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Internationales Bankhaus Bodensee AG, Friedrichshafen, Germany

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Internationales Bankhaus Bodensee AG

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Name

Internationales Bankhaus Bodensee AG

Identification

Ut
District Court of Ulm HRB 631436
Lei
529900088909IB2EAZ74
EUID
DEB8537.HRB631436

Address

Otto-Lilienthal-Str. 8, 88046 Friedrichshafen, Germany

Corporate purpose

The performance of banking transactions of all kinds with the exception of investment business within the meaning of the Law on Investment Companies.

Financial performance

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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2Member of the Executive Board
2Authorized signatory (ppa)
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CSV export

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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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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
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Balance
from 2007 to 2024
Profit & Loss
from 2007 to 2024
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Publications

3 Aug 2026
No longer Authorized signatory (ppa): Klaus Stadler
14 Jul 2026
Partial control: Würth Finanzbeteiligungs-GmbH
16 Jun 2026 via Adolf Würth GmbH & Co. KG also 16/06/2026, 15/06/2026, 14/06/2026, 10/06/2026, 23/07/2025, 09/09/2024, 26/06/2023, 24/05/2022, 16/06/2021, 15/06/2020, 18/06/2019, 28/06/2018, 22/11/2017, 29/08/2017, 09/06/2016, 08/07/2015, 29/01/2015, 12/08/2013, 12/06/2012, 09/06/2011, 13/07/2010, 16/07/2009, 30/06/2008
Shareholder: Adolf Würth GmbH & Co. KG
20 May 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 May 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Apr 2026
List of board members
23 Mar 2026
Member of the Executive Board: Thomas Jakob · No longer Member of the Executive Board: Heike Kemmner
18 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 18.03.2026“
7 Jan 2026 via Würth Finanz-Beteiligungs-GmbH also 03/01/2025, 14/05/2024, 01/02/2023, 18/02/2019, 14/03/2018, 30/01/2017, 05/02/2016, 16/03/2015, 28/02/2014, 24/10/2012, 10/02/2012, 03/04/2008
Shareholder: Würth Finanz-Beteiligungs-GmbH
22 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
4 Jul 2025
No longer Authorized signatory (ppa): Tobias Rieck
20 Dec 2024
Annual report for the year ending 31/12/2023
29 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Sachwert Rendite-Fonds Indien GmbH & Co. KG
27 Jun 2024
Authorized signatory (ppa): Christian Jesz
28 May 2024
Authorized signatory (ppa) (3)
23 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 2 Shareholdings: Internationales Bankhaus Bodensee AG, Sachwert Rendite-Fonds Indien …
11 Apr 2023
List of board members
16 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 16.03.2023“
18 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Oct 2022
Member of the Executive Board: Heike Kemmner · No longer Authorized signatory (ppa): Stephan Waiblinger
3 Aug 2022
Member of the Executive Board: Stephan Waiblinger · No longer Member of the Executive Board: Joachim Mei
12 Apr 2022
List of board members
29 Mar 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 29.03.2022“
17 Dec 2021
List of board members
8 Dec 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 08.12.2021“
5 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Dec 2020
List of board members
4 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 04.12.2020“
29 Oct 2020
List of board members
16 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
12 Oct 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 12.10.2020“
10 Jan 2020
Member of the Executive Board: Joachim Mei · No longer Member of the Executive Board: Klaus Gallist
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
29 Apr 2019
No longer Authorized signatory (ppa): Heinrich Hartmann
10 Apr 2019
No longer Member of the Executive Board: Heinrich Hartmann · No longer Authorized signatory (ppa) (1)
5 Nov 2018
No longer Authorized signatory (ppa) (1)
5 Sept 2018
Authorized signatory (ppa) (1) · List of board members
1 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 01.09.2018“
4 Jul 2018
Member of the Executive Board: Heinrich Hartmann
4 Jul 2018
List of board members
20 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 20.06.2018“
20 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 20.06.2018“
19 Jun 2018
Address
5 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
24 May 2018
No longer Authorized signatory (ppa) (6)
25 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Mar 2017
List of board members
24 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 24.03.2017“
15 Nov 2016
No longer Member of the Executive Board: Axel Storck
18 Oct 2016
No longer Authorized signatory (ppa) (1)
