we
shape
growth

structuring expert and active asset manager

m3one is a privately-owned and independent advisory and management firm, rendering management, corporate finance and advisory services to institutional clients.

Our team offers expert advice based on extensive transactional experience and comprehensive management services in order to provide our clients with the support and guidance they need. Our flat management structure enables us to promptly move things and to come up with proposals for action quickly. We perform all core tasks ourselves. We are passionate about delivering outstanding services and act with an entrepreneurial spirit and mindset. Our objective is to successfully manage investments for our clients and to make a contribution to the energy transition (Energiewende).

Our assets under management amount to approximately EUR 2,5 bn.

independent

We are not subject to any corporate directives, have fast decision-making channels and act only in the interests of our clients.

competent

In a dynamically changing world we render services on the basis of comprehensive skills and experience acquired in the capital market, finance and energy area.

reliable

Members of our team have been reliably managing our clients’ investments for more than a decade.

going green

We support sustainable infrastructure investments with the objective to make the energy transition (Energiewende) a success.

proactive

We take an active role and assume responsibility.

long term

We structure long-term investments for our clients with the aim of generating stable and predictable income.

team

Our experts act as a team. We are experienced professionals with qualifications in tax, legal and commercial areas and extensive expertise acquired in the financial, capital market and energy industries. We measure our performance not by short-term results but by the long-term success of our clients.

team

Our experts act as a team. We are experienced professionals with qualifications in tax, legal and commercial areas and extensive expertise acquired in the financial, capital market and energy industries. We measure our performance not by short-term results but by the long-term success of our clients.

Stefan Mattiske

has worked as a fund manager for many years and has launched successful capital investments for institutional investors. He took over as MD the management of companies that generate electricity from environmentally friendly sources.

Managing Director

Martin Voigt

has over 20 years of management and leadership experience acquired in companies active in the capital market, finance and energy industry with the focus on investment banking and corporate finance matters (including M&A, debt and equity financings, restructurings and other strategic transactions).

Managing Director
Lawyer, LL.M. and MBA

Sven Messerschmid

has more than 20 years of national and international experience in the capital markets, finance and energy industries. The focus of his management activities was on the acquisition, structuring and negotiation of energy and infrastructure projects.

Managing Director
Diplom-Kaufmann

Bernd Wolters

has professionally managed the accounting and tax departments of companies in the financial services industry for more than 20 years. In addition to group accounting issues, his work focused on tax consulting for limited partnerships and the tax structuring of alternative investment funds.

Managing Director
Diplom-Finanzwirt and tax consultant

Services

We render our services to achieve long-term sustainable returns for our clients and to protect and enhance the value of our clients’ investments. The catalogue of services includes:

01

Active Asset Management

02

Management of Companies

03

Business Development, Corporate Planning and Strategy

04

Structuring, Negotiation and Implementation of Transactions

05

Mergers and Acquisitions Advisory

06

Restructuring of Transactions

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m3one GmbH

Edmund-Bertrams-Strasse 43
D-40489 Dusseldorf

+49 211 3687870
hello@m3one.de

m3one GmbH

Edmund-Bertrams-Strasse 43
D-40489 Dusseldorf

+49 211 3687870
hello@m3one.de

Das Management von Beteiligungen für unsere Kunden umfasst unter anderem:

  • Strukturierung von Beteiligungsmöglichkeiten
  • Unterstützung beim Erwerb und/oder Veräußerung der Beteiligung
  • Unterstützung bei Finanzierungsangelegenheiten
  • Verwaltung der Beteiligung unter Beachtung der rechtlichen und regulatorischen Anforderungen
  • aktive Vertretung der Interessen gegenüber Dritten
  • laufende Kommunikation und Abstimmung
  • Aufbereitung und Bewertung von Informationen, ggfs. mit Handlungsempfehlungen
  • Beteiligungscontrolling inklusive Analyse und Bewertung der zur Verfügung gestellten Zahlen, Beteiligungsbewertung und Risikomonitoring
  • Verhandlung erforderlicher Verträge und Geschäftsordnungen
  • Übernahme von Mandaten, z.B. im Aufsichtsrat oder Beirat, sowie die Teilnahme an Gremienveranstaltungen
  • regelmäßige Berichterstattung
  • Beobachtung und Analyse des Marktumfeldes, des Rechtsrahmens und der regulatorischen Rahmenbedingungen
Zudem übernehmen wir auf Wunsch der Kunden die Geschäftsführung, die Vertretung und den Betrieb von Gesellschaften, die Beteiligungen der Kunden halten (inklusive z.B.: der Durchführung von Ausschüttungen, der Buchhaltung, der Vorbereitung der Steuererklärungen und Jahresabschlüsse, der Begleitung von Auditprüfungen, der Durchführung von Gesellschafterversammlungen, die Herbeiführung von Beschlüssen, der Registerangelegenheiten, der Beauftragung und Kontrolle externer Dienstleister, der Unterstützung bei der Einwerbung zusätzlichen Fremd- und Eigenkapitals).

Für die M31 hat die m3one folgende Tätigkeiten übernommen:

1

Die Geschäftsführung und Besorgung aller Angelegenheiten der M 31 Beteiligungsgesellschaft mbH & Co. Energie KG (M31) sowie die umfassende Betreuung und Koordinierung der an ihr beteiligten institutionellen Investoren.

