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Hapag-Lloyd AG, Hamburg, Germany

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Name

Hapag-Lloyd AG
Hapag-Lloyd Container Linie GmbH
TAMINO Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Hamburg HRB 97937
Ut
District Court of Hamburg HRB 89830
Stockp
HLAGF
Stockp
HPGLY
Stockp
HLAG.DE
Lei
HD52L5PJVBXJUUX8I539

Address

Ballindamm 25, 20095 Hamburg, Germany

Corporate purpose

The object of the company, which has its management, its staff functions and its main business operations in Hamburg, is liner shipping at sea, the performance of logistical business as well as shipping company, ship brokerage, freight forwarding, agency and storage business and, where applicable, the operation of port facilities and transshipment facilities (terminals), the purchase and sale of land and its development, development, letting, leasing and management, the provision of services in the field of data processing, as well as all related business and services.

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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  • Director, Engineering
  • Modern Java Developer

Publications

3 May 2024
Figurative mark
2 May 2024
Dividendenbekanntmachung
22 Apr 2024
Officer (1)
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
27 Mar 2024
Address · Sub­sidiary
20 Mar 2024
Einladung zur ordentlichen Hauptversammlung 2024
15 Mar 2024
Annual report
8 Mar 2024
List of board members
15 Jan 2024
Member of the Executive Board (1) · No longer Officer (1)
8 Jan 2024
Annual report
8 Jan 2024
Consolidated Annual report for the year ending 31/12/2023
8 Jan 2024
Annual report
8 Jan 2024
Annual report
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
11 Dec 2023
Aufsichtsrat
14 Aug 2023
Officer (1)
10 Aug 2023
List of board members
10 Aug 2023
Annual report
14 Jul 2023
Company statute
10 Jul 2023
Company statute · Corporate Purpose
19 May 2023
Company statute · Corporate Purpose
8 May 2023
Dividendenbekanntmachung
5 Apr 2023
No longer Officer (1)
28 Mar 2023
Antitrust Investigation: Hapag-Lloyd AG
28 Mar 2023
Antitrust Investigation: Hapag-Lloyd AG
21 Mar 2023
Einladung zur Hauptversammlung
20 Mar 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Feb 2023
List of board members
6 Feb 2023
Officer: Stuart Sandlin · No longer Officer (1)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
14 Dec 2022
Address · Sub­sidiary
5 Dec 2022
Annual report
5 Dec 2022
Annual report
5 Dec 2022
Annual report
5 Dec 2022
Annual report
17 Oct 2022
List of board members
11 Aug 2022
Annual report
14 Jul 2022
Officer: Martin Rolf · No longer Member of the Executive Board (1)
17 Jun 2022
List of board members · Company statute
25 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2022
Consolidated Annual report for the year ending 31/12/2021
26 Apr 2022
Annual report for the year ending 31/12/2021
20 Apr 2022
Word figurative mark: “QUICK QUOTES“
10 Feb 2022
Member of the Executive Board: Donya-Florence Amer
Year 2022 in Fk
8 German state fundings (€28M): New construction of the seagoing vessel 23kTEU_LNG_Schiff1 and equipment for LNG operation …
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Dec 2021
Annual report
15 Dec 2021
Annual report
15 Dec 2021
Annual report
15 Dec 2021
Annual report
23 Sept 2021
No longer Officer (1)
12 Aug 2021
Annual report
14 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
1 Jun 2021
Annual report for the year ending 31/12/2020
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Dec 2020
Annual report
15 Dec 2020
Annual report
15 Dec 2020
Annual report
15 Dec 2020
Annual report
8 Dec 2020
Officer: Anders Sveel Boenæs
2 Oct 2020
Wordmark: “Hapag-Lloyd Congress Alliance“
14 Aug 2020
Annual report
13 Aug 2020
List of board members
11 Aug 2020
Member of the Executive Board: Maximilian Rothkopf · Officer (4) · No longer Officer (1)
23 Jun 2020
List of board members
15 Jun 2020
Officer (1)
8 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (169 companies)