4 Jul 2016
Authorized signatory (ppa): Heinrich Hartmann
20 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Jun 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · List of board members
22 Mar 2016
List of board members
15 Mar 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 15.03.2016“
15 Mar 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 15.03.2016“
27 Jan 2016
The agreement between the Company and "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands; Chamber of …
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Nov 2015
Member of the Executive Board: Axel Storck · No longer Member of the Executive Board (1)
7 Jul 2015
No longer Member of the Executive Board (1)
2 Jul 2015
Annual report for the year ending 31/12/2014
17 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 7 Shareholdings (7 companies)
10 Jun 2015 via Wurth Finance International B.V. also 10/07/2014, 17/04/2014, 17/03/2014, 07/01/2014, 25/10/2013, 14/05/2012, 11/05/2012
Shareholder: Wurth Finance International B.V
25 Feb 2015
Capital: €22.6M · Company statute
4 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Feb 2015
Company statute
19 Dec 2014
Capital: €19.3M · Company statute
16 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2014
Member of the Executive Board: Heike Kemmner
3 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 5 Shareholdings (5 companies)
23 Dec 2013
The agreement between the company and "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands) (Chamber of …
16 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 3 Shareholdings: CityCenter Chemnitz KG, Klinik Malchow Immobilienfonds GmbH Co. KG, Natalie Schulte Shipping GmbH & Co …
8 Apr 2013
List of board members
11 Mar 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 11.03.2013“
22 Jan 2013
With the "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands, Chamber of Koophandel, Eindhoven Nr ...
7 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2012
With "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands) (Chamber of Co-op Trade No. 16077661 ) ...
27 Jun 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Mar 2012
Company statute
12 Mar 2012
No longer Authorized signatory (ppa) (1)
5 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2012
No longer Authorized signatory (ppa) (1)
30 Dec 2011
With "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands) (Chamber of Co-op Trade No. 16077661 ) ...
15 Dec 2011
With "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands) (Chamber of Co-op Trade No. 16077661 ) ...
30 Nov 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Nov 2011
Word figurative mark: “EuSaM“
23 Aug 2011
Authorized signatory (ppa) (2)
12 Jul 2011
Member of the Executive Board (2) · No longer Authorized signatory (ppa) (2)
12 Jul 2011
List of board members
1 Jul 2011
Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1) · Proxy policy
16 Jun 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 16.06.2011“
13 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 2 Shareholdings: CityCenter Chemnitz KG, Klinik Malchow Immobilienfonds GmbH Co. KG
21 Mar 2011
List of board members
14 Mar 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 14.03.2011“
8 Feb 2011
No longer Authorized signatory (ppa) (1)
28 Dec 2010
With "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands) (Chamber of Koophandel, Eindhoven Nr ...
6 Dec 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jul 2010
No longer Authorized signatory (ppa) (1)
14 Jul 2010
No longer Authorized signatory (ppa) (1)
1 Jun 2010
Capital: €12.7M · Company statute
17 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
30 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: Klinik Malchow Immobilienfonds GmbH Co. KG, Real Fonds GmbH Co …
17 Mar 2009
Authorized signatory (ppa): Klaus Stadler · Address
9 Mar 2009
Authorized signatory (ppa): Klaus Stadler · Address
4 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Mar 2008
List of board members
14 Mar 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 14.03.2008“
19 Jul 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Hahn Bodensee-Center Friedrichshafen GmbH & Co. KG
23 Aug 2006
Reg­is­tra­tion · CxO: K. G., A. S. · ppa (5) · Capital: €11M · Seat: Friedrichshafen · Legal form: AG · Name: Internationales Bankhaus Bodensee AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

25 Aug 2026 in Ler
Direct parent
25 Aug 2026 in Ler
Ultimate parent
26 Aug 2019 in Hrcdd
No longer Limited Partner (13) · Limited Partner (2) · No longer Limited Partner: Internationales Bankhaus Bodensee AG
23 Aug 2018 in Ler
No longer Direct parent
28 Dec 2009 in Hrcdd
No longer Limited Partner (1) · No longer Limited Partner: Internationales Bankhaus Bodensee AG, Kommanditist: Internationales Bankhaus Bodensee AG
There are no publications matching your search.

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