The VERIANOS Real Estate share

VERIANOS Real Estate is a listed real estate investment and advisory firm. Shares are traded at the open market segment of the German stock exchange in Frankfurt. Shares are also traded at the stock exchanges of Berlin, Stuttgart and Düsseldorf.

 
VERIANOS Aktie
 
 
 

Company Profile

Description of the business 

Description of the operative business

VERIANOS Real Estate AG is an investment and advisory firm connecting real estate and capital markets. With presence in Frankfurt, Cologne, Luxembourg, Madrid and Milan VERIANOS advises and guides a broad selection of clients in real estate and financial issues. A particular strength of the firm is the bundling of competences in analysis, structuring and implementation, especially in complex situations requiring innovative approaches. The willingness to commit ourselves to substantial co-investments aligns interests with our clients and differentiates us from our competitors.

VERIANOS is an investor/ co-investor in all relevant market segments and benefits from a broad and long-established access to investment opportunities and a high level of operational competence in the repositioning of assets / portfolios. Key staff hold a substantial stake in the company, therefore assuring an additional alignment of interests with the targets of clients and the firm.

 

Business segments and products

The business units Investment and Advisory bundle the offered products and services. The unit Investment includes in particular the JV, co-investment and investment management activities. Transactions, capital raising and structuring, portfolio and asset restructuring as well as special situations are the focus of the Advisory unit.

 

Corporate information 

Company
VERIANOS Real Estate Aktiengesellschaft
Date of incorporation
12.11.1991
Accounting standard
The annual financial statements and management report are prepared in accordance with the regulations of the German Commercial Code (HGB).
End of financial year
31.12.
Names of the Executive Board members
Diego Fernández Reumann, Jost-Albrecht Nies, Nikolaus von Blomberg
Names of the Supervisory Board members
Prof. Dr. Ralf Krüger (Chairman), Dr. Giulio Beretti (Deputy Chairman),
Prof. Dr. Jochen Axer

Essential securities data 

Total number of shares
10,350,000
Amount of nominal capital
EUR 10,350,000
Shareholder structure
10.03 % Dr. Giulio Beretti 
8.12 % Diego Fernández Reumann
7.97 % NVB Beteiligungs GmbH
7.38 % Martin Schmitz
6.84 % Dr. Cristina Zucchetti
6.53 % Fehrn GmbH 
6.24 % Reinhard Krieger 
5.36 % Cavenor S.á.r.L
Free float
41.53 %

Essential securities data 

ISIN
DE000A0Z2Y48
Abbreviation
VROS
Specialist
Baader Bank AG
Co-applicant
Dero Bank AG
Deutsche Börse Listing Partner
Dero Bank AG
Designated Sponsor
Dero Bank AG

 
 

Financial Reports
 

VERIANOS was founded in 2011 by a group of highly-experienced real estate and finance professionals. In 2013, VERIANOS was integrated into the listed entity Real² Immobilien AG, a regional property developer and broker, which was restructured and renamed VERIANOS Real Estate Aktiengesellschaft.

In 2014 the VERIANOS business model was widened to encompass the whole group. The figures in the annual report 2013 principally represent the previous activities of former Real² Immobilien AG. The impact of the VERIANOS business model will only be fully reflected in financial results from 2015 onwards.

Half year financial statement VERIANOS group 2017

Annual Report VERIANOS Group 2016

Annual financial statement VERIANOS Real Estate Aktiengesellschaft 2016

Half year financial statement VERIANOS group 2016

Annual report VERIANOS group 2015

Annual financial statement VERIANOS Real Estate Aktiengesellschaft 2015

Click here to download previous financial reports of VERIANOS.

 

Financial Calendar 2017 

20. June 2017:
Announcement of the annual report 2016

20. July 2017:
Annual general meeting, Cologne

Invitation

20. September 2017:
Announcement of the half year report I/2017

 

 

 

 
 
 

Ad-hoc / DD

 
 
 

VERIANOS Real Estate Aktiengesellschaft: Financial goals for 2016 reached - Annual financial statement confirmed

VERIANOS Real Estate Aktiengesellschaft / Key word(s): Miscellaneous

11-May-2017 / 17:53 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


May 11, 2017

Financial goals for 2016 reached - Annual financial statement confirmed

The supervisory board of VERIANOS Real Estate Aktiengesellschaft has adopted and confirmed the certified annual and consolidated financial statement of VERIANOS Real Estate Aktiengesellschaft for the fiscal year 2016 in today's board meeting.

