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Deutsche Börse AG, Eschborn, Germany

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Deutsche Börse AG

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Name

Deutsche Börse AG

Identification

Ut
District Court of Frankfurt HRB 32232
Sirul
Siren 441397114
Chp
Companies House OE030214
Stockp
DBOEY DBOEF
Siret
Siret 44139711400014
Lei
529900G3SW56SHYNPR95
EUID
DEM1201.HRB32232

Address

Mergenthalerallee 61, 65760 Eschborn, Germany
Frankfurt a. Main, Germany

Corporate purpose

The provision of market infrastructure facilities and the provision of related services either by the company itself or wholly or partly by holding companies, in particular a) the operation of stock exchanges and trading platforms; (b) the clearing and collateralisation of transactions, in particular financial instruments traded, and their settlement; (c) the safekeeping and management of financial instruments; (d) the development, collection, processing and marketing of market data, financial information, in particular indices and benchmarks, as well as company-related information and the … Show more

Financial performance

History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
6Member of the Executive Board
154Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
7 known active shareholders
Portfolio and Investments
More than 100 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Trademarks
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

7 Oct 2026
Ultimate parent: BlackRock Inc
5 Oct 2026
Capital: €184.2M
5 Oct 2026
Capital: €184.2M
5 Oct 2026
Ultimate parent: Amundi SA
28 Sept 2026
Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 AktG
25 Sept 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2026
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
17 Sept 2026 also 18/10/2023
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.07.2026 bis zum 30.09.2026
15 Sept 2026
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG
28 Aug 2026
Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG – Einziehung eigener Aktien zwecks Herabsetzung des Grundkapitals
24 Aug 2026 via Deutsche Börse Commodities GmbH also 04/05/2026, 17/04/2026, 19/09/2025, 15/04/2025, 02/05/2024, 31/08/2023, 11/05/2023, 12/05/2022, 05/05/2020
Shareholding: Deutsche Börse Commodities GmbH
17 Aug 2026 via ISS STOXX GmbH
Shareholding: ISS STOXX GmbH
18 Jul 2026
European Union Transparency Register
6 Jul 2026
Authorized signatory (ppa): Thomas Glapa · No longer Authorized signatory (ppa) (4)
24 Jun 2026 also 24/06/2026, 28/11/2025
Ultimate parent (1)
16 Jun 2026
Reference to half-year financial report from 01.01.2026 to 30.06.2026
2 Jun 2026
Member of the Executive Board: Jens Schulte
22 May 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 162 Shareholdings (162 companies)
21 May 2026
Company statute
21 May 2026
List of board members
15 May 2026
Aufsichtsrat
15 May 2026
Dividendenbekanntmachung
13 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 40 Shareholdings (40 companies)
13 May 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 13.05.2026“
via CVR in Cvrpc
2 Shareholdings: Simcorp A/S, Performativ ApS · Voting rights: Simcorp A/S, Performativ ApS · Shareholding: Simcorp A/S · No longer Voting rights: Simcorp A/S
22 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholding: SimCorp
1 Apr 2026
Authorized signatory (ppa): Clemens Völkert
27 Mar 2026
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
26 Mar 2026 also 23/04/2024
Reference to Interim Statement of the Management Board from 01.01.2026 to 31.03.2026
25 Mar 2026
Ordentliche Hauptversammlung
11 Mar 2026
Reference to annual financial report from 01.01.2025 to 31.12.2025
3 Mar 2026
Capital: €186.3M
3 Mar 2026
Wordmark: “DWX“
17 Feb 2026
Authorized signatory (ppa) (18) · No longer Authorized signatory (ppa) (6)
11 Feb 2026 via antea InvAG mit veränderlichem Kapital und Teilgesellschaftsvermögen
Shareholder: antea InvAG mit veränderlichem Kapital und Teilgesellschaftsvermögen
11 Feb 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2026
Consolidated Annual report for the year ending 31/12/2025
2 Feb 2026
Wordmark: “DOX“
23 Jan 2026
Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG – Einziehung eigener Aktien zwecks Herabsetzung des Grundkapitals
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
Year 2025 in Euipotm
12 trademark filings (8 wordmarks, 1 figurative mark, 3 word figurative marks): CONVEON, EMLIGHT, Eurex Asia, FundingBridge, Gate2Market, KATALITE …
18 Dec 2025
Word figurative mark: “D7“
24 Oct 2025
Authorized signatory (ppa): Markus Hablitzel · No longer Authorized signatory (ppa) (3)
8 Oct 2025
No longer Member of the Executive Board: Gregor Pottmeyer
1 Oct 2025
Ultimate parent: FIL Ltd
10 Sept 2025
Annual report for the year ending 30/09/2025
3 Sept 2025
Member of the Executive Board: Jens Schulte
26 Aug 2025 via BRANICKS Group AG also 27/08/2024
Shareholder: BRANICKS Group AG
25 Aug 2025
Authorized signatory (ppa): Nancy Schanda, Mareike Sich · No longer Authorized signatory (ppa) (3)
4 Aug 2025
Wordmark: “DUX“
25 Jul 2025 via European Energy Exchange AG also 17/10/2024, 31/08/2023, 03/08/2021, 25/11/2020, 10/09/2019
Shareholding: European Energy Exchange AG
20 Jun 2025
Shareholder: FMR LLC
10 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 28 Shareholdings (28 companies)
30 May 2025
Company statute
30 May 2025
List of board members
21 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2025
Aufsichtsrat
16 May 2025
Dividendenbekanntmachung
14 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 14.05.2025“
