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Euler Hermes AG, Hamburg, Germany

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Euler Hermes AG

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Name

Euler Hermes AG

Identification

Ut
District Court of Hamburg HRB 130564
Lei
529900WXN7CL3XEECH32
EUID
DEK1101R.HRB130564

Address

Gasstr. 29, 22761 Hamburg, Germany

Corporate purpose

1. the provision of business management services to the Federal Republic of Germany in the field of state-owned foreign business hedging, (2) the collection, collection, evaluation and provision of information on the solvency of natural and legal persons, including partnerships, 3. financial services which do not require authorisation under the Banking Act, including acquisition, supervision and recovery of claims for insurance and non-insurance undertakings. , 5 … Show more

Financial performance

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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5Member of the Executive Board
20Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 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
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2014 to 2024
Profit & Loss
from 2014 to 2024
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Publications

31 Aug 2026
No longer Authorized signatory (ppa): Hendrik Holdefleiss
16 Jul 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 3 Shareholdings: Euler Hermes Collections GmbH, Euler Hermes Group SAS, OeKB EH …
1 Sept 2025
Wordmark: “Grade Check“
29 Jul 2025
Member of the Executive Board: Jan-Steffen Klein · No longer Member of the Executive Board: Philippe Dessevre · No longer Authorized signatory (ppa): Jan-Steffen Klein
16 Jun 2025
Member of the Executive Board: Roxana Ioana Tigaeru · No longer Authorized signatory (ppa): Roxana Ioana Tigaeru
23 May 2025
Authorized signatory (ppa): Frank Helmert, Svenja Kophal · No longer Authorized signatory (ppa): Michael Mentz
8 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 3 Shareholdings: Euler Hermes Collections GmbH, Euler Hermes Group SAS, OeKB EH …
14 Mar 2025
Member of the Executive Board: Philippe Dessevre · No longer Authorized signatory (ppa): Elisabeth Perié · Authorized signatory (ppa) (3)
17 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 2 Shareholdings: Euler Hermes Collections GmbH, OeKB EH Beteiligungs- und Management …
31 Jan 2025
Bekanntmachung nach §§ 98, 99 AktG
15 Jan 2025
No longer Authorized signatory (ppa): Jens Heitmann
22 Jul 2024
No longer Authorized signatory (ppa) (1)
10 Jun 2024
No longer Authorized signatory (ppa) (1)
2 May 2024
List of board members
29 Apr 2024
Authorized signatory (ppa): Silke Grimm · No longer Authorized signatory (ppa): Philippe Dessevre
24 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 24.04.2024“
14 Mar 2024
Member of the Executive Board: Philippe Dessevre · No longer Member of the Executive Board: Silke Grimm
18 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 3 Shareholdings: Euler Hermes Collections GmbH, Euler Hermes Group SAS, OeKB EH …
4 Jan 2024
No longer Authorized signatory (ppa) (1)
29 Nov 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 29.11.2023“
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 15/04/2019, 10/04/2019, 10/04/2018, 10/04/2018, 10/04/2017, 10/04/2017, 10/03/2016, 31/03/2015, 12/03/2015, 31/03/2014, 13/03/2014
Shareholder: Allianz SE
4 May 2023
No longer Authorized signatory (ppa) (1)
25 Apr 2023
Annual report for the year ending 31/12/2021
5 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 2 Shareholdings: Euler Hermes Collections GmbH, OeKB EH Beteiligungs- und Management …
7 Mar 2023
Authorized signatory (ppa): Ariane Doß
25 Nov 2022
Company statute
9 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2022
No longer Authorized signatory (ppa) (1)
24 Jun 2022
Member of the Executive Board: Guido Vos · No longer Authorized signatory (ppa): Guido Vos · Company statute
2 May 2022
List of board members
27 Apr 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 27.04.2022“
26 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Apr 2022
No longer Member of the Executive Board: Ulrich K. A. Nöthel
31 Mar 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
21 Feb 2022
List of board members
14 Feb 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 14.02.2022“
21 Dec 2021
Company statute
14 Dec 2021
Annual report for the year ending 31/12/2020
7 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 2 Shareholdings: Euler Hermes Collections GmbH, OeKB EH Beteiligungs- und Management …
7 Oct 2021
Member of the Executive Board: Aemilius W. Bogaerts · No longer Member of the Executive Board: Ronald Hof
5 May 2021
No longer Authorized signatory (ppa) (1)
19 Apr 2021
Authorized signatory (ppa): Linda-Marie vom Hove · No longer Authorized signatory (ppa) (3)
15 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 3 Shareholdings: Euler Hermes Collections GmbH, Euler Hermes Rating Deutschland GmbH …
26 Nov 2020
Authorized signatory (ppa): Michael Mentz
20 Aug 2020
List of board members
