern Data participates in the positive bitcoin price development through performance-based component of customer fees Accelerated expansion of up to...
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04.01.2021

Northern Data AG sees substantial demand for its bitcoin mining services
Rise in bitcoin price leads to strong increase in customer demandExpansion of existing mining locations as well as short-term development of new sitesAdditional upside through performance-linked remuneration from bitcoin mining...
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18.12.2020

Northern Data AG provides outlook for 2021 and strengthens capital base
Expected 2021 revenue of EUR 350 million to EUR 400 million with EBITDA of EUR 100 million to EUR 125 million Strengthening of capital base through successful EUR 52.5 million capital...
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14.12.2020

Northern Data provides outlook for 2021 and announces capital increase
Frankfurt am Main – December 14, 2020 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) expects revenues of approximately EUR 350 million to EUR 400 million and EBITDA of approximately...
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14.12.2020

Company information on the announcement of BaFin dated December 9, 2020
The German Federal Financial Supervisory Authority (BaFin) has imposed a fine of EUR 34,000 on Northern Data AG on December 7, 2020. This refers to incidents at the former amp biosimilars...
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09.12.2020

Northern Data AG opens first own data center in Frankfurt
GPU cluster will serve as HPC platform for research and industry Cooperation with University Frankfurt and GSI Helmholtzzentrum Darmstadt Mobile high-tech data centers form the basis of the infrastructure Frankfurt...
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30.11.2020

Northern Data AG commissions first data center in the Netherlands
Significant expansion step due to high demand for HPC infrastructure Further locations shortly before commissioning Computing power of 404 Petaflops by the end of Q1/2021 Frankfurt am Main – November...
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25.11.2020

Northern Data: First Annual General Meeting successfully completed
Management Board provides overview of expansion and confirms forecast Top-class new composition of Supervisory Board KPMG elected as new auditor Frankfurt am Main – November 11, 2020 – Northern Data...
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11.11.2020

Northern Data reports successful first half-year and confirms forecast
In the focus: Customer acquisition and capacity expansion Balance sheet total significantly increased to EUR 241 million Equity increased to EUR 97.7 million First revenues from customer business and confirmation...
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30.09.2020

Northern Data kicks off HPC megaproject
Computing power 3.1 Exaflops Partners Gigabyte and AMD deliver hardware Financing secured by anchor customer Frankfurt am Main – September 14, 2020 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87)...
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14.09.2020

Dr Mathias Dähn appointed as new Chief Financial Officer
Frankfurt am Main – September 2, 2020 – At its meeting today, the Supervisory Board of Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) appointed Dr Mathias Dähn as member of...
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02.09.2020

Northern Data AG expands Management Board
Stefan Sickenberger to become Chief Operating Officer (COO) Preparation for next expansion steps in Canada and Scandinavia Advance into further HPC industries  Frankfurt am Main – July 29, 2020 –...
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29.07.2020

The Supervisory Board of Northern Data AG appoints a new member of the Management Board
Frankfurt am Main – July 29, 2020 – The Supervisory Board of Northern Data AG appointed Stefan Sickenberger as a new member of the Management Board during its meeting today,...
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29.07.2020

Northern Data AG: Successful development partnership with Gigabyte Technology
Northern Data AG: Successful development partnership with Gigabyte Technology  Gigabyte Technology produces servers for distributed computing for Northern Data AG Exclusive application of these servers for custom HPC solutions developed...
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21.07.2020

Northern Data AG responds to smear campaign on social media
Northern Data has been attacked anonymously with defamatory and outright false or deliberately misleading allegations through social media The company categorically rejects all allegations and reconfirms its guidance Frankfurt am Main –...
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16.07.2020

Northern Data announces new Block.one backed customer
Base case 180 MW with upsize option to 300 MW “Strategic market positioning and strong leadership of Northern Data” Strong demand for Northern Data’s HPC-Solutions Frankfurt am Main – July...
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03.07.2020

Northern Data: SBI becomes new strategic shareholder
SBI Crypto positioned as strategic shareholder “A lot of synergies available between SBI Group and Northern Data” Additional Facilities in Canada and Scandinavia Frankfurt am Main – July 2, 2020 –...
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02.07.2020

Northern Data decides on partial cash settlement of the convertible bond
Frankfurt am Main – July 2, 2020 – In the window up to June 30, 2020, Northern Data AG has received notices of conversion amounting to EUR 19.395.000 in respect of the...
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02.07.2020

