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Hamburg Commercial Bank AG, Hamburg, Germany

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Name

Hamburg Commercial Bank AG
HSH Nordbank AG

Register

Ut
District Court of Hamburg HRB 87366
Nocom
The Brønnøysund Register Centre 911691167
Chp
Companies House FC037074
Sirul
Siren 481626000
Lei
TUKDD90GPC79G1KOE162

Address

Gerhart-Hauptmann-Platz 50, 20095 Hamburg, Germany

Corporate purpose

(1) The bank is a general commercial bank. The company's business object is banking and financial transactions of all kinds as well as other services and transactions in the credit sector. (2) The Company is entitled to set up or participate in banks and other companies in Germany and abroad, as well as to open and maintain branches and representative offices.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

6 Jun 2024
Address · Sub­sidiary
3 Jun 2024
No longer Officer (1)
3 Jun 2024
List of board members
17 May 2024
Company statute
14 May 2024
CEO: Ulrik Lackschewitz · Deputy CEO: Marc Ziegner · Officer (3) · No longer Officer (2) · No longer CEO (1)
24 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Mar 2024
Annual report
21 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
15 Mar 2024 via HGA New Office Campus-Kronberg GmbH & Co. KG
Limited Partner: HGA New Office Campus-Kronberg GmbH & Co. KG
22 Jan 2024
Officer: Christian Kirsch · No longer Officer (1)
23 Nov 2023 in United Kingdom
Appointment of Mark Anthony Evans as a person authorised to represent UK establishment BR022163.
16 Nov 2023 in United Kingdom
Appointment of Victor Christiaan Ruitenberg as a person authorised to represent UK establishment BR022163.
15 Nov 2023 in United Kingdom
Director's details changed for Alf Ulrik Alexander Lackschewitz · Director's details changed for Ian Godwin Banwell …
8 Nov 2023
List of board members
6 Sept 2023 in United Kingdom, also 14/05/2021
Director's details changed for Christopher Scott Brody
24 Aug 2023
Annual report
22 Aug 2023
Officer (1)
16 Aug 2023 in United Kingdom
Director's details changed for Christopher Scott Brody · Director's details changed for Christopher Scott Brody …
14 Aug 2023
Annual report
17 Jul 2023 in United Kingdom
Director: Marc Ziegner · No longer Director (1)
12 Jul 2023 in United Kingdom, also 12/07/2023, 05/08/2021
Group of companies' accounts made up to 2021-12-31
1 Jun 2023
No longer Officer (1)
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
24 Apr 2023
Officer: Johanna Gotter · No longer Officer (2)
6 Apr 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
14 Mar 2023
Annual report
14 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
7 Feb 2023
Officer: Ulf Hunte · No longer Officer (2)
22 Dec 2022
Officer: Natalie Fischer
20 Dec 2022
Member of the Executive Board: Marc Ziegner · No longer Officer (2)
9 Nov 2022
Member of the Executive Board: Marc Ziegner · CEO (1) · No longer CEO (1)
6 Oct 2022
Officer: Natalie Schander · No longer Officer (2)
18 Aug 2022
Annual report
11 Aug 2022
Annual report
22 Jun 2022
Officer (1)
16 May 2022
Consolidated Annual report for the year ending 31/12/2021
23 Mar 2022
Annual report
7 Mar 2022
Officer (2) · No longer Officer (1)
22 Feb 2022 in United Kingdom
Change of details for Christopher Scott Brody of 50 Gerhart-Hauptmann-Platz, Hamburg, 20095, Germany as a person …
21 Feb 2022 in United Kingdom
Director's details changed for Christopher Scott Brody · Director's details changed for Stefan Ermisch …
18 Feb 2022 in United Kingdom
No longer Director (1)
