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Albis Leasing AG — Investor Relations & Filings

Ticker · ALG ISIN · DE0006569403 LEI · 391200M6IPHYFEVUUC36 F Financial and insurance activities
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Filings indexed 541 across all filing types
Latest filing 2019-02-27 Declaration of Voting R…
Country DE Germany
Listing F ALG

About Albis Leasing AG

https://www.albis-leasing.de/

Albis Leasing AG is a financial services provider specializing in leasing, hire purchase, and rental solutions for capital goods. The company primarily focuses on small and medium-sized enterprises, offering flexible financing alternatives to direct asset purchases. Operating independently of banks and manufacturers, it provides its services through direct client engagement and partnerships with vendors. Its portfolio includes financing for a diverse range of assets such as information technology, office equipment, security technology, e-bikes, and workshop machinery. Albis Leasing AG also offers e-commerce solutions and utilizes a proprietary digital platform, the ALBIS Leasing Portal, to streamline the processing of financing agreements.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification). It details changes in voting rights percentages (Section 6) and the underlying shares (Section 7) related to a specific shareholder (Bernd Günther) and references German securities law (§ 40 Abs. 1 WpHG). This directly corresponds to the definition of Director's Dealing (DIRS) or, more broadly, notifications about changes in significant share ownership. Since the document focuses on the notification of voting rights changes by an individual, it aligns best with 'Director's Dealing' (DIRS) if the individual is a director, or 'Major Shareholding Notification' (MRQ) if they are a major shareholder crossing a threshold. Given the context of German regulatory filings often grouping insider/major holder changes, and the specific mention of voting rights changes, 'Director's Dealing' (DIRS) is a strong candidate if the individual is an insider, but 'Major Shareholding Notification' (MRQ) covers general threshold crossings. However, the structure strongly resembles mandatory notifications about ownership changes. Reviewing the definitions, DIRS is for personal share transactions by directors/executives, and MRQ is for changes in significant share ownership. Since the document details a significant change in voting rights (from 1.56% to 11.324%) and names an individual, it fits the scope of both, but MRQ is broader for ownership changes. Let's re-examine the definitions. DIRS is for 'personal share transactions by company directors and executives (insider trades)'. MRQ is for 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since the document explicitly details the crossing of a threshold (implied by the 'last notification' vs 'new' percentage) and the nature of the filing is a formal notification of voting rights, MRQ is the most accurate fit for a general significant ownership change notification, even if the person is also a director. If the individual was explicitly identified as a director, DIRS would be better. Without explicit confirmation of director status, MRQ covers the core content: notification of a change in significant share ownership.
2019-02-27 German
ALBIS Leasing AG:
Earnings Release Classification · 100% confidence The document is explicitly titled 'PRESSE-INFORMATION' (Press Release) and is distributed via DGAP, a service for corporate news and financial announcements. It reports on the company's performance for the year 2018, highlighting significant growth in new business volume ('Neugeschäftswachstum 2018'). This content structure—a brief announcement summarizing key performance indicators and achievements for a period—is characteristic of an Earnings Release (ER). Although it discusses annual performance, it is a short press release announcing the results, not the comprehensive 10-K filing itself. Given the focus on financial results announcement, ER is the most appropriate classification. The document length (3100 chars) also supports this being an announcement rather than a full report. FY 2018
2019-02-01 German
Albis Leasing AG: Bekanntmachung der Einberufung zur Hauptversammlung am 28.02.2019 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document explicitly announces the 'Einberufung zur Hauptversammlung' (Convening of the General Meeting) and details an 'Ergänzung der Tagesordnung' (Addition to the Agenda) for an 'außerordentlichen Hauptversammlung' (Extraordinary General Meeting) scheduled for February 28, 2019. It discusses shareholder proposals regarding the election of Supervisory Board members (Aufsichtsratsmitgliedern). This content directly relates to the formal proceedings and materials associated with a shareholder meeting, fitting the definition of AGM Information (AGM-R). Although it is an announcement, the core subject matter is the meeting itself and its agenda items, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2019-01-31 German
Albis Leasing AG: Bekanntmachung der Einberufung zur Hauptversammlung am 28.02.2019 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation for the General Meeting) and discusses the 'Ergänzung der Tagesordnung der außerordentlichen Hauptversammlung' (Supplement to the Agenda of the Extraordinary General Meeting). It details shareholder proposals for the agenda, including the election of supervisory board members (TOP 5) and the appointment of a special auditor (Sonderprüfer) regarding past events (TOP 6). The date mentioned is January 18, 2019, concerning a meeting on February 28, 2019. This content directly relates to the preparation and agenda setting for a General Meeting, which falls under the scope of AGM Information (AGM-R). It is not the final voting results (DVA) nor a general proxy solicitation (PSI), but the announcement of the meeting and agenda supplements.
2019-01-18 German
Korrektur der Veroffentlichung vom 14.01.2019, 17:37 Uhr CET/CEST - ALBIS Leasing AG: Niederlegung Aufsichtsratsmandat
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated January 14, 2019, explicitly titled 'Korrektur der Veröffentlichung... – ALBIS Leasing AG: Niederlegung Aufsichtsratsmandat' (Correction of the publication... – ALBIS Leasing AG: Resignation of Supervisory Board Mandate). It details that Mr. Marc Tüngler resigned from his position as a member of the Supervisory Board. This content directly relates to a change in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2019-01-14 German
ALBIS Leasing AG: Niederlegung Aufsichtsratsmandat
Board/Management Information Classification · 99% confidence The document is a short announcement dated January 14, 2019, titled 'ALBIS Leasing AG: Niederlegung Aufsichtsratsmandat' (Resignation of Supervisory Board Mandate). It explicitly states that a member of the Supervisory Board is resigning. This directly relates to changes in the company's board of directors or senior management. According to the definitions, this corresponds to Board/Management Information (MANG). The document is short and contains the core information, not an announcement of a larger report, thus MANG is the most appropriate classification.
2019-01-14 German

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