30 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 162 Shareholdings (162 companies)
28 Apr 2025 also 26/04/2023
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2025 bis zum 31.03.2025
25 Apr 2025
Authorized signatory (ppa): Arisha Singh · No longer Authorized signatory (ppa) (4)
22 Apr 2025
Annual report for the year ending 22/04/2025
22 Apr 2025
Announcement pursuant to Art. 5 (1) lit. b) of Regulation (EU) No 596/2014 /
16 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 11 Shareholdings (11 companies)
14 Apr 2025
Annual report for the year ending 11/04/2025
14 Apr 2025
Annual report for the year ending 11/04/2025
14 Apr 2025
Consolidated Annual report for the year ending 08/04/2025
7 Apr 2025
Annual report for the year ending 04/04/2025
7 Apr 2025
Annual report for the year ending 04/04/2025
7 Apr 2025 also 20/03/2025, 05/12/2024, 28/11/2024, 27/11/2024, 22/11/2024, 22/10/2024
Deutsche Börse AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the …
3 Apr 2025
Shareholder: Flossbach von Storch SE
31 Mar 2025
Ordentliche Hauptversammlung
31 Mar 2025
Annual report for the year ending 31/03/2025
31 Mar 2025
Annual report for the year ending 31/03/2025
26 Mar 2025
Annual report for the year ending 21/03/2025 · Shareholder: FMR LLC
24 Mar 2025
Annual report for the year ending 21/03/2025
24 Mar 2025
Annual report for the year ending 21/03/2025
18 Mar 2025
Change of shareholdings: AT Least
17 Mar 2025
Annual report for the year ending 17/03/2025
17 Mar 2025
Disclosure pursuant to Art. 5 para. 1 lit. b) of Regulation (EU) No. 596/2014 /
11 Mar 2025
Annual report
10 Mar 2025
Annual report for the year ending 10/03/2025
10 Mar 2025
Annual report for the year ending 07/03/2025
3 Mar 2025
Annual report for the year ending 28/02/2025
3 Mar 2025
Annual report for the year ending 28/02/2025
27 Feb 2025
Annual report for the year ending 31/12/2024
27 Feb 2025
Consolidated Annual report for the year ending 31/12/2024
24 Feb 2025
Annual report for the year ending 24/02/2025
24 Feb 2025
Disclosure pursuant to Article 2(1) of Delegated Regulation (EU) 2016/1052 on Regulation (EU) No 596/2014 (MAR)
21 Feb 2025
Change of shareholdings: AT Least
21 Feb 2025
Figurative mark: “Figurative“
20 Feb 2025 in France
Capital: €193M
19 Feb 2025
Consolidated Annual report for the year ending 18/02/2025 · Change of shareholdings: AT Least
13 Feb 2025
No longer Authorized signatory (ppa): Wolfgang Eholzer · Authorized signatory (ppa) (6)
13 Feb 2025
Annual report
11 Feb 2025
Annual report for the year ending 11/02/2025
10 Feb 2025
Member of the Executive Board: Christian Kromann · No longer Member of the Executive Board: Theodor Weimer
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
19 Dec 2024
Authorized signatory (ppa): Antje Krutinat
16 Dec 2024
Authorized signatory (ppa): Marijke Koolen, Antje Krutinat
11 Dec 2024
Change of shareholdings: AT Least
6 Dec 2024
Change of shareholdings: AT Least
6 Dec 2024
Shareholder: BlackRock Inc
20 Nov 2024
Shareholder: Amundi SA
14 Nov 2024
Change of shareholdings: AT Least
14 Nov 2024
Shareholder: Amundi SA
11 Nov 2024
Change of shareholdings: AT Least
7 Nov 2024
Capital: €188.3M
7 Nov 2024
Capital: €188.3M
30 Oct 2024
Reporting and public disclosure of the transactions of persons exercising managerial responsibilities as well as in …
30 Oct 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons …
28 Oct 2024
Change of shareholdings: AT Least
22 Oct 2024 also 19/10/2022
Reference to Interim Statement of the Management Board from 01.07.2024 to 30.09.2024
17 Oct 2024
Change of shareholdings: AT Least
8 Oct 2024
Authorized signatory (ppa): Marijke Kist-Koolen · No longer Authorized signatory (ppa) (4)
3 Oct 2024
Change of shareholdings: AT Least
18 Sept 2024
Annual report
18 Sept 2024
Deutsche Börse AG: Publication of acquisition or disposal in respect of own shares according Sec. 40 para. 1 sent
18 Sept 2024
Capital: 188,300,000
18 Sept 2024
Deutsche Börse AG: Announcement of the acquisition or sale of treasury shares pursuant to Article 40, Section 1 …
Year 2024 in Euipotm
10 trademark filings (7 wordmarks, 2 word figurative marks, 1 other mark): Deutsche Börse Asia Holding, Deutsche Börse Smart Trading, EUREXUS, Eurex Clearing Asia, EurexUS, R7, Unsere Währung heißt …
28 Aug 2024
Authorized signatory (ppa): Marcus Addison
16 Aug 2024
Change of shareholdings: AT Least
1 Aug 2024 via EUREX Clearing AG
Shareholder: EUREX Clearing AG
29 Jul 2024
Member of the Executive Board: Stephanie Eckermann
24 Jul 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
12 Jul 2024
Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG – Einziehung eigener Aktien zwecks Herabsetzung des Grundkapitals
11 Jul 2024
Authorized signatory (ppa) (3)
25 Jun 2024
Annual report for the year ending 30/06/2024
25 Jun 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (116 companies)
25 Jun 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 27 Shareholdings (27 companies)
4 Jun 2024
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4)
3 Jun 2024
Con­vert­ible bonds · Company statute
3 Jun 2024
List of board members
22 May 2024
Shareholder: Amundi SA
22 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2024 via Clearstream Europe AG also 04/05/2010
Shareholding: Clearstream Banking AG
15 May 2024
Dividendenbekanntmachung
14 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 14.05.2024“
29 Apr 2024
Aufsichtsrat
25 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 24 Shareholdings (24 companies)
25 Mar 2024
Ordentliche Hauptversammlung
20 Feb 2024
Annual report for the year ending 31/12/2023
20 Feb 2024
Consolidated Annual report for the year ending 31/12/2023
