European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

HSBC Trinkaus & Burkhardt (International) SA, Luxembourg (liq)

Watch
HSBC Trinkaus & Burkhardt (International) SA

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

HSBC Trinkaus & Burkhardt (International) SA

Identification

Rcsp
RCS B14543
Lei
529900ND49FE3QAOO105
EUID
LURCSL.B14543

Address

18, Boulevard de Kockelscheuer, 1821 Luxembourg, Luxembourg
Findel, Luxembourg

Corporate purpose

64.3
Trusts, funds and similar financial entities

Zweck der Gesellschaft ist die Verwaltung eigenen Vermögens. Die Gesellschaft darf Geschäfte aller Art für eigene Rechnung im Großherzogtum Luxemburg und im Ausland sowie alle Operationen, die damit direkt oder indirekt zusammenhängen, durchführen. Die Gesellschaft kann sich an anderen Gesellschaften mit Sitz im Großherzogtum Luxemburg oder im Ausland beteiligen, sowie Zweigniederlassungen errichten; STETS UNTER DER VORAUSSETZUNG, dass die Gesellschaft keine Transaktionen tätigt oder Handlungen …

Financial performance

Revenue

For this company, Revenue numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
2Liquidator
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Cash on hand
Receivables
Liabilities
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2021
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

24 Sept 2026
Liq­ui­da­tion · Liquidator: S. Germany, Marc Rodenstock · Legal form: Société anonyme
31 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
30 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
16 Jul 2026
Legal form: Société anonyme
3 Jul 2025
Non-statutory modification of the agents, Administrator(s)/Manager(s) Person(s) in charge of checking the accounts
20 Jun 2025
Non-statutory modification of the agents, Administrator(s)/Manager(s)
17 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
24 Jun 2024
Member of the Executive Board: Walter Fühles Stefan, Manuel Rodenstock, N.N. · Member of the Supervisory Board: Th. F., C. H., A. K. · No longer CxO: Th. W. · Auditor: KPMG Audit Sàrl
23 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
20 Jul 2023 via HSBC TRINKAUS & BURKHARDT GmbH
Shareholder: HSBC Trinkaus & Burkhardt GmbH
7 Jul 2023
Member of the Supervisory Board: Thomas Fahlenbock, Carsten Hennies, Andreas Wilhelm Kamp · Auditor: Kpmg Audit Sàrl
12 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Dec 2022
Address
30 Jun 2022
Member of the Supervisory Board: Thomas Fahlenbock, Carsten Hennies, Andreas Wilhelm Kamp · Auditor: Kpmg Luxembourg SA
15 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Mar 2022
Member of the Executive Board: N.N. · No longer Member of the Executive Board: Niccolo G. F. Polli
7 Jan 2022
Member of the Executive Board: Stefan Walter Fühles · No longer Member of the Executive Board: Jörg Meier
10 Nov 2021
Member of the Executive Board: Jörg Meier, Thorsten Warmt · Member of the Supervisory Board: Thomas Fahlenbock, Carsten Hennies, Andreas Wilhelm Kamp
2 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Jul 2021
Member of the Executive Board: Jörg Meier, Niccolo G. F. Polli, Thorsten Warmt · Member of the Supervisory Board: Thomas Fahlenbock, Carsten Hennies, Andreas Wilhelm Kamp · Auditor: Kpmg Luxembourg
18 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Jun 2020
Member of the Supervisory Board: Thomas Fahlenbock, Carsten Hennies, Andreas Wilhelm Kamp · Auditor: Kpmg Luxembourg
7 May 2020 via HSBC Trinkaus & Burkhardt AG also 03/06/2015, 18/08/2014, 17/07/2014, 19/06/2013, 19/06/2013, 10/05/2012, 25/05/2011, 16/06/2010, 16/06/2010, 05/05/2008, 14/08/2007
Shareholder: HSBC Trinkaus & Burkhardt AG
21 May 2019
Member of the Supervisory Board: Thomas Fahlenbock, Carsten Hennies, Andreas Wilhelm Kamp · Auditor: Kpmg Luxembourg
17 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Jan 2019
Member of the Supervisory Board: Thomas Fahlenbock · No longer Member of the Supervisory Board: Heiko Schröder
18 Dec 2018
Member of the Executive Board: Niccolo G. F. Polli · No longer Member of the Executive Board: Lars Ingemar Rejding
1 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Jul 2018
Member of the Executive Board: Jörg Meier, Lars Ingemar Rejding, Thorsten Warmt · Member of the Supervisory Board: Carsten Hennies, Andreas Wilhelm Kamp, Heiko Schröder · Auditor: Kpmg Luxembourg
5 Apr 2018 also 05/01/2015, 27/07/2011, 06/07/2009
Articles of association
5 Apr 2018 also 09/09/2013
Statutory/non-statutory modification without registration
13 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 May 2017
Member of the Executive Board: Jörg Meier, Lars Ingemar Rejding, Thorsten Warmt
5 Apr 2017 also 29/05/2015
Annual accounts (eCDF)
31 Mar 2017
Member of the Supervisory Board: Carsten Hennies, Andreas Wilhelm Kamp, Heiko Schröder
24 Mar 2016
Member of the Supervisory Board: Carsten Hennies, Andreas Wilhelm Kamp, Heiko Schröder
21 Oct 2015
No longer Member of the Executive Board (1)
5 Oct 2015
Member of the Supervisory Board: Carsten Hennies, Andreas Wilhelm Kamp, Heiko Schröder · No longer Member of the Supervisory Board (4) · Member of the Executive Board (2)
16 Jul 2015
Modification, Merger/Demerger
22 May 2015 also 18/07/2013
Merger / demerger /professional property and staff transfer project
7 Jan 2015
Member of the Executive Board: Jörg Meier
5 Jan 2015
Address · Corporate Purpose
13 Oct 2014
Member of the Executive Board: Jörg Meier, Thorsten Warmt · Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (2)
15 Apr 2014 also 22/10/2013, 24/05/2013, 28/03/2012, 16/03/2012, 02/02/2012, 05/12/2011, 18/07/2011, 15/01/2010, 23/11/2005, 25/04/2005
Modification
24 Mar 2014 also 25/03/2013, 12/06/2012, 29/03/2011, 26/03/2010, 20/03/2009, 13/03/2008, 22/03/2007, 22/03/2006, 22/03/2005
Annual accounts
15 Nov 2012 also 16/03/2012
Modification (correction or additional)
9 Nov 2012
Record update
19 Sept 2007 via HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH
Shareholder: HSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbH
There are no publications matching your search.

Mentions

1 Apr 2026 in Ler
Direct parent
1 Apr 2026 in Ler
Ultimate parent
5 Apr 2018 in Ler
Direct parent
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.