Stock
ISIN
DE000A2AA5A0
Type of
Stock
No-par value
registered shares
Capital Stock
896,799€
divided into
896,799 shares
Accounting Method
HGB
End of the
business year
December 31st
Investor Relations
Financial Reports
2020
Annual financial statements 2020
Report of the Supervisory Board 2020
Annual financial statements 2020
Report of the Supervisory Board 2020
2019
Annual financial statements 2019
Report of the Supervisory Board 2019
Annual financial statements 2019
Report of the Supervisory Board 2019
2018
Annual financial statements 2018
Report of the Supervisory Board 2018
Annual financial statements 2018
Report of the Supervisory Board 2018
2017
Annual financial statements 2017
Report of the Supervisory Board 2017
Annual financial statements 2017
Report of the Supervisory Board 2017
2016
Annual financial statements 2016
Report of the Supervisory Board 2016
Annual financial statements 2016
Report of the Supervisory Board 2016
2016
Annual financial statements 2016
Report of the Supervisory Board 2016
Annual financial statements 2016
Report of the Supervisory Board 2016
Annual General Meeting of Good Brands AG
The next annual general meeting of Good Brands AG will take place on August 31, 2021. Due to the special situation caused by the Corona pandemic, the general meeting will not be held as a physical event, but as a virtual general meeting. We are pleased to welcome our shareholders at 11:00 am in the live stream. The invitation to the general meeting was published in the Federal Gazette on August 10, 2021. You can find the invitation at the following link. You can find information on the procedure for the virtual general meeting in the invitation and additionally under this link.
Mandatory Publications
2023
Mannheim – 16.03.2023
Portfolio clean-up / write-offs.
The management board of Good Brands AG has decided today to discontinue financial support for its holdings in Carrus Cultus GmbH and PHYNE GmbH and carry out a portfolio clean-up. The write-up is about depreciation of 5.1 million euros, which mainly consists of depreciation of Carrus Cultus GmbH of around 1.7 million euros and depreciation of PHYNE GmbH of around 3.1 million euros.
About Good Brands AG
Brands accompany our daily life. They stand for innovation, security, recognition, and give products a distinctive profile. The Good Brands AG, based in Mannheim, develops and invests in brands in established markets. Regardless of whether it's textiles, food, car care or new brands and technologies in retail.
The Good Brands AG is listed on the Hamburg stock exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
2021
Mannheim – 03.12.2021
Strategic partnership Good Brands AG / Start Now Consulting GmbH.
The Good Brands AG and Start Now Consulting GmbH have agreed on a strategic partnership as of today. The Good Brands AG will now provide support in managing the investments of Start Now GmbH. The parties have signed a corresponding contract today. The contract signed today includes a fixed monthly remuneration as well as a success-based remuneration for Good Brands AG in the event of a sale of a stake in Start Now Consulting GmbH, which is to be based on the expenditure and exit revenues of Start Now Consulting GmbH.
We are very pleased with the strategic partnership between our two investment companies. There are many areas of overlap in content, but also specific expertise at each cooperating partner, so we will complement each other very well," said Marc Langner, Board Member of Good Brands AG. Hannes Kohl, Managing Director of Start Now GmbH, adds, "We can only emphasize this very clearly. In the context of our joint investment BitterLiebe, we have already worked very closely together and the successful EXIT in December
2020 was excellently initiated, accompanied and implemented by Good Brands AG. We would now like to further expand the trustful cooperation that has emerged from this."
The Good Brands AG and Start Now Consulting GmbH are investment companies with a focus on financing and strategic support of startups in direct-to-consumer business areas.
About Good Brands AG
The Good Brands AG develops and invests in new brands in established markets in the DACH region, with a focus on D2C. Regardless of whether it's textiles, car care, dietary supplements, or new brands and technologies in online and offline retail. The Good Brands offers seed and early-stage venture capital, plenty of expertise, and a strong network.
The Good Brands AG is listed on the Hamburg stock exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
2020
Mannheim – 01.12.2020
Exit – Bitterpower GmbH.
About Good Brands AG
The Good Brands AG develops and invests in new brands in existing markets in the DACH region, with a focus on D2C. Whether it's textiles, car care, nutritional supplements or new brands and techniques in online and offline retail. Good Brands provides seed and early-stage venture capital, extensive professional expertise, and a strong network.
The Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
2019
Berlin/Mannheim – 20.12.2019
Delivery Hero SE acquires all shares in Honest Food Company GmbH.
About Good Brands AG
The Good Brands AG develops and invests in new brands in existing markets in the DACH region, with a focus on D2C (direct-to-consumer). Whether it's textiles, car care, dietary supplements or new brands and techniques in online and offline retail, Good Brands offers seed and early-stage venture capital, a wealth of expertise, and a strong network.
Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 21.10.2019
MH Berlin GmbH successfully closes another round of financing.
About Good Brands AG
The Good Brands AG develops and invests in new brands in existing markets in the DACH region, with a focus on D2C (direct-to-consumer). Whether it's textiles, car care, dietary supplements or new brands and techniques in online and offline retail, Good Brands offers seed and early-stage venture capital, a wealth of expertise, and a strong network.
Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 09.10.2019
Bitterpower GmbH successfully appears on "Shark Tank" (German version: "Die Höhle der Löwen").
The BitterPower GmbH, based in Mannheim, develops and distributes food supplements based on bitter substances under the brand name "Bitterliebe". So far, the Bitterliebe drops, superfood powder, and herbal tea have been mainly sold online in Germany, Austria, and Switzerland.
With its successful appearance on October 8th on the VOX program "Die Höhle der Löwen", the BitterPower team convinced Judith Williams as a new investor. At the same time, starting today, all Bitterliebe products will be available throughout dm drugstores.
About Good Brands AG
The Good Brands AG develops and invests in new brands in existing markets in the DACH region, with a focus on D2C (direct-to-consumer). Whether it's textiles, car care, dietary supplements or new brands and techniques in online and offline retail, Good Brands offers seed and early-stage venture capital, a wealth of expertise, and a strong network.
Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 16.09.2019
Directors Dealing Meldung.
1. Information about the persons who hold managerial positions as well as those closely related to them.
a) Name
Name and legal form:
Wolfgang Schuhmann
2. reason of the message
a) Position / Status
Supervisory Board
b) Initial notification
3. Information on the issuer, the participant in the market for emission allowances, auction platform, auctioneer or auction supervisor.
a) Name
Good Brands AG
b) LEI
8945004V2BO4V3PUGH28
4. details of the transaction(s)
Description of the financial instrument, type of instrument, identification
Stock
ISIN: DE000A2AA5A0
b) Type of business
Acquisition of shares in the context of a capital increase with subscription rights
c) Price(s) and volume
Price(s): 16,00 EUR
Volume: 32,000.00 EUR
d) Aggregated information
Price: 16,00 EUR
Aggregated volume: 32,000.00 EUR
e) Date of the transaction
2019-06-18; UTC+2
f) Place of business
Outside a trading center
Mannheim – 16.09.2019
Directors Dealing Meldung.
1. Information about the persons who hold managerial positions as well as those closely related to them.
a) Name
Name and legal form:
Langner Asset Management GmbH
2. reason of the message
a) Position / Status
Person is closely related to:
First name: Marc
Lastname(s): Langner
Position: Directors board
b) Initial notification
3. Information on the issuer, the participant in the market for emission allowances, auction platform, auctioneer or auction supervisor.
a) Name
Good Brands AG
b) LEI
8945004V2BO4V3PUGH28
4. details of the transaction(s)
Description of the financial instrument, type of instrument, identification
Stock
ISIN: DE000A2AA5A0
b) Type of business
Acquisition of shares in the context of a capital increase with subscription rights
c) Price(s) and volume
Price(s): 16,00 EUR
Volume: 75,200.00 EUR
d) Aggregated information
Price: 16,00 EUR
Aggregated volume: 75,200.00 EUR
e) Date of the transaction
2019-06-18; UTC+2
f) Place of business
Outside a trading center
Mannheim – 16.09.2019
Directors Dealing Meldung.
1. Information about the persons who hold managerial positions as well as those closely related to them.
a) Name
Name and legal form:
Matthias Storch Ventures GmbH
2. reason of the message
a) Position / Status
Person is closely related to:
First name: Matthias
Last name(s): Stork
Position: Directors board
b) Initial notification
3. Information on the issuer, the participant in the market for emission allowances, auction platform, auctioneer or auction supervisor.
a) Name
Good Brands AG
b) LEI
8945004V2BO4V3PUGH28
4. details of the transaction(s)
Description of the financial instrument, type of instrument, identification
Stock
ISIN: DE000A2AA5A0
b) Type of business
Acquisition of shares in the context of a capital increase with subscription rights
c) Price(s) and volume
Price(s): 16,00 EUR
Volume: 64,960.00 EUR
d) Aggregated information
Price: 16,00 EUR
Aggregated volume: 64,960.00 EUR
e) Date of the transaction
2019-06-18; UTC+2
f) Place of business
Outside a trading center
Mannheim – 24.05.2019
The BitterPower GmbH successfully completes another round of growth financing.