1 Feb 2024 in France
Branch Office Manager (1) · No longer Branch Office Manager (1) · Capital: €193M
29 Jan 2024
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (3)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Dec 2023
Authorized signatory (ppa): Jan Sieg · No longer Authorized signatory (ppa) (2)
13 Dec 2023
Shareholder (1)
27 Sept 2023
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
Year 2023 in Euipotm
7 trademark filings (2 wordmarks, 1 figurative mark, 4 word figurative marks): EXTF, e-market factory …
25 Jul 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
14 Jul 2023
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4)
21 Jun 2023
Annual report for the year ending 30/06/2023
20 Jun 2023 in United Kingdom
Reg­is­tra­tion: 20/06/2023 · Persons
14 Jun 2023 via Hörmann Industries GmbH
Shareholder: Hörmann Industries GmbH
6 Jun 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 38 Shareholdings (38 companies)
1 Jun 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
26 May 2023
Legal form: The Annual General Meeting of 16.05.2023 approved the amendment of the Articles of Association in §§ 4 ( …
23 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Change of shareholdings (107 companies)
17 May 2023
Dividendenbekanntmachung
16 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2023 also 02/06/2021
Annual and consolidated financial statements for the financial year from 01.01.2022 to 31.12.2022
18 Apr 2023 via Deutsches Forschungszentrum für Künstliche Intelligenz GmbH
Shareholding: Deutsches Forschungszentrum für Künstliche Intelligenz GmbH
4 Apr 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
28 Mar 2023
Einberufung der ordentlichen Hauptversammlung
22 Mar 2023
Wordmark: “FINORIA“
16 Mar 2023
Annual report for the year ending 31/12/2022
9 Mar 2023
Merger: Börse Frankfurt Zertifikate AG
9 Mar 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
6 Mar 2023 via Phineo gAG
Shareholding: Phineo gAG
20 Feb 2023
Authorized signatory (ppa) (1)
2 Feb 2023
Acquisition: Clearstream Holding AG · Break-up: Clearstream Holding AG
27 Jan 2023
Consolidated Annual report for the year ending 31/12/2022
23 Jan 2023
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (5)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Dec 2022
Hinweisbekanntmachung gemäß § 62 Absatz 3 Satz 2 UmwG
28 Dec 2022
Merger: BörseFrankfurt Zertifikate AG
20 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Dec 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2022 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): D7, Terrex, XETRA STARS, XETRA best …
25 Nov 2022
Hinweisbekanntmachung gemäß §§ 125 Satz 1, 62 Abs. 4 Satz 3, Abs. 3 Satz 2 und 3 UmwG
24 Nov 2022
Acquisition: Clearstream Holding AG · Break-up: Clearstream Holding AG
23 Nov 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Nov 2022
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
30 Aug 2022
Authorized signatory (ppa) (2)
26 Jul 2022
Annual report
6 Jul 2022
Annual report
1 Jul 2022
Authorized signatory (ppa): Agnieszka Chelminska · No longer Authorized signatory (ppa) (1)
10 Jun 2022 in France
Annual report for the year ending 31/12/2021
10 Jun 2022 in France
Registre national des entreprises - bilans saisis
31 May 2022
List of board members
30 May 2022
The Annual General Meeting of 18.05.2022 approved the amendment to § 4 (Amount and division of the share capital …
25 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 18.05.2022“
13 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 59 Shareholdings (59 companies)
11 May 2022
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
5 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 05.05.2022“
4 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 3 Shareholdings: Clearstream Fund Centre AG, Crypto Finance AG …
3 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 26 Shareholdings (26 companies)
6 Apr 2022
Authorized signatory (ppa): Sibylle Hick, Jörg Pietzner · No longer Authorized signatory (ppa) (1)
5 Apr 2022
Annual report
14 Mar 2022
List of board members
24 Feb 2022
Annual report
11 Jan 2022
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (2)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Dec 2021
Word figurative mark: “Deutsches Eigenkapitalforum“
19 Nov 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 19.11.2021“
10 Nov 2021
No longer Authorized signatory (ppa) (1)
10 Nov 2021
No longer Authorized signatory (ppa) (1)
8 Oct 2021
Annual report
4 Oct 2021
Authorized signatory (ppa): Thomas Heinze · No longer Authorized signatory (ppa) (3)
20 Sept 2021 in France
Registre national des entreprises - bilans saisis
20 Sept 2021
Other mark
27 Jul 2021
Annual report
20 Jul 2021
Other mark: “Sound“
14 Jul 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (6)
14 Jul 2021
Annual report
17 Jun 2021
No longer Authorized signatory (ppa) (1)
17 Jun 2021
No longer Authorized signatory (ppa) (1)
17 Jun 2021
Company statute
31 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2021
Authorized signatory (ppa) (1)
19 May 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 19.05.2021“
16 Apr 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (11)
9 Apr 2021
Annual report
2 Apr 2021
Word figurative mark: “newex new europe exchange“
24 Feb 2021
Annual report
18 Feb 2021
No longer Authorized signatory (ppa) (3)
22 Jan 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (3)
1 Jan 2021 in Fk
Public funding (€119,790): SafeFBDC - Investigation of the suitability of a Financial Big Data Cluster to safeguard data sovereignty in the financial sector, sub-projects: Deutsche Börse AG
