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Berliner Effektengesellschaft AG

Main Industry
Other financial services
updated 
updated 

Key Facts

This company profile is a search result of implisense.com

Products and Services

BitcoinsHandelAnalysen

Size (Revenue & Employees)

Large company

Balance sheet total

100 M €

Purpose

Die Vermittlung von Wertpapiergeschäften, der Ankauf und Verkauf von Wertpapieren aller Art sowie insbesondere die Preis- bzw. Kursfeststellung im Freiverkehr und Geregelten Markt an der Berliner Wertpapierbörse sowie an weiteren Wertpapierbörsen, an denen die Gesellschaft eine Börsenzulassung hat.

Das Unternehmen berät und begleitet darüber hinaus Unternehmen bei einem Gang an eine nationale oder internationale Börse und stellt in diesem Zusammenhang technische und Finanzdienstleistungen aller Art zur Verfügung.

Die Gesellschaft braucht auf den vorgenannten Tätigkeitsgebieten nicht selbst tätig zu sein; sie kann den vorbezeichneten Unternehmensgegenstand auch dadurch verwirklichen, daß sie sich an von ihr abhängigen Konzerngesellschaften beteiligt, die ihrerseits auf den in Satz 1 und 2 genannten Gebieten unmittelbar tätig sind.

Das Unternehmen kann seine Geschäftstätigkeit im Rahmen der Umstrukturierung der deutschen Börsenlandschaft auch auf andere Geschäftsfelder ausdehnen, die von Wertpapierdienstleistungsunternehmen wahrgenommen werden.

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Executive Summary

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Contacts

  • Holger Timm
  • Max Timm

3 authorized signatories

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Timeline

Register Announcements

2023: Zunahme des Kassenbestands bei der Berliner Effektengesellschaft AG

Die Berliner Effektengesellschaft AG hat den Kassenbestand im Fiskaljahr 2023 um % verglichen mit dem Vorjahreswert auf Euro erhöht, was potentiell eine erhöhte kurzfristige Liquidität zeigt. Der soeben veröffentlichte Konzernabschluss steht jetzt zur Verfügung und liefert umfassende Ergebnisse und Perspektiven.

Veränderung im Handelsregister

Veränderung im Handelsregister

Rechtsform: Durch Beschluss der Hauptversammlung vom 09.06.2022 ist die Satzung geändert in § 13 (Vergütung des Aufsichtsrats).

Veränderung im Handelsregister

Stamm- bzw. Grundkapital: 13.425.694,00 EUR;

Veränderung im Handelsregister

Rechtsform: Aufgrund der durch Beschluss der Hauptversammlung vom 11.06.2020 erteilten Ermächtigung des Vorstandes zur Einziehung eigener nach § 71 Abs.1 Nr.8 AktG erworbener Aktien ist das Grundkapital um 23.457,00 EUR durch Einziehung von 23.457 auf den Inhaber lautenden Stückaktien mit einem anteiligen Betrag am Grundkapital von 1,00 EUR Aktie auf 13.425.694,00 EUR herabgesetzt. Durch Beschluss des Aufsichtsrats vom 03.12.2021 ist die Satzung geändert in § 4 (Einteilung des Grundkapitals und der Aktien).
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Products & Technologies

Bitcoins
Handel
Analysen
Fonds
Entwicklung
Software
Banking
Vertrieb
Optimierung
See all 20 entries

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Berliner Effektengesellschaft AG is mentioned in public sources in the context of the following products and services. Bitcoins, Handel and Analysen are the most common. The ranking list shown is without guarantee of completeness or correctness.

DevicesNvidia
Microsoft ProductsMicrosoft Excel

The following software solutions, technologies and concepts are often referenced in job postings and press releases of Berliner Effektengesellschaft AG. Most frequently recognized were Nvidia and Microsoft Excel.

Dominance, Competence, ClarityInnovation, Passion, CreativityHarmony, Reliability, CommunicatibilityDilligence, Introspection, Thoroughness

Dominance, Competence, Clarity

Innovation, Passion, Creativity

Harmony, Reliability, Communicatibility

Dilligence, Introspection, Thoroughness

The 4 Color Scheme separates people and their personalities into four groups. Berliner Effektengesellschaft AG emphasizes the following character types in their external communications and job advertisements.

You can find more information on the FAQ page.

Information for Job Seekers

Based on job advertisements of Berliner Effektengesellschaft AG, the following specific requirements for job seekers were identified more frequently. Specific requirements can be found in the latest published job advertisements.

Persönliche Kompetenz

  • Flexibilität
  • Einsatzbereitschaft
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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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