1 Jan 2022
Figurative mark
22 Dec 2021
Capital: €301.8M · Company statute
3 Dec 2021
Capital: €301.8M
18 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Oct 2021
The four (4) partial profit transfer agreements between the Company and four companies - as can be seen from ...
19 Aug 2021
Annual report
19 Aug 2021
Annual report
12 Aug 2021
No longer Officer (34)
3 Aug 2021 in United Kingdom
Full accounts made up to 2019-12-31
15 Jul 2021
Annual report for the year ending 31/12/2020
10 Jun 2021
Company statute
25 May 2021
Consolidated Annual report for the year ending 31/12/2020
12 May 2021 in United Kingdom
Director's details changed for Stefan Ermisch
5 May 2021
Officer (1)
27 Apr 2021
No longer Officer (4) · Officer (1) · No longer Member of the Executive Board (1)
20 Apr 2021 in United Kingdom
Director's details changed for Alf Ulrik Alexander Lackschewitz · Director's details changed for Dr. Nicolas Francis …
16 Apr 2021 in United Kingdom
Director's details changed
14 Apr 2021 in United Kingdom
No longer Director (1)
22 Mar 2021
Annual report
1 Feb 2021
Officer (3) · No longer Officer (1)
21 Dec 2020
Officer (2)
1 Dec 2020
No longer Officer (1) · Merger: HCOB Facility Management GmbH
11 Nov 2020
Officer (1)
9 Nov 2020
Officer (3) · No longer Officer (1)
6 Oct 2020
Officer: Thomas Dohrmann
21 Sept 2020
No longer Member of the Executive Board (1)
9 Sept 2020
No longer Officer (3)
27 Aug 2020
Annual report
18 Aug 2020
Annual report
1 Jul 2020
Wordmark: “HCO“
22 Jun 2020
No longer Officer (1)
2 Jun 2020
Officer (1)
11 May 2020
Of the partial profit transfer agreements in place between the company and a large number of companies, ...
7 May 2020
No longer Officer (3) · Officer (1)
5 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Mar 2020
Annual report
18 Feb 2020
Word figurative mark
3 Feb 2020
Of the partial profit transfer agreements between the company and a large number of companies, ...
31 Jan 2020 in United Kingdom
Reg­is­tra­tion: 31/01/2020 · Director (6)
28 Jan 2020
Officer (4) · No longer Officer (2)
10 Dec 2019
Of the 48 partial profit transfer agreements between the company and a large number of companies, ...
27 Nov 2019
Officer (43)
8 Nov 2019
Wordmark: “HCOB“
23 Sept 2019
Officer (1)
19 Aug 2019
Officer (3) · No longer Officer (7)
8 Aug 2019
Member of the Executive Board: Christopher S. Brody
31 Jul 2019
Of the 58 partial profit transfer agreements between the company and a large number of companies ...
19 Jul 2019
Seat: Der Sitz der Gesellschaft ist nunmehr ausschließlich Hamburg, Germany · Company statute
14 May 2019
Member of the Executive Board (1)
13 May 2019 via Vofü-Fonds I Hamburgische Grundbesitz und Anlage GmbH & Co. KG, also 27/11/2013, 04/06/2007, 27/10/2004
Limited Partner: Vofü-Fonds I Hamburgische Grundbesitz und Anlage GmbH & Co. KG
10 May 2019 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Potsdam KG, also 29/05/2007, 27/06/2006
Limited Partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Potsdam KG
10 May 2019 via HGA Objekt Stuttgart GmbH & Co. KG, also 26/06/2006, 13/01/2006, 13/06/2005
Limited Partner: HGA Objekt Stuttgart GmbH & Co. KG
25 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Mar 2019
No longer Officer (5) · Officer (1) · Company statute
11 Feb 2019
Officer (2) · No longer Officer (1)
4 Feb 2019
Name: Hamburg Commercial Bank AG · Company statute
16 Jan 2019
No longer Member of the Executive Board (1)
28 Dec 2018
Member of the Executive Board (1)
4 Dec 2018
Company statute · Corporate Purpose
16 Nov 2018
