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Bausparkasse Mainz AG, Mainz, Germany

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Bausparkasse Mainz AG

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Name

Bausparkasse Mainz AG

Identification

Ut
District Court of Mainz HRB 90
Lei
5299001R998PVUCDKR55
EUID
DET2304V.HRB90

Address

Kantstr. 1, 55122 Mainz, Germany

Corporate purpose

The operation of a building society.

Financial performance

Revenue

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Employees

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History

Persons

Marketing & Tech

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
17Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

14 Oct 2026 via INTER VVaG also 12/10/2026, 03/11/2025, 15/08/2025, 14/10/2024, 26/09/2024, 26/09/2023, 25/08/2023, 19/09/2022, 29/11/2021, 16/11/2021, 15/12/2020, 18/12/2019, 16/12/2019, 18/12/2018, 13/12/2018, 30/10/2017, 22/09/2017, 05/10/2016, 05/10/2016, 05/10/2016, 05/10/2016, 05/10/2016, 05/10/2016, 04/10/2016 and 3 more
Shareholder: INTER VVaG
12 Oct 2026
Authorized signatory (ppa) (4)
1 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder (4 companies)
15 Jul 2026
Company statute
8 Jun 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Nov 2025
No longer Authorized signatory (ppa): Karin Zimmermann
26 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · SH: BKM ImmobilienService GmbH, Inter VVaG, Universal-Investment-Gesellschaft bmH
1 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2025“
4 Jun 2025
List of board members
27 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 27.05.2025“
15 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: BKM ImmobilienService GmbH, BSQ Bauspar AG, Inter VVaG
23 Oct 2024
Authorized signatory (ppa): Fabian Mirko Caliebe
28 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: BKM ImmobilienService GmbH, BSQ Bauspar AG, Inter VVaG
25 Oct 2023
List of board members
12 Oct 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 12.10.2023“
6 Oct 2023
Authorized signatory (ppa): Jennifer M. Ferraro, Martin Rinck · No longer Authorized signatory (ppa) (1)
20 Jul 2023
Member of the Executive Board: Matthias Riedel · No longer Member of the Executive Board: Michael Hawighorst · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
17 Apr 2023
Authorized signatory (ppa): Stefan Jakob Breuer
27 Feb 2023
No longer Authorized signatory (ppa) (1)
8 Feb 2023
Authorized signatory (ppa): Michael Langen
14 Oct 2022
Authorized signatory (ppa): Matthias Riedel · No longer Authorized signatory (ppa) (1)
16 Sept 2022 via INTER VVaG also 15/01/2021, 05/10/2016
Shareholding: INTER VVaG
21 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · SH: BKM ImmobilienService GmbH, Inter VVaG, Universal-Investment-Gesellschaft bmH
19 Jul 2022
List of board members · Company statute
22 Jun 2022
Aufsichtsrat
15 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 15.06.2022“
14 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Feb 2022
Authorized signatory (ppa): Jennifer Maria Ebing
6 Jan 2022
List of board members
1 Dec 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2021“
7 Oct 2021
Member of the Executive Board: Björn Helger Licht · Authorized signatory (ppa): Sandra Frey · No longer Member of the Executive Board: Friedrich Dedert · No longer ppa: B. L. · List of board members
2 Sept 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 02.09.2021“
15 Jul 2021
Capital: €54M · Company statute
7 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: BKM ImmobilienService GmbH
8 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2020
List of board members
1 Oct 2020
Aufsichtsrat
1 Oct 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2020“
3 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder: BKM ImmobilienService GmbH, BSQ Bauspar AG, Inter VVaG
6 Jul 2020
List of board members
2 Jul 2020
Company statute
1 Jul 2020
Aufsichtsrat
1 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2020“
9 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
