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The Naga Group AG, Hamburg, Germany

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Name

The Naga Group AG
STARTAGIRUS AG

Register

Ut
District Court of Hamburg HRB 136811
Stockp
NAGGF
Lei
529900H6SZC36ZDAUU68

Address

Hohe Bleichen 12, 20354 Hamburg, Germany

Corporate purpose

The object of the company is the holding of investments in other companies and subsidiaries, in particular in companies that are directly or indirectly active in the technology sector.

Financials

History

Legal Representatives

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Publications

17 Apr 2024
Bekanntmachung gemäß §§ 183a Abs. 2 Satz 1, 37a Abs. 1 und Abs. 2 AktG
14 Mar 2024
Bekanntmachung der Erklärung über die Ausgabe einer Wandelschuldverschreibung nach § 221 Abs. 2 Satz 3 AktG
1 Mar 2024
Einladung zur außerordentlichen Hauptversammlung
19 Feb 2024
Member of the Executive Board: Constantin Patrascu
9 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (17 companies)
29 Jan 2024
List of board members
19 Jan 2024
Company statute
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2023
Bezugsangebot an die Aktionäre der The Naga Group AG Hamburg zum Bezug von Schuldverschreibungen der Nullkupon Wandelschuldverschreibung 2024/2025
20 Nov 2023
Einladung zur ordentlichen Hauptversammlung
21 Jul 2023 via Hauck Aufhäuser Lampe Privatbank AG, also 16/06/2023
Shareholder: Hauck Aufhäuser Lampe Privatbank AG
7 Jul 2023
No longer Member of the Executive Board: Benjamin J. Bilski
7 Jul 2023
List of board members
4 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (13 companies)
11 May 2023
Bekanntmachung der Erklärung über die Ausgabe einer Wandelschuldverschreibung nach § 221 Abs. 2 Satz 3 AktG
16 Jan 2023
Company statute
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
8 Nov 2022
Einladung zur ordentlichen Hauptversammlung
18 Oct 2022
List of board members
11 Jul 2022 via Hauck Aufhäuser Lampe Privatbank AG, also 17/06/2022, 20/07/2021, 13/07/2021, 16/07/2020, 16/07/2020, 10/10/2019, 18/09/2019
Shareholder: Hauck & Aufhäuser Privatbankiers AG
9 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (10 companies)
31 Jan 2022
Company statute
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Dec 2021
On the basis of the authorization granted by resolution of the Annual General Meeting on 11.10.2021 and registered on …
16 Nov 2021
Company statute
11 Nov 2021
Capital: €46.00
5 Nov 2021
Capital: €46.00
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Oct 2020
Company statute
24 Jul 2020
Capital: €42M
24 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
13 Jul 2020
List of board members
22 May 2020
Con­vert­ible bonds
9 Apr 2020
Address
12 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (10 companies)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Dec 2019
Member of the Executive Board: Michalis Mylonas
22 Nov 2019
List of board members
29 Oct 2019
Member of the Executive Board: Andreas H. Luecke
11 Sept 2019
List of board members
11 Jul 2019
Address
12 Jun 2019
No longer Member of the Executive Board: Yasin Qureshi
26 Feb 2019
No longer Officer (2)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (5 companies)
8 Oct 2018
Company statute
20 Jul 2018
List of board members
2 Jul 2018
Officer (2)
20 Mar 2018
Member of the Executive Board: Andreas H. Luecke · No longer Member of the Executive Board: Christoph Brück · Address
2 Mar 2018
Corrected: If only one member of the Board of Management is appointed, the company represents it alone
13 Feb 2018
Capital: €40.2M · Company statute
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (5 companies)
6 Oct 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Shareholdings (4 companies)
4 Jul 2017
Company statute
9 Jun 2017
List of board members
9 Jun 2017
List of board members
30 May 2017
Address · Company statute · Corporate Purpose
24 May 2017
Con­vert­ible bonds · Company statute
24 May 2017
List of board members
23 May 2017
The Annual General Meeting on 22.03.2017 resolved to supplement the Articles of Association with Section 5.3 ( …
7 Mar 2017
Capital: €18M · Company statute
23 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (5 companies)
15 Jan 2017
List of board members
2 Jan 2017
Con­vert­ible bonds · Company statute · Corporate Purpose
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
18 Oct 2016
No longer Member of the Executive Board: Ronald Harder · Company statute
6 Jun 2016
Company statute
23 May 2016
Member of the Executive Board: Benjamin Bilski
9 May 2016
Company statute
30 Mar 2016
Member of the Executive Board: Ronald Harder · Address
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Dec 2015
Word figurative mark
16 Sept 2015
Member of the Executive Board: Christoph Brück, Yasin Qureshi · No longer Member of the Executive Board: Silvia Kohnen · Address · Name: The Naga Group AG · Company statute · Corporate Purpose
16 Sept 2015
Member of the Executive Board: Christoph Brück, Yasin Qureshi · No longer Member of the Executive Board: Silvia Kohnen · Address · Name: The Naga Group AG · Company statute · Corporate Purpose
2 Jun 2015 as STARTAGIRUS AG
Reg­is­tra­tion · Member of the Executive Board: Silvia Kohnen · Address · Capital: €50,000 · Proxy · Corporate Purpose

Mentions

6 Sept 2023 via Naga Markets Europe Ltd.
Direct parent: Naga Markets Europe Ltd
6 Sept 2023 via Naga Markets Europe Ltd.
Ultimate parent: Naga Markets Europe Ltd
5 Oct 2021 via Naga Markets UK Ltd.
Shareholding, Voting rights, Beneficial Owner: Naga Markets UK Ltd

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