1 Aug 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2020“
7 Jul 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
14 Feb 2020
Address
6 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (4 companies)
13 Dec 2019
Wordmark: “Euler Hermes SmartLink“
30 Oct 2019
Authorized signatory (ppa): Frank Helmert · No longer Authorized signatory (ppa) (2)
16 Oct 2019 via Scope Hamburg GmbH
Shareholding: Euler Hermes Rating GmbH
17 May 2019
List of board members
24 Apr 2019
Company statute
24 Apr 2019
Annual financial statements for the financial year from 01.01.2018 to 31.12.2018
22 Mar 2019 in Fts
EU funding (€138,000): Study for Establishing an Export Credit Guarantee Facility
18 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 2 Shareholdings: Euler Hermes Rating Deutschland GmbH, OeKB EH Beteiligungs- und …
24 Feb 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 24.02.2019“
19 Feb 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 19.02.2019“
9 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 2 Shareholdings: Euler Hermes Rating Deutschland GmbH, OeKB EH Beteiligungs- und …
7 Jan 2019
No longer Authorized signatory (ppa) (2)
4 Jul 2018
No longer Authorized signatory (ppa) (2)
15 Jun 2018
Wordmark: “Hermesdeckungen click&cover“
24 Apr 2018
No longer Authorized signatory (ppa) (1)
5 Jan 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 2 Shareholdings: Euler Hermes Rating Deutschland GmbH, OeKB EH Beteiligungs- und …
11 Aug 2017
Wordmark: “Euler Hermes SmartLink“
11 Aug 2017
Wordmark: “Euler Hermes SmartLink“
15 Jun 2017
Authorized signatory (ppa) (6)
4 May 2017
No longer Authorized signatory (ppa) (1)
2 Feb 2017
Authorized signatory (ppa) (3)
2 Jan 2017 via Bürgel Wirtschaftsinformationen Verwaltungs-GmbH
Shareholder: Bürgel Wirtschaftsinformationen Verwaltungs-GmbH
2 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 6 Shareholdings (6 companies)
6 Oct 2016
Authorized signatory (ppa): Guido Vos
26 Jul 2016
Annual report for the year ending 31/12/2014
30 Jun 2016
No longer Authorized signatory (ppa) (1)
27 May 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 May 2016
Company statute
27 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2016
Authorized signatory (ppa) (4)
1 Feb 2016
No longer Member of the Executive Board (1)
11 Jan 2016
Company statute
4 Jan 2016 via Bürgel Wirtschaftsinformationen Verwaltungs-GmbH
Shareholding: Bürgel Wirtschaftsinformationen Verwaltungs-GmbH
1 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2015
Authorized signatory (ppa) (1)
11 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Jul 2015
Member of the Executive Board: Ronald Hof · No longer Member of the Executive Board (1) · List of board members
12 Jun 2015
Authorized signatory (ppa): Jana Jensen
2 Jun 2015
Wordmark: “Exportkreditgarantien des Bundes Hermesdeckungen“
22 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 22.04.2015“
5 Mar 2015
Authorized signatory (ppa): Marko Ulatowski
13 Feb 2015
Authorized signatory (ppa): Ingo Junker · Member of the Executive Board (1) · List of board members
13 Feb 2015
Wordmark: “Exportkreditgarantien des Bundes Hermesdeckungen“
12 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 12.02.2015“
9 Jan 2015
Member of the Executive Board: Edna Schöne · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
12 Nov 2014
Authorized signatory (ppa): Jan-Steffen Klein
12 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 5 Shareholdings (5 companies)
30 Jun 2014
Member of the Executive Board (3) · List of board members
25 Jun 2014
Euler Hermes Deutschland AG (HRB 5160 - AG Hamburg) has approved the information contained in the deed of correction …
13 May 2014
Wordmark: “Exportkreditgarantien des Bundes Hermesdeckungen“
13 May 2014
Wordmark: “Exportkreditgarantien des Bundes Hermesdeckungen“
23 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 23.04.2014“
5 Mar 2014
Authorized signatory (ppa) (7)
11 Feb 2014
Authorized signatory (ppa) (2) · Address
4 Feb 2014 via Euler Hermes Forderungsmanagement Deutschland GmbH also 03/02/2014
Merger: Euler Hermes Forderungsmanagement Deutschland GmbH
4 Feb 2014
Reg­is­tra­tion · Authorized signatory (ppa) (8) · Member of the Executive Board (2) · Address · Capital: €10M · Proxy policy · Corporate Purpose
4 Feb 2014
Merger: Euler Hermes Forderungsmanagement Deutschland GmbH
27 Sept 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Sept 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Sept 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2013
Original document: “Liste der Gesellschafter“
8 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
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25 Sept 2019 in Ler
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Euler Hermes Collections GmbH: “Liste der Gesellschafter“
29 Feb 2016 in Hrcdd
No longer Limited Partner: Bürgel Wirtschaftsinformationen GmbH & Co. KG
2 Apr 2014 in Hrcdd
Limited Partner: Bürgel Wirtschaftsinformationen GmbH & Co. KG
8 Aug 2013 in Hrdk
CRIF GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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