Company statute
13 Sept 2018
No longer Officer (1)
26 Jul 2018 via WIRO Wohnen in Rostock Wohnungsgesellschaft mbH, also 24/07/2018, 26/07/2017, 25/07/2017
Shareholder: WIRO Wohnen in Rostock Wohnungsgesellschaft mbH
18 Jun 2018
No longer Officer (3)
23 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 May 2018
Wordmark: “Blue Real Race“
4 Apr 2018
No longer Officer (1)
30 Nov 2017
Wordmark: “Blue Corefide“
7 Sept 2017 via Next Commerce Accelerator Beteiligungsgesellschaft mbH & Co. KG
Limited Partner: Next Commerce Accelerator Beteiligungsgesellschaft mbH & Co. KG
15 Jun 2017
No longer Officer (4)
31 May 2017
Spin-off: hsh portfoliomanagement AöR
19 May 2017
Spin-off: hsh portfoliomanagement AöR
1 May 2017
Word figurative mark
5 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: First Ship Lease Trust, Kontora Family Office GmbH
1 Apr 2017
Wordmark: “HSH Nordbank-Arena“
1 Feb 2017
Wordmark: “Blue Corefide“
23 Jan 2017
No longer Officer (2)
19 Dec 2016
No longer Officer (1)
5 Dec 2016
Officer (2) · No longer Officer (1)
29 Aug 2016 via Hamburgischer Versorgungsfonds (HVF)
Shareholder: Hamburgischer Versorgungsfonds (HVF)
14 Aug 2016
Word figurative mark: “HSH NORDBANK“
11 Aug 2016
No longer Officer (4) · Officer (1)
2 Aug 2016
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
Year 2016 in Dm
4 wordmarks: Blue Bridge, HSH Nordbank - Mehr erwarten, HSH Nordbank Blue Cup, Nordic Analytics
13 Jul 2016 via Aves One AG
Shareholder: Aves One AG
11 Jul 2016
Member of the Executive Board (1) · No longer Officer (1)
1 Jul 2016
No longer Officer (1)
27 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (20 companies)
22 Jun 2016
Annual report for the year ending 31/12/2015
17 Jun 2016
CEO (1) · Officer (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
13 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Jun 2016
No longer Officer (3)
4 Apr 2016
No longer Officer (3) · Officer (1)
8 Feb 2016
Officer: Jan Lührs-Behnke
12 Jan 2016
No longer Officer (2)
26 Oct 2015
Officer: Peter Axmann · No longer Officer (6)
5 Oct 2015
Member of the Executive Board: Ulrik Lackschewitz
15 Jun 2015
No longer Member of the Executive Board (1) · Company statute
9 Jun 2015
No longer Officer (1)
13 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
19 Feb 2015
Officer (2) · No longer Officer (1)
27 Jan 2015
Officer (1)
20 Jan 2015
Officer (1)
11 Dec 2014
By addendum dated 15.04./05.05.2014, the agreements between the company and a large number of companies are currently …
21 Oct 2014
No longer Officer (3)
6 Oct 2014
No longer Officer (1)
19 Aug 2014
Consolidated Annual report for the year ending 31/12/2013
12 Aug 2014
Annual report for the year ending 31/12/2013
5 Aug 2014
Officer (1) · No longer Officer (1)
5 Aug 2014 via hamburg.de GmbH & Co. KG
No longer Limited Partner: hamburg.de GmbH & Co. KG
30 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
29 Jul 2014
No longer Officer (1)
17 Jul 2014
Officer (1) · No longer Officer (1)
1 Jul 2014
Merger: HSH Corporate Finance GmbH
24 Jun 2014
Officer (1) · No longer Officer (1)
27 May 2014
No longer Officer (2)
28 Apr 2014
No longer Officer (2) · Officer (2)
2 Apr 2014
Persons
4 Mar 2014
No longer Officer (1)
31 Jan 2014
Officer (4) · No longer Officer (3)
3 Dec 2013
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
20 Nov 2013 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG, also 08/07/2010, 28/06/2006
Limited Partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG
11 Nov 2013
Company statute
9 Oct 2013
No longer Officer (3) · Officer (1)