The consolidated annual result increased by TEUR 496 compared to the previous year to TEUR 1,559 and is thus at the upper end of the previously defined target corridor of TEUR 1,200 to TEUR 1,500. With this, the annual result has now been improved for five consecutive years.

The increase in results of 46.7% compared to the previous year is based on participation income from several successful co-investments in our investment products and turnover revenues, which increased by TEUR 2,515 year-on-year to TEUR 7,770.

The target profit margin of 20% on turnover was surpassed in 2016. Return on equity reached 14.31%.

The current fiscal year 2017 proceeds as planned so that, from today's perspective, we expect a further increase in results and the annual result 2017 within the range of the target corridor of TEUR 1,600 to TEUR 2,000.

Key figures for the financial year 2016:

in TEUR -        
  2016 2015 2014 2013
         
Balance sheet total 19,493 14,311 11,218 10,088
         
Equity 10,891 9,332 8,226 6,212
         
Equity ratio 55.9 % 65.2 % 73.3 % 61.6 %
         
Turnover (incl. revenues from participations) 7,770 5,255 4,333 3,133
         
Turnover change (y-o-y) 47.86 % 21.28 % 38.31 % 6.61 %
         
Consolidated annual result 1,559 1,063 432 -786
         
Profit margin 20.06 % 20.23 % 9.97 % -25.09 %




Contact:
---------------------------------------------------------
Further information on VERIANOS Real Estate Aktiengesellschaft are available on www.verianos.com.
This publication constitutes neither an offer to sell nor an invitation to make an offer to buy securities.

IR contact:
VERIANOS Real Estate Aktiengesellschaft
Investor Relations
Christian Bähringer, esq.
Bethmannstraße 56
D-60311 Frankfurt am Main
Germany
T +49 69 69 768 88 0
F +49 69 69 768 88 9
Mail: ir@verianos.com

Company contact:
VERIANOS Real Estate Aktiengesellschaft
D-Gürzenichstraße 21
50667 Köln
Germany
T +49 221 200 46 100
F +49 221 200 46 140
Mail: enquiries@verianos.com

11-May-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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DGAP-DD: VERIANOS Real Estate Aktiengesellschaft english


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

19.04.2017 / 20:30
The issuer is solely responsible for the content of this announcement.


1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Title: Dr.
First name: Giulio
Last name(s): Beretti

2. Reason for the notification

a) Position / status
Position: Member of the administrative or supervisory body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
VERIANOS Real Estate Aktiengesellschaft

b) LEI
391200FPIT0AHTWFZY34 

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE000A0Z2Y48

b) Nature of the transaction
Acquisition

c) Price(s) and volume(s)
Price(s) Volume(s)
1.225 EUR 2603.125 EUR

d) Aggregated information
Price Aggregated volume
1.2250 EUR 2603.1250 EUR

e) Date of the transaction
2017-04-12; UTC+2

f) Place of the transaction
Name: Xetra
MIC: XETR



19.04.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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DGAP-DD: VERIANOS Real Estate Aktiengesellschaft english


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

12.04.2017 / 10:11
The issuer is solely responsible for the content of this announcement.


1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Title: Dr.
First name: Giulio
Last name(s): Beretti

2. Reason for the notification

a) Position / status
Position: Member of the administrative or supervisory body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
VERIANOS Real Estate Aktiengesellschaft

b) LEI
391200FPIT0AHTWFZY34 

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE000A0Z2Y48

b) Nature of the transaction
Acquisition

c) Price(s) and volume(s)
Price(s) Volume(s)
1.225 EUR 3521.88 EUR

d) Aggregated information
Price Aggregated volume
1.2250 EUR 3521.8800 EUR

e) Date of the transaction
2017-04-10; UTC+2

f) Place of the transaction
Name: Xetra
MIC: XETR



12.04.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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DGAP-DD: VERIANOS Real Estate Aktiengesellschaft english


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

23.03.2017 / 20:36
The issuer is solely responsible for the content of this announcement.