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Nov 2020
Authorized signatory (ppa) (4)
19 Oct 2020
Authorized signatory (ppa) (1)
14 Oct 2020
Annual report
1 Oct 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
23 Sept 2020
Authorized signatory (ppa) (2)
3 Sept 2020
Annual report
Year 2020 in Euipotm
4 trademark filings (1 wordmark, 1 figurative mark, 2 word figurative marks): B7 …
12 Aug 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 44 Shareholdings (44 companies)
29 Jul 2020
Annual report
23 Jul 2020
Member of the Executive Board: Heike Eckert · No longer Member of the Executive Board: Hauke Stars · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
15 Jul 2020
Annual report
9 Jul 2020
List of board members
17 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (115 companies)
11 Jun 2020 in France
Registre national des entreprises - bilans saisis
4 Jun 2020
Company statute · Corporate Purpose
26 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 19.05.2020“
14 May 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
17 Apr 2020
Annual report
8 Apr 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
31 Mar 2020
Word figurative mark: “EC“
31 Mar 2020
Word figurative mark: “EX“
13 Mar 2020 also 21/03/2019
Reference to Group Annual Financial Report from 01.01.2019 to 31.12.2019
11 Mar 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
9 Mar 2020
Annual report
4 Feb 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Dec 2019
Authorized signatory (ppa): Andreas Mitschke · No longer Authorized signatory (ppa) (3)
14 Nov 2019
Authorized signatory (ppa) (1)
Year 2019 in Dpmam
1 figurative mark: AUTODAX, BANKDAX, CDAX, CX, DAX, DAXglobal, DAXglobal Emerging 11, DAXplus, DBIX Deutsche Börse India Index, DivDAX, EUROGOV, EntryDAX, GEX, German Entrepreneurial Index GEX, HDAX …
1 Oct 2019
Authorized signatory (ppa): Andreas Reilich · No longer Authorized signatory (ppa) (1)
12 Sept 2019 via European Energy Exchange AG
Shareholder: European Energy Exchange AG
19 Aug 2019
Annual report
12 Aug 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
1 Jul 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
13 Jun 2019 in France
Registre national des entreprises - bilans saisis
23 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 10 Shareholdings (10 companies)
22 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 57 Shareholdings (57 companies)
15 May 2019
Con­vert­ible bonds · Company statute
13 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2019“
18 Apr 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
6 Feb 2019
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (22)
15 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jan 2019
Capital: €190M
7 Jan 2019
No longer Authorized signatory (ppa) (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Euipotm
7 trademark filings (4 wordmarks, 3 word figurative marks): ENLIGHT, EUREX IMPROVE, IMPROVE, X-Ray …
19 Nov 2018
Member of the Executive Board: Christoph Böhm · No longer Member of the Executive Board: Andreas Preuß
7 Nov 2018
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
24 Sept 2018
No longer Authorized signatory (ppa) (13) · Authorized signatory (ppa) (2)
12 Sept 2018
List of board members
5 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 05.09.2018“
9 Aug 2018
Member of the Executive Board: Thomas Book
30 Jul 2018
Member of the Executive Board: Stephan Leithner · No longer Member of the Executive Board: Jeffrey Tessler
30 Jul 2018
Wordmark: “Eurex“
24 Jul 2018
Authorized signatory (ppa): Roman Zeiß · No longer Authorized signatory (ppa) (1)
3 Jul 2018 in France
Registre national des entreprises - bilans saisis
5 Jun 2018
No longer Authorized signatory (ppa) (1)
24 May 2018
Company statute
24 May 2018
List of board members
23 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2018
Wordmark: “EQUIANIS“
18 May 2018
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (2)
16 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 16.05.2018“
15 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 58 Shareholdings (58 companies)
15 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Deutsche Börse AG
9 Apr 2018
Authorized signatory (ppa) (2)
27 Feb 2018
Word figurative mark: “DEUTSCHE BÖRSE REITS“
24 Jan 2018
Authorized signatory (ppa): Stefanie Fritz, Marc Seedorf · No longer Authorized signatory (ppa) (1)
18 Jan 2018
Member of the Executive Board: Theodor Weimer
11 Jan 2018
No longer Member of the Executive Board: Carsten Kengeter
10 Jan 2018 in France
Registre national des entreprises - bilans saisis
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Dec 2017
Merger: Finnovation Software GmbH
11 Dec 2017
No longer Authorized signatory (ppa) (1)
Year 2017 in Euipotm
6 trademark filings (4 wordmarks, 2 word figurative marks): EQUIANIS, R7, SCALE, eTriParty …
10 Nov 2017
No longer Authorized signatory (ppa) (4)
Year 2017 in Dpmam
16 trademark filings (9 wordmarks, 4 word figurative marks): EQUIANIS, MI, SAM, SCALE, ZERTIFIGURATOR, mi.group …
2 Oct 2017
Merger: Finnovation Software GmbH
28 Sept 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Sept 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Sept 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
3 Aug 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
29 May 2017
The Annual General Meeting of 17.05.2017 approved the amendment of § 4.6 (Amount and division of the share capital …
17 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
5 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 62 Shareholdings (62 companies)
11 Apr 2017
Authorized signatory (ppa) (4)
22 Mar 2017
Authorized signatory (ppa): Erik N.N.
