|Initial listing||1 April 2015|
|Segment||m:access at |
|Class of shares||Bearer|
|Applicant / ||mwb fair|
|Fiscal year||31 December|
|Managing ||Aroosh Thillainathan (CEO)|
Dr. Mathias Dähn (CFO)
Stefan Sickenberger (COO)
|Board||Dr. Tom Oliver Schorling (chairman of the supervisory board)|
10 November, 2020
Annual General Meeting 2020
Annual General Meeting 2020
Annual General Meeting
The Annual General Meeting of Northern Data AG took place on Tuesday, November 10, 2020, starting at 10:00 a.m. CET.
Documents in German language
June 18, 2020
Hauck & Aufhäuser
Update 14. September 2020
June 17, 2020
Aroosh has served as Chief Executive Officer for Northern Data AG since 2020. Previously, he had already founded and headed a number of companies. In 2013 he became deeply interested in the High-Performance Computing area and founded the Whinstone Group by 2014, which he has led as Managing Director since that time. Aroosh is an entrepreneur with passion. He’s distinguished through his keen sense for upcoming market developments and demands, and his early anticipation of customer needs. His disciplined work style mirrors that of a competitive athlete and had competed in sports at a national level for 10 years, up to his 18th birthday.
Stefan joined Northern Data AG as Chief Operating Officer in August 2020. He started his career in 1996 as a network engineer at Deutsche Bank AG and took operational responsibility for the infrastructure in Investment Services as Head of Department, already in 1999. He then held management positions at international companies, including at the European Transaction Bank as Head of Infrastructure Operations. At the end of 2012, he founded iNNOVO Cloud together with Dr Sebastian Ritz and Dr Hermann-Josef Lamberti. In 2017 the company was successfully sold to the Friedhelm Loh Group, which is one of the leading suppliers in the IT sector. In his last position as Managing Director and COO of iNNOVO Cloud, he was also responsible for the development of the Edge Devices of German Edge Cloud, a pioneer in the field of industrial edge cloud technology and real-time Internet of Things (IoT) and also a company of the Friedhelm Loh Group.
Andreas has been Chief Technological Officer at Northern Data since 2020. He built his first computer at the age of 14 and went on to work as a programmer in the field of Web development. He subsequently designed databases for various customers, before turning in 2013 together with Aroosh Thillainathan to the Blockchain. In the same year he also developed and built his own hardware. He has worked as a Blockchain programmer and has also developed firmware. As an IT specialist he is the source of ideas covering a vast range of IT improvements and optimizations in the fields of hardware and software that meanwhile enable Northern Data AG to offer its customers proprietary solutions that are both specific as well as extremely time- and cost-efficient.
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 Data AG. The management and the supervisory boards are currently examining the issuance of such a declaration of conformity.
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inkl. Bericht des Vorstands zum Tops 6 und 7
Präsenz und Abstimmungsergebnisse der ordentlichen Hauptversammlung am 30.08.2019
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Geschäftsbericht 2016 (Deutsch – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
Geschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
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Jahresabschluss und Lagebericht der amp biosimilars AG zum 31.12.2015
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Abstimmungsergebnisse HV 2016