24 Sept 2013
Acquisition: HGA Real Estate Treuhand GmbH · Spin-off: HGA Real Estate Treuhand GmbH
28 Aug 2013
Officer: Barbara Himmel
1 Aug 2013
No longer Officer (2) · Officer (1)
3 Jul 2013
Officer (1)
1 Jul 2013
Wordmark: “TopRecks“
25 Jun 2013
Officer (3) · No longer Officer (1)
28 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
9 Apr 2013
Officer (1)
20 Mar 2013
No longer Officer (2)
4 Mar 2013
No longer Officer (4)
26 Feb 2013
Officer (1)
7 Feb 2013
Member of the Executive Board (1)
9 Jan 2013
Member of the Executive Board (1)
7 Jan 2013
Officer (2)
18 Dec 2012
Member of the Executive Board (1)
30 Nov 2012
No longer Officer (1) · Address · Sub­sidiary
15 Nov 2012 via HGA Real Estate GmbH, also 14/11/2012
Control, Control: HSH Real Estate GmbH
1 Oct 2012
No longer Officer (4)
10 Sept 2012
Merger: HSH Rechnungswesen GmbH
4 Sept 2012
Officer (3)
17 Aug 2012
No longer Officer (3) · Officer (1)
15 Aug 2012
Merger: HSH N Composits GmbH
9 Jul 2012
Officer (1)
11 Jun 2012
Member of the Executive Board (1)
31 May 2012
No longer Officer (4)
2 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Apr 2012
No longer Officer (3)
5 Apr 2012 via ALIDA Grundstücksgesellschaft mbH & Co. KG
No longer Limited Partner: ALIDA Grundstücksgesellschaft mbH & Co. KG
2 Apr 2012
Officer (3) · No longer Officer (1)
29 Feb 2012
No longer Member of the Executive Board (1)
21 Feb 2012
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
24 Jan 2012
No longer Officer (5)
22 Dec 2011 via HCOB Facility Management GmbH
Control, Control: HSH Facility Management GmbH
29 Nov 2011
No longer Officer (2)
17 Oct 2011
No longer Officer (3) · Officer (1)
7 Sept 2011
No longer Member of the Executive Board (1)
15 Jul 2011
No longer Officer (3) · Officer (2)
6 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
26 Apr 2011
Officer (3)
14 Apr 2011
CEO (1) · No longer Member of the Executive Board (1)
12 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (39 companies)
6 Apr 2011
No longer CEO (1)
30 Mar 2011
No longer Officer (2) · Officer (1)
7 Mar 2011
Member of the Executive Board (1)
22 Feb 2011
Officer (3) · No longer Officer (4)
29 Dec 2010
Capital: €2.64B
8 Dec 2010 via Kontora Family Office GmbH
No longer Control, No longer Control: Kontora Family Office GmbH
8 Nov 2010
Officer (2) · No longer Officer (1)
2 Nov 2010
Company statute
28 Oct 2010
Company statute
1 Oct 2010
Officer (2)
7 Sept 2010
Officer (3) · No longer Officer (1)
11 Aug 2010
No longer Officer (3) · Officer (2)
6 Aug 2010
Address · Sub­sidiary
30 Jul 2010
No longer Officer (1)
8 Jul 2010 via Immobilienfonds Objekt Cottbus GmbH & Co. KG, also 04/06/2009, 09/12/2008
Limited Partner: Hamburgische Grundbesitz und Anlage AG & Co. Objekte Hamburg und Cottbus KG
9 Jun 2010 via HGA Objekt Stuttgart GmbH & Co. KG, also 28/11/2008, 11/04/2008, 15/03/2008
Limited Partner: HGA Objekt Stuttgart AG & Co. KG
25 May 2010
Officer (1)
11 May 2010
Officer (3) · No longer Officer (2) · Member of the Executive Board (1)
4 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2009 · Shareholdings (12 companies)
8 Apr 2010 via Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG, also 29/04/2009, 25/04/2008
Limited Partner: Hamburgische Grundbesitz und Anlage AG & Co. Zweite Berlin-Mitte KG
7 Apr 2010
Officer (5) · No longer Officer (9)
8 Dec 2009
Officer (1)
24 Nov 2009
Officer (1) · No longer Member of the Executive Board (2)
5 Nov 2009
Officer (3) · No longer Officer (3) · Member of the Executive Board (2)
23 Oct 2009
Company statute
15 Sept 2009