6 Mar 2017
Authorized signatory (ppa) (6)
1 Feb 2017
Authorized signatory (ppa) (1)
2 Jan 2017
Authorized signatory (ppa): Anne-Marie Beckmann · No longer Authorized signatory (ppa) (2)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dpmam
15 trademark filings (1 wordmark, 2 word figurative marks): 1585, AlphaFlash, Ceinex, Ceinexchange, DDX, DKX, DOX, DUX, DWX, SWAPSTER, XXL …
10 Nov 2016 in France
Branch Office Manager (2)
9 Nov 2016 in France
No longer Branch Office Manager (2) · Branch Office Manager (2) · Capital: €193M
Year 2016 in Euipotm
6 trademark filings (4 wordmarks, 2 word figurative marks): CEF alpha, DB1 Ventures, SWAPSTER, Your Place for Growth …
31 Oct 2016
Authorized signatory (ppa) (2)
21 Oct 2016 via ZDB Cloud Exchange GmbH
Shareholding: ZDB Cloud Exchange GmbH
17 Oct 2016
Authorized signatory (ppa) (2)
2016 in Chfd
Director: Global Derivatives Indices Ltd., Global Markets Exchange Group Ltd., Gmex Technologies Ltd. · No longer Director (3 companies)
13 Sept 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
4 Jul 2016
No longer Authorized signatory (ppa) (1)
30 Jun 2016
Authorized signatory (ppa): Gerd Hartung · No longer Authorized signatory (ppa) (2)
28 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
20 Jun 2016
Annual report for the year ending 31/12/2015
16 Jun 2016
Annual report for the year ending 31/12/2015 · Earnings statement for 31/12/2015
3 Jun 2016
Authorized signatory (ppa) (8)
23 May 2016
The Annual General Meeting of 11.05.2016 approved the amendment of § 4 (amount and division of the share capital …
11 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 11.05.2016“
9 May 2016
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (6)
21 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (129 companies)
2 Mar 2016
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
2 Mar 2016
Authorized signatory (ppa) (2)
2 Feb 2016
The authorized capital in accordance with the resolution of the Annual General Meeting of 11.05.2007 (Authorized …
7 Jan 2016
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
Year 2015 in Dpmam
70 trademark filings (5 wordmarks, 1 word figurative mark): 1585, B7, BUXL, CLEAREX, CONVEO, DDX, DKX, DOX, DTB, DUX, DWX, Deutsche Börse Smart Trading, DividendenDAX, ERS, EURAX …
25 Nov 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
Year 2015 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): Deutsche Börse Venture Network, Prolog …
29 Oct 2015
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
1 Oct 2015
Consolidated Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · 10 Shareholdings (10 companies)
17 Sept 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Sept 2015
Authorized signatory (ppa) (1)
5 Aug 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
1 Jul 2015
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
29 Jun 2015
No longer Member of the Executive Board (1)
27 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 24 Shareholdings (24 companies)
27 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 27 Shareholdings (27 companies)
26 May 2015
List of board members
22 May 2015
Corrected ex officio: By resolution of the Annual General Meeting of 13.05.2015, the Management Board is authorized to …
21 May 2015
Member of the Supervisory Board (1)
13 May 2015 also 15/05/2014, 27/05/2010
Annual financial statements for the financial year from 01.01.2014 to 31.12.2014
13 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 13.05.2015“
29 Apr 2015
Authorized signatory (ppa): Eric Leupold · No longer Authorized signatory (ppa) (1)
14 Apr 2015
Member of the Executive Board: Carsten Kengeter
12 Mar 2015
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (3)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Dec 2014
Patent: Computer System and Method for Providing a Trading Platform with Improved User Account Management
Year 2014 in Dpmam
10 trademark filings: AUTODAX, AX, CONVEO, EUREX, EUREXUS, Eurex US, EurexUS, Euro GC, Euro GC Pooling, GC Pooling
14 Nov 2014
Authorized signatory (ppa): Oliver Engels · No longer Authorized signatory (ppa) (1)
Year 2014 in Euipotm
25 trademark filings (24 wordmarks, 1 word figurative mark): A7, B7, D7, E7, Euro GC Pooling, F7, G7, H7, I7, J7, K7, L7, M7, N7, O7 …
1 Oct 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
5 Sept 2014
Consolidated Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014
17 Jul 2014
Member of the Executive Board: Gregor Pottmeyer · Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (3)
10 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (64 companies)
5 Jun 2014
Con­vert­ible bonds
22 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 51 Shareholdings (51 companies)
24 Mar 2014
Authorized signatory (ppa) (1)
13 Mar 2014
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
24 Feb 2014
Authorized signatory (ppa) (6)
20 Jan 2014
No longer Authorized signatory (ppa) (2)
20 Jan 2014
No longer Authorized signatory (ppa) (1)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