About Good Brands AG
The Good Brands AG develops and invests in new brands in existing markets in the DACH region, with a focus on D2C (direct-to-consumer). Whether it's textiles, car care, dietary supplements or new brands and techniques in online and offline retail, Good Brands offers seed and early-stage venture capital, a wealth of expertise, and a strong network.
Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 03.05.2019
Good Brands AG has decided to increase its capital from authorized capital.
Disclaimer
This communication does not constitute an offer to sell or a solicitation of an offer to buy or subscribe for any securities of Good Brands AG. In connection with the transaction, no public offering has been or will be made and no prospectus has been published. The new shares and subscription rights have not been and will not be registered under the United States Securities Act of 1933, as amended, or with any securities regulatory authority of any state of the United States of America. The new shares and subscription rights may not be offered or sold in the United States of America or to or for the account or benefit of any U.S. person (as defined in Regulation S under the Securities Act) unless registered under the Securities Act or pursuant to an exemption from such registration requirements.
Mannheim – 29.03.2019
The Honest Food Company GmbH successfully completes another financing round with international VCs.
About Good Brands AG
The Good Brands AG develops and invests in new brands in existing markets in the DACH region, with a focus on D2C (direct-to-consumer). Whether it's textiles, car care, dietary supplements or new brands and techniques in online and offline retail, Good Brands offers seed and early-stage venture capital, a wealth of expertise, and a strong network.
Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 05.02.2019
Von Jungfeld has successfully completed a growth financing round.
The socks and lifestyle brand "von Jungfeld" successfully completes a financing round in the lower seven-figure range.
Together with the existing investor of Good Brands AG (ISIN DE000A2AA5A0) and other previous investors, von Jungfeld was able to close another growth financing round. In addition to an increase in commitment from existing shareholders, new investors were also brought on board.
In addition to expanding the brand presence of von Jungfeld in stationary retail in DACH and online, the newly invested capital is used to expand the B2B corporate sector. Recently, the websites customysocks.com for B2B customers and mysocks.io for B2C customers were launched and are very popular.
For 2019, the company plans a revenue growth of between one hundred and one hundred fifty percent compared to the previous year and a positive year-end result.
About Good Brands AG
The Good Brands AG develops and invests in new brands in existing markets in the DACH region, with a focus on D2C (direct-to-consumer). Whether it's textiles, car care, dietary supplements or new brands and techniques in online and offline retail, Good Brands offers seed and early-stage venture capital, a wealth of expertise, and a strong network.
Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
2018
Mannheim – 30.11.2018
Unscheduled impairment of the investment in BUTIQ GmbH.
About Good Brands AG
Brands accompany our daily lives. They stand for innovation, safety, awareness, and give products a distinctive profile. Good Brands AG, based in Mannheim, develops and invests in brands in existing markets, whether in textiles, food, car care, or new brands and technologies in retail. Good Brands AG is listed on the Hamburg stock exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 15.10.2018
Mannheim-based Good Brands AG has acquired a stake in Mannheim-based BitterPower GmbH.
About Good Brands AG
Brands accompany our daily lives. They stand for innovation, safety, awareness, and give products a distinctive profile. Good Brands AG, based in Mannheim, develops and invests in brands in existing markets, whether in textiles, food, car care, or new brands and technologies in retail. Good Brands AG is listed on the Hamburg stock exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 10.09.2018
Directors Dealing Meldung
a) Name Name and legal form: Matthias Storch Ventures GmbH
2. reason of the message
a) Position / Status Person is closely related to:
First name: Matthias
Last name(s): Stork
Position: Board of Directors
b) Initial notification
3. Information on the issuer, participant in the market for emission allowances, auction platform, auctioneer or auction supervisor.
a) Name
Good Brands AG
b) LEI
8945004V2BO4V3PUGH28
4. details of the transaction(s)
a) description of the financial instrument, type of instrument, identifier
Share
ISIN: DE000A2AA5A0
b) Type of business
Sale
c) Price(s) and volume
Price(s): 16.00 EUR
Volume: 48,000.00 EUR
d) Aggregated information
Price: 16.00 EUR
Aggregated volume: 48,000.00 EUR
e) Date of the transaction
2018-09-06; UTC+2
f) Place of business
Outside a trading center
Mannheim – 20.08.2018
Directors Dealing Meldung
a) Name
Name and legal form:
Langner Asset Management GmbH
2. reason of the message
a) Position / Status
Person is closely related to:
First name: Marc
Last name(s): Langner
Position: Board of Directors
b) Initial notification
3. Information on the issuer, participant in the market for emission allowances, auction platform, auctioneer or auction supervisor.
a) Name
Good Brands AG
b) LEI
8945004V2BO4V3PUGH28
4. details of the transaction(s)
a) description of the financial instrument, type of instrument, identifier
Share
ISIN: DE000A2AA5A0
b) Type of business
Sale
c) Price(s) and volume
Price(s): 16.00 EUR
Volume: 48,000.00 EUR
d) Aggregated information
Price: 16.00 EUR
Aggregated volume: 48,000.00 EUR
e) Date of the transaction
2018-08-16; UTC+2
f) Place of business
Outside a trading center
Mannheim – 11.06.2018
Honest Food Company GmbH closes financing round.