1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Title: Dr.
First name: Giulio
Last name(s): Beretti

2. Reason for the notification

a) Position / status
Position: Member of the administrative or supervisory body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
VERIANOS Real Estate Aktiengesellschaft

b) LEI
391200FPIT0AHTWFZY34 

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE000A0Z2Y48

b) Nature of the transaction
Acquisition

c) Price(s) and volume(s)
Price(s) Volume(s)
1.19 EUR 9195.13 EUR

d) Aggregated information
Price Aggregated volume
1.1900 EUR 9195.1300 EUR

e) Date of the transaction
2017-03-21; UTC+1

f) Place of the transaction
Name: Xetra
MIC: XETR



23.03.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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DGAP-DD: VERIANOS Real Estate Aktiengesellschaft english


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

21.02.2017 / 21:16
The issuer is solely responsible for the content of this announcement.


1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Title:
First name: Diego
Last name(s): Fernández Reumann

2. Reason for the notification

a) Position / status
Position: Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
VERIANOS Real Estate Aktiengesellschaft

b) LEI
391200FPIT0AHTWFZY34 

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE000A0Z2Y48

b) Nature of the transaction
Acquisition

c) Price(s) and volume(s)
Price(s) Volume(s)
1.23 EUR 2460.00 EUR

d) Aggregated information
Price Aggregated volume
1.2300 EUR 2460.0000 EUR

e) Date of the transaction
2017-02-20; UTC+1

f) Place of the transaction
Name: Xetra
MIC: XETR



21.02.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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DGAP-DD: VERIANOS Real Estate Aktiengesellschaft english


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

13.02.2017 / 15:26
The issuer is solely responsible for the content of this announcement.


1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Title:
First name: Diego
Last name(s): Fernández Reumann

2. Reason for the notification

a) Position / status
Position: Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
VERIANOS Real Estate Aktiengesellschaft

b) LEI
391200FPIT0AHTWFZY34 

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE000A0Z2Y48

b) Nature of the transaction
Acquisition

c) Price(s) and volume(s)
Price(s) Volume(s)
1.34 EUR 1340.00 EUR
1.33 EUR 1330.00 EUR

d) Aggregated information
Price Aggregated volume
1.3350 EUR 2670.0000 EUR

e) Date of the transaction
2017-02-13; UTC+1

f) Place of the transaction
Name: Xetra
MIC: XETR



13.02.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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DGAP-DD: VERIANOS Real Estate Aktiengesellschaft english


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

19.01.2017 / 10:54
The issuer is solely responsible for the content of this announcement.


1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Title: Dr.
First name: Giulio
Last name(s): Beretti

2. Reason for the notification

a) Position / status
Position: Member of the administrative or supervisory body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
VERIANOS Real Estate Aktiengesellschaft

b) LEI
391200FPIT0AHTWFZY34 

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE000A0Z2Y48

b) Nature of the transaction
Acquisition

c) Price(s) and volume(s)
Price(s) Volume(s)
1.00 EUR 50000.00 EUR

d) Aggregated information
Price Aggregated volume
1.0000 EUR 50000.0000 EUR

e) Date of the transaction
2017-01-16; UTC+1

f) Place of the transaction
Outside a trading venue



19.01.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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DGAP-DD: VERIANOS Real Estate Aktiengesellschaft english


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

19.01.2017 / 10:48
The issuer is solely responsible for the content of this announcement.


1. Details of the person discharging managerial responsibilities / person closely associated

a) Name
Title:
First name: Diego
Last name(s): Fernández Reumann

2. Reason for the notification

a) Position / status
Position: Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
VERIANOS Real Estate Aktiengesellschaft

b) LEI
391200FPIT0AHTWFZY34 

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code
Type: Share
ISIN: DE000A0Z2Y48

b) Nature of the transaction
Acquisition

c) Price(s) and volume(s)
Price(s) Volume(s)
1.00 EUR 20000.00 EUR

d) Aggregated information
Price Aggregated volume
1.00 EUR 20000.00 EUR

e) Date of the transaction
2017-01-16; UTC+1

f) Place of the transaction
Outside a trading venue



19.01.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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News

 
 
 

Frankfurt am Main, 2017-09-20. VERIANOS Real Estate Aktiengesellschaft (ISINDE000A0Z2Y48) has today published the group’s half-year report for the period from 1 January to 30 June 2017.


The figures for the first half-year are as expected and the business year proceeds as planned. As reported in May we forecast a continuous increase in earnings in comparison to previous years. The company confirms its outlook for the full year and the targeted annual profit of EUR 1.6m to EUR 2.0m.


Further information on VERIANOS Real Estate Aktiengesellschaft and the full 2017 half-year report are available on www.verianos.com.