No longer Officer (7) · Officer (2)
25 Jun 2009
Company statute
8 Jun 2009 via HGA New Office Campus-Kronberg GmbH & Co. KG, also 28/04/2009, 23/12/2008, 29/09/2008, 15/03/2008
Limited Partner: HGA New Office Campus-Kronberg AG & Co. KG
29 May 2009
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
28 May 2009
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
15 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (43 companies)
5 May 2009
No longer Member of the Executive Board (1)
17 Apr 2009 via Ernst Russ AG
Shareholder: HCI Capital AG
14 Apr 2009
No longer Officer (7) · Officer (2)
24 Mar 2009
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
19 Feb 2009
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
10 Dec 2008
CEO (1) · Address
8 Dec 2008 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG, also 03/07/2008, 09/06/2008
Limited Partner: Hamburgische Grundbesitz und Anlage AG & Co. Objekt Berlin-Mitte KG
21 Oct 2008
Officer (25) · No longer Officer (13)
2 Oct 2008 via SWS Seehafen Stralsund GmbH
Shareholder: SWS Seehafen Stralsund GmbH
25 Aug 2008
Officer (5) · Member of the Executive Board (1)
21 Aug 2008
Capital: €881.2M · Share­holder agreement · Company statute
29 Jul 2008
Officer (3)
8 Jul 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
3 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
3 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
24 Jun 2008
Officer (2) · No longer Officer (1)
27 Mar 2008
Officer (4) · No longer Officer (6)
25 Feb 2008 via Zweckverband Wasserversorgung und Abwasserbeseitigung-Festland Wolgast
Shareholder: Zweckverband Wasserversorgung und Abwasserbeseitigung-Festland Wolgast
17 Dec 2007
Capital: €702.2M · Company statute
16 Nov 2007 via Bürgschaftsbank Schleswig-Holstein GmbH
Shareholding: Bürgschaftsbank Schleswig-Holstein GmbH
22 Oct 2007
Reference to registration ex officio with the court for the place of establishment pursuant to Article 61(6) of the …
12 Oct 2007
Member of the Executive Board (1)
25 Sept 2007
No longer Officer (2)
3 Jul 2007
Officer (5)
28 Jun 2007
Member of the Executive Board (1)
28 Jun 2007
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (7 companies)
31 May 2007 via HGA New Office Campus-Kronberg GmbH & Co. KG, also 28/06/2006, 03/04/2006, 20/08/2004
Limited Partner: HGA New Office Campus-Kronberg GmbH & Co.KG
24 May 2007
Member of the Executive Board (1)
25 Apr 2007
Officer (3) · No longer Officer (3)
12 Apr 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
6 Feb 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
22 Jan 2007
Company statute
12 Jan 2007
No longer Officer (3)
21 Dec 2006
No longer Member of the Executive Board (1)
1 Dec 2006
Of the 128...
26 Oct 2006
No longer Officer (3) · Officer (2)
23 Aug 2006
Officer (5) · No longer Officer (3)
21 Aug 2006
Merger: HSH Nordbank Hypo AG
6 Jul 2006
Wordmark: “HSH Nordbank blue repair service“
29 Jun 2006 via Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG
Limited Partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG
28 Jun 2006 via HGA Objekte Hamburg und Hannover GmbH & Co. KG
Limited Partner: Berichtigung der Firmierung der Gesellschaft; richtig: HGA Objekte Hamburg und Hannover GmbH & Co. KG
18 May 2006
Officer (3) · No longer Officer (3)
23 Mar 2006 via HCOB Facility Management GmbH
Control, Control: HSH N FMS Holding AG
16 Mar 2006
Officer (3) · No longer Officer (4)
20 Feb 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
29 Dec 2005
No longer Officer (3) · Officer (1)
23 Nov 2005 via HSH Security GmbH
