Altira Group Entrepreneurial
Asset Management
— Altira AG (EUR)
— SDAX (comparison index)
Convening Notice for the Annual General Meeting of 10/08/2010 & Annual Financial Report as of 31/12/2009
Latest News
07/27/2010 Altira Group publishes figures for Q1 2010 ++ Sales stable compared to prior year quarter ++ EBIT significantly higher than for Q1 2009 more...NEWSLETTER registrationCompany Profile
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Trading Data
| Number of shares: | 4,538,670 |
| Equity capital: | EUR 4,538,670.00 |
Shareholder structure
| Shareholder | % |
| Angermayer, Brumm & Lange Unternehmensgruppe GmbH | 61.7 |
| Familie Silvia Quandt | 7.5 |
| Allianz Global Investors | 5.5 |
| Management and employees | 1.5 |
| Freefloat | 23.8 |
| Total | 100.0 |
| Applicant: | biw Bank für Investments und Wertpapier AG, Willich |
| Deutsche Börse listing partner: | Silvia Quandt & Cie. AG |
| Lead broker and designated sponsor: | Close Brothers Seydler Bank AG, Frankfurt am Main |
Information about Altira AG
Date of incorporation
The company was founded on 10 June 2003 under its original name of Themis Capital Group AG with its legal domicile in Bayreuth and was entered in the Commercial Register of Bayreuth District Court under the number HRB 3820 on
12 June 2003. The shareholders’ meeting held on 10 March 2004 resolved to relocate the company domicile from Bayreuth to Frankfurt am Main. The company is registered in the Commercial Register of Frankfurt am Main District Court under the number HRB 58865. Based on a resolution adopted by the shareholders’ meeting on 1 October 2005, the company was renamed as Altira Aktiengesellschaft.
| Accounting standards: | IFRS / HGB |
| End of financial year: | 31. December |
| Management Board (Department): | Michael Rieder, CEO (Sales & Sales Controlling, Marketing, Public Relations) David Zimmer, CFO (Finance, Legal, Human Resources, Risk Management) Peter Brumm (Business Development) Andreas Lange, CIO Christian Angermayer, (Business Development, Investor Relations) |
| Supervisory Board: | Robert Depner (Chairman) Axel-Günter Benkner Peter E. Merian |
Mission Statement
The Altira Group is an owner-managed, listed asset management company that focuses on alternative investment strategies for institutional and private investors.
The Altira Group focuses on both established and newly developing future-oriented growth markets. The specialised knowledge, many years of experience and entrepreneurial thinking and action of the Altira Group’s investment teams allows them to apply an active investment approach (“high alpha strategies”) to achieve sustainable above-average returns in these markets.