9 Sept 2019
Word figurative mark: “HAUS Kalkül“
19 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: BKM ImmobilienService GmbH
8 May 2019
Authorized signatory (ppa): Thorsten S. Söhner
8 May 2019
List of board members
14 Feb 2019
Aufsichtsrat
12 Feb 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 12.02.2019“
30 Aug 2018
Word figurative mark: “Mainzer Energiesparhaus“
1 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: BKM ImmobilienService GmbH
25 Aug 2017
Word figurative mark: “maxDirekt“
21 Jul 2017
Company statute
21 Jul 2017
List of board members
17 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholder (4 companies)
1 Jun 2017
Aufsichtsrat
1 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.06.2017“
26 Jan 2017
Bekanntmachung gemäß § 20 Abs. 6 Aktiengesetz
31 Oct 2016
Authorized signatory (ppa) (1)
14 Oct 2016
Bekanntmachung gemäß § 20 Abs. 6 Aktiengesetz
5 Oct 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
30 Sept 2016 via INTER VVaG
Shareholding: INTER Versicherungsverein AG
28 Sept 2016 via INTER VVaG also 27/09/2016, 27/09/2016, 20/09/2016, 20/09/2016
Shareholder: INTER Krankenversicherung AG
29 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: BKM ImmobilienService GmbH
1 Aug 2016
List of board members · Company statute
8 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 08.06.2016“
18 Sept 2015 via INTER VVaG also 08/09/2015, 11/03/2015, 11/03/2015, 11/03/2015, 11/03/2015, 11/03/2015, 19/02/2015, 29/01/2015, 16/01/2015, 12/06/2014, 24/03/2014, 24/03/2014, 19/12/2013, 31/01/2013, 31/01/2013, 31/01/2013, 30/01/2013, 30/01/2013, 30/01/2013, 30/01/2013, 30/01/2013, 29/01/2013, 20/12/2012, 04/12/2012 and 10 more
Shareholder: Inter Krankenversicherung VVaG
17 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (4 companies)
23 Mar 2015
Authorized signatory (ppa): Karin Zimmermann
Year 2015 in Dpmam
11 trademark filings: BKM, MAX FLEX, maxBasis, maxDirekt, maxLine, maxPremium …
29 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (4 companies)
31 Jul 2014
List of board members
2 Jun 2014
Aufsichtsrat
27 May 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 27.05.2014“
17 Apr 2014
No longer Member of the Executive Board (1)
27 Mar 2014
Wordmark: “maxDirekt“
11 Mar 2014
Word figurative mark: “maxDirekt“
4 Dec 2013 via INTER VVaG
Shareholding: Inter Krankenversicherung VVaG
7 Oct 2013
Member of the Executive Board: Friedrich Dedert
5 Sept 2013
Member of the Executive Board: Friedrich Dedert
30 Jul 2013
Annual report for the year ending 31/12/2012
16 Jul 2013
Company statute
2 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: BKM ImmobilienService GmbH
22 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2013 in Dpmam
4 trademark filings (3 wordmarks, 1 word figurative mark): maxBasis, maxLine, maxPremium …
27 Feb 2013
List of board members
2 Jan 2013
Aufsichtsrat
2 Jan 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2013“
20 Nov 2012
Word figurative mark: “BKM - Wir gestalten Zukunft“
20 Nov 2012
Word figurative mark: “HAUS Kalkül“
2 Nov 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
15 Oct 2012
Bekanntmachung nach § 20 Abs. 6 AktG
11 Jul 2012
The Annual General Meeting of 15.05.2012 approved the transfer of the shares of the remaining shareholders (minority …
15 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · SH: BKM ImmobilienService GmbH, BSQ Bauspar AG, Inter Krankenversicherung VVaG
27 Apr 2012
Bekanntmachung der Verfahrensbeendigung
18 Apr 2012
Freiwilliges Erwerbsangebot (Barangebot) mit Nachbesserungsrecht zum Erwerb der Aktien der Bausparkasse Mainz AG
2 Apr 2012
Einladung zur ordentlichen Hauptversammlung
24 Feb 2012
Bekanntmachung nach § 20 Abs. 6 AktG
14 Feb 2012
Authorized signatory (ppa): Jörg Baaske, Björn Helger Licht · No longer Authorized signatory (ppa) (1)
26 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 3 Shareholdings: BSQ Bauspar AG, Inter Krankenversicherung VVaG, Mainzer Haus …
18 Aug 2011
List of board members
8 Jul 2011
Aufsichtsrat
1 Jul 2011
Aufsichtsrat
