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mVISE AG — Investor Relations & Filings

Ticker · C1V ISIN · DE0006204589 LEI · 391200K3F40VTYFY3054 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 295 across all filing types
Latest filing 2015-08-27 AGM Information
Country DE Germany
Listing F C1V

About mVISE AG

https://mvise.de/

mVISE AG is a software development and IT consulting company focused on digital transformation. Positioning itself as a 'Software Manufaktur,' the company provides holistic, customer-specific, and agile software solutions. Core services encompass end-to-end software development, cloud migration, the establishment of CI/CD pipelines, and the provision of customized development teams. mVISE also delivers professional IT managed services, including hybrid cloud and data center infrastructure management. The company serves clients across various sectors, including telecommunications, media, banking, insurance, automotive, and industry, focusing on optimizing business processes through tailored technology solutions.

Recent filings

Filing Released Lang Actions
mVISE AG: Erfolgreiche Hauptversammlung 2015 - Gesamtleistung im 1. Halbjahr verdoppelt
AGM Information Classification · 99% confidence The document text explicitly mentions 'Erfolgreiche Hauptversammlung 2015' (Successful Annual General Meeting 2015) in the title and discusses the proceedings, including high approval rates for all agenda items and the re-election of supervisory board members. It also mentions the 'Positiver Halbjahresbericht 2015 heute veröffentlicht' (Positive Half-Year Report 2015 published today) and provides key figures from that report. Since the document primarily reports on the outcomes of the Annual General Meeting (AGM) and the associated board/management decisions made there, the most fitting primary classification is AGM-R (AGM Information). Although it references the Half-Year Report (IR), the main focus and context of this specific release is the AGM event itself.
2015-08-27 German
Jahresabschluss 2014
Annual Report Classification · 100% confidence The document is titled 'GESCHÄFTSBERICHT 2014' (Annual Report 2014) for mVISE AG. It contains a comprehensive overview of the company's fiscal year, including a 'Vorwort des Vorstands' (Management Foreword), 'Lagebericht' (Management Report), 'Bilanz' (Balance Sheet), 'Gewinn- und Verlustrechnung' (Profit and Loss Statement), and 'Bestätigungsvermerk des Abschlussprüfers' (Auditor's Report). This structure is characteristic of a full annual financial report. FY 2014
2015-06-02 German
mVISE AG: Strategie 2015+ greift bereits im 1. Halbjahr 2015 - Jahresziele werden bestatigt
Earnings Release Classification · 100% confidence The document is a news release from mVISE AG dated May 21, 2015. It discusses the successful start to H1 2015, confirms annual goals, mentions an increase in stake in Just Intelligence GmbH, and explicitly states that the 'Jahresabschluss 2014' (Annual Financial Statements 2014) has been published and provides a link to the full report. Since this document is an announcement summarizing key results and strategy updates, and it refers to the release of the full annual financial statements, it aligns best with an Earnings Release (ER) or potentially a general Regulatory Filing (RNS). However, because it contains specific financial highlights for the period (H1 2015 expectations and 2014 results summary) and strategy updates, it functions primarily as an Earnings Release, even though it mentions the 2014 Annual Report publication. Given the focus on period performance and confirmation of guidance, ER is the most appropriate primary classification over a simple RPA or RNS. FY 2014
2015-05-21 German
mVISE AG: Erfolgreiche Kapitalerhohung
Share Issue/Capital Change Classification · 99% confidence The document is a corporate news release dated February 13, 2015, titled 'mVISE AG: Erfolgreiche Kapitalerhöhung' (Successful Capital Increase). It details the successful placement of 635,000 new shares at a price of 1.20 EUR per share, resulting in proceeds of 762 Tsd. EUR. This explicitly concerns fundraising, capital structure changes, and the resulting increase in the share capital (Grundkapital). This directly matches the definition for 'Capital/Financing Update' (CAP). Although it mentions a prior Extraordinary General Meeting (a.o. Hauptversammlung), the core content is the execution and result of the capital increase, not the meeting itself or the voting results.
2015-02-13 German
mVISE AG: elastic.io und mVISE AG: Strategische Partnerschaft fur innovative und sichere Losungen 'in der Wolke'
Regulatory Filings Classification · 100% confidence The document is a short news release dated February 10, 2015, announcing a strategic partnership between mVISE AG and elastic.io regarding cloud integration solutions. It is explicitly identified as a 'Corporate News' ('Veröffentlichung einer Corporate News') distributed via DGAP. It does not contain comprehensive financial statements (like 10-K or IR), management discussion (MDA), or specific voting results (DVA). Since it is an announcement about a strategic business decision (cooperation) that doesn't fit into specific categories like M&A (TAR) or Capital Change (CAP), it falls best under the general regulatory announcement category, which is RNS, as it is a general corporate disclosure distributed through a regulatory news service.
2015-02-10 German
conVISUAL AG: mVISE AG - erfolgreich mit Mobility, Virtualization und Security
Regulatory Filings Classification · 95% confidence The document is a short news release dated February 10, 2015, announcing a corporate name change from conVISUAL AG to mVISE AG following a resolution at an extraordinary general meeting. It discusses strategic focus areas (Mobility, Virtualization, Security) and provides 2015 financial guidance (€6.5M revenue) and plans for increasing a stake in another company. It is distributed via DGAP, a service for corporate news. Since it is a brief announcement detailing strategic and operational updates, and not a comprehensive annual report (10-K), an interim report (IR), or a formal voting result declaration (DVA), it best fits the general category for regulatory announcements or corporate news that doesn't fit a more specific financial filing type. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general corporate news release distributed via a regulatory news service, as it is not explicitly an Earnings Release (ER), Management Discussion (MDA), or a specific financing/share action (CAP/SHA/POS).
2015-02-10 German

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