Annual financial statement 2016 (German)
Annual financial statement 2015 (German)
Annual financial statement 2014 (German)
Annual financial statement 2013 (German)
Annual financial statement 2012 (German)
Annual financial statement 2011 (German)
Annual financial statement 2010 (German)
Annual financial statement 2009 (German)
Annual financial statement 2008 (German)
Annual financial statement 2007 (German)
Half-Year Report 2007 (German)
Annual financial statement 2006 (German)
Michael Kindl wird Vorstand der PlanetHome Investment AG Berlin (13.12.2022) – Der Aufsichtsrat der PlanetHome Investment AG beruft Herrn Michael Kindl in den Vorstand der …
PlanetHome Investment AG platziert neues Projekt in Merseburg Berlin, 18. November 2022 Die PlanetHome Investment AG hat erneut ein Projekt innerhalb kürzester Zeit platziert. Bereits vor …
CEO Nikolai von Imhof übergibt seinen Posten an Nachfolger Oliver Rolle Berlin, 16. Juni 2022: Für die PlanetHome Investment AG bricht ein neues Kapitel an …
Chairman of the Board of Directors hands over office to successor Berlin, 4 June 2022 – as part of a regulated succession, Mr Nikolai von …
Berlin, 25 May 2022 Within a few hours, the listed company PlanetHome Investment AG (WKN: A1A60A) has fully placed another project as part of a …
KlickOwn AG becomes PlanetHome Investment AG Berlin, 22 December 2021 – At today’s Annual General Meeting of KlickOwn AG (ISIN DE000A1A60A2 and DE000A1A60B0), the shareholders …
Marion Rahn is CFO at PlanetHome Investment AG Berlin, 20 October 2021 – Marion Rahn, MRICS, (44) is the new CFO at PlanetHome Investment AG. …
iFunded becomes PlanetHome Investment AG Berlin, 18 October 2021 – The PlanetHome Group will become the largest shareholder in the digital real estate financing platform …
PlanetHome GROUP participates in KlickOwn AG as a strategic investor and acquires a total of 15% of KlickOwn AG via a cash and non-cash capital …
Nikolai von Imhof’s focus lies on real estate financing and the digitization of business models in the PropTech sector. After accompanying the audit and acquisition of a crowdfunding platform with a focus on mezzanine in London, he was predestined to take over the management of the iEstate GmbH following his role as lead product owner at the company. He successfully restructured and refocused the company on tokenisation and mezzanine debt, as well as a reverse IPO. He quintupled the turnover and merged iFunded with the listed KlickOwn Immobilien AG. Notwithstanding the change of name to PlanetHome Investment AG in December 2021, von Imhof has chaired the board since February 2021.
Oliver Rolle is a board member at Planet Home Investment AG. With over a decade of experience in the national real estate industry, he has purchased properties and portfolios with a total volume of over €1 billion for renowned companies such as Gagfah and Deutsche Annington (now Vonovia), LEG AG and Exporo AG. He was responsible for managing the entire transaction process.
Einar Skjerven is managing partner of the Skjerven Group. He has more than 25 years of experience in real estate, capital markets, asset and fund management. In the German real estate market, Skjerven Group has already invested more than 1.7 billion euros.
Many years of national and international top management experience as CEO, CRO and CFO in well-known companies such as AERO Vodochody, Airbus, Bombardier and Eurocopter Proven success in the areas of strategic realignment, transformation and sustainable performance improvement of companies.
Mr. Hans-Peter Hesse is Managing Director at Deutsche Wohnen Group and has decades of experience in the international real estate sector and was, for example, responsible for the acquisition of real estate for portfolios of more than 7.5 billion euros.
At this point you will find the current articles of association of PlanetHome Investment AG.
PlanetHome Investment AG (Status: 12.12.2022)
You will find all information on our upcoming and past Annual General Meeting in this section.
Content of the notice convening the Annual General Meeting on December 12, 2022 / Agenda (German)
Annual financial statements of the company as of 31.12.2021 (German)
Table 3 according to EU implementing Regulation 2018-1212 (German)
Report of the Supervisory Board on the 2021 financial year (German)
Form for granting proxy to third parties (German)
Form for proxy voting by representatives of the Company (German)
At this place you will soon be able to find the dates of the publication of the annual financial report or the next Annual General Meeting.
Here you will find all documents relating to the resolved capital increase 2021.
(TRANSLATION)KlickOwn AG intends, by way of merger, to take over the assets of its wholly-owned subsidiary KlickOwn Immobilien AG with registered office in Berlin as well as its wholly-owned subsidiary iEstate GmbH with registered office in Berlin as a whole without liquidating them pursuant to § 2 No. 1, §§ 60 et seq., 68 para. 1 No. 1 in conjunction with §§ 46 et seq. UmwG. Since the share capital of KlickOwn Immobilien AG as well as the share capital of iEstate GmbH as the transferring companies is fully held by KlickOwn AG as the acquiring company, a resolution of the general meeting of KlickOwn AG on the approval of the merger agreement is not required (§ 62 para. 1 sentence 1 UmwG). Consequently, the convening of a shareholders’ meeting is also not required in this respect. For the same reason, there is also no need for a merger report, a merger audit or a merger audit report, § 8 para. 3 sentence 1 alt. 2, Sec. 9 (2) and (3), Sec. 12 (3), Sec. 60 (1) UmwG.
The deeds of the two merger agreements have been submitted to the commercial register of KlickOwn AG. The mergers will take place internally with effect from the beginning of January 1, 2021 (effective date of merger). The mergers are based on the closing balance sheets of KlickOwn Immobilien AG and iEstate GmbH, respectively, as of December 31, 2020, and, in addition, on the interim balance sheets of KlickOwn Immobilien AG and iEstate GmbH, respectively, as of August 31, 2021.
The shareholders of KlickOwn AG are advised that shareholders whose shares together amount to one-twentieth of the share capital of KlickOwn AG may, pursuant to Section 62 (2) UmwG, request the convening of a shareholders’ meeting at which a resolution is passed on the approval of the intended mergers. The request for convocation is to be addressed to KlickOwn AG. The shareholders are expressly informed of this right.
A resolution of the shareholders’ meeting of KlickOwn Immobilien AG on the approval of the merger agreements is dispensable, since KlickOwn AG owns all shares in KlickOwn Immobilien AG, § 62 para. 4 sentence 1 UmwG.
A resolution of the shareholders’ meeting of iEstate GmbH on the approval of the merger agreements is dispensable, as KlickOwn AG owns all shares in iEstate GmbH, section 62 (4) sentence 1 UmwG.
From the day of publication of this announcement in the Federal Gazette, the documents pursuant to § 63 subsection (1) UmwG (among others) will be available for a period of one month at the business premises of KlickOwn AG, Uhlandstraße 175, 10719 Berlin and Ziegelhäuser Landstraße 1, 69120 Heidelberg during normal business hours. 1 UmwG (inter alia the merger agreements as well as the annual financial statements of the last three fiscal years of KlickOwn AG as well as KlickOwn Immobilien AG and iEstate GmbH and the interim balance sheets of KlickOwn Immobilien AG and iEstate GmbH as of August 31, 2021) are available for inspection by the shareholders of KlickOwn AG. Upon request, each shareholder of KlickOwn AG will receive a copy of these documents without delay and free of charge – upon request also electronically.
The Executive Board