27 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (176 companies)
24 Mar 2020
No longer Member of the Executive Board (1)
16 Jan 2020
No longer Officer (1)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Dec 2019
Member of the Executive Board (1)
6 Dec 2019
Member of the Executive Board (1)
14 Nov 2019
Officer (1)
25 Oct 2019 via Hapag-Lloyd Aktiengesellschaft (SA) Oddział w Polsce
Branch office: Hapag-Lloyd Aktiengesellschaft (SA) Oddział w Polsce
5 Sept 2019
Officer: Juan Richards Bravo
9 Jul 2019
No longer Member of the Executive Board (1)
28 Jun 2019
Company statute
21 Jun 2019
Wordmark: “Quick Quotes“
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (179 companies)
16 May 2019
Member of the Executive Board: Maximilian Rothkopf
30 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (184 companies)
4 Apr 2019
List of board members
17 Jan 2019
Persons
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Nov 2018
List of board members
1 Nov 2018 in Fk
Public funding (€67,644): SecProPort - Scalable security architectures for business processes in German ports, sub-projects: Responding to cyber attack threat scenarios with the aim of maintaining …
19 Sept 2018
Officer (3)
13 Aug 2018
Annual report for the year ending 31/12/2017
1 Aug 2018
Member of the Executive Board (1)
17 May 2018
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
17 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (195 companies)
8 May 2018
Change of legal form: Hapag-Lloyd Container Linie GmbH · Break-up: Hapag-Lloyd Container Linie GmbH · Legal form: GmbH
3 May 2018
Officer (4) · No longer Officer (2)
2 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (201 companies)
15 Mar 2018
Annual report for the year ending 31/12/2016
6 Mar 2018
List of board members
11 Jan 2018
Merger: United Arab Shipping Agency Company (Deutschland) GmbH, United Arab Shipping Company Europe GmbH
10 Jan 2018
No longer Officer (2) · Officer (1)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Dec 2017 via United Arab Shipping Agency Company (Deutschland) GmbH
Merger: United Arab Shipping Agency Company (Deutschland) GmbH
20 Dec 2017 via United Arab Shipping Company Europe GmbH
Merger: United Arab Shipping Company Europe GmbH
20 Dec 2017
Merger: United Arab Shipping Agency Company (Deutschland) GmbH, United Arab Shipping Company Europe GmbH
19 Dec 2017
List of board members
16 Nov 2017
Merger: United Arab Shipping Agency Company (Deutschland) GmbH, United Arab Shipping Company Europe GmbH
17 Oct 2017
Ex officio addition: The authorized capital pursuant to the authorization of 29.05.2017 still amounts to...
17 Oct 2017
Capital: €175.8M
1 Sept 2017 via First CSAV Ships Germany GmbH
Merger: First CSAV Ships Germany GmbH
1 Sept 2017 via Second CSAV Ships Germany GmbH
Merger: Second CSAV Ships Germany GmbH
1 Sept 2017
Merger: First CSAV Ships Germany GmbH
1 Sept 2017
Merger: Second CSAV Ships Germany GmbH
21 Jul 2017
List of board members · Company statute
12 Jul 2017
List of board members
4 Jul 2017
Merger: Second CSAV Ships Germany GmbH
24 May 2017
Capital: €164M · Company statute
3 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (107 companies)
27 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 (114 companies)
1 Mar 2017 via Third CSAV Ships Germany GmbH
Merger: Third CSAV Ships Germany GmbH
1 Mar 2017
Merger: Third CSAV Ships Germany GmbH
6 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (122 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Dec 2016
Merger: Third CSAV Ships Germany GmbH
11 Oct 2016
Annual report for the year ending 31/12/2015
4 Oct 2016
List of board members · Company statute
29 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 (132 companies)
15 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
18 Nov 2015
Company statute
4 Nov 2015
Company statute
21 Oct 2015
Member of the Executive Board (1)
2 Oct 2015
Company statute
11 Sept 2015 via COMPANIA SUDAMERICANA de VAPORES GmbH
Merger: COMPANIA SUDAMERICANA de VAPORES GmbH
