MERIDIANA Capital Markets SE
MERIDIANA Capital Markets SE is a German stock corporation (Societas Europaea) registered in the commercial register of the Amtsgericht Hamburg under HRB 182976, with its registered office at Johnsallee 30, 20148 Hamburg. Its current registry status is active. The company was incorporated in 2017, initially under the name MAINDELUXE SE, and subsequently traded as JJ Entertainment SE and then MERIDIANA Blockchain Ventures SE before adopting its present name, MERIDIANA Capital Markets SE, on 4 March 2025, with no change to its registration number, ISIN or trading ticker.
According to its registered business purpose, MERIDIANA Capital Markets SE provides capital-markets advisory services, in particular advising companies and their shareholders on raising equity and debt capital through the capital market and on the issuance of digitized securities, together with holding and administering shares in subsidiaries and other participations. The company’s own published materials describe support for smaller businesses and start-ups seeking access to public markets through the structuring and use of listed shell companies, alongside strategic and financial-market advisory work.
MERIDIANA Capital Markets SE’s registered shares (ISIN DE000A30U9U8, WKN A30U9U, ticker MER) trade on the Vienna Stock Exchange’s Direct Market (Vienna MTF) segment. The company’s own investor-information page states registered share capital of EUR 325,974, divided into 325,974 no-par shares of EUR 1.00 each. A later capital-register entry retrieved via the Hamburg commercial register, dated 4 August 2026, shows registered capital of EUR 3,742,714, indicating a substantial capital increase between these two disclosure dates that has not been independently reconciled here.
On 13 March 2026, MERIDIANA Capital Markets SE announced a non-binding letter of intent covering a portfolio of historical silver exploration projects in Norway, alongside plans to add a "Strategic Metals" division to its business. The company described the letter of intent as legally non-binding, with no certainty that a completed transaction will follow.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of MERIDIANA Capital Markets SE
A complete, currently dated list of MERIDIANA Capital Markets SE’s individual shareholders and their holdings was not found in freely accessible sources. The company’s own investor-information page states that free float exceeds 60% of share capital, alongside a registered share capital figure of EUR 325,974 divided into 325,974 no-par shares of EUR 1.00; this free-float figure predates a later increase in registered capital to EUR 3,742,714 recorded via the Hamburg commercial register on 4 August 2026, so it may no longer reflect the current shareholder base. A commercial-register data aggregator lists two active shareholdings on file for the company, but the underlying names and percentages sit behind a paid subscription and were not accessible for verification as of 24 September 2026. No individual shareholder name or percentage could be confirmed from the primary sources reviewed.
Data availability
Germany does not require an SE to publish a complete shareholder register through the free-access Handelsregister; only notifiable major holdings and Transparenzregister beneficial-ownership filings would normally supplement company disclosures, and neither was accessible in the sources reviewed. Shareholder disclosure for MERIDIANA Capital Markets SE is classified as Restricted: shareholding records appear to exist in the commercial register but were not accessible without a paid subscription.
Sources
- MERIDIANA Capital Markets — Basisdaten, company website, https://meridiana-ventures.com/category/basisdaten/, retrieved 24 September 2026
- Northdata — MERIDIANA Capital Markets SE, HRB 182976, https://www.northdata.com/MERIDIANA%20Capital%20Markets%20SE,%20Hamburg/HRB%20182976, capital entry dated 4 August 2026, retrieved 24 September 2026
Officers
3
Directors and officers of MERIDIANA Capital Markets SE
MERIDIANA Capital Markets SE is governed under the German SE one-tier (monistic) model, so its legal representative is a Managing Director (geschaeftsfuehrender Direktor) rather than a classic Vorstand, overseen by an administrative board (Verwaltungsrat). Peter Hufnagel has held the role of Managing Director since 14 September 2021, according to commercial-register data retrieved via Northdata on 24 September 2026. The company’s own imprint, retrieved the same date, lists Vito Tassone as the current administrative board member alongside Hufnagel; two other board members named in earlier company disclosures, chairman Andreas Wegerich and member Martin Hinteregger, no longer appear in the current imprint. One former officer is on record: Friedhelm Ehle held the role of Director from 14 December 2017 until his resignation on 25 March 2019, under the company’s earlier name.
Recent officer changes
- Resignation: Andreas Wegerich and Martin Hinteregger resigned from the administrative board around 13 March 2026, alongside the company’s announcement of a planned "Strategic Metals" business expansion (source: company letter-of-intent announcement, 13 March 2026).
- Appointment: Peter Hufnagel appointed Managing Director, effective 14 September 2021 (source: Northdata commercial-register extract, retrieved 24 September 2026).
- Resignation: Friedhelm Ehle resigned as Director effective 25 March 2019 (source: Northdata commercial-register extract).
Data availability
Nationality and country of residence are not disclosed for any officer in the German commercial-register extracts or company-website sources reviewed; German company registries do not routinely publish this information. A separate internal record identifies a "Member of the Executive Board" appointment for Peter Hufnagel dated 4 June 2023, marked as resigned; this could not be corroborated against external sources and appears inconsistent with his separately confirmed, currently active Managing Director appointment, so it has been treated as unverified rather than presented as a further officer change.
