NeXR Technologies SE

About Us

Who we are

NeXR Technologies SE

We from NeXR Technologies SE are implementing the next steps of our cooperation with RSG Group GmbH, the world’s number 1 fitness company.

The AvatarCloud app, which was developed in parallel, is available in the Apple AppStore and Google Play. The app is used to visualise and track training progress on one’s own avatar and to perform further body scans. In addition to personal body measurements, the launch of the service displays BMR (basale metabolic rate) and body fat percentage as well as 20 other different parameters. Thanks to the body analysis, JOHN REED members can train in a more targeted and efficient way and thus have more fun. In the medium term, the generated avatars will be used in various applications in the areas of fashion, health and games. The use of the body scanner is free of charge for JOHN REED members.

NeXR Technologies SE

Our Values

RESPECT AND TOLERANCE

Together we keep our working environment free from any kind of discrimination! We grow through embracing diversity!

DYNAMIC AND FLEXIBLE

We consider ourselves as implementers, quickly adapting to different constraints in a constantly changing business environment!

COMMITMENT AND OWNERSHIP

We don’t make empty promises!

TRANSPARENCY

We live open communication and strive for transparency on all levels!

CONTINUOUS LEARNING

We strive for excellence. The way to excellence is rocky and filled with challenges.

24/7 Premium Support

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NeXR Technologies SE

The Board of Directors

Insolvency Administrator

Prof. Dr. Torsten Martini

The company is without management, therefore represented by the insolvency administrator as a substitute.

NeXR Technologies SE

Supervisory Board

Insolvency Administrator

Prof. Dr. Torsten Martini

The company is without management, therefore represented by the insolvency administrator as a substitute.

Corporate Governance

It is of crucial importance for us to secure the trust of all our stakeholders: our investors, our business partners, our employees and the public.

We attach great importance to the synergy between the Board of Directors, the Managing Director and our employees. We at NeXR Technologies are committed to open and transparent corporate communication.

NeXR Technologies SE is a European company (Societas Europaea, SE) subject to the laws of the Federal Republic of Germany. The Company has a monistic management structure. The organs of the Company are the General Meeting, the Board of Directors and the Managing Director. The Board of Directors consists of five members. The duties and powers of these bodies are defined by law, the Company’s Articles of Association and the rules of procedure for the Managing Director.

In May 2020, the Board of Directors of NeXR Technologies SE adopted the Declaration of Compliance with the German Corporate Governance Code (DCGK) in accordance with Section 161 of the German Stock Corporation Act (AktG). You can find all Declarations of Conformity of the last five years here:

Articles of Association

Below you will find the complete text of the Articles of Association of NeXR Technologies SE in the version of October 22, 2021.

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