Bei der M31 handelt es sich um ein Joint Venture von überwiegend deutschen institutionellen Finanzinvestoren.

2

Das aktive Management der Mehrheitsbeteiligung der M31 an der Amprion, inklusive der Vertretung der Interessen der M31 gegenüber Amprion, der Wahrnehmung von Rechten aus dem Gesellschaftsvertrag sowie der laufenden Kommunikation und Abstimmung mit der Amprion.

An der Amprion sind die M31 mit 74,9% und die RWE AG mit 25,1% beteiligt.

Die Amprion betreibt als einer von vier Übertragungsstromnetzbetreibern in Deutschland ein 11.000 Kilometer langes Höchstspannungsstromnetz und verantwortet und sichert die Stromversorgung von vielen Unternehmen und mehr als 29 Mio. Menschen. Von dem Geschäftsumsatz und der Mitarbeiteranzahl ist die Amprion mit einem MDAX Unternehmen vergleichbar.

Im Rahmen der Energiewende plant die Amprion umfangreiche Investitionen in den Ausbau ihres Stromnetzes und den Bau von neuen Offshore-Netzanschlüssen. Hierdurch soll insbesondere sichergestellt werden, dass erneuerbare Energien dorthin transportiert werden können, wo der grüne Strom gebraucht wird. Die Stromnetze sind das Rückgrat Energiewende. Ausbau, Modernisierung und Betrieb der Stromnetze stützen die Versorgungssicherheit und ermöglichen die Nutzung von grünem Strom. Das Stromnetz und sein bedarfsgerechter Ausbau sind daher entscheidend für das Gelingen der Energiewende.

Die M31 und RWE haben das hierfür bislang benötigte Eigenkapital zur Verfügung gestellt. Die M31 und die m3one, als Dienstleister der M31, leisten somit einen wichtigen Beitrag zum Erfolg der Energiewende und damit zum Klimaschutz.

Die Investitionen der Amprion sind gemäß der EU-Taxonomie-Verordnung ökologisch nachhaltig.

3

Das aktive Management aller Angelegenheiten mit dem Joint Venture-Partner RWE inklusive der Vertretung der Interessen der M31 gegenüber RWE, der Wahrnehmung aller vertraglichen Rechte, der laufenden Kommunikation und Abstimmung mit RWE.

The management of investments for our clients includes:

  • the structuring of investments
  • the support in connection with merger and acquisition projects
  • the support on financing matters
  • the management of investments in compliance with legal and regulatory requirements
  • the representation of client’s interests vis-à-vis third parties on a day-to-day basis
  • the ongoing communication and consultation
  • the analysis and evaluation of information relating to the investment, where appropriate with recommendations for action, for the client
  • the financial controlling, valuation and risk monitoring of the investment
  • the negotiation of agreements and by-laws, rules and regulations
  • the assumption of mandates, e.g. on supervisory or advisory boards, and participation in committee events
  • the reporting on a regular basis
  • the monitoring and analysis of the market environment as well as the legal and regulatory framework
In addition, we are prepared to take over the management, representation and operation of companies holding the client’s participations (including, for example: the execution of distributions, accounting, preparation of tax returns and annual financial statements, assistance with audit reviews, conducting shareholders’ meetings, bringing about resolutions, dealing with register matters, commissioning and monitoring external service providers, assistance in raising additional debt and equity capital).

m3one is performing the following activities for the benefit of M31:

1

The management and administration of all business affairs of M 31 Beteiligungsgesellschaft mbH & Co. Energie KG (M31) as well as the comprehensive support and coordination of its limited partners.

M31 is set up as a joint venture and its partners are mainly German institutional investors.

2

The active management of all M31-matters relating to Amprion and M31’s majority shareholding in Amprion, including the representation of M31’s interests vis-à-vis Amprion, the exercise of M31’s rights under the article of association of Amprion, as well as the ongoing communication and coordination with Amprion.

Amprion has two shareholders: M31 is holding a participation of 74.9 per cent and RWE is holding a participation of 25.1 per cent.

Amprion is one of four transmission system operators in Germany and operates a 11.000 kilometres extra-high-voltage power grid. Amprion is responsible for the operation, maintenance and modernisation of its power grid and secures the power supply of many companies and more than 29 million people. In terms of business revenue and number of employees, Amprion is comparable to an MDAX company.

Amprion is planning extensive investments in the expansion of its electricity grid and the construction of new offshore grid connections in order to contribute to a successful energy transition (Energiewende). Such expansion and modernisation shall ensure that renewable energies will be transported to the locations where renewable electricity is needed. The power grids are the backbone of the energy transition. The expansion, modernisation and operation of the power grids will safeguard the uninterrupted supply of energy and will enable and support the use of renewable electricity. The power grid and its demand-driven expansion are therefore essential for the success of the energy transition (Energiewende).

In order to enable Amprion to expand and modernise its power grid, M31 and RWE have provided Amprion with the equity required for this purpose. M31 and m3one, as M31’s service provider, are accordingly contributing to the success of the energy transition (Energiewende) and thus to climate protection.

Amprion’s investments are environmentally sustainable in accordance with the EU Taxonomy Regulation.

3

The active management of all M31-matters relating to the joint venture and its joint venture partner RWE, including the representation of M31’s interests vis-à-vis RWE, the exercise of all contractual rights of M31 as well as the ongoing communication and coordination with RWE.