1 Jul 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2011“
3 Jun 2011
Bekanntmachung des Termins zur mündlichen Verhandlung der Anfechtungsklage gegen Beschlüsse der Hauptversammlung vom 22.06.2010 gemäß § 246 Abs. 4 AktG
16 May 2011
Absage der ordentlichen Hauptversammlung und erneute Einladung zur ordentlichen Hauptversammlung
29 Apr 2011
Einladung zur Hauptversammlung
23 Nov 2010
List of board members · Company statute
10 Nov 2010
Company statute
13 Aug 2010
Bekanntmachung der Erhebung einer Anfechtungsklage gemäß § 246 Abs. 4 AktG
15 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Mainzer Haus Vertriebs GmbH
25 Jun 2010
Bekanntmachung nach § 106 AktG
24 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum <Erstellt_zum unbekannt>“
22 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2010
Einladung zur Hauptversammlung
27 Apr 2010
Authorized signatory (ppa) (1)
19 Apr 2010
Authorized signatory (ppa) (1)
15 Mar 2010
List of board members
17 Feb 2010
Original document: “Liste der Aufsichtsratsmitglieder zum <Erstellt_zum unbekannt>“
24 Nov 2009
Authorized signatory (ppa): Frank Achim Schon
14 Oct 2009
Capital: €28.1M
14 Oct 2009
Capital: €28.1M
14 Oct 2009
Capital: €28.1M
6 Oct 2009
Capital: €28.1M
24 Sept 2009
Bezugsangebot
21 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Mainzer Haus Vertriebs GmbH
11 Aug 2009
Bekanntmachung nach § 20 Abs. 6 AktG
11 Aug 2009 via INTER Allgemeine Versicherung AG also 19/08/2008, 03/12/2007
Shareholder: INTER Allgemeine Versicherung AG
24 Jul 2009
Company statute
3 Jul 2009
Company statute
15 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2009
Einladung zur Hauptversammlung
23 Apr 2009
Bekanntmachtung nach § 20 Abs. 6 AktG
22 Jan 2009
No longer Authorized signatory (ppa) (1) · Address
Year 2008 in Dpmam
3 word figurative marks
16 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 3 Shareholdings: INTER Allgemeine Versicherung AG, INTER Krankenversicherung __VVaG …
8 Jul 2008
Aufsichtsrat
24 Jun 2008
Member of the Executive Board: Michael Hawighorst · No longer Member of the Executive Board (1)
10 Jun 2008
Member of the Executive Board: Michael Hawighorst · No longer Member of the Executive Board (1)
28 Apr 2008
Einladung zur Hauptversammlung
20 Mar 2008
Bekanntmachtung nach § 20 Abs. 6 AktG
18 Mar 2008
Wordmark: “BKM“
17 Mar 2008
No longer Authorized signatory (ppa) (1)
6 Mar 2008
No longer Authorized signatory (ppa) (1)
6 Sept 2007
Announcement on the publication of the 2006 annual financial statements of 21 August 2007
21 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 4 Shareholdings (4 companies)
20 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (4 companies)
28 Jun 2007
Aufsichtsrat
11 May 2007
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
24 Apr 2007
Einladung zur Hauptversammlung
30 Mar 2007
No longer Authorized signatory (ppa) (1)
25 Aug 2006
No longer Authorized signatory (ppa) (4)
14 Jun 2006
Word figurative mark: “BKM“
24 Feb 2006
Authorized signatory (ppa) (3)
24 Feb 2006
Company statute
15 Feb 2006
Authorized signatory (ppa) (3)
22 Nov 2005
Reg­is­tra­tion · Authorized signatory (ppa) (6) · Member of the Executive Board (2) · Capital: €18.7M · Seat: Mainz · Legal form: AG · Name: Bausparkasse Mainz AG · Proxy policy · Corporate Purpose
4 Jul 2005
Word figurative mark: “max flex“
4 Jul 2005
Wordmark: “MAX FLEX“
There are no publications matching your search.

Mentions

22 Apr 2026 in Ler
Direct parent
22 Apr 2026 in Ler
Ultimate parent
12 May 2025 in Hrdk also 07/07/2020, 01/08/2019, 17/06/2019, 09/11/2012, 09/11/2010, 22/09/2009
Domus Beteiligungsgesellschaft der Privaten Bausparkassen mbH: “Liste der Gesellschafter“
1 Mar 2021 in Hrdk also 19/04/2005
BKM ImmobilienService GmbH: “Liste der Gesellschafter“
1 Jul 2020 in Hrdk also 17/06/2019, 22/09/2009
Domus Verlags- und Servicegesellschaft mbH: “Liste der Gesellschafter“
22 May 2018 in Ler
No longer Direct parent: BKM ImmobilienService GmbH
There are no publications matching your search.

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