Northern Data AG concludes capital increase with strategic investor Block.One with proceeds of EUR 21.5m
Frankfurt am Main – June 17, 2020 – The Management Board of the Northern Data AG (ISIN DE000A0SMU87, WKN A0SMU8, ticker NB2) today resolved with the approval of the Supervisory Board to...
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17.06.2020

Northern Data AG update on the status of the build-out of the world’s largest HPC Data Center
Initial commissioning successfully completed / Innovative cooling and proprietary AI systems are online and running well Area of 40 hectares / utilization of one gigawatt is now expected by the...
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10.06.2020

Northern Data AG announces acquisition of Canadian data center specialist Kelvin Emtech Group
Key step forward for existing strategy of expansion into Canada Continuing to accelerate North America growth and expansion Decisive and additive know-how for data centers construction Frankfurt am Main –...
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28.04.2020

Northern Data AG announces new 100 MW US customer
First US-based customer for new Texas HPC-site Customer will invest 30 million USD for CAPEX in the first phase Frankfurt am Main – April 20, 2020 – Northern Data AG...
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20.04.2020

AI leader Innoplexus chooses Northern Data HPC Solutions to accelerate drug discovery and development against Covid-19
 Innoplexus and Northern Data form strategic partnership to accelerate Artificial Intelligence-based drug development Large-scale High-Performance Computing (HPC) to perform epidemiological and other in-silico calculations and simulations Artificial Intelligence (AI) based...
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14.04.2020

Northern Data AG successfully completes and upsizes cash capital increase with gross proceeds of EUR 30 million
Frankfurt on the Main – April 9, 2020 – Northern Data AG (ISIN DE000A0SMU87, WKN A0SMU8, ticker NB2) has successfully completed its capital increase that was announced yesterday. The capital increase was well oversubscribed...
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09.04.2020

Northern Data AG resolves on capital increase against cash contributions from authorized capital with private placement
Frankfurt on the Main - April 8, 2020 - The Management Board of the Northern Data AG, (ISIN DE000A0SMU87, WKN A0SMU8, ticker NB2) today resolved, with the approval of the Supervisory Board,...
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08.04.2020

Northern Data AG resolves on capital increase against cash contributions from authorized capital with private placement
Frankfurt on the Main – April 8, 2020 – The Management Board of the Northern Data AG, (ISIN DE000A0SMU87, WKN A0SMU8, ticker NB2) today resolved, with the approval of the Supervisory Board,...
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08.04.2020

Corona / Covid-19 Pandemic Leading to Massive Uptick in Demand for Computing Capacity
Use of High-Performance Computing accelerates identifying new therapeutic substances Transformation in global work habits are pushing existing data infrastructure to its limits Northern Data Preparing to expand the Texas site...
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30.03.2020

Northern Data AG announces revenue and earnings forecast for 2020
Forecast 2020 released post successful merger with Whinstone and signing of several global customer contracts Expected revenues of EUR 120 – 140 million Expected EBITDA of EUR 45 – 60...
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16.03.2020

Northern Data AG announces revenue and earnings forecast for 2020
Frankfurt on the Main – March 16, 2020 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) announces revenues and earnings forecast for the current financial year. Here, the combined business areas of...
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16.03.2020

Northern Data AG: Formal completion of convertible bond
Frankfurt on the Main – March 15, 2020 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) announces that the convertible bond issue resolved on 15 November 2019 has been completed in the...
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15.03.2020

DD Northern Data AG 03-12-2020
1. Details of the person discharging managerial responsibilities / person closely associated a) Name Name and legal form: ART Holding GmbH 2. Reason for the notification a) Position / status...
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12.03.2020

DD Northern Data AG 02-19-2020
1. Details of the person discharging managerial responsibilities / person closely associated a) Name Name and legal form: ART Holding GmbH 2. Reason for the notification a) Position / status...
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19.02.2020

Northern Data and Canaan Inc announce cooperation on Blockchain-Technology and AI
Canaan is one of the leading blockchain technology companies in the world Focus on AI development, Blockchain Technology and Datacenter operations Series of additional strategic cooperations to be announced soon...
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19.02.2020

Northern Data and SBI Crypto announce strategic cooperation
Northern Data and SBI Crypto to strategically cooperate in areas of applied blockchain technologies A wholly owned subsidiary of Japan’s SBI Group, SBI Crypto to be hosted at Northern Data’s...
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13.02.2020

