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Solutiance AG — Investor Relations & Filings

Ticker · SLSA ISIN · DE000A32VN59 LEI · 3912009842SF5DLCOK71 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 140 across all filing types
Latest filing 2018-04-26 Director's Dealing
Country DE Germany
Listing F SLSA

About Solutiance AG

https://solutiance.com/

Solutiance AG is a technology company that provides software-based platform services for the real estate industry, with a focus on property operators. The company offers integrated solutions for the cost-efficient maintenance, auditing, and operation of properties. Its services combine proprietary software, on-site data collection, and process management expertise to deliver a holistic system. The platform is offered on a service-based model (OPEX), enabling clients to manage their real estate portfolios with full technological transparency and without upfront capital investment (CAPEX). This approach positions the company as a comprehensive solution provider that delivers a complete service rather than just a software tool.

Recent filings

Filing Released Lang Actions
DGAP-DD: Solutiance AG deutsch
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains structured data detailing a transaction ('Geschäft') involving a person in a leadership role ('Personen, die Führungsaufgaben wahrnehmen' - Dr. Felix Bosse, Aufsichtsrat/Supervisory Board member) in the company's shares. This directly corresponds to the definition of Director's Dealing reports, which are classified under the code DIRS.
2018-04-26 German
Solutiance AG: MBO Monitoring Geschaft - Andreas Rodel scheidet aus
Board/Management Information Classification · 99% confidence The document is an 'Ad-hoc' announcement dated March 29, 2018, titled 'Solutiance AG: MBO Monitoring Geschäft – Andreas Rödel scheidet aus'. It explicitly states it is an 'Insiderinformationen nach Artikel 17 der Verordnung (EU) Nr. 596/2014' (Insider Information under MAR Article 17). The content details the resignation of a board member (Andreas Rödel) and the sale of a business unit, which constitutes a significant change in senior management and corporate structure. This directly aligns with the definition of 'Board/Management Information' (MANG), as it announces a change in senior management roles (Vorstand/Geschäftsführer) and a related strategic decision impacting management structure. It is not a full financial report (10-K, IR), a dividend notice (DIV), or a general regulatory filing (RNS), but a specific announcement about personnel/management changes.
2018-03-29 German
Solutiance AG: Verkauf Immobilie starkt Fokus auf Wachstumsfeld Instandhaltung 4.0
Regulatory Filings Classification · 95% confidence The document is an 'Ad-hoc' announcement dated 15 February 2018, explicitly stating it is an 'Veröffentlichung einer Insiderinformationen nach Artikel 17 der Verordnung (EU) Nr. 596/2014' (Publication of inside information according to Article 17 of Regulation (EU) No 596/2014). The content details a strategic corporate decision: the sale of a non-operational property by Solutiance AG to a board member to strengthen focus on the 'Instandhaltung 4.0' growth field. This type of mandatory disclosure of material, non-public information regarding strategic corporate actions falls under general regulatory announcements, specifically related to insider information disclosure requirements (MAR). Since there is no specific category for MAR insider information disclosures that aren't related to M&A (TAR), dividends (DIV), or capital changes (CAP/SHA), and it is a general regulatory news item, the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (1947 chars), but it is the primary disclosure itself, not an announcement *about* a report.
2018-02-15 German
Datum:13.02.2018
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for Solutiance AG for the fiscal year 2016. It contains a balance sheet (Bilanz), an appendix (Anhang) with accounting principles, notes on financial items, and management signatures. This constitutes a full annual financial report rather than just an announcement or a summary. In the context of German corporate filings, this is the primary annual financial reporting document. FY 2016
2018-02-13 German
DGAP-DD: Solutiance AG deutsch
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains the German equivalent header '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 transaction (Kauf/Buy) by a director (Dr. Felix Bosse, Aufsichtsrat/Supervisory Board member) involving company shares (Solutiance AG). This directly corresponds to the definition for Director's Dealing.
2018-02-08 German
DGAP-DD: Solutiance AG deutsch
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains structured data detailing transactions ('Geschäfte') made by a person in a leadership position ('Personen, die Führungsaufgaben wahrnehmen' - specifically 'Aufsichtsrat' or Supervisory Board member). The structure follows standard regulatory reporting for insider transactions, which corresponds directly to the 'Director's Dealing' category.
2018-02-05 German

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