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B+S Banksysteme AG — Investor Relations & Filings

Ticker · DTD2 ISIN · DE0001262152 LEI · 5299007PZPBNXDDWHC04 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 393 across all filing types
Latest filing 2008-08-28 Board/Management Inform…
Country DE Germany
Listing F DTD2

About B+S Banksysteme AG

https://bs-ag.com/

B+S Banksysteme AG is a software provider specializing in solutions for the financial services sector. The company develops and markets a comprehensive suite of banking applications, including core, online, and mobile banking systems. Its product portfolio features modular solutions for key financial operations such as payment transactions, treasury and trading, risk management, and documentary payments. To support modern digital banking, B+S offers Open Banking APIs that facilitate integration for services like account information and transaction initiation, supporting standards like HBCI, FinTS, EBICS, and XS2A. The company delivers its solutions through various models, including traditional software licensing, Software as a Service (SaaS), and Banking as a Service (BaaS). Its target market encompasses a wide range of clients, from traditional institutions like private, savings, and cooperative banks to corporates, fintechs, and neobanks.

Recent filings

Filing Released Lang Actions
DataDesign AG erweitert den Vorstand
Board/Management Information Classification · 100% confidence The document is titled 'DataDesign AG erweitert den Vorstand' (DataDesign AG expands the Management Board) and is classified as an 'Ad-hoc' announcement. It explicitly states that the Supervisory Board decided to expand the Management Board, appointing new members and extending a contract. This content directly relates to changes in senior management personnel. This matches the definition for Board/Management Information (MANG). The document length is short (1939 chars), but its content is the primary announcement itself, not a notice about another report.
2008-08-28 German
DataDesign AG: Verschiebung der Hauptversammlung 2008
AGM Information Classification · 95% confidence The document is a short corporate news release announcing the postponement of the 'ordentliche Hauptversammlung 2008' (Annual General Meeting 2008) from August 29, 2008, to November 5, 2008. It explicitly states that an official invitation with the agenda will follow later. Because this is a short announcement about the scheduling of the AGM, rather than the AGM materials themselves or the voting results, it fits best under the category for AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a scheduling announcement, it is directly related to the AGM event.
2008-08-01 German
DataDesign AG: Munchen - Die DataDesign AG schliet das erste Halbjahr 2008 mit einem positiven Ergebnis ab.
Earnings Release Classification · 99% confidence The document is explicitly labeled as an 'Ad-hoc' announcement and contains key financial highlights (Umsatzerlöse, Ergebnis der gewöhnlichen Geschäftstätigkeit) for the first half of 2008 (1. Halbjahr 2008), comparing it to the previous year. This structure—a brief summary of period results released outside of the standard quarterly/annual cycle, often mandated by German regulations (§ 15 WpHG)—is characteristic of an Earnings Release (ER). Although it covers a half-year period, it is presented as a high-level summary ('wesentliche Zahlen') rather than the comprehensive 'Halbjahresfinanzbericht' (Interim Report), which it states will be published separately. Therefore, it fits the definition of an initial announcement of periodical financial results. H1 2008
2008-07-30 German
DataDesign AG: Herr Dr. Steinwender zum neuen Aufsichtsratsmitglied bestellt
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated July 16, 2008, published under § 15 WpHG (German Securities Trading Act). The content explicitly states that 'Herr Dr. Werner Steinwender... wurde heute vom Amtsgericht München zum neuen Mitglied des Aufsichtsrats der DataDesign AG bestellt' (Mr. Dr. Werner Steinwender... was appointed today by the Munich District Court as a new member of the Supervisory Board of DataDesign AG). This directly concerns a change in the company's board of directors/supervisory board. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1789 chars), but it is the primary announcement itself, not an announcement *about* a report.
2008-07-16 German
DataDesign AG:Veranderungen im Aufsichtsrat der DataDesign AG
Board/Management Information Classification · 100% confidence The document is titled 'DataDesign AG:Veränderungen im Aufsichtsrat der DataDesign AG' (Changes in the Supervisory Board of DataDesign AG) and explicitly states that Dr. Alexander Schierjott has resigned from his position as a member of the Supervisory Board ('Aufsichtsrat'). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an immediate announcement (Ad-hoc), not a comprehensive report.
2008-06-13 German
Jahresabschluß 2007
Annual Report Classification · 100% confidence The document is titled 'Geschäftsbericht 2007' (Annual Report 2007) for DataDesign AG. It contains a comprehensive structure including a table of contents, management report (Lagebericht), financial statements (Jahresabschluss), notes (Anhang), and the auditor's report (Bestätigungsvermerk). It provides detailed financial data for the fiscal year 2007, fulfilling the criteria for an Annual Report (10-K). FY 2007
2008-05-13 German

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