Northern Data to successfully merge with Whinstone US
The merger creates world’s leading blockchain infrastructure company High-Performance Computing Infrastructure in addition to blockchain for game streaming and AI Company to close strategic partnerships Frankfurt on the Main –...
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10.02.2020

NORTHERN BITCOIN AG changes Company name to NORTHERN DATA AG
Renaming in the wake of the merger with Whinstone US, Inc. Construction of the largest data center for high-performance computers of the USA in Texas Maximum energy and cost-efficiency Frankfurt...
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09.01.2020

Northern Bitcoin share included in MSCI index
New constituent in MSCI Germany Index Inclusion leads to more liquid trading in the share Index membership increases attractiveness for institutional investors Frankfurt on the Main – November 27, 2019 –...
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27.11.2019

Northern Bitcoin expands executive board
 Experienced Whinstone Management complements the Executive Board Aroosh Thillainathan appointed new CEO New management structure in line with corporate growth Frankfurt on the Main – November 25, 2019 – Northern Bitcoin...
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25.11.2019

Northern Bitcoin merges with leading US competitor
Merger with Whinstone US, Inc. leads to significant leap in growth Building the world’s largest Bitcoin Mining Facility in Texas Joint company positions itself as a leading global player Frankfurt...
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18.11.2019

Northern Bitcoin AG agrees merger with Whinstone US, Inc. by capital increase against contribution in kind
Frankfurt on the Main, November 18, 2019. Northern Bitcoin AG (Xetra: NB2, ISIN: DE000A0SMU87) and the shareholders of Whinstone US have agreed on a merger of Whinstone US with Northern Bitcoin...
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18.11.2019

Northern Bitcoin ensures extensive financing
Entry of leading consortium of blockchain companies and investors Convertible bond with a volume of up to EUR 20 million Financing unlocks additional growth potential Frankfurt on the Main –...
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15.11.2019

Northern Bitcoin issues convertible bond
Frankfurt on the Main, November 15, 2019. Northern Bitcoin AG (Xetra: NB2, ISIN: DE000A0SMU87) has resolved to issue a convertible bond with subscription rights for shareholders. The Company has already received...
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15.11.2019

Northern Bitcoin AG considering strategic options for business expansion
Frankfurt on the Main – November 03, 2019. Northern Bitcoin AG is currently evaluating strategic options to further optimize and expand its business. Such options may include strategic acquisitions of new...
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03.11.2019

Northern Bitcoin starts preregistration for its wallet app “Wallace”
Preregistration now online at wallace.cash Wallace gives customers direct access to their Bitcoin assets Launch of Wallace app planned for November 2019 Frankfurt on the Main – September 27, 2019 –...
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27.09.2019

Northern Bitcoin local host of Bitmain’s World Digital Mining Summit
Conference for the first time in Frankfurt/Main, the home base of Northern Bitcoin The world’s most important event in the crypto mining industry Bitmain and Northern Bitcoin cooperate in developing...
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20.09.2019

Northern Bitcoin starts with own wallet app ‘Wallace’
Planned start date already in November 2019 Innovative Smartphone app for Android and iOS Direct access to assets makes banks obsolete Frankfurt on the Main – September 11, 2019 – Northern...
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11.09.2019

Northern Bitcoin prepared to enter the market with its new mining container
New container solution opens up additional expansion potential Innovative air cooling with high miner density Flexible response to site options in cool climates Frankfurt on the Main – September 09,...
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09.09.2019

Northern Bitcoin doubles its mining capacities
Acquisition of 4,475 ASIC Miners Doubling of existing mining capacities Further significant expansion steps ahead of completion Frankfurt am Main – July 01, 2019. Northern Bitcoin AG (XETRA: NB2, ISIN: DE000A0SMU87), one...
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01.07.2019

Northern Bitcoin acquires Mining Hardware
Frankfurt am Main – July 01, 2019. Northern Bitcoin AG (Xetra: NB2, ISIN: DE000A0SMU87) has concluded a purchase agreement for the acquisition of 4,475 ASIC miners. The contract doubles Northern Bitcoin’s mining...
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01.07.2019

Northern Bitcoin receives financing of EUR 8 Million
Frankfurt am Main, June 29, 2019. Northern Bitcoin AG (Xetra: NB2, ISIN: DE000A0SMU87) has received financing in the form of an EUR 8 million framework loan. The financing can be used...
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29.06.2019

