Smart Equity AG: insider trades · Germany · BaFin

About Smart Equity AG

Smart Equity AG is a German listed company traded on the Xetra/Frankfurt market (DAX/MDAX/SDAX universe), with ticker SE3.DE and ISIN DE000A0SMVD5. The company is headquartered in Cologne, Germany, and currently presents itself as a specialist in cryptocurrencies, distributed ledger technology (DLT), and digital transformation-related projects. According to the company’s own website, Smart Equity AG was initially created as a professional Bitcoin mining firm, described as one of the first of its kind in Europe, before evolving toward a broader blockchain and Web3-oriented investment and project platform. ([smartequityag.de](https://www.smartequityag.de/)) The group was founded in 2013, based on company disclosures and third-party company profiles, and remains anchored in Cologne with a largely domestic footprint. Its business model is not that of a traditional operating industrial company; rather, it appears to be centered on crypto-related exposure, participation in blockchain ecosystems, and targeted investments in digital assets or ventures. Recent corporate communications highlight involvement in the Web3 project XMAQUINA on the peaq blockchain, as well as an investment in the specialized fund “21 Oaks Blockchain Horizon.” This reinforces the view that Smart Equity AG is positioning itself around innovation themes in the digital asset space rather than conventional recurring-revenue operations. ([smartequityag.de](https://www.smartequityag.de/)) Operationally and geographically, Smart Equity AG is concentrated in Germany, with its headquarters in Cologne and governance structures also based there. The company’s 2024 annual report shows a balance sheet dominated by securities, receivables, and cash, which is consistent with an investment-driven profile rather than a large-scale production or service business. The report also identifies Scherzer & Co. Aktiengesellschaft as the majority shareholder, indicating that the stock’s free float and control structure should be assessed carefully by investors. ([smartequityag.de](https://www.smartequityag.de/wp-content/uploads/Smart-Equity-AG-GB-2024-WEB-FINAL.pdf)) For French-, Belgian-, and Swiss-based investors, Smart Equity AG should be viewed as a very small-cap technology/crypto name with a highly speculative risk profile. Its potential appeal lies in its niche positioning, exposure to Web3 themes, and optionality linked to blockchain projects. However, the company’s scale remains limited, revenue visibility is modest, and earnings can be volatile. Recent highlights are concentrated in 2024–2025 disclosures, including annual results and announcements around Web3 investments and partnerships. ([smartequityag.de](https://www.smartequityag.de/))