About Good Brands AG
Brands accompany our daily lives. They stand for innovation, safety, awareness, and give products a distinctive profile. Good Brands AG, based in Mannheim, develops and invests in brands in existing markets, whether in textiles, food, car care, or new brands and technologies in retail. Good Brands AG is listed on the Hamburg stock exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 23.05.2018
The Good Brands AG has decided to increase its capital from approved capital.
Disclaimer
This communication does not constitute an offer to sell or a solicitation of an offer to buy or subscribe for securities of Good Brands AG. In connection with the transaction, no public offer has been or will be made and no prospectus has been or will be published. The new shares and subscription rights have not been and will not be registered under the United States Securities Act of 1933, as amended, or with any securities regulatory authority of any state or other jurisdiction of the United States of America. The new shares and subscription rights may not be offered, sold, or delivered, directly or indirectly, in or into the United States of America.
Mannheim/Berlin – 07.05.2018
Investment in Marvin Inc. (trustharper.com).
About Good Brands AG
Brands accompany our daily lives. They stand for innovation, safety, awareness, and give products a distinctive profile. Good Brands AG, based in Mannheim, develops and invests in brands in existing markets, whether in textiles, food, car care, or new brands and technologies in retail. Good Brands AG is listed on the Hamburg stock exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim – 19.03.2018
Convertible bond placement.
About Good Brands AG
Brands accompany our daily lives. They stand for innovation, safety, awareness, and give products a distinctive profile. Good Brands AG, based in Mannheim, develops and invests in brands in existing markets, whether in textiles, food, car care, or new brands and technologies in retail. Good Brands AG is listed on the Hamburg stock exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
2017
Mannheim
Good Brands AG, based in Mannheim, has acquired a stake in United Screens GmbH, based in Hamburg.
About Good Brands AG
Brands accompany our daily lives. They stand for innovation, safety, recognition, and give products a distinctive profile. The Good Brands AG, located in Mannheim, develops and participates in brands in existing markets, whether they are in textiles, food, car care or new brands and techniques in retail. Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim/Berlin – 06.07.2017
Good Brands AG is investing in Honest Food Company GmbH.
The Good Brands AG, based in Mannheim, together with the founder of the restaurant chain Vapiano, Gregor Gerlach, has invested in Honest Food Company GmbH, based in Berlin.
The Honest Food Company sends food under different brands through online platforms. All dishes are produced in their own kitchens and delivered exclusively. Currently, Honest Food Company operates two successful concepts in Vienna. By the end of 2017, up to two more brands are expected to go live and additional cities will follow.
About Good Brands AG
Brands accompany our daily lives. They stand for innovation, safety, recognition, and give products a distinctive profile. The Good Brands AG, located in Mannheim, develops and participates in brands in existing markets, whether they are in textiles, food, car care or new brands and techniques in retail. Good Brands AG is listed on the Hamburg Stock Exchange (WKN: A2AA5A / ISIN: DE000A2AA5A0).
Mannheim
Herrenfahrt successfully completes financing round.
Together with the existing investor Good Brands AG (ISIN DE000A2AA5A0), Herrenfahrt was able to complete another growth financing round. In addition to an increased commitment from Good Brands AG, the venture arm of Motor Presse Stuttgart has been won as another investor.
The premium brand "HERRENFAHRT" is a manufacturer of premium vehicle care and vehicle services. In 2017, the brand expanded its portfolio by adding leather accessories to their line of care and maintenance products. They also opened a competence center for leather restoration, training, and storage at the Mannheim conversion area "SoHo Turley".
2016
Mannheim
Herrenfahrt successfully completes financing round.
Together with the existing investor Good Brands AG (ISIN DE000A2AA5A0), Herrenfahrt was able to complete another growth financing round. In addition to an increased commitment from Good Brands AG, the venture arm of Motor Presse Stuttgart has been won as another investor.
The premium brand "HERRENFAHRT" is a manufacturer of premium vehicle care and vehicle services. In 2017, the brand expanded its portfolio by adding leather accessories to their line of care and maintenance products. They also opened a competence center for leather restoration, training, and storage at the Mannheim conversion area "SoHo Turley".
