|Initial listing||1 April 2015|
|Segment||m:access at |
|Class of shares||Bearer|
|Applicant / ||mwb fair|
Northern Data AG develops and operates global infrastructure solutions in the field of high performance computing (HPC). With its customer-specific solutions, the company provides the infrastructure for various HPC applications in areas such as artificial intelligence, blockchain, bitcoin mining, big data analytics, IoT or rendering. The internationally active company was formed from the merger of the German company Northern Bitcoin AG and the American company Whinstone US, Inc. and is today a leading provider of HPC solutions worldwide. Northern Data offers its HPC solutions both in large, stationary data centers and in mobile high-tech data centers that can be set up at any location worldwide. The company combines self-developed software and hardware with intelligent concepts for a sustainable energy supply. Together with its subsidiary Whinstone US, Northern Data AG currently employs around 120 people.
Baader Investment Conference 2020 (München)
30. September 2020
Half-year Report 2020
June 18, 2020
Hauck & Aufhäuser
Update 14. September
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.
5% Convertible Bonds 2019/2024
Präsenz und Abstimmungsergebnisse
Informationen zum Datenschutz
inkl. Bericht des Vorstands zum Tops 6 und 7
Präsenz und Abstimmungsergebnisse der ordentlichen Hauptversammlung am 30.08.2019
inkl. festgestellten und geprüften Jahresabschlusses zum 31. Dezember 2018, Lagebericht sowie des Berichts des Aufsichtsrats
Unterlagen für die ordentliche Hauptversammlung 25. Juni 2018
Bericht des Vorstands zum Top 6
Bericht des Vorstands zum Top 10 und 11
Tagesordnungspunkte zur ordentlichen Hauptversammlung am 25. Juni 2018
Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung vom 25. Juni 2018
Einladung zur außerordentlichen Hauptversammlung Januar 2018
Tagesordnungspunkte außerordentlichen HV Januar 2018
Northern Bitcoin AG Satzung 07. März 2018
Präsenz und Abstimmungsergebnisse der Außerordentliche Hauptversammlung am 05.01.2018
Tagesordnung inkl. Bericht des Vorstandes zu Top 5 (Layoutversion)
Geschäftsbericht 2016 (Deutsch – Lagebericht) Biosilu Healthcare AG (amp biosimilars AG) 31.12.2016
Geschäftsbericht 2016 inkl. Jahresabschluss 2016 (HGB) und Lagebericht
Bericht des Aufsichtsrates
Abstimmungsergebnisse HV Mai 2017
Jahresabschluss und Lagebericht der amp biosimilars AG zum 31.12.2015
Bericht des Aufsichtsrats
Abstimmungsergebnisse HV 2016