Northern Bitcoin begins with the global scaling of its green bitcoin mining
Starting signal for the scaling of sustainable mining activities 6 additional mobile mining containers commissioned in June More green sites worldwide to be started up shortly Frankfurt am Main, Germany...
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24.06.2019

Northern Bitcoin AG plans extensive cooperation with one of the world’s leading crypto-mining companies and in this context also capital measures
Frankfurt am Main, 28 May 2019. Northern Bitcoin AG (Xetra: NB2, ISIN: DE000A0SMU87) today has signed a letter of intent (LOI) with one of the world’s leading crypto-mining companies for...
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28.05.2019

Northern Bitcoin AG: Dirk Ströer buys large share package
Dirk Ströer acquires 750,000 shares 10 percent shareholding Entry via Krypto ventures Frankfurt am Main / Cologne – 24 October 2018 – Northern Bitcoin AG (XETRA: NB2, ISIN: DE000A0SMU87) was informed...
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24.10.2018

Northern Bitcoin AG and Rawpool agree on comprehensive strategic cooperation in the field of crypto currencies
European market launch of Bpal Wallet Joint mining activities Introduction of common European crypto exchange Beijing / Frankfurt am Main – October 08, 2018 – The US-based Growfund, Inc., owner of...
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08.10.2018

Northern Bitcoin AG agrees comprehensive strategic cooperation with Rawpool – Launch of a joint European crypto exchange planned
Frankfurt/Main / Beijing – October 8, 2018 – Northern Bitcoin AG (XETRA: NB2, ISIN: DE000A0SMU87) and the US-based Growfund, Inc., owner of the Rawpool Group, today signed a comprehensive strategic cooperation...
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08.10.2018

Northern Bitcoin AG: Commencement of trading on Frankfurt stock exchange including listing on XETRA
Leading Bitcoin miner with climate-neutral mining pool High growth due to the strong global distribution of Bitcoin Further applications of the Bitcoin blockchain in the pipeline Frankfurt am Main –...
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05.10.2018

Northern Bitcoin AG listed in stock exchange segment m:access of the Munich stock exchange
Leading Bitcoin miner with climate-neutral mining pool High dynamics due to strong Bitcoin distribution Rapidly growing operating business Frankfurt am Main – September 28, 2018 – Northern Bitcoin AG (ISIN: DE000A0SMU87),...
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28.09.2018

Northern Bitcoin displays successful first half year 2018
Launch of Lefdal / Norway mine Commencement of Bitcoin mining in mid-May 2018 Successful development of proprietary mining pool Frankfurt/Main, 03 September 2018 – Northern Bitcoin AG (ISIN: DE000A0SMU87) has...
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03.09.2018

DD Northern Bitcoin AG 06-21-2019
1. Angaben zu den Personen, die Führungsaufgaben wahrnehmen, sowie zu den in enger Beziehung zu ihnen stehenden Personen a) Name Titel: Vorname: Mathis Nachname(n): Schultz 2. Grund der Meldung a)...
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21.06.2018

Biosilu Healthcare AG: Hauptaktionär signalisiert Ausübung seines Bezugsrechtes
Der Hauptaktionär der Biosilu Healthcare AG hat der Gesellschaft signalisiert sein Bezugsrecht bei der geplanten Kapitalerhöhung in vollem Umfang auszuüben.
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03.01.2018

Biosilu Healthcare AG: Neues Geschäftsmodell im Bereich Bitcoin Mining
Vorstand und Aufsichtsrat der Biosilu Healthcare AG haben in ihrer Sitzung am 02.01.2018 verschiedene Geschäftsmodelle aus dem Bereich Informationstechnologie geprüft und beschlossen der außerordentlichen Hauptversammlung am 05.01.2018 eine Neuausrichtung des...
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02.01.2018

DD Biosilu Healthcare AG 12-19-2018
1. Angaben zu den Personen, die Führungsaufgaben wahrnehmen, sowie zu den in enger Beziehung zu ihnen stehenden Personen a) Name Name und Rechtsform: FalconRock GmbH i.G. 2. Grund der Meldung...
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19.12.2017

