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Günther SE, Hamburg, Germany

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Günther SE

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Name

Günther SE
Günther AG
Günther GmbH
Günther Holding GmbH

Identification

Ut
District Court of Bamberg HRB 8601
Ut
District Court of Bamberg HRB 8586
Ut
District Court of Bamberg HRB 5076
Lei
391200HM882J0XKCL423
EUID
DED4201V.HRB8601

Address

Baumwall 3, 20459 Hamburg, Germany
Bamberg, Germany

Corporate purpose

The acquisition, management and sale of shareholdings.

Financial performance

Earnings

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Member of the Executive Board
3Managing Director
1Authorized signatory (ppa)
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2023
Profit & Loss
from 2005 to 2023
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Publications

8 Sept 2026
Bekanntmachung gemäß § 20 Absatz 6 AktG
31 Jul 2026
The #Re. name has been submitted a list of the members of the board of directors, Art. 9 para. 1 letter
30 Jul 2026
Managing Director: Oliver Jaster
24 Apr 2026 via MAX Automation SE
Shareholding: MAX Automation SE
31 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 31.03.2026“
23 Mar 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Change of shareholdings (49 companies)
10 Mar 2026
Company statute
26 Feb 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (59 companies)
6 Jun 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Change of shareholdings (54 companies)
31 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 59 Shareholdings (59 companies)
27 Mar 2023
Address
4 Oct 2022
Authorized signatory (ppa): Yi Feng
14 Mar 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 59 Shareholdings (59 companies)
1 Oct 2021
No longer Managing Director: Ralf Guckert
14 Jul 2021
Managing Director: Hartmut Buscher
15 Apr 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 55 Shareholdings (55 companies)
30 Jun 2020 via ZEAL Network SE
Shareholder: ZEAL Network SE
26 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 58 Shareholdings (58 companies)
15 Apr 2019 via Lotto24 AG also 25/04/2018, 25/04/2017, 01/06/2016, 23/07/2014
Shareholder: Lotto24 AG
8 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 54 Shareholdings (54 companies)
28 Aug 2018
No longer Managing Director: Niklas Friedrichsen
30 May 2018
Managing Director: Thorsten Hauke Hehl
22 Feb 2018
Consolidated Annual report for the year ending 31/12/2016
17 Feb 2018
Managing Director: Ralf Guckert
23 Jan 2018
Consolidated 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 Sept 2017
Bekanntmachung gemäß § 20 Absatz 6 AktG
20 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 25 Shareholdings (25 companies)
3 Aug 2016
Managing Director: Niklas Friedrichsen · Change of legal form: Günther AG · Address · Capital: €123,000 · Corporate Purpose
3 Aug 2016 as Günther AG
Change of legal form: Günther SE
29 Jul 2016 as Günther AG
Bekanntmachung gemäß § 20 Absatz 6 AktG
25 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 25.07.2016“
22 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jul 2016 as Günther GmbH
No longer Authorized signatory (ppa): Niklas Friedrichsen · Change of legal form: Günther AG
14 Jul 2016 as Günther AG
Member of the Executive Board: Oliver Jaster · Change of legal form: Günther GmbH · Address · Capital: €123,000 · Corporate Purpose
14 Jul 2016 as Günther GmbH
The shareholders' meeting on 27.06.2016 resolved to repeal § 7 (right of acquisition) of the Articles of Association
24 Mar 2016 as Günther GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 42 Shareholdings (42 companies)
19 Feb 2016 via Günther Holding SE
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Jun 2015 via Lotto24 AG also 16/07/2014, 18/04/2013, 18/04/2013
Shareholding: Lotto24 AG
21 May 2015 as Günther GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 50 Shareholdings (50 companies)
11 May 2015 via MAX Automation SE
Shareholding: M.A.X. Automation AG
12 May 2014 via Tipp24 SE also 11/04/2011, 15/04/2010, 15/04/2010
Shareholding: Tipp24 SE
15 Apr 2014 as Günther GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Oct 2013 via Günther Services GmbH also 02/10/2013
Profit Transfer: Günther Services GmbH
25 Apr 2013 via Tipp24 SE also 25/04/2013, 09/05/2012, 09/05/2012
Shareholder: Tipp24 SE
22 Mar 2013 as Günther GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Feb 2013 as Günther GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Feb 2012 as Günther GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Jan 2012 as Günther GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
10 Feb 2011 as Günther Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 32 Shareholdings (32 companies)
1 Feb 2011 as Günther Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Jan 2011 as Günther GmbH
No longer Managing Director (1) · Name: Günther GmbH · Company statute
29 Dec 2010 as Günther Holding GmbH
Capital: €123,000 · Company statute
28 Dec 2010 via Günther Holding SE
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Apr 2010 as Günther Holding GmbH
Address
9 Apr 2010 as Günther Holding GmbH
Address · Company statute
31 Mar 2010
Address
30 Mar 2010
Address · Company statute
4 Mar 2010 as Günther Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 29 Shareholdings (29 companies)
10 Feb 2010 as Günther Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 Jan 2010 via Günther Holding SE
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Mar 2009 via Tipp24 SE also 17/03/2009
Shareholder: Tipp24 AG
9 Mar 2009 as Günther Holding GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 20 Shareholdings (20 companies)
20 Feb 2009 via Günther Holding SE
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Feb 2009 as Günther Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Aug 2008 as Günther Holding GmbH
Authorized signatory (ppa): Niklas Friedrichsen
21 Jul 2008
Authorized signatory (ppa): Niklas Friedrichsen
25 Apr 2008 via Tipp24 SE also 25/04/2008
Shareholding: Tipp24 AG
21 Apr 2008 as Günther Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 18 Shareholdings (18 companies)
17 Apr 2008 via Günther Holding SE
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
16 Apr 2008 as Günther Holding GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 15 Shareholdings (15 companies)
22 Nov 2007 as Günther Holding GmbH
Company statute
31 May 2006 as Günther Holding GmbH
Managing Director: Oliver Jaster
18 May 2006
Managing Director: Oliver Jaster
7 Dec 2005 as Günther Holding GmbH
Managing Director (1) · No longer Managing Director (1)
22 Sept 2005 as Günther Holding GmbH
Company statute
13 Sept 2005
Company statute
31 Aug 2004
Capital: €105,000 · Company statute
7 Jun 2004 as Günther Holding GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €100,500 · Seat: Bamberg · Legal form: GmbH · Name: Günther Holding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

in Ler
Direct parent (4 companies)
in Ler
Ultimate parent (11 companies) · No longer Ultimate parent (4 companies)
Year 2024 in Hrdk
2 Shareholdings: Günther Services GmbH
in Ler
Ultimate parent (6 companies)
28 Sept 2016 in Hrcdd also 12/06/2006
Limited Partner: Günther Alpha GmbH & Co. KG
6 Sept 2016 in Hrdk also 31/08/2016, 21/07/2016, 04/03/2011
Günther Alpha Management GmbH: “Liste der Gesellschafter“
8 Feb 2008 in Hrdk also 08/02/2008
Günther Gamma Beteiligungs-Management GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.