11 Sept 2015 via CSAV North & Central Europe GmbH
Merger: CSAV North & Central Europe GmbH
27 Aug 2015
Merger: COMPANIA SUDAMERICANA de VAPORES GmbH, CSAV North & Central Europe GmbH
7 Jul 2015
Merger: CSAV North & Central Europe GmbH, COMPANIA SUDAMERICANA de VAPORES GmbH
29 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (140 companies)
29 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (150 companies)
22 May 2015
Officer: Andres Kulka
19 May 2015 via CSAV Germany Container GmbH
Merger: CSAV Germany Container GmbH
7 May 2015
Merger: CSAV Germany Container GmbH
29 Apr 2015
Merger: CSAV Germany Container GmbH
20 Apr 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Dec 2014
The Management Board is authorized, with the consent of the Supervisory Board, to increase the Company's share capital …
19 Dec 2014
Capital: €104.9M · Company statute
4 Dec 2014
Supplemented: By resolution of the Supervisory Board of 25.11.2014, the Articles of Association in § 5 (1) (Share …
2 Dec 2014
Capital: €94.00
8 Sept 2014 via Norddeutscher Lloyd GmbH, also 05/09/2014
Control: Norddeutscher Lloyd GmbH
8 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (65 companies)
7 Aug 2014
Annual report for the year ending 31/12/2013
16 Jul 2014
CEO: Rolf Habben Jansen · Officer: Hans Schäfer, Ulf Schawohl · No longer Officer (2) · Member of the Executive Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
4 Jul 2014
The Annual General Meeting of 25.06.2014 approved the addition of a new paragraph 5.2 (authorized capital) to the …
25 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (65 companies)
20 Jun 2014
Figurative mark
21 May 2014
Wordmark: “Hapag“
7 Apr 2014
Member of the Executive Board: Rolf Habben Jansen
25 Mar 2014 via TUI AG, also 22/04/2009
Shareholder: TUI AG
4 Mar 2014
Wordmark: “Norddeutscher Lloyd“
24 Jan 2014
Officer (1)
1 Jan 2014 in Fts
EU funding: Grant FP7 - 614034 - Seafront
1 Jan 2014 in Fts
EU funding: Grant FP7 - 614034 - Seafront
1 Jan 2014 in Fts
EU funding: Grant FP7 - 614034 - Seafront
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Aug 2013
Merger: Albert Ballin Holding GmbH & Co. KG · No longer Control: Albert Ballin Holding GmbH & Co. KG · No longer Control: Albert Ballin Holding GmbH & Co. KG
20 Aug 2013 via Hapag-Lloyd Holding AG
Merger: Hapag-Lloyd Holding AG
20 Aug 2013
Merger: Hapag-Lloyd Holding AG · Capital: €66.1M · Company statute
20 Aug 2013 via Hapag-Lloyd Grundstücksholding GmbH, also 19/08/2013
Acquisition, Merger: Hapag-Lloyd Grundstücksholding GmbH
9 Jul 2013 via Hapag-Lloyd Holding AG, also 28/06/2012
Shareholder: Hapag-Lloyd Holding AG
26 Jun 2013
No longer Member of the Executive Board (1)
26 Jun 2013
Wordmark: “Hapag-Lloyd ExtraFresh“
26 Jun 2013
Wordmark: “Hapag-Lloyd Fresh Solutions“
17 May 2013
Officer: Michael Pradel · No longer Officer (1)
22 Mar 2013
List of board members
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Jul 2012
List of board members
31 May 2012
Officer (2)
23 May 2012
List of board members
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Dec 2011
List of board members
17 Nov 2011
Wordmark: “EPIC“
1 Nov 2011
No longer Officer (1)
24 Jun 2011
Officer (1)
24 Jun 2011
List of board members
23 Jun 2011
Control: Hapag-Lloyd Holding AG, Albert Ballin Holding GmbH & Co. KG · Control: Hapag-Lloyd Holding AG, Albert Ballin Holding GmbH & Co. KG
8 Apr 2011
Company statute · Corporate Purpose
28 Mar 2011 via Albert Ballin Terminal Holding GmbH
Merger: Albert Ballin Terminal Holding GmbH
28 Mar 2011
Merger: Albert Ballin Terminal Holding GmbH
22 Mar 2011
Merger: Albert Ballin Terminal Holding GmbH
26 Jan 2011
Member of the Executive Board (1) · List of board members
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Sept 2010
List of board members
1 Sept 2010 in Fk
Public funding (€77,399): VESUHV - Funding Initiative 'Innovative Seaport Technologies II' (ISETEC II) VESUHV Networking of seaports and rail-bound hinterland transport to increase rail transport …
27 Aug 2010
