mVISE AG
Investor Relations

The company

mVISE AG develops solutions for agile, secure and flexible IT. The service portfolio includes both in-depth technology consulting and customer-specific software.
The core competencies of mVISE AG lie in the areas of:

  • Cloud computing
  • Integration of applications and digital solutions into existing IT infrastructures
  • IT security
  • Enterprise data
  • Mobile solutions

mVISE supports companies in digitization projects – from the concept phase through development and implementation to managed services. Cloud products such as the iPaaS platform elastic.io accelerate integration tasks. With SaleSphere, mVISE offers an integrated solution for the digitization of sales processes.

The mVISE team consists of more than 150 employees with a pronounced technology focus and pursues a common goal: to lead mVISE customers’ projects to success. In addition to its headquarters in Düsseldorf, mVISE has offices in Munich, Frankfurt, Hamburg and Bonn. The mVISE solution spectrum is flanked by a competent network of partners, including Amazon Web Services, ProfitBricks, XebiaLabs Inc., myview systems and Couchbase.

Company mVISE AG
Founded 19. September 2000
German accounting standard HGB
End of business year 31. December
Management Manfred Götz (Prof. Services & Finance)
Rainer Bastian (Products)
Cedric Balzar (Administration)
Advisory board Achim Plate
(Director of the board)
Malte-Matthias v. d. Ropp
(Dep. Director of the board)
Franziska Oelte
Henning Soltau

We are ISO 9001 compliant

Within the scope of the ISO 9001 certification, mVISE quality management capabilities were once again expanded. The focus of the certification was the internal development of the SaleSphere product and the development of mobile applications in customer projects, as well as professional services in the fields of mobility, cloud computing and security.

ISO 9001 Zertifizierung

Upcoming Events

Conferences & Events

Frühjahrskonferenz 2019

13. – 15.05.2019

IR Fahrt Rüttnauer

13. – 15.09.2019

Prior Kapitalmarkt-Konferenz

04.06.2019

Eigenkapitalforum

ca. 25.11.2019

Züricher Kapitalmarkt-Konferenz

03.09.2019

General Assembly

25.06.2019

Frühjahrskonferenz 2019

13. – 15.05.2019

Prior Kapitalmarkt-Konferenz

04.06.2019

General Assembly

25.06.2019

Züricher Kapitalmarkt-Konferenz

03.09.2019

IR Fahrt Rüttnauer

13. – 15.09.2019

Eigenkapitalforum

ca. 25.11.2019

Publications

Geschäftsbericht

30.04.2019

Halbjahresbericht

30.08.2019

Geschäftsbericht

30.04.2019

Halbjahresbericht

30.08.2019

Past Events

Geneve Midcap Event 2018

04. – 05.12.2018

IR Fahrt Rüttnauer

07. – 09.09.2018

25. MKK - Münchener Kapitalmarktkonferenz

25. – 26.04.2018

Eigenkapitalforum

26. – 28.11.2018

Veröffentlichung Halbjahresbericht

04.09.2018

Prior Kapitalmarktkonferenz

18.09.2018

General Assembly

21.06.2018

Geneve Midcap Event 2018

04. – 05.12.2018

Eigenkapitalforum

26. – 28.11.2018

Prior Kapitalmarktkonferenz

18.09.2018

IR Fahrt Rüttnauer

07. – 09.09.2018

Veröffentlichung Halbjahresbericht

04.09.2018

General Assembly

21.06.2018

25. MKK - Münchener Kapitalmarktkonferenz

25. – 26.04.2018

General Assembly

21. Juni 2018

Ordentliche Hauptversammlung in Düsseldorf

09. Juni 2016

Ordentliche Hauptversammlung in Düsseldorf

27. August 2015

Hauptversammlung in Oberhausen

29. Juni 2017

Ordentliche Hauptversammlung in Düsseldorf

29. Januar 2015

Außerordentliche Hauptversammlung in Oberhausen

25. August 2014

Hauptversammlung in Oberhausen

21. Juni 2018

Ordentliche Hauptversammlung in Düsseldorf

29. Juni 2017

Ordentliche Hauptversammlung in Düsseldorf

09. Juni 2016

Ordentliche Hauptversammlung in Düsseldorf

27. August 2015

Hauptversammlung in Oberhausen

29. Januar 2015

Außerordentliche Hauptversammlung in Oberhausen

25. August 2014

Hauptversammlung in Oberhausen

Investor News

Trade data

Total shares 8.569.052
ISIN DE0006204589
WKN 620458
Capital stock 8.569.052,00 EUR
Designated Sponsor BankM – representative office flatex Bank AG
Specialist equinet Bank AG
Capital Market Partner FinTech Group Bank AG
mVISE AG OnVista Chart
OnVista – mehr Informationen zur Aktie mVISE AG
mVISE AG OnVista Chart
OnVista – mehr Informationen zur Aktie mVISE AG

Financial reports

Research reports are the result of systematic analyses of a listed company’s economic and market positioning. In addition to current business data and figures, they contain expert assessments of the company and its economic development.

The following information does not constitute an offer or invitation to purchase or subscribe to the shares of mVISE AG; it is provided for informational use only.

The information contained in these links is provided by third parties and is in no way subject to the influence of the mVISE AG.

  • SMC-Research mVISE AGHohe Dynamik nun auch im Produktgeschäft
  • Update SMC-Research mVISE AGKräftiger Gewinnsprung für das zweite Halbjahr angekündigt
  • SMC-Research mVISE AG – Hohes Wachstumstempo hält an

Important information

Issuance of a convertible bond 2017/2022

On September 7th 2017, mVISE, together with its subsidiary elastic.io, concluded a contract with an international software group concerning the distribution of their iPaaS platform as a white-label solution. In the context of the reseller contract, and in order to ensure the meeting of expectation regarding further business expansion, the management board of mVISE AG, with the approval of the Supervisory Board, decided on the issuance of a convertible bond, under exclusion of subscription rights, with a total nominal value of up to EUR 3.4 million and a maturity of five years.

The convertible bond will be issued at 100% of the nominal value with a denomination of EUR 100,000 and is subject to an annual interest rate of 3.75% on its nominal value. The conversion price per share was fixed at EUR 4.16.

The detailed terms and conditions of the bond can be found under the following link.

Issuance of a convertible bond 2017/2020

To finance the transaction for the acquisition of elastic.io, the board management of mVISE AG decided, with the approval of the Supervisory Board, on the issuance of a convertible bond, under exclusion of the subscription rights, with a total nominal value of EUR 3.0 million and a term of three years. Commitments from institutional investors for the subscription of the convertible bond are already available.

The convertible bond will be issued at 100% of the nominal value with a denomination of EUR 100,000 per bond and is subject to an annual interest rate of 4% on its nominal value. The conversion price per share was fixed at EUR 3.75.

The detailed terms and conditions of the bond can be found under the following link.

Directors’ Dealings

Pursuant to § 15a of the Securities Trading Act (WpHG), persons discharging managerial responsibilities within an issuer of shares are obligated by law to notify the issuer and the Federal Financial Supervisory Authority (BaFin) of their own transactions in shares of the issuer or financial instruments based on them. The obligation pursuant to sentence 1 also applies to certain other parties who are closely associated with the managing persons concerned.

Wir benutzen Cookies um die Nutzerfreundlichkeit der Webseite zu verbessen. Durch Deinen Besuch stimmst Du dem zu.