European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

niiio finance group AG, Görlitz, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

niiio finance group AG
Meridio Vermögensverwaltung AG

Identification

Ut
District Court of Dresden HRB 37332
Ut
District Court of Cologne HRB 31388
Stockp
NIIN.DE
Lei
391200DI4LPLWVFRHW27
EUID
DEU1104.HRB37332

Address

Konsulplatz 10, 02826 Görlitz, Germany
Köln, Germany

Corporate purpose

Tätigkeit auf folgenden Geschäftsfeldern: a) Konzeption, Entwicklung und Vertrieb von Softwarelösungen b) Betrieb von Internet-Plattformen c) Vermittlung von Dienstleistungen und Produkten Dritter d) sonstige nicht erlaubnis-oder lizenzpflichtige Dienstleistungen für Dritte.

Financials

History

Persons

Marketing & Tech

Network

Loading network

DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Annual report

Publications

5 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
7 Feb 2025
No longer Member of the Executive Board: Christian Ropel
22 Jan 2025
No longer Member of the Executive Board: Josef-H. Steuer
8 Jan 2025
Member of the Executive Board: Pius Stucki
17 Dec 2024
Address
24 Oct 2024
Company statute
26 Sept 2024
Merger: niiio ledger AG
26 Sept 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
4 Sept 2024
Original document: “=>Sonstige Urkunde / Unterlage“
3 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2024
Bekanntmachung einer Mitteilung nach § 20 Abs. 6 AktG
22 Aug 2024
No longer Member of the Executive Board: Johann Horch
15 Aug 2024
The 2021 Contingent Capital and the 2022 Contingent Capital have been cancelled
14 Aug 2024
Capital: €64.6M
2 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jul 2024
Member of the Executive Board: Johann Horch, Christian Ropel, Josef-H. Steuer
23 Jul 2024
Einladung zur ordentlichen Hauptversammlung
15 Jul 2024
Bekanntmachung einer Mitteilung nach § 20 Abs. 6 AktG
15 Jul 2024
Hinweis auf bevorstehende Verschmelzung gemäß § 62 Abs. 3 Satz 2 UmwG
9 Jul 2024
Merger: niiio ledger AG
10 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Jun 2024
No longer Member of the Executive Board: Daniel Berndt
4 Jun 2024
List of board members
28 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 28.05.2024“
18 Apr 2024
List of board members
15 Apr 2024
Einladung zur außerordentlichen Hauptversammlung
15 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 15.04.2024“
17 Jan 2024
Bekanntmachung einer Mitteilung nach § 20 Abs. 6 AktG
11 Jan 2024
Bekanntmachung eines Kontrollwechsels gemäß Ziffer 12.2.1 der Anleihebedingungen der Wandelanleihe 2021/2026
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Dec 2023
Capital: €36M
28 Dec 2023
Capital: €36M
27 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2023
Authorized signatory (ppa): Carsten Osswald
6 Dec 2023
Address · Sub­sidiary
27 Nov 2023
Merger: FIXhub GmbH
27 Nov 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
20 Nov 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Oct 2023
Merger: FIXhub GmbH
9 Oct 2023
Hinweis auf bevorstehende Verschmelzung gemäß § 62 Abs. 3 Satz 2 UmwG
11 Sept 2023
Legal form: The Annual General Meeting of 29.08.2023 approved the amendment of § 3 (Share Capital - Authorized Capital …
11 Sept 2023
List of board members
7 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 29.08.2023“
20 Jul 2023
Einladung zur ordentlichen Hauptversammlung
22 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Mar 2023
Capital: €32.7M
10 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jan 2023
Capital: €32.6M
13 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Sept 2022
Legal form: The Annual General Meeting of 07.07.2022 approved the creation of an Authorized Capital and a Conditional …
11 Sept 2022
Legal form: The Annual General Meeting on 12.07.2022 approved the creation of an Authorized Capital and a Conditional …
24 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jul 2022
List of board members
15 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 15.07.2022“
1 Jul 2022
Bekanntmachung einer Mitteilung nach § 20 Abs. 6 AktG
15 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2022
Capital: €32.5M
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Dec 2021
Capital: €26M
22 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
Year 2021 in Euipotm
4 wordmarks: Meridio ArabWorld Funds, Meridio Global Fonds, Meridio Green Balance, Meridio MultiAsset Funds
