Stock

Data sheet

Issuer and securities data sheet

In the over-the-counter market, shareholders are subject to the notification obligations pursuant to § 20 of the German Stock Corporation Act.


Short description

Bitcoin Group SE is a holding company focusing on innovative and disruptive business concepts and technologies in the areas of cryptocurrencies and blockchain. The company's objective is to build up a portfolio of investments through acquisitions that meets the requirements of investors in terms of risk diversification and potential returns. Geographically, Bitcoin Group SE's activities will primarily, but not exclusively, relate to the German-speaking region (Germany, Switzerland, Austria). The first investment (100%) is Bitcoin Deutschland AG, which operates Germany's only regulated trading platform for crypto currencies under Bitcoin.de. In addition, Bitcoin Group SE holds 50% of Sineus Financial Services GmbH and 100% of futurum bank AG.

Details of the issuer/company

Founding date 28.10.2008
Accounting standard IFRS
Financial year 01.01. - 31.12.
Management Board
Michael Nowak

Marco Bodewein

Per Hlawatschek
Supervisory Board
Alexander Müller, Chairman of the Supervisory Board, computer science graduate, publicly appointed and sworn IT expert, member of the German Bundestag, Niedernhausen

Prof. Dr. Rainer Hofmann, Vice Chairman of the Supervisory Board, university professor, Ludwigshafen

Holger Giese, Lawyer, LL.M. (Cambridge), Alfter

Sebastian Borek, Merchant, BA, MBA, Lissabon

Oliver Flaskämper, Merchant, Herford


Share Information

Number of shares
5,000,000 Bearer shares o.N.
Share capital 5,000,000 EUR
Shareholder structure* Priority AG, Herford: > 25 %
Free-Float: > 50 %
Paying and depository agent
flatex Bank AG, Frankfurt
WKN
A1TNV9
ISIN
DE000A1TNV91
Market segment
Primary over-the-counter market of the Düsseldorf Stock Exchange
Status: February, 2024

*To the knowledge of the society.

WIR
SIND

WIR
SIND

eine Beteiligungsgesellschaft mit Investmentfokus auf innovative Business-Konzepte und Technologien aus den Bereichen Kryptowährungen und Blockchaintechnologie.

UNSER
FOCUS

UNSER
FOCUS

liegt auf dem Erwerb, dem Verkauf und der Verwaltung von Beteiligungen.

WIR
ÜBERNEHMEN

WIR
ÜBERNEHMEN

die strategische Führung, Steuerung und Koordinierung.

WHO WE
ARE

WHO WE
ARE

an investment company with focus on innovative business models and technologies in the areas of cryptocurrencies and blockchain technology.

OUR
FOCUS

OUR
FOCUS

on the acquisition, sale and management of investments.

WE TAKE
OVER

WE TAKE
OVER

the strategic management, control and coordination.

Investments

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