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Ambrian Energy GmbH, Bremen, Germany

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Ambrian Energy GmbH

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Name

Ambrian Energy GmbH
HGM Energy GmbH
HGM Tanklager GmbH

Identification

Ut
District Court of Bremen HRB 12255
Lei
529900QDORH8WEHMNM46
EUID
DEH1101.HRB12255HB

Address

Windhukstr. 3, 28237 Bremen, Germany

Corporate purpose

Acquisition and operation of a tank farm

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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3Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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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 2024
Profit & Loss
from 2007 to 2024
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Publications

23 Mar 2026
Wordmark: “CARBONBRIDGE“
20 Mar 2026 via V&V Kapital lnvest GmbH & Co. KG also 26/05/2025, 27/02/2024
Shareholder: V&V Kapital lnvest GmbH & Co. KG
4 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
6 May 2025
Managing Director: Kevin Balke, Björn N.N. · No longer Managing Director: Neville J. Atterbury
10 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: V&V Kapital GmbH
27 Jan 2025 via V&V Kapital GmbH
Shareholder: V&V Kapital GmbH
25 Mar 2024
Original document: “Liste der Gesellschafter“
4 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: V&V Kapital GmbH
19 Jan 2024
Managing Director: Neville J. Atterbury, Joanna Cronheim · No longer Managing Director: Bernd Sturmheit · No longer Authorized signatory (ppa) (2)
13 Jul 2023
Authorized signatory (ppa): Neville J. Atterbury
25 Apr 2023
Authorized signatory (ppa): Joanna Cronheim · Share­holder agreement · Name: Ambrian Energy GmbH
17 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2023 via V&V Kapital lnvest GmbH & Co. KG also 01/03/2022, 02/03/2021, 11/02/2020, 09/10/2018, 08/10/2018, 04/10/2018, 13/12/2011, 13/01/2011, 20/01/2010, 08/01/2010
Shareholder: HGM Verwaltungs GmbH & Co. KG
22 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Apr 2022
Authorized signatory (ppa): Michael Poplonski
17 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Aug 2021
No longer Managing Director: Dieter Vollkammer
5 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 3 Shareholdings: Bremer Mineralölhandel GmbH, HGM Holding GmbH, HGM SwissOil AG
22 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Jan 2019 via V&V Kapital lnvest GmbH & Co. KG also 11/10/2018
Shareholding: HGM Verwaltungs GmbH & Co. KG
13 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Dec 2016 via V&V Kapital GmbH also 26/01/2016, 05/03/2015, 31/12/2013, 04/02/2013, 30/11/2011, 10/02/2011, 02/02/2010, 03/03/2009, 15/05/2008, 15/05/2008
Shareholder: HGM Holding GmbH
10 Oct 2016
Managing Director: Björn N.N., Dieter Vollkammer
8 Sept 2016
Managing Director: Björn N.N., Dieter Vollkammer
24 Aug 2016
Managing Director: Kevin Balke · No longer Authorized signatory (ppa): Kevin Balke
8 Jul 2016
No longer Managing Director (1)
7 Jul 2016
Original document: “Liste der Gesellschafter“
4 Jul 2016
Original document: “Liste der Gesellschafter“
24 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Jun 2015
Authorized signatory (ppa): Kevin Balke
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Oct 2014
Authorized signatory (ppa): Roland Martin Voß
1 Jun 2014 in Fts
EU funding (€239,252): 2014-EU-TM-0503-S, "Planning, Construction, Demonstration and Market Roll-OUT of Small-Scale Liquefaction and Supply Facility for Liquefied Biogas (LBG) AS Alternative Fuel for …
1 Jun 2014 in Fts
EU funding (€250,334): 2014-EU-TM-0503-S, "Planning, Construction, Demonstration and Market Roll-OUT of Small-Scale Liquefaction and Supply Facility for Liquefied Biogas (LBG) AS Alternative Fuel for …
11 Mar 2014 in Fts
EU funding (€1,237,500): 2013-de-92056-S Realizing, Real-Life Demonstration and Market Introduction of a Scalable, Multi-Modal LNG-Terminal in the Seaport of Bremen for the Reliable Supply of LNG AS …
31 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 May 2013
Managing Director: Bernd Sturmheit · No longer Authorized signatory (ppa) (1)
28 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 3 Shareholdings: Bremer Mineralölhandel GmbH, HGM SwissOil AG, HMG Hamburger …
31 Jan 2012 via Christian Lühmann GmbH
Shareholding: Christian Lühmann GmbH & Co. KG
17 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (4 companies)
4 Jan 2011
Original document: “Liste der Gesellschafter“
10 Dec 2010
Managing Director: Björn N.N. · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
4 Jun 2010
Managing Director (1)
26 Feb 2010 as HGM Tanklager GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 3 Shareholdings: Bremer Mineralölhandel GmbH, Christian Lühmann GmbH & Co …
16 Feb 2010
Wordmark: “HGM Energy“
25 Sept 2009
Capital: €1,645,000 · Share­holder agreement
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Original document: “Liste der Gesellschafter“
26 May 2009
Managing Director (1) · Address
8 May 2009
Managing Director (1) · Address
13 Mar 2009
Wordmark: “HGM Energy“
3 Mar 2009 as HGM Tanklager GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Feb 2009
Original document: “Liste der Gesellschafter“
31 Oct 2008
Share­holder agreement
1 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jul 2008 via HGM Roland Mineralöl Handel GmbH
Merger: HGM Roland Mineralöl Handel GmbH
14 Jul 2008 as HGM Tanklager GmbH
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement
14 Jul 2008
Merger: HGM Roland Mineralöl Handel GmbH · Capital: €822,500 · Share­holder agreement
2 Jul 2008
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: HGM Energy GmbH
25 Jun 2008
Original document: “Liste der Gesellschafter“
25 Jun 2008
Original document: “Liste der Gesellschafter“
25 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2008 as HGM Tanklager GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Mar 2008 as HGM Tanklager GmbH
Capital: €511,500 · Share­holder agreement
10 Mar 2008
Capital: €511,500 · Share­holder agreement
8 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2008
Original document: “Liste der Gesellschafter“
18 May 2006
Authorized signatory (ppa) (1)
21 Jul 2005 as HGM Tanklager GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: 1,000,000 DEM · Share­holder agreement · Seat: Bremen · Name: HGM Tanklager GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

26 Jan 2021 in Hrcdd
No longer Limited Partner: NEST plus GmbH & Co. KG
24 Mar 2020 in Ler
No longer Direct parent
24 Mar 2020 in Ler
No longer Ultimate parent
21 Feb 2013 in Hrdk
V&V Kapital GmbH: “Liste der Gesellschafter“
19 Jan 2011 in Hrcdd
No longer Limited Partner: Christian Lühmann GmbH & Co. KG
5 Nov 2008 in Hrdk
Bremer Mineralölhandel 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.

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