No longer Control, No longer Control: HSH Security GmbH
31 Oct 2005 via HSH Baltic Sea GmbH
No longer Control, No longer Control: HSH N Baltic Sea GmbH
22 Sept 2005
Officer (5) · No longer Officer (4)
8 Sept 2005 via HCOB Auffang- und Holdinggesellschaft mbH & Co. KG, also 11/05/2005, 27/10/2004
Limited Partner, Merger: HSH N Auffang- und Holdinggesellschaft mbH & Co. KG
1 Jul 2005
Partial control: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsverwaltung mbH · Capital: €622.9M · Legal form: GmbH
17 Jun 2005
Capital: €558.8M
16 Jun 2005
Share­holder agreement
8 Apr 2005
Officer (2) · No longer Officer (1)
4 Mar 2005 via Sechste Grundstücks KG Schleswig-Holsteinische Immobilienfonds KG -Schleswig-Holstein-Fonds VI
Limited Partner: Sechste Grundstücks KG Schleswig-Holsteinische Immobilienfonds KG -Schleswig-Holstein-Fonds VI
28 Jan 2005
Officer (3) · No longer Officer (1)
18 Jan 2005
Of the 130 partial profit transfer agreements between the company and a large number of companies, ...
27 Dec 2004
Officer (1)
3 Dec 2004
Officer (5) · No longer Officer (2)
28 Oct 2004 via HSH Baltic Sea GmbH
Control, Control: HSH N Baltic Sea GmbH
9 Sept 2004
Merger: METONO GmbH
17 Aug 2004 via HGA Mitteleuropa III GmbH & Co. KG
No longer Limited Partner: HGA Objekt Hamburg 17 GmbH & Co. KG
3 Aug 2004
German Trade Register daily updates
16 Jul 2004
Officer (4) · Member of the Executive Board (1) · No longer Officer (1)
13 May 2004 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Potsdam KG
Merger: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Potsdam KG
28 Jan 2004 via Immobilienfonds Objekt Cottbus GmbH & Co. KG
Merger: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Cottbus KG
22 Jan 2004 via HGA New Office Campus-Kronberg GmbH & Co. KG
Merger: HGA New Office Campus-Kronberg GmbH & Co.KG
22 Jan 2004 via HGA Mitteleuropa III GmbH & Co. KG
Limited Partner, Merger: HGA Objekt Hamburg 17 GmbH & Co. KG
8 Jan 2004 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG
Merger: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG
8 Jan 2004 via Vofü-Fonds I Hamburgische Grundbesitz und Anlage GmbH & Co. KG
Limited Partner, Merger: Vofü-Fonds I Hamburgische Grundbesitz und Anlage GmbH & Co. KG
8 Jan 2004 via HGA Objekte Hamburg und Hannover GmbH & Co. KG
Merger: Berichtigung der Firmierung der Gesellschaft; richtig: HGA Objekte Hamburg und Hannover GmbH & Co. KG
30 Dec 2003 via Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG
Merger: Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG
2 Dec 2003 via Kontora Family Office GmbH
Control, Control, Merger: Erigone GmbH
27 Nov 2003
Officer (44)
4 Nov 2003 via HT Wohnquartiere 1 GmbH & Co. KG
Change of legal form: J + O Spreeblick Grundstücksgesellschaft mbH & Co. KG
18 Sept 2003
Merger: HLB-Beteiligungsgesellschaft mbH (HLB-BG) · Sub­sidiary
14 Aug 2003 via BTO Grundstücksvermietungsgesellschaft mbH & Co. Verwaltungs KG
Merger: BTO Grundstücksvermietungsgesellschaft mbH & Co. Verwaltungs KG
8 Jul 2003 via hamburg.de GmbH & Co. KG
Limited Partner: hamburg.de GmbH & Co. KG
4 Jul 2003
Officer (1)
30 Jun 2003
Share­holder agreement
2 Jun 2003
Reg­is­tra­tion · Member of the Executive Board (5) · Officer (6) · Merger · Capital: €500M · Seat: Hamburg und Kiel, Germany · Legal form: AG · Name: HSH Nordbank AG · Corporate Purpose

Mentions

in Ler
Direct parent (4 companies)
in Ler
Ultimate parent (4 companies)
15 Apr 2021 via Hamburg Commercial Bank AG
Direct parent: Hamburg Commercial Bank AG

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