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Berliner Effektengesellschaft AG — Investor Relations & Filings

Ticker · BFV ISIN · DE0005221303 LEI · 529900P0K9DSQNQL9L23 F Financial and insurance activities
Filings indexed 238 across all filing types
Latest filing 2024-08-20 Director's Dealing
Country DE Germany
Listing F BFV

About Berliner Effektengesellschaft AG

https://www.effektengesellschaft.de/

Berliner Effektengesellschaft AG is a financial holding company that provides a broad spectrum of capital market services through its specialized subsidiaries. The group's core operations are conducted via its primary holdings. Tradegate AG acts as a market specialist for securities, particularly equities and Exchange Traded Products (ETPs), providing brokerage and price determination services. Quirin Privatbank AG operates as an independent advisory bank, offering private banking, asset management, and wealth management services to private clients, foundations, and companies. Quirin Privatbank also includes the digital investment platform quirion.

Recent filings

Filing Released Lang Actions
Berliner Effektengesellschaft AG: Frank-Uwe Fricke, Kauf
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen' (Notification and public disclosure of transactions by persons discharging managerial responsibilities). It details a purchase ('Kauf') of shares by Frank-Uwe Fricke, who is listed as a member of the Supervisory Board ('Aufsichtsrat'). This content directly matches the definition for Director's Dealing reports.
2024-08-20 German
Berliner Effektengesellschaft veroffentlicht Konzern-Halbjahresbericht
Report Publication Announcement Classification · 1% confidence The document title explicitly states "Berliner Effektengesellschaft veröffentlicht Konzern-Halbjahresbericht" (Berliner Effektengesellschaft publishes Group Half-Year Report). The content provides key financial highlights for the first half of the year (e.g., operating result increase, net profit increase) and mentions that the full 'Halbjahresbericht' (Half-Year Report) is available on the company website. Since this is a short announcement summarizing the results and pointing to the full report, it fits the definition of an Interim/Quarterly Report (IR) which covers periods shorter than a year. Although it is an announcement, the core subject matter is the release of the comprehensive interim financial results, making 'IR' more specific than 'RPA' or 'ER' (which is usually quarterly/periodical highlights only, but IR covers comprehensive reports for shorter periods). Given the context of a 'Halbjahresbericht' (Half-Year Report), the classification should be Interim / Quarterly Report (IR).
2024-08-16 German
Jahresabschluss 2023
Audit Report / Information Classification · 1% confidence The document text explicitly contains the title "Jahresabschluss zum 31. Dezember 2023 und Lagebericht für das Geschäftsjahr 2023" (Annual Financial Statements as of December 31, 2023, and Management Report for the Fiscal Year 2023). It further includes a detailed 'Inhaltsverzeichnis' (Table of Contents) listing the Balance Sheet ('Bilanz'), Income Statement ('Gewinn- und Verlustrechnung'), Notes ('Anhang'), and Management Report ('Lagebericht'). This structure and content are characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the document is in German and likely filed under local regulations (like HGB) rather than directly as a US SEC 10-K. Given the options, '10-K' is the closest equivalent for a full annual financial report. FY 2023
2024-05-02 German
Berliner Effektengesellschaft AG veroffentlicht Einzel- und Konzernabschluss 2023
Report Publication Announcement Classification · 1% confidence The document is a short news release dated April 25, 2024, titled "Berliner Effektengesellschaft AG veröffentlicht Einzel- und Konzernabschluss 2023" (Berliner Effektengesellschaft AG publishes individual and consolidated financial statements 2023). The text explicitly states that the individual and consolidated financial statements for 2023 are now published on the company website, following the audit confirmation. Since the document itself is very short (2193 characters) and its primary function is to announce the availability/publication of the full financial reports (Einzel- und Konzernabschluss 2023), it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Interim Report (IR) itself.
2024-04-25 German
Berliner Effektengesellschaft stellt Jahresabschluss 2023 fest
Report Publication Announcement Classification · 1% confidence The document is a news release dated March 15, 2024, announcing that the Supervisory Board of Berliner Effektengesellschaft AG has approved the audited annual financial statements for 2023 ('Jahresabschluss 2023 festgestellt'). It provides key figures (net profit, retained earnings) and discusses the proposed dividend and share repurchase plans. Although it discusses the annual results, the text explicitly states that the full consolidated financial statements ('Konzernabschluss') will be published later in April ('im Laufe des April veröffentlicht, sobald der testierte Konzernabschluss vorliegt'). Because this document is an announcement about the finalization and upcoming publication of the annual results, rather than the full, detailed Annual Report (10-K) itself, it fits best as an Earnings Release (ER) or potentially a Report Publication Announcement (RPA). Given that it contains the key audited annual results and is a formal announcement of the 'Jahresabschluss' approval, ER is a strong candidate. However, the document structure (EQS-News format) and the explicit mention that the full report is forthcoming suggest it functions primarily as an initial release of results. Since it contains the core audited annual figures, it is classified as an Earnings Release (ER). If it were purely a notice saying 'The 10-K is now available,' RPA would be better. Here, the key financial results are presented.
2024-03-15 German
Berliner Effektengesellschaft zieht eigene Aktien ein
Transaction in Own Shares Classification · 1% confidence The document is a short corporate news release dated December 19, 2023, titled "Berliner Effektengesellschaft zieht eigene Aktien ein" (Berliner Effektengesellschaft cancels own shares). The text explicitly states that the company utilized authorization to cancel 129,342 treasury shares, resulting in a reduction of the share capital. This action directly relates to the company buying back or retiring its own shares. According to the definitions, this corresponds precisely to the 'Transaction in Own Shares' category (POS). The document length is short (2109 chars), but it is the primary announcement of the transaction, not just an announcement of a report, making POS more specific than RPA or RNS.
2023-12-19 German

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