DISCLAMER

Investor Relations

The following information does not represent any offer of sale or any request to submit an offer to buy or to subscribe to shares in Varengold Bank AG, but is rather for the sole purpose of providing information.

German Legal Framework

The following information may only be distributed in other legal systems in accordance with the legal provisions in force there and persons who come into possession of this information must find out about the legal provisions in effect there and follow them. There is no guarantee as to the correctness of this information.

Company Portrait

Varengold Bank AG is a German financial institution with the headquarter in Hamburg and it maintains another location in London. Varengold offers its customers and business partners a variety of products and services within the business areas Marketplace Banking and Commercial Banking.

Varengold was founded as an asset management boutique in the year 1995 seeking to offer individual financial products for private and institutional customers. With the receipt of the commercial banking license in 2013 the business area Commercial Banking was established and in 2017 the business area Marketplace Banking.

Varengold Bank AG is registered with the German Federal Financial Supervisory Authority (BaFin) under number 109 520 and has been listed at Deutsche Börse in Frankfurt since 2007 (ISIN DE0005479307, WKN 547930).

Varengold Bank AG is also connected to the Compensatory Fund of German Banks (EdB).

Address and Contact

AddressGrosse Elbstrasse 14, 22767 Hamburg, Germany
Telephone+49.40.66 86 49 0
Fax+49.40.66 86 49 49
Internetwww.varengold.de
ContactSanja Szabo
E-Mails.szabo@varengold.de

Company Information

Founding Year1995
BranchFinancial Services
Fiscal Year EndDecember 31
Accounting MethodsHGB
Total Equity6,210,423 EUR
Number of Shares6,210,423 Shares
Date of Market EntryMarch 20, 2007
Market SegmentOpen Market (Basic Board)
Management BoardDr. Bernhard Fuhrmann
Frank Otten
Supervisory BoardDr. Karl-Heinz Lemnitzer (Chairman)
Michael Stephen Murphy
Vasil Stefanov
Shares Shareholder structure
approx. 92 %Institutional investors and business partner
approx. 8 %Freefloat

Trading Information

Designated SponsorOddo Seydler Bank AG
Paying AgentBankhaus Gebr. Martin AG
SpecialistBaader Bank AG

Statutes of Varengold Bank AG