Sources
- Northdata — MERIDIANA Capital Markets SE, HRB 182976, https://www.northdata.com/MERIDIANA%20Capital%20Markets%20SE,%20Hamburg/HRB%20182976, retrieved 24 September 2026
- MERIDIANA Capital Markets — Impressum, https://meridiana-ventures.com/impressum/, retrieved 24 September 2026
- PTA-Adhoc announcement, MERIDIANA Capital Markets SE, 13 March 2026, https://www.finanznachrichten.de/nachrichten-2026-03/67940577-pta-adhoc-meridiana-capital-markets-se-unterzeichnung-eines-letter-of-intent-loi-zur-moeglichen-aufnahme-eines-silber-minenportfolios-in-norwegen-015.htm, retrieved 24 September 2026
Group Structure
Group structure of MERIDIANA Capital Markets SE
No verified parent company was identified for MERIDIANA Capital Markets SE in the sources reviewed; its free-float disclosure and Vienna Stock Exchange listing are consistent with a widely held, standalone listed entity, though a complete beneficial-ownership check was not possible from the sources available. MERIDIANA Capital Markets SE itself operated under three earlier names at the same Hamburg registration (HRB 182976) — MAINDELUXE SE, JJ Entertainment SE and MERIDIANA Blockchain Ventures SE — before adopting its current name on 4 March 2025; these are historical names of the same legal entity, not separate group companies. One entity, MERIDIANA Ventures I UG (haftungsbeschraenkt), HRB 162167, shares MERIDIANA Capital Markets SE’s registered address (Johnsallee 30, c/o Anlagenwert Hamburg GmbH, 20148 Hamburg) and a similar naming convention, but no shareholding or ownership filing confirming a parent-subsidiary relationship was located; this link is therefore treated as a possible, unverified relationship rather than a confirmed subsidiary.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| MERIDIANA Ventures I UG (haftungsbeschraenkt) | DE | HRB 162167 | Possible relationship | Ownership percentage not disclosed | Active | 24 September 2026 |
Data availability
Corporate-linkage information for MERIDIANA Capital Markets SE is classified as Not found beyond the single possible relationship noted above: no official filing disclosing a parent, subsidiary or sister-company structure was accessible in the free sources reviewed, and this should not be read as evidence that no such structure exists.
Sources
- Northdata — MERIDIANA Capital Markets SE, HRB 182976, https://www.northdata.com/MERIDIANA%20Capital%20Markets%20SE,%20Hamburg/HRB%20182976, retrieved 24 September 2026
- Deutsche LEI — MERIDIANA Ventures I UG (haftungsbeschraenkt), LEI 391200HM2J3X83YTIF50, https://deutschelei.de/detaillierte-informationen/1880891/391200HM2J3X83YTIF50/ue-elbe-beteiligung-i-ug-haftungsbeschraenkt/, retrieved 24 September 2026
Registry feed — rows exactly as filed with Handelsregister (Commercial Register), including entries the profile above does not cover.
MERIDIANA Capital Markets SE
Germany
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Frequently Asked Questions
What does MERIDIANA Capital Markets SE do?
MERIDIANA Capital Markets SE is a Hamburg-registered German SE providing capital-markets advisory services, including helping companies raise equity and debt capital, structuring listed shell-company transactions, and issuing digitized securities.
Who owns MERIDIANA Capital Markets SE?
A complete, current shareholder list was not found in free public sources; the company has previously disclosed free float above 60%, though that figure predates a later capital increase and may be outdated.
Who is MERIDIANA Capital Markets SE's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for MERIDIANA Capital Markets SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is MERIDIANA Capital Markets SE's company registration number?
MERIDIANA Capital Markets SE's registration number is HRB 182976 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MERIDIANA Capital Markets SE still an active company?
MERIDIANA Capital Markets SE's status on Handelsregister (Commercial Register) is listed as active.
What is MERIDIANA Capital Markets SE's registered address?
The registered address on file for MERIDIANA Capital Markets SE is Hamburg, Germany.
Is MERIDIANA Capital Markets SE listed on a stock exchange?
Its shares trade on the Vienna Stock Exchange Direct Market (Vienna MTF) under ticker MER and ISIN DE000A30U9U8.
Who are the officers/directors of MERIDIANA Capital Markets SE?
Peter Hufnagel serves as Managing Director; Vito Tassone sits on the administrative board following the March 2026 resignations of chairman Andreas Wegerich and member Martin Hinteregger.
Does MERIDIANA Capital Markets SE have a parent company or subsidiaries?
MERIDIANA Ventures I UG (haftungsbeschraenkt), HRB 162167, shares the company's registered address, but no filing confirms a parent-subsidiary relationship.
Can Zavia monitor changes to MERIDIANA Capital Markets SE's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to MERIDIANA Capital Markets SE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERIDIANA Capital Markets SE's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like MERIDIANA Capital Markets SE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 24 September 2026.