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Readcrest Capital AG — Investor Relations & Filings

Ticker · EXJ ISIN · DE000A40ESP3 LEI · 8945004D7BZ2T9FUK105 F Real estate activities
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Filings indexed 445 across all filing types
Latest filing 2015-04-21 Legal Proceedings Report
Country DE Germany
Listing F EXJ

About Readcrest Capital AG

https://www.readcrest.com/index.html

Readcrest Capital AG is a holding company, formerly known as Enerxy iA AG. The company's historical operations have been diverse, including supporting firms entering the Chinese energy market, investing in UK healthcare and German sustainable real estate, and managing its own assets. Other reported past activities include outdoor advertising and providing administrative, bookkeeping, and controlling services. Since January 2015, the company has been operating under a plan of liquidation.

Recent filings

Filing Released Lang Actions
Enerxy AG i.A.: Auszahlung Kaufpreis CURRENT verzogert sich
Legal Proceedings Report Classification · 99% confidence The document is an 'Ad-hoc-Mitteilung' (Ad-hoc announcement) published on April 21, 2015, concerning a delay in the payment of the purchase price for the sale of shares in CURRENT Group LLC due to a legal dispute with the buyer (Ormazabal-Gruppe). It details the initiation of legal proceedings ('Vertragsklage beim zuständigen Gericht für Handelssachen im US-Staat Delaware eingereicht'). This content directly relates to significant legal matters and lawsuits involving the company. Therefore, it fits the definition of a Legal Proceedings Report (LTR). It is not a general regulatory filing (RNS) because it is highly specific to a legal/contractual dispute, nor is it an earnings release, management report, or financing update, although it touches upon liquidity.
2015-04-21 German
Liquidation Opening Balance Sheet (in German only)
Audit Report / Information Classification · 95% confidence The document is titled "Eröffnungsbilanz der Abwicklung" (Opening Balance Sheet of Liquidation) and contains a detailed balance sheet, explanatory notes, and information about the supervisory board and liquidator, all dated January 1, 2015. The text explicitly states that the company entered liquidation proceedings following a resolution by the General Meeting on December 9, 2014. This structure—a formal opening balance sheet and detailed notes prepared under specific accounting rules (HGB) for the start of liquidation—is characteristic of a comprehensive financial statement prepared during a significant corporate event like liquidation or dissolution. While it contains financial data, it is not a standard periodic report (like 10-K or IR). It functions as a foundational financial document detailing the state of affairs at the commencement of a specific legal/financial process (liquidation). Given the options, this document is a comprehensive financial statement related to the company's status, but it is not a standard Annual Report (10-K) or Interim Report (IR). It most closely resembles a standalone financial statement or audit-related document detailing the financial position at a specific point in time, which aligns best with the 'Audit Report / Information' (AR) category, as it details the financial state upon cessation of normal operations, often preceding or accompanying final audit procedures for the liquidation phase. Since it is a full set of opening financial statements and related reports (like the Supervisory Board Report), it is more substantial than a simple 'Fund Information / Factsheet' (FS) and is not merely an announcement (RPA). Therefore, AR is the most appropriate fit for a detailed, non-periodic, foundational financial report. FY 2015
2015-01-01 English
Eröffnungsbilanz Abwicklung
Audit Report / Information Classification · 95% confidence The document is titled "Eröffnungsbilanz der Abwicklung" (Opening Balance Sheet of Liquidation) and contains a detailed balance sheet, explanatory notes, and information about the supervisory board and liquidator, all dated January 1, 2015. The text explicitly states that the company entered liquidation proceedings following a resolution by the General Meeting on December 9, 2014. This structure—a formal opening balance sheet and detailed notes prepared under specific accounting rules (HGB) for the start of liquidation—is characteristic of a comprehensive financial statement prepared during a significant corporate event like liquidation or dissolution. While it contains financial data, it is not a standard periodic report (like 10-K or IR). It functions as a foundational financial document detailing the state of affairs at the commencement of a specific legal/financial process (liquidation). Given the options, this document is a comprehensive financial statement related to the company's status, but it is not a standard Annual Report (10-K) or Interim Report (IR). It most closely resembles a standalone financial statement or audit-related document detailing the financial position at a specific point in time, which aligns best with the 'Audit Report / Information' (AR) category, as it details the financial state upon cessation of normal operations, often preceding or accompanying final audit procedures for the liquidation phase. Since it is a full set of opening financial statements and related reports (like the Supervisory Board Report), it is more substantial than a simple 'Fund Information / Factsheet' (FS) and is not merely an announcement (RPA). Therefore, AR is the most appropriate fit for a detailed, non-periodic, foundational financial report. FY 2015
2015-01-01 German
Declaration of Compliance 2014 (in German)
Governance Information Classification · 98% confidence The document is titled 'Erklärung gemäß § 161 AktG zum Deutschen Corporate Governance Kodex' (Declaration pursuant to Section 161 of the German Stock Corporation Act regarding the German Corporate Governance Code). This explicitly deals with the company's adherence (or lack thereof) to corporate governance standards for the fiscal year 2014. This directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2014-12-15 English
Enerxy AG: Hauptversammlung beschliet Auflosung und Abwicklung der Gesellschaft
Delisting Announcement Classification · 99% confidence The document explicitly mentions 'Hauptversammlung' (General Meeting) and 'Bekanntmachung der Ergebnisse zur Hauptversammlung' (Announcement of the results of the General Meeting). It details the resolutions passed, specifically the dissolution and liquidation of the company. This content directly relates to the outcomes and results of a shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it announces the decisions made at the AGM. Although it announces results, the primary focus is on the AGM decisions rather than just the voting tally (DVA). Given the context of the meeting's outcome, AGM-R is the best fit.
2014-12-09 German
Enerxy AG: Abstimmung uber die Auflosung und Abwicklung der Gesellschaft
AGM Information Classification · 99% confidence The document is an 'Ad-hoc' announcement dated December 9, 2014, concerning a resolution proposed at the 'heutigen Hauptversammlung' (today's Annual General Meeting) regarding the 'Auflösung und Abwicklung der Gesellschaft' (dissolution and liquidation of the company). Although it relates to an AGM, the core subject is a major corporate action (liquidation) announced via an ad-hoc regulatory filing. Since the text details the proposed resolution, the financial implications (expected distribution of EUR 0.10 per share), and the recommendation from the Board/Supervisory Board, it is a significant corporate event announcement. It is not a transcript (CT), a formal 10-K, or a simple dividend notice (DIV). Given the context of a major corporate action announcement made outside of the standard quarterly/annual reporting cycle, and its nature as an immediate disclosure required by regulations (§ 15 WpHG), it fits best under the general 'Regulatory Filings' category (RNS) as a specific corporate action disclosure, or potentially 'CAP' if the liquidation is viewed as a capital structure change, but RNS is the most appropriate fallback for ad-hoc disclosures not covered elsewhere. However, since the announcement is specifically about a resolution to be voted on at the AGM, and it is not the voting result itself (DVA), nor a proxy statement (PSI), RNS serves as the best fit for this immediate regulatory disclosure regarding a fundamental change.
2014-12-09 German

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