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British American Tobacco (Industrie) GmbH, Hamburg, Germany

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British American Tobacco (Industrie) GmbH

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Name

British American Tobacco (Industrie) GmbH

Identification

Ut
District Court of Hamburg HRB 72042
Lei
213800PY68BRLRAVDD46
EUID
DEK1101R.HRB72042

Address

Alsterufer 4, 20354 Hamburg, Germany

Corporate purpose

Acquisition, sale, maintenance and management of investments, the establishment of companies as well as the own direct or through subsidiaries realized confirmation in industry, trade and services, the uniform management of companies.

Financial performance

Employees

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History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

29 May 2026
Managing Director: Jorge Araya Remagni, Christopher Völker · No longer Managing Director: Usman Zahur
12 Jan 2026
No longer Authorized signatory (ppa): Claudio-A. Dötsch
8 Dec 2025
List of board members
1 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2025“
25 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 11 Shareholdings (11 companies)
22 Oct 2025
Managing Director: Andres S. Lorenzo
16 Oct 2025
Managing Director: Andreas S. Lorenzo · Authorized signatory (ppa): Jakob Dalby · No longer Managing Director: Sedat Dolunay Alkan
31 Dec 2024 also 31/12/2023, 31/12/2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
20 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 11 Shareholdings (11 companies)
12 Aug 2024
List of board members
19 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 19.07.2024“
6 May 2024
List of board members
22 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 22.04.2024“
14 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 11 Shareholdings (11 companies)
18 Jan 2024
List of board members
8 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2024“
15 Aug 2023
List of board members
3 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 03.08.2023“
6 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 12 Shareholdings (12 companies)
3 May 2023
Managing Director: Usman Zahur
25 Apr 2023
No longer Managing Director: Ismail Göhkan Bilgic
30 Nov 2022
List of board members
23 Nov 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 23.11.2022“
14 Nov 2022
Aufsichtsrat
23 May 2022
List of board members
12 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 12.05.2022“
12 Apr 2022
Managing Director: Ismail Göhkan Bilgic · No longer Managing Director: Oliver Engels
8 Mar 2022
Capital: £614.2M
29 Sept 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
27 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Sept 2021
List of board members
27 Aug 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 27.08.2021“
5 Jan 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
21 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Sept 2020
List of board members
25 Aug 2020
List of board members
20 Aug 2020
Managing Director: Oliver Engels · No longer Managing Director: Ralf Wittenberg
31 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 31.07.2020“
31 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 31.07.2020“
30 Jun 2020
Managing Director: Sedat Alkan · No longer Managing Director: Bassem Lotfy · No longer Authorized signatory (ppa) (1)
21 Oct 2019
List of board members
7 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 07.10.2019“
27 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Persons · 16 Shareholdings (16 companies)
26 Sept 2019
Original document: “Liste der Gesellschafter“
16 Sept 2019
Original document: “Liste der Gesellschafter“
16 Sept 2019
Original document: “Liste der Gesellschafter“
11 Jul 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Apr 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
12 Mar 2019
List of board members
6 Mar 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 06.03.2019“
28 Feb 2019
Exempting consolidated financial statements pursuant to Section 291 of the German Commercial Code (HGB) for the …
22 Nov 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 34 Shareholdings (34 companies)
26 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 May 2018
List of board members
25 Apr 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 25.04.2018“
6 Mar 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
5 Feb 2018
List of board members
16 Jan 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 16.01.2018“
24 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 28 Shareholdings (28 companies)
28 Aug 2017
List of board members
8 Aug 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 08.08.2017“
10 Mar 2017
Share­holder agreement