Year 2013 in Dpmam
37 trademark filings (23 wordmarks, 1 word figurative mark): A7, B7, Classic All Share, D7, E7, EB.REXX, F7, FDAX, G7, H7, HDAX, I7, J7, K7, L7 …
2 Dec 2013
No longer Authorized signatory (ppa) (2)
22 Nov 2013
No longer Authorized signatory (ppa) (2)
Year 2013 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): C7, T7 …
14 Oct 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
27 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2013
Company statute
16 Sept 2013
Annual report
12 Sept 2013
Patent: A Method and System for Reducing Computational Effort for Solving a Model of a Real-World Scenario
9 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
31 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 35 Shareholdings (35 companies)
30 Jul 2013
Annual report for the year ending 31/12/2012
18 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2013
Authorized signatory (ppa): Randolf Roth · No longer Authorized signatory (ppa) (2)
5 Jul 2013
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
26 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 52 Shareholdings (52 companies)
10 Jun 2013
No longer Authorized signatory (ppa) (1)
27 May 2013
Member of the Executive Board (1)
17 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Apr 2013
Authorized signatory (ppa) (1)
23 Apr 2013
No longer Member of the Executive Board (1)
23 Apr 2013
Authorized signatory (ppa) (1)
23 Apr 2013
No longer Member of the Executive Board (1)
18 Mar 2013
Authorized signatory (ppa): Simon Rose, Matthias Stötzel · No longer Authorized signatory (ppa) (1)
18 Feb 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
21 Jan 2013
Member of the Executive Board: Hauke Stars · No longer Member of the Executive Board (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
Year 2012 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): DB NYSE, DBNYSE, Eurex Clearing Prisma, F7, XEBOS …
3 Dec 2012
Company statute
22 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2012
Authorized signatory (ppa) (1)
8 Oct 2012
Authorized signatory (ppa): Christian Heyne · No longer Authorized signatory (ppa) (2)
6 Sept 2012
Annual report
6 Sept 2012 via Deutsche Börse Commodities GmbH also 08/06/2011, 13/10/2008
Shareholder: Deutsche Börse Commodities GmbH
Year 2012 in Dpmam
141 trademark filings: 1585, AX, AlphaFlash, BUXL, CDAX, CLEAREX, CX, Classic All Share, DAX, DAXglobal, DAXglobal Emerging 11, DAXplus, DBIX Deutsche Börse India Index, DTB, Deutsche Börse …
16 Jul 2012
Authorized signatory (ppa) (1)
6 Jun 2012
Annual report for the year ending 31/12/2011
4 Jun 2012
The Annual General Meeting on 16.05.2012 resolved on the amendment of § 4 (6) (classification and amount of the share …
29 May 2012
List of board members
23 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 18.05.2012“
16 May 2012 via AVANA I AG
Shareholder: AVANA InvAG mit Teilgesellschaftsvermögen
30 Apr 2012
Authorized signatory (ppa) (1)
30 Apr 2012
Capital: €193M
12 Mar 2012
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
6 Feb 2012
Authorized signatory (ppa): Wolfgang Gerstner · No longer Authorized signatory (ppa) (1)
9 Jan 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2011 in Euipotm
5 wordmarks: LECTRIX, XELSIUS, XETRA X-PERT, XLAUNCH, XXL
Year 2011 in Dpmam
1 wordmark: AVOX, BOXINDEX, CONVEO, EVOX, LECTRIX, XELSIUS, XETRA X-PERT, XLAUNCH, pcKISS …
14 Nov 2011
Authorized signatory (ppa) (1)
2 Nov 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
11 Oct 2011
Annual report
29 Aug 2011
Merger: Xlaunch GmbH
29 Aug 2011 via Xlaunch GmbH
Merger: Xlaunch GmbH
4 Aug 2011 via Xlaunch GmbH also 12/02/2008
Shareholding: Xlaunch GmbH
11 Jul 2011
The Registry Court has received the draft of a contract on the planned merger of Xlaunch GmbH with Deutsche ...
5 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
4 Jul 2011
Merger: Deutsche Gesellschaft für Wertpapierabwicklung mbH
4 Jul 2011 via Deutsche Gesellschaft für Wertpapierabwicklung mbH
Merger: Deutsche Gesellschaft für Wertpapierabwicklung mbH
28 Jun 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2011
Annual report for the year ending 31/12/2010
20 Jun 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder (48 companies)
6 Jun 2011
Company statute
25 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2011
The draft of a contract on the planned merger of the Deutsche Gesellschaft für ...
9 May 2011
Authorized signatory (ppa) (1)
9 May 2011
Original document: “Musterprotokoll“
6 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Persons · Shareholder (55 companies)
26 Apr 2011
Authorized signatory (ppa) (44)
4 Apr 2011
No longer Authorized signatory (ppa) (2)
4 Apr 2011
Merger: Deutsche Börse Systems AG
4 Apr 2011 via Deutsche Börse Systems AG
Merger: Deutsche Börse Systems AG
14 Feb 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Feb 2011
A contract on the planned merger of Deutsche Börse Systems Aktiengesellschaft with ...