Year 2021 in Euipotm
4 wordmarks: Meridio ArabWorld Funds, Meridio Global Fonds, Meridio Green Balance, Meridio MultiAsset Funds
17 Aug 2021
Company statute
11 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2021
Member of the Executive Board: Daniel Berndt
22 Feb 2021
After partial exhaustion, the Authorized Capital 2019 still amounts to EUR 9,131,863.00.
19 Feb 2021
Capital: €25.1M
4 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Oct 2020 as Meridio Vermögensverwaltung AG
Wordmark: “Meridio Islamic Funds“
22 Oct 2020 as Meridio Vermögensverwaltung AG
Wordmark: “Meridio Global Islamic Multi Asset Fund“
10 Jul 2020
The Annual General Meeting of 25.06.2020 approved the amendment of § 14 (right to participate, voting rights and proxy) …
4 Mar 2020 via Volksbank BRAWO eG
Shareholder: Volksbank eG Braunschweig Wolfsburg
12 Feb 2020
No longer Member of the Executive Board: Axel Apfelbacher, Kristijan Steinberg
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
9 Sept 2019 as Meridio Vermögensverwaltung AG
Figurative mark: “Figurative“
15 Jul 2019
Member of the Executive Board: Kristijan Steinberg
11 Jul 2019
Company statute
26 Mar 2019
Capital: €22.8M
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Sept 2018
Company statute
3 Sept 2018
List of board members · Company statute
28 May 2018
Capital: €15.3M
18 Apr 2018
Member of the Executive Board: Axel Apfelbacher, Kristijan Grgurevic · List of board members
9 Mar 2018
List of board members · Company statute
9 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Jan 2018
The Annual General Meeting on 01.12.2017 approved the creation of an authorized capital and the amendment of § 3 (share …
19 Jan 2018
Change of headquarters: niiio finance group AG
17 Jan 2018
Member of the Executive Board: Johann Horch · Change of headquarters: niiio finance group AG · Address · Capital: €11.1M · Company statute · Corporate Purpose
8 Jan 2018
Annual report
3 Jan 2018
Annual report
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Dec 2017
Annual report
20 Dec 2017
Company statute
13 Nov 2017
Member of the Executive Board: Johann Horch · Capital: €11.1M
23 Oct 2017
Einladung zur ordentlichen Hauptversammlung
9 Oct 2017
Annual report
7 Oct 2017
Annual report
20 Jul 2017
Capital: €10.4M
24 Mar 2017
Member of the Executive Board: Johann Horch · No longer Member of the Executive Board: Marc-André Barth, Uwe Zimmer · Capital: €10.2M
3 Feb 2017
Bekanntmachung der Erhebung von Anfechtungs- bzw. Nichtigkeitsklagen gemäß §§ 246 Abs. 4 Satz 1, 249 Abs. 1 Satz 1 AktG
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Nov 2016
List of board members
27 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Sept 2016
Beteiligung
13 Sept 2016
Company statute · Corporate Purpose
31 Aug 2016
The Annual General Meeting on 29.03.2016 resolved to increase the share capital against contributions by up to EUR …
30 Aug 2016
Annual report
29 Aug 2016
Annual report
25 Jul 2016
Bekanntmachung gemäß §§ 183a Abs. 2 Satz 1, 37a Abs. 1 und Abs. 2 AktG
21 Jul 2016
Einladung zur ordentlichen Hauptversammlung
19 Jul 2016
Annual report
18 Jul 2016
Annual report
6 Jun 2016
Name: niiio finance group AG · Company statute
6 Apr 2016 as Meridio Vermögensverwaltung AG
List of board members
30 Mar 2016 as Meridio Vermögensverwaltung AG
Annual report
16 Feb 2016 as Meridio Vermögensverwaltung AG
The register court has received the draft of a spin-off and takeover agreement on the planned spin-off of...
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Dec 2015 as Meridio Vermögensverwaltung AG
Member of the Executive Board: Marc-André Barth
15 Oct 2015 as Meridio Vermögensverwaltung AG
Member of the Executive Board: Marc-André Barth
30 Sept 2015 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
2 Sept 2015 as Meridio Vermögensverwaltung AG
Capital: €3,150,000
20 Jan 2015 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Sept 2014 as Meridio Vermögensverwaltung AG
Lfd. No 18, column 6
9 Sept 2014 as Meridio Vermögensverwaltung AG
Company statute
25 Apr 2014 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Apr 2014 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Feb 2013 as Meridio Vermögensverwaltung AG
No longer Member of the Executive Board (1) · Address
19 Dec 2012 via GCI Management Consulting GmbH
Shareholder: GCI Management Consulting GmbH
12 Dec 2012 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