No longer Member of the Executive Board (1) · List of board members
15 Apr 2010
Control: Albert Ballin Holding GmbH & Co. KG
23 Feb 2010
Figurative mark
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
23 Nov 2009
Company statute
28 Sept 2009 via HHLA Container-Terminal Altenwerder GmbH, also 30/07/2008
Shareholder: HHLA Container-Terminal Altenwerder GmbH
25 Sept 2009
Officer (5)
31 Aug 2009
Wordmark: “Hamburg-Amerikanische-Paketfahrt“
19 Aug 2009
Annual report for the year ending 28/02/2009 · Balance sheet for 28/02/2009 · Earnings statement for 28/02/2009 · Shareholdings (44 companies)
12 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (44 companies)
25 Jun 2009
No longer Officer (2)
17 Apr 2009
CEO (1) · Member of the Executive Board (3) · Control: Albert Ballin Holding GmbH & Co. KG · Company statute · Corporate Purpose
7 Apr 2009
CEO (1) · Member of the Executive Board (3) · Control: Albert Ballin Holding GmbH & Co. KG · Company statute · Corporate Purpose
18 Mar 2009
No longer Control: TUI AG · No longer Control: TUI AG
24 Feb 2009
Company statute
6 Feb 2009
No longer Officer (1)
2 Feb 2009
No longer Member of the Executive Board (1) · Address
12 Sept 2008
Annual report for the year ending 31/12/2007
1 Jul 2008 in Fk
Public funding (€98,447): LPM - Funding Initiative 'Innovative Seaport Technologies II' (ISETEC II) LPM - Lean Port Management - Sub-Project Hapag-Lloyd Aktiengesellschaft
19 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (48 companies)
19 Mar 2008
Word figurative mark: “Hapag-Lloyd“
28 Aug 2007
No longer Officer (2) · Officer (1)
14 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (48 companies)
6 Mar 2007
Control (4 companies) · Control (4 companies) · Merger (4 companies)
7 Nov 2006 via CP Ships (Germany) GmbH
Merger: CP Ships (Germany) GmbH
11 Oct 2006
Merger: CP Ships (Germany) GmbH
4 Sept 2006
Officer (1)
11 Aug 2006
Company statute
3 Aug 2006
Control: Tamarindo AG · Control: Tamarindo AG
24 Jul 2006
Officer (5) · CEO (1) · Member of the Executive Board (2) · Supervisor (3) · Change of legal form: Hapag-Lloyd Container Linie GmbH · Capital: €25.6M · Legal form: GmbH · Proxy · Corporate Purpose
24 Jul 2006 as Hapag-Lloyd Container Linie GmbH
Change of legal form: Hapag-Lloyd AG · Legal form: AG
10 Apr 2006
Word figurative mark: “Hapag-Lloyd“
13 Jan 2006
Wordmark: “Hapag-Lloyd“
Year 2005 in Dm
6 trademark filings (2 wordmarks, 4 word figurative marks): HAPAG, Hapag-Lloyd …
2 Aug 2005
Word figurative mark: “H.A.P.A.G. Hamburg-Amerikanische Paketfahrt“
20 Jul 2005
Word figurative mark: “HAPAG Hamburg-Amerika-Linie“
26 May 2005
Wordmark: “HAPAG“
26 Aug 2004
Control: Hapag-Lloyd Akiengesellschaft · Control: Hapag-Lloyd Akiengesellschaft · Share­holder agreement
2 Jun 2004
Managing Director (4)
30 Apr 2004 as Hapag-Lloyd Container Linie GmbH
Managing Director (3) · No longer MD (1) · Merger: Hapag-Lloyd Container Linie GmbH · Capital: €25.6M · Share­holder agreement · Name: Hapag-Lloyd Container Linie GmbH · Corporate Purpose
20 Feb 2004 as TAMINO Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form: GmbH · Name: TAMINO Vermögensverwaltungsgesellschaft mbH · Corporate Purpose

Mentions

12 May 2024 via United Arab Shipping Agency Company (United Kingdom) Ltd.
Shareholding: United Arab Chartering Ltd
in Ler
Direct parent (6 companies)
in Ler
Ultimate parent (7 companies)
3 Feb 2024 via ATL Haulage Contractors Ltd.
Shareholding: ATL Haulage Contractors Ltd
10 Feb 2022 via Hapag-Lloyd Global Services Ltd.
Direct parent: Hapag-Lloyd Global Services Ltd
10 Feb 2022 via Hapag-Lloyd Global Services Ltd.
Ultimate parent: Hapag-Lloyd Global Services Ltd
31 Jan 2022 via Hapag-Lloyd India Ltd.
Direct parent: Hapag-Lloyd India Ltd
31 Jan 2022 via Hapag-Lloyd India Ltd.
Ultimate parent: Hapag-Lloyd India Ltd
30 Dec 2017 via Hapag-Lloyd Special Finance Designated Activity Company DAC – (Ltd. by shares)
Direct parent: Hapag-Lloyd Special Finance Designated Activity Company DAC – (Ltd. by shares)

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