1 Feb 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Feb 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Dec 2010
No longer Authorized signatory (ppa) (2) · Address
15 Nov 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
15 Oct 2010 via Börse Frankfurt Zertifikate AG
Shareholding: Scoach Europa AG
Year 2010 in Euipotm
11 trademark filings (5 wordmarks, 5 word figurative marks, 1 other mark): CEF ultra, GCPI, NEMAX, SMAX, SPECTRA …
Year 2010 in Dpmam
14 trademark filings (1 wordmark, 8 word figurative marks, 1 other mark): CUBE, Global Emmission Markets Access - GEMA, NEMAX, NMI, SENSIS …
20 Sept 2010
Merger: Finnovation Financial Services GmbH
6 Sept 2010
Merger: Finnovation Financial Services GmbH
16 Aug 2010 via Finnovation Financial Servcices GmbH
Merger: Finnovation Financial Servcices GmbH
16 Aug 2010
Merger: Finnovation Financial Services GmbH
9 Aug 2010
The Annual General Meeting on 27.05.2010 resolved to amend the Articles of Association in § 16 (Participation, Voting …
9 Aug 2010
The Annual General Meeting on 27.05.2010 resolved to amend the Articles of Association in § 16 (Participation, Voting …
3 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (36 companies)
2 Aug 2010
The Annual General Meeting of 27.05.2010 approved the amendment of § 4 (amount and division of the share capital …
27 Jul 2010
Authorized signatory (ppa): Stuart Heath · No longer Authorized signatory (ppa) (4)
28 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2010
No longer Authorized signatory (ppa) (1)
21 Jun 2010 via Clearstream Europe AG also 18/06/2010
Control: Clearstream Banking AG
21 Jun 2010
Merger: Finnovation Financial Servcices GmbH
10 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 May 2010
No longer Authorized signatory (ppa) (1)
30 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (2) · Shareholder (49 companies)
29 Apr 2010 via Curasan AG
Shareholder: curasan AG
19 Apr 2010
Authorized signatory (ppa): Uwe Schweickert · No longer Authorized signatory (ppa) (4)
27 Jan 2010 in France
No longer Branch Office Manager (2) · Branch Office Manager (2) · Capital: €102.8M
25 Jan 2010
Member of the Executive Board: Gregor Pottmeyer · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
2 Nov 2009
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
Year 2009 in Dpmam
4 wordmarks: EURO.NM, GCPI, SMAX …
21 Sept 2009
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
14 Sept 2009
Company statute
9 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2009
Annual report for the year ending 31/12/2008
27 Jul 2009
No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (1)
29 Jun 2009
Word figurative mark: “EC eurex clearing“
29 Jun 2009
Word figurative mark: “EC eurex clearing“
22 Jun 2009
Wordmark: “USD GC Pooling“
15 Jun 2009
List of board members
8 Jun 2009
The Annual General Meeting of 20.05.2009 approved the amendment of the Articles of Association in § 15 (Convocation), § …
4 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 04.06.2009“
25 May 2009
Authorized signatory (ppa) (7)
20 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 18 Shareholdings (18 companies)
20 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (2) · Shareholder (45 companies)
12 May 2009
No longer Member of the Executive Board (1)
31 Mar 2009
No longer Authorized signatory (ppa) (5)
3 Feb 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 03.02.2009“
12 Jan 2009
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
12 Jan 2009 via Deutsche Börse Systems AG
Control, No longer Profit Transfer: Deutsche Börse Systems AG
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
Year 2008 in Euipotm
19 trademark filings (13 wordmarks, 6 word figurative marks): 1585, CLEARIT, CLEARIX, ERS, Eurex US, Euro GC, GC Pooling, JEX, Strategy Wizard, XEARCH, Xetra-Gold, Xpect, Xpider …
19 Dec 2008
List of board members
11 Dec 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 11.12.2008“
6 Oct 2008
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (3)
22 Sept 2008 via N.M. Fleischhacker AG Wertpapierhandelsbank
Shareholder: N.M. Fleischhacker AG Wertpapierhandelsbank
11 Aug 2008
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (7)
4 Aug 2008
By resolution of the Supervisory Board of 16.06.2008, the Articles of Association in § 4 (Classification and Amount of …
Year 2008 in Dpmam
106 trademark filings (1 wordmark, 2 word figurative marks): 1585, AX, BOXINDEX, BUXL, CLEAREX, CUBE, Classic All Share, DTB, Deutsche Börse, Deutsche Börse Smart Trading, DividendenDAX, EB.REXX, ERS …
28 Jul 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jul 2008 via Clearstream Holding AG
Profit Transfer: Deutsche Börse Dienstleistungs AG
7 Jul 2008
Company statute
1 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (1) · Shareholder (54 companies)
2 Jun 2008
Authorized signatory (ppa) (1)
2 Jun 2008
Capital: €195M
26 May 2008
Capital: €195M
21 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Apr 2008
No longer Authorized signatory (ppa) (2)
28 Mar 2008 via FDS Finanz-Daten-Systeme GmbH & Co. KG
Shareholding: FDS Finanz-Daten-Systeme GmbH & Co. KG
23 Feb 2008
No longer Authorized signatory (ppa) (1)
28 Jan 2008
List of board members
21 Jan 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 21.01.2008“
14 Jan 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Jan 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
Year 2007 in Dpmam
36 trademark filings (5 wordmarks, 7 word figurative marks): ALEXCHANGE, BOX, BOXX, CLEARIT, CLEARIX, INDAX, Schatz-Future, VOLAX, X-Online, XANTOS, XEARCH, XEDOR, XENIC, XENOS, XENTRO …
26 Nov 2007
Authorized signatory (ppa) (2)
12 Nov 2007
No longer Authorized signatory (ppa) (1)
8 Nov 2007
Wordmark: “Classic All Share“
19 Oct 2007 via N.M.F. AG
Shareholder: N.M. Fleischhacker AG
16 Oct 2007
List of board members
11 Oct 2007 via YAPI Kredi BANK (Deutschland) AG