23 Jan 2012 as Meridio Vermögensverwaltung AG
No longer Member of the Executive Board (1)
9 Jan 2012 via GCI Management Consulting GmbH
Shareholder: GCI Management Consulting GmbH
21 Sept 2011 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
8 Sept 2011 as Meridio Vermögensverwaltung AG
List of board members
18 May 2011 via MS Industrie AG
Shareholder: GCI Industrie AG
Year 2011 in Euipotm
4 wordmarks: Meridio ArabWorld Funds, Meridio Global Fonds, Meridio Green Balance, Meridio MultiAsset Funds
Year 2011 in Euipotm
4 wordmarks: Meridio ArabWorld Funds, Meridio Global Fonds, Meridio Green Balance, Meridio MultiAsset Funds
16 Feb 2011 via GCI BridgeCapital GmbH
Shareholder: GCI BridgeCapital AG
22 Oct 2010 as Meridio Vermögensverwaltung AG
List of board members
19 Aug 2010 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Jun 2010 via MS Industrie AG
Shareholder: GCI Management AG
27 Apr 2010 via GCI BridgeCapital GmbH
Shareholder: GCI BridgeCapital AG
30 Dec 2009 as Meridio Vermögensverwaltung AG
Company statute · Corporate Purpose
25 Sept 2009 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Aug 2009 via MS Industrie AG
Shareholder: GCI Management AG
6 Aug 2009 as Meridio Vermögensverwaltung AG
Address · Company statute
20 May 2009 as Meridio Vermögensverwaltung AG
List of board members
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
7 Oct 2008 as Meridio Vermögensverwaltung AG
Company statute · Corporate Purpose
26 Sept 2008
Company statute · Corporate Purpose
25 Sept 2008 as Meridio Vermögensverwaltung AG
Figurative mark: “Figurative“
2 Sept 2008 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Jul 2008 via GCI BridgeCapital GmbH
Shareholder: GCI BridgeCapital AG
26 Jun 2008 via MS Industrie AG
Shareholder: GCI Management AG
21 May 2008 as Meridio Vermögensverwaltung AG
On the basis of the authorization (authorized capital) resolved by resolution of the Annual General Meeting of …
21 Feb 2008 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004 · Earnings statement for 31/12/2004
6 Nov 2007 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
4 Oct 2007 as Meridio Vermögensverwaltung AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
19 Sept 2007 as Meridio Vermögensverwaltung AG
Annual report
30 Aug 2007 via MS Industrie AG
Shareholder: GCI Management AG
28 Aug 2007 as Meridio Vermögensverwaltung AG
Company statute
27 Jul 2007 as Meridio Vermögensverwaltung AG
By resolution of the Annual General Meeting of 03.07.2007, the share capital of EUR 2,098,125 has been increased by up …
13 Jul 2007 as Meridio Vermögensverwaltung AG
Capital: €2.00 · Company statute
28 Jun 2007 as Meridio Vermögensverwaltung AG
By resolution of the Annual General Meeting of 15.05.2007, the share capital of EUR 425,000 has been increased by up to …
12 Oct 2006 as Meridio Vermögensverwaltung AG
Capital: €425,000
2 Aug 2005 as Meridio Vermögensverwaltung AG
Name: Meridio Vermögensverwaltung AG · Company statute · Corporate Purpose
8 Mar 2005 as MERIDIO Vermögensverwaltung AG
No longer Authorized signatory (ppa) (2) · Capital: €409,000 · Company statute
30 Sept 2003
Der Vorstand ist ermächtigt, innerhalb 5 Jahren, gerechnet ab dem Tage der Eintragung der Gesellschaft in das…
31 Jan 2003
Member of the Executive Board (2) · Company statute · Corporate Purpose
6 Jul 2001
Capital: €405,000
18 Jun 2001 as MERIDIO Vermögensverwaltung AG
Reg­is­tra­tion · Member of the Executive Board: Uwe Zimmer · ppa (2) · Capital: €351,000 · Seat: Cologne, Germany · Legal form · Name: MERIDIO Vermögensverwaltung AG · Corporate Purpose
There are no publications matching your search.

Mentions

26 Sept 2024 in Hrcdd
Merger: niiio ledger AG
5 Sept 2024 in Hrdk also 10/04/2019
niiio wealth management GmbH: “Liste der Gesellschafter“
23 Nov 2023 in Hrcdd
Merger: FIXhub GmbH
9 Oct 2023 in Hrcdd
Control: PATRONAS Financial Systems GmbH
9 Oct 2023 in Hrcdd
Control: FIXhub GmbH
31 Aug 2022 in Hrdk
FIXhub GmbH: “Liste der Gesellschafter“
22 Feb 2022 in Hrdk
PATRONAS Global Sales GmbH: “Liste der Gesellschafter“
21 Feb 2022 in Hrdk
PATRONAS Financial Systems GmbH: “Liste der Gesellschafter“
8 Oct 2018 in Ler
No longer Direct parent: FIXhub GmbH
8 Oct 2018 in Ler
No longer Ultimate parent: FIXhub GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "niiio finance group AG, Görlitz, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.