Short Profile of the Company

Business description, details regarding trade data, office-holders and enterprise information at a glance

Business Description

CONET Technologies AG is the holding company of CONET Group.

The business activity of CONET Technologies AG is focused on the acquisition, the holding and administrating, the divestiture of investments in IT companies as well as the consulting of IT companies within the frame of corporate investment management.

The operative business of CONET Group is being effected via the subsidiaries which simultaneously depict the current business fields of CONET Technologies AG.

Details About Trade Data

With consent of the Supervisory Board, the Managing Board of CONET Technologies AG (ISIN DE000A0LD6V0, WKN A0LD6V) has decided to terminate the inclusion of CONET Technologies AG’s shares into the Regulated Unofficial Market (Entry Standard) at the Frankfurt Stock Exchange in accordance with § 23 of the General Terms of Business of Deutsche Börse AG for the Regulated Unofficial Market at the Frankfurt Stock Exchange. The Managing Board of the company has therefore sent a letter of termination on September 17th, 2015, to Deutsche Börse AG. On the expiry of the notice period, which is six weeks later, the trading of company shares in the Entry Standard shall be terminated by October 31st, 2015.

International Securities Identification Number (ISIN)

DE000A0LD6V0
Total number of shares 2.995.750 no-par value bearer shares
Common shares 1.650.000 no-par value shares
 
Preference shares 1.345.750 no-par value shares
 

Amount of share capital

3.030.000 € 
 
Shareholder structure

54,5 %
common shareholders

45,5 %
preference shareholders

Enterprise Information

 

Address

Humperdinckstraße 1
53773 Hennef
Phone: +49 2242 939-0
Fax: +49 2242 939-393
ir@conet.de
www.conet.de

Date of foundation

June 29th, 1997

Register court and register number Commercial Register of District Court Siegburg
HRB No. 10328
 
Standard accounting practice HGB
 
End of business year

March 31st

Names and roles of members of Managing Board and Supervisory Board

Board of Directors:
Anke Höfer (CEO)
Josef Ranner (CFO)

 

Supervisory Board:
Dr. Holger Kleingarn
Master of Business Administration
Hamburg
(Chairman)

Christian Kraul-von Renner
Master of Business Administration
Hamburg
(Member of Supervisory Board)

Philipp Kalveram
Master of Business Administration
Hamburg
(Member of Supervisory Board)