Shareholder: YAPI Kredi BANK (Deutschland) AG
8 Oct 2007
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
27 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (28 companies)
25 Sept 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 25.09.2007“
17 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (17 companies)
3 Sept 2007
Word figurative mark: “DEUTSCHE BÖRSE GROUP“
14 Aug 2007
Consolidated Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007 · 4 Shareholdings (4 companies)
8 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2007
4 Shareholdings (4 companies)
23 Jul 2007
Member of the Executive Board (1)
23 Jul 2007
Authorized signatory (ppa) (2)
2 Jul 2007
List of board members
18 Jun 2007
Company statute
11 Jun 2007
Member of the Executive Board (1)
11 Jun 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 11.06.2007“
4 Jun 2007
Capital: €200M · Company statute
4 Jun 2007
Capital: €200M · Company statute
14 May 2007
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
14 May 2007
No longer Member of the Executive Board (2)
14 May 2007
Capital: €100M
11 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Feb 2007
Authorized signatory (ppa) (1)
9 Jan 2007
Wordmark: “BOXX“
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Dec 2006
Authorized signatory (ppa) (3)
23 Nov 2006
Wordmark: “EUROBÖRSE“
23 Nov 2006
Wordmark: “EUROBOURSE“
23 Nov 2006
Wordmark: “EUROBOLSA“
Year 2006 in Dpmam
7 trademark filings (1 wordmark, 4 word figurative marks): 1585, Azdex, ODAX XXL …
31 Jul 2006
Authorized signatory (ppa) (1)
24 Jul 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
10 Jul 2006
Capital: €102M
10 Jul 2006
The Annual General Meeting of 24.05.2006 approved the amendment of § 4 paragraph 3 (amount and division of the share …
6 Jun 2006
Member of the Executive Board: Andreas Preuß
22 May 2006
Authorized signatory (ppa) (2)
2 May 2006
Patent: Automatic Intermediary Order Execution System
3 Apr 2006
No longer Member of the Executive Board (1)
3 Apr 2006
Authorized signatory (ppa) (1)
20 Mar 2006
Authorized signatory (ppa) (1)
13 Mar 2006
No longer Authorized signatory (ppa) (4)
17 Feb 2006
Patent: Parallelization Command Driven Data Handling
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
27 Dec 2005
Authorized signatory (ppa) (1)
Year 2005 in Dpmam
7 wordmarks: AKV, Azdex, DWZ, DividendenDAX, ERS, FBF, PDAX, PROPRIS, RDAX, VolaDAX, eb.rexx Jumbo Pfandbriefe …
14 Nov 2005
Member of the Executive Board (1)
1 Nov 2005
Authorized signatory (ppa) (1)
25 Aug 2005
Authorized signatory (ppa) (1)
26 Jul 2005
No longer Member of the Executive Board (1)
23 Jun 2005
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
21 Jun 2005
Company statute
13 Jun 2005
Capital: €105.9M
18 May 2005
Patent: Automatic, intermediate order execution system
2 Mar 2005
Authorized signatory (ppa) (2)
21 Feb 2005
Wordmark: “iNAV“
14 Feb 2005
Patent: Apparatus and Method for Settlement of Transactions
1 Feb 2005
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
13 Dec 2004
Member of the Executive Board: Jeffrey Tessler · No longer Member of the Executive Board (1)
29 Nov 2004
No longer Authorized signatory (ppa): Thomas Book · Authorized signatory (ppa) (3)
18 Nov 2004
No longer Authorized signatory (ppa) (7)
11 Aug 2004
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
1 Jul 2004
Reg­is­tra­tion · Member of the Executive Board (7) · Authorized signatory (ppa) (32) · Capital: €111.8M · Seat: Frankfurt · Legal form: AG · Name: Deutsche Börse AG · Proxy policy · Corporate Purpose
1 Sept 1999 in France
Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: DEUTSCHE BORSE AKTIENGESELLSCHAFT
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Mentions

via Companies House in Psc
in Ler
Direct parent (44 companies) · No longer Direct parent (5 companies)
in Ler
Ultimate parent (85 companies) · No longer Ultimate parent (7 companies)
via Companies House in Cho
Director: DCBX Ltd., Ldxa Ltd., Gmex Technologies Ltd. · LP: Illuminate Financial Management 3 LLP, Illuminate Financial Management Advisory LLP, LDX International Group LLP …
21 Jul 2026 in Ler
No longer Branch office: FUNDSDLT SA French Branch
2 Apr 2026 in Hrdk
ISS STOXX GmbH: “Liste der Gesellschafter“
14 Feb 2026 in Rne
Reg­is­tra­tion: 21/03/2002 · Persons · Capital: €193M · Segment clas­si­fi­ca­tion · Corporate Purpose
20 Oct 2025 in Hrcdd
Limited Partner: Futury Fonds III GmbH & Co. KG
4 Jul 2025 in Hrdk
Deutsches Forschungszentrum für Künstliche Intelligenz GmbH: “Liste der Gesellschafter“
Year 2024 in Hrdk
2 Shareholdings: Deutsches Forschungszentrum für Künstliche Intelligenz GmbH, Deutsche Börse Commodities GmbH
8 Jul 2024 in Hrcdd also 24/01/2017
Limited Partner: Digital Growth Fund I GmbH & Co. KG
26 Mar 2024 in Vr
Shareholding: Deutsche Börse Services s.r.o
Year 2023 in Hrdk
4 Shareholdings (4 companies)
9 Mar 2023 in Hrcdd
Merger: Börse Frankfurt Zertifikate AG
2 Feb 2023 in Hrcdd
Acquisition, Break-up: Clearstream Holding AG
Year 2022 in Hrdk
7 Shareholdings (7 companies)
Year 2021 in Hrdk
2 Shareholdings: ISS STOXX GmbH, Deutsches Forschungszentrum für Künstliche Intelligenz GmbH
24 Nov 2020 in Hrcdd
Limited Partner: Futury Regio Growth GmbH & Co. KG
Year 2020 in Hrdk
2 Shareholdings: Deutsches Forschungszentrum für Künstliche Intelligenz GmbH, Qwist GmbH
Year 2019 in Hrdk
5 Shareholdings (5 companies)
Year 2016 in Hrdk
3 Shareholdings: EUREX Services GmbH, EUREX Frankfurt AG, DB1 Ventures GmbH
23 Jul 2015 in Hrdk also 10/01/2014, 05/05/2009
BrainTrade Gesellschaft für Börsensysteme mbH: “Liste der Gesellschafter“
16 Jul 2015 in Hrdk also 12/06/2015
Deutsche Börse Photography Foundation gemeinnützige GmbH: “Liste der Gesellschafter“
8 Jan 2010 in Hrdk
Tradegate Exchange GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholding: Deutsche Börse Commodities GmbH
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