Biosilu Healthcare AG beschließt Barkapitalerhöhung aus genehmigtem Kapital mit Privatplatzierung
Frankfurt am Main, 1. Dezember 2017 – Der Vorstand der Biosilu Healthcare AG, Frankfurt am Main (ISIN DE000A0SMU87, WKN A0SMU8) hat am 30. November 2017 mit Zustimmung des Aufsichtsrats vom heutigen Tage beschlossen,...
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01.12.2017

Biosilu Healthcare AG: Barkapitalerhöhung um ca. EUR 5,0 Mio. und Strategiewechsel soll der Hauptversammlung vorgeschlagen werden
Frankfurt am Main, 24. November 2017 – Der Vorstand und der Aufsichtsrat der Gesellschaft haben beschlossen, der Hauptversammlung der Gesellschaft eine Barkapitalerhöhung um ca. EUR 5,0 Mio. unter Gewährung des gesetzlichen...
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24.11.2017

Biosilu Healthcare AG: Dr. Klaus K. Wilgenbus legt Amt als Vorstand nieder / Biosilu Healthcare AG besetzt den Vorstand mit Mathis Schultz neu
Frankfurt am Main, 23. November 2017 – Der Vorstand der Biosilu Healthcare AG, Herr Dr. Klaus K. Wilgenbus, hat dem Aufsichtsrat mitgeteilt sein Amt mit sofortiger Wirkung niederzulegen. Der Aufsichtsrat akzeptiert...
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23.11.2017

DD Biosilu Healthcare AG 07-28-2017
1. Angaben zu den Personen, die Führungsaufgaben wahrnehmen, sowie zu den in enger Beziehung zu ihnen stehenden Personen a) Name Titel: Dr. Vorname: Klaus Nachname(n): Wilgenbus 2. Grund der Meldung...
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28.07.2017

Biosilu Healthcare AG: Jahresabschluss 2016
Der Vorstand der Biosilu Healthcare AG hat den Jahresabschluss für das Geschäftsjahr 2016 aufgestellt. Der Aufsichtsrat hat diesen in seiner heutigen Sitzung gebilligt; der Jahresabschluss ist damit festgestellt und wurde...
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21.07.2017

Biosilu Healthcare AG: Vollständige Zeichnung der bis zu 8,7% Kapitalerhöhung
Die Biosilu Healthcare AG (ISIN DE000A0SMU87, WKN A0SMU8) hat ihre am 04. Juli 2017 beschlossene Kapitalerhöhung von EUR 2.075.000,00 auf bis zu EUR 2.255.000,00 durch Ausgabe von bis zu 180.000 neuen, auf...
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11.07.2017

Biosilu Healthcare AG: Beschließt Kapitalerhöhung um bis zu 8,7% aus genehmigten Kapital
Frankfurt am Main, 04.07.2017. Der Vorstand der Biosilu Healthcare AG (ISIN DE000A0SMU87, WKN A0SMU8) hat heute beschlossen, das Grundkapital der Gesellschaft von derzeit 2.075.000,00 Euro unter Ausschluss des Bezugsrechts der...
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04.07.2017

AMP Biosimilars AG passt ihr Geschäftsmodell an
Frankfurt am Main, 30. März 2017- Der Vorstand der amp biosimilars AG, Frankfurt am Main (ISIN DE000A0SMU87, WKN A0SMU8) passt das bisherige Geschäftsmodell an. Bis jetzt fokussierte sich die Gesellschaft auf die...
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30.03.2017

amp biosimilars AG: Gerichtliche Bestellung von Herrn Dr. Stefan Elsser als Mitglied des Aufsichtsrats
Das Amtsgericht Frankfurt am Main – Registergericht – hat mit Beschluss vom 9. März 2017, zugestellt bei der Gesellschaft am 14. März 2017, auf Antrag der Gesellschaft Herrn Dr. Stefan...
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14.03.2017

amp biosimilars AG: Jahresabschluss 2015
Der Vorstand der amp biosimilars AG hat den Jahresabschluss für das Geschäftsjahr 2015 aufgestellt. Der Aufsichtsrat hat diesen gebilligt; der Jahresabschluss ist damit festgestellt und wurde mit einem uneingeschränktem Bestätigungsvermerk...
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22.07.2016

amp biosimilars AG: Änderungen im Vorstand
Hamburg, 15. Juli 2016 – Die amp biosimilars AG gibt bekannt, dass der Aufsichtsrat Herrn Dr. Knut Adermann und Herrn Gunnar Janssen als Vorstand abberufen hat. Der Beschluss wurde einstimmig...
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15.07.2016

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