7 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2017
Original document: “Liste der Gesellschafter“
23 Feb 2017
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
11 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 33 Shareholdings (33 companies)
18 May 2016
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
2 Mar 2016
List of board members
1 Mar 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2016“
10 Feb 2016
List of board members
1 Feb 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2016“
7 Dec 2015
Managing Director: Bassem Lotfy · No longer Managing Director (1)
6 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 35 Shareholdings (35 companies)
29 May 2015
Befreiender Konzernabschluss zum 31. Dezember 2013 gemäß § 291 HGB
21 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 30 Shareholdings (30 companies)
7 Mar 2014
Befreiender Konzernabschluss zum 31.Dezember 2012 gemäß § 291 HGB
25 Feb 2014
Managing Director: Ralf Wittenberg · No longer Managing Director (1)
10 Dec 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 32 Shareholdings (32 companies)
26 Jun 2013
List of board members
15 May 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2013“
6 Feb 2013
Befreiender Konzernabschluss zum 31. Dezember 2011 gemäß § 291 HGB
7 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 44 Shareholdings (44 companies)
31 Aug 2012
Managing Director (1) · No longer Managing Director (1)
15 Feb 2012
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010 gemäß § 291 HGB
7 Feb 2012
List of board members
1 Jan 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2012“
9 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 44 Shareholdings (44 companies)
6 Jun 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (5 companies)
1 Sept 2010 via Lucky Strike Trend Shop GmbH
Merger: Lucky Strike Trend Shop GmbH
1 Sept 2010 via PALL MALL Entertainment GmbH
Merger: PALL MALL Entertainment GmbH
1 Sept 2010 via Winfield Motion Fun & Sportswear GmbH
Merger: Winfield Motion Fun & Sportswear GmbH
1 Sept 2010
Merger (4 companies)
1 Sept 2010 via Lucky Strike Originals Diner GmbH
Merger: Lucky Strike Originals Diner GmbH
11 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 53 Shareholdings (53 companies)
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 Nov 2009
Annual report for the year ending 31/12/2007
17 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
29 Jun 2009
Annual report for the year ending 31/12/2007
26 Jun 2009
Authorized signatory (ppa): Claudio-A. Dötsch · Managing Director (1) · No longer Authorized signatory (ppa) (1) · List of board members
15 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 15.06.2009“
25 Mar 2009
No longer Managing Director (1)
2 Mar 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
19 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 49 Shareholdings (49 companies)
19 Jan 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Jun 2008
List of board members
26 May 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 26.05.2008“
8 Jan 2008
List of board members
17 Oct 2007 via British-American Tobacco (Germany) Export GmbH
Shareholder: British-American Tobacco (Germany) Export GmbH
16 Oct 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 16.10.2007“
12 Sept 2007
Managing Director (1) · No longer Managing Director (1)
29 Aug 2007
Annual report for the year ending 30/11/2006 · Balance sheet for 30/11/2006 · Earnings statement for 30/11/2006 · 49 Shareholdings (49 companies)
16 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 49 Shareholdings (49 companies)
15 Aug 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (92 companies)
14 Aug 2007
Authorized signatory (ppa) (1)
12 Apr 2007
No longer Authorized signatory (ppa) (1)
5 Oct 2006
Share­holder agreement
28 Feb 2005
No longer Managing Director (1)
20 Nov 2003
Share­holder agreement
10 Nov 2003
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
31 Jan 2003
Managing Director (2)
27 Feb 2002
Managing Director (1) · No longer Managing Director (1)
17 Dec 2001
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (3) · Seat: Hamburg · Legal form: GmbH · Name: British American Tobacco (Industrie) GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent: British American Tobacco (Hamburg International) GmbH
14 Jan 2026 in Ler
Direct parent
14 Jan 2026 in Ler
Ultimate parent
18 Jan 2021 in Ler
No longer Direct parent: BATIG Gesellschaft für Beteiligungen mbH
18 Jan 2021 in Ler
No longer Direct parent
13 Mar 2017 in Hrdk also 06/03/2017
BATIG Gesellschaft für Beteiligungen mbH: “Liste der Gesellschafter“
16 Jul 2002 in Hrcdd
Control, Profit Transfer: B·A·T Freizeit-Forschungsinstitut GmbH
There are no publications matching your search.

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