This publication constitutes neither an offer to sell nor an invitation to make an offer to buy securities.


IR contakt:
VERIANOS Real Estate Aktiengesellschaft
Investor Relations
Christian Bähringer, RA
Bethmannstraße 56
60311 Frankfurt am Main
T +49 69 69 768 88 0
F +49 69 69 768 88 9
Mail: ir@verianos.com


Company contact:
VERIANOS Real Estate Aktiengesellschaft
Gürzenichstraße 21
D-50667 Köln
T +49 221 200 46 100
F +49 221 200 46 140
Mail: enquiries@verianos.com

Uncertainty dominates the property markets in 2017. Real estate nevertheless becomes the preferred asset class of investors, ahead of bonds and equities. A lack of alternatives leads to a gradual increase in the willingness to engage in riskier projects.


Frankfurt am Main, 13 March 2017. The study Professionals‘ Real Estate Investment Report by VERIANOS has compared the major EU economies (UK, Germany, France, Italy and Spain) with the US, Japan, China and Australia on an annual basis since 2012. In this year 160 real estate and finance experts mainly from Germany and the UK participated in the study. This edition of the study was conducted in cooperation with IntReal.

In summary, the results show a rather pessimistic outlook. Only Germany and the US are viewed as “safe havens”. All analysed markets are seen less positive than in the previous survey. The appraisal of the UK has shifted dramatically compared to the positive trend of previous years. 69.3% of respondents see a negative growth outlook for the country and 51.4% recommend reducing holdings in UK property. For the first time in the history of this study a dent in the growth expectations for China can be observed.

A turnaround compared to previous years is that real estate is now seen as the most promising asset class for future investments. In all previous years bonds and equities were ranked much higher by participants.

Looking for yields, the willingness to accept risks is on the rise. 54% of respondents recommend to invest in core+ assets, for value add assets this figure increases to 57%. Still 40% of participants seek to consider opportunistic investments more actively.

Logistics, residential and alternatives (e.g. hotels, nursing homes, student housing) are the preferred market segments for this year. VERIANOS Research interprets this mainly as a catch-up effect against the background of the ever increasing shortage of suitable supply in the more traditional segments office and residential.

While debt funds have been widely discussed for many years, the results of the Professionals‘ Real Estate Investment Report reveal that there is little practical experience with this product group. More than three quarters of respondents did not have previous professional experience with debt funds. Opportunities are seen for those funds that are able to flexibly finance complex projects and can match the requirements of a property industry dominated by SMEs.

VERIANOS is an independent real estate merchant banking partnership based in Frankfurt and Cologne with offices in Milan and Madrid. Our business units Investment and Advisory realise customised investment solutions and ambitious consulting and finance projects for our clients.

IntReal is the first AIFM concentrating exclusively on launching and managing regulated real estate funds on behalf of third parties under the German Capital Investment Act (KAGB). The fully licensed AIFM administrates 83 investment funds with a combined investment volume of c. 13.5 billion euros and is thus one of the leading third-party AIFMs in the property industry.


Contacts:
Stefan Reidt
Corporate Office
VERIANOS Real Estate Aktiengesellschaft
Bethmannstraße 56, 60311 Frankfurt am Main
T +49 69 697 68 88 234
stefan.reidt@verianos.com


 










 



 


Nikolaus von Blomberg joins the Executive Board of VERIANOS


Frankfurt/Germany, Feb 1, 2017 – With effect on February 1, 2017 Nikolaus von Blomberg has been appointed to the Executive Board. Initially his responsibilities will cover the divisions Asset Management and Institutional Clients. Within the current capital increase with an exclusion of the subscription right of the shareholders he signed shares equal to the amount of 8% of the capital stock.



Further information on VERIANOS Real Estate Aktiengesellschaft are available on www.verianos.com.


This publication constitutes neither an offer to sell nor an invitation to make an offer to buy securities.




Contact:
————————————————————————————-

IR contact:
VERIANOS Real Estate Aktiengesellschaft
Investor Relations
Christian Bähringer, esq.
Bethmannstraße 56
60311 Frankfurt am Main
Germany
T +49 69 69 768 88 0
F +49 69 69 768 88 9
Mail: ir@verianos.com

Company contact:
VERIANOS Real Estate Aktiengesellschaft
Gürzenichstraße 21
50667 Köln
Germany
T +49 221 200 46 100
F +49 221 200 46 140
Mail: enquiries@verianos.com