Skip to main content
Webac Holding AG logo

Webac Holding AG — Investor Relations & Filings

Ticker · RKB ISIN · DE0008103102 LEI · 3912006OSVCWGCAF9O75 F Financial and insurance activities
Open in API
Filings indexed 202 across all filing types
Latest filing 2019-08-15 Annual Report
Country DE Germany
Listing F RKB

About Webac Holding AG

https://www.webac-ag.com/

Webac Holding AG is an investment holding company that completed a significant corporate restructuring in 2024. Following the divestment of all real estate assets held by its subsidiaries, the company's primary activity is managing a portfolio of equity investments, with proceeds reinvested predominantly in DAX-listed stocks. The company is positioned as a corporate vehicle for a Reverse IPO (R-IPO).

Recent filings

Filing Released Lang Actions
Datum:15.08.2019
Annual Report Classification · 100% confidence The document is a comprehensive financial report for the fiscal year 2018, titled 'Konzernabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018'. It includes a 'Bericht des Aufsichtsrats' (Supervisory Board Report) and a 'Zusammengefasster Lagebericht' (Combined Management Report), which contains detailed financial tables, segment analysis, and performance metrics. Since it covers a full fiscal year and provides substantive financial statements and analysis, it is classified as an Annual Report (10-K). FY 2018
2019-08-15 German
Datum:02.08.2019
AGM Information Classification · 100% confidence The document is a protocol (Protokoll) of an extraordinary general meeting (außerordentliche Hauptversammlung) of Webac Immobilien AG. It details the agenda and the specific resolution (Beschlussfassung) passed by the shareholders regarding the exemption from the obligation to disclose the annual financial statements. Since it records the formal outcome and voting decisions of a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-08-02 German
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is very short (1561 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It details *when* the 'Annual financial report' and 'Annual financial report of the group' will be disclosed (July 26, 2019) and provides a link, but it is not the report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies as a Report Publication Announcement (RPA).
2019-07-23 English
Datum:23.07.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (740 characters) informing shareholders that the Annual Financial Report for the period 01.01.2018 to 31.12.2018 is available on the company's website. It does not contain the report itself, but rather acts as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2019-07-23 German
Datum:11.10.2018
AGM Information Classification · 100% confidence The document is a formal notification ('Mitteilung') regarding the exemption from the obligation to disclose annual financial statements ('Offenlegung des Jahresabschlusses') pursuant to sections 264 Abs. 3 and 264b of the German Commercial Code (HGB). It records a shareholder resolution ('Gesellschafterbeschluss') for Webac Gesellschaft für Maschinenbau mbH. Since this is a regulatory notification regarding financial reporting obligations rather than the financial report itself, and it does not fit into specific categories like dividend announcements or board changes, it is classified as a general regulatory filing.
2018-10-11 German
Webac Holding Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 13.11.2018 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and contains the full 'Einladung und Tagesordnung' (Invitation and Agenda) for the 'ordentlichen Hauptversammlung' (Annual General Meeting) scheduled for November 13, 2018. It details the items to be voted upon, including the approval of the 2017 annual financial statements, discharge of management/supervisory boards, election of auditors, changes to the supervisory board size, board elections, and a capital reduction proposal. This content directly corresponds to the materials prepared for and announced prior to an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-10-04 German

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.