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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 2023-05-02 Board/Management Inform…
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: Veranderungen im Aufsichtsrat
Board/Management Information Classification · 100% confidence The document is a news release from mVISE AG dated May 2, 2023, announcing a change in the Supervisory Board ('Veränderungen im Aufsichtsrat'). Specifically, a board member is resigning, and the company plans to propose a reduction in the board size at the upcoming Annual General Meeting (AGM) on June 13, 2023. This content directly relates to changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a proxy statement (PSI), but rather an announcement about board composition.
2023-05-02 German
mVISE AG: mVISE AG veroffentlicht Zahlen fur 2022
Earnings Release Classification · 100% confidence The document is a news release titled "mVISE AG veröffentlicht Zahlen für 2022" (mVISE AG publishes figures for 2022). It explicitly mentions key financial results (Revenue, EBITDA) for the fiscal year 2022 and confirms the audited annual financial statements. The text states that the "Geschäftsbericht 2022 steht ab sofort auf der Internetseite der Gesellschaft zum Download zur Verfügung" (The 2022 Annual Report is immediately available for download on the company's website). Since this is a short announcement (3702 characters) whose primary purpose is to announce the availability of the full annual report, it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) itself, following the 'MENU VS MEAL' rule. FY 2022
2023-04-27 German
mVISE AG veroffentlicht vorlaufige Zahlen fur 2022 Guter Start in das Jahr 2023
Earnings Release Classification · 100% confidence The document is titled "mVISE AG veröffentlicht vorläufige Zahlen für 2022 – Guter Start in das Jahr 2023" and explicitly states it announces "vorläufige Finanzkennzahlen für das abgelaufene Geschäftsjahr 2022" (preliminary financial figures for the past fiscal year 2022), including key metrics like revenue and EBITDA. This content strongly suggests an initial release of periodic financial results, which aligns with the definition of an Earnings Release (ER). Although it mentions the upcoming AGM, the primary focus is the preliminary annual financial performance announcement. It is not the full 10-K, nor is it a transcript or a formal audit report. Given the focus on preliminary results for the year, ER is the most appropriate classification. FY 2022
2023-04-05 German
mVISE AG: Abweichung von Ergebniserwartungen, Anzeige des Verlusts der Halfte des Grundkapitals
Regulatory Filings Classification · 99% confidence The document is an 'Ad-hoc' announcement dated April 5, 2023, published via EQS News, which explicitly states it is an 'Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014' (Insider Information under MAR). The content discusses preliminary, unaudited financial figures for 2022, an expected deviation from revenue/earnings expectations, and the mandatory announcement of the loss of half of the share capital (§ 92 Abs. 1 AktG), which triggers a requirement to convene a General Meeting. This is a mandatory regulatory disclosure concerning significant financial events and corporate governance obligations, but it is not the full Annual Report (10-K), an Earnings Release (ER) which usually contains key highlights, nor a formal Audit Report (AR). Since it is a specific, time-sensitive regulatory disclosure that doesn't fit the other specific categories (like DIRS, DIV, CAP, etc.), the most appropriate general regulatory category is Regulatory Filings (RNS). It is an announcement of financial status and impending corporate action, not a detailed report itself.
2023-04-05 German
mVISE AG: Anderungen im Aufsichtsrat
Board/Management Information Classification · 100% confidence The document is a news release from mVISE AG dated December 15, 2022, titled "mVISE AG: Änderungen im Aufsichtsrat" (Changes in the Supervisory Board). The content explicitly details the resignation of the Chairman of the Supervisory Board (Achim Plate) and the unanimous election of a new Chairwoman (Franziska Oelte). This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-12-15 German
mVISE AG: Neuerungen im Vorstand
Board/Management Information Classification · 100% confidence The document is titled "mVISE AG: Neuerungen im Vorstand" (News on the Management Board) and details the early departure of a board member (Arnaud Becuwe) and the resulting restructuring of the management board, specifying who will take over responsibilities. This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is short (3268 chars), but it is the primary announcement itself, not an announcement *about* the announcement, so RPA/RNS is not the primary classification.
2022-12-07 German

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