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ADM Hamburg AG, Hamburg, Germany

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Dossier

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Name

ADM Hamburg AG
Oelmühle Hamburg AG
Stettiner Oelwerke IN Hamburg AG

Identification

Ut
District Court of Hamburg HRB 5114
Lei
549300YG42LPE8ZHJE68
EUID
DEK1101R.HRB5114

Address

Nippoldstr. 117, 21107 Hamburg, Germany

Corporate purpose

Processing of oleaginous fruits of all kinds as well as trade in oleaginous fruits, fatty substances and animal feed of all kinds.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives (13) · Current shareholders (1) · Active participations (3)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: 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 · Number of public fundings · Total public funding

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Publications

3 Feb 2026 via ADM European Management Holding B.V. & Co. KG also 06/02/2025, 05/03/2024, 22/05/2023, 17/02/2022, 12/04/2021, 10/03/2021, 28/02/2020, 27/02/2019
Shareholder: ADM European Management Holding B.V. & Co. KG
14 Jan 2026 via ADM Germany GmbH also 04/02/2025, 19/07/2024, 07/07/2023, 17/03/2022, 03/09/2021, 20/03/2020, 22/03/2019
Shareholder: ADM Germany GmbH
9 Sept 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: Anteile an Verbundenen Unternehmen, RGL (Rostocker …
8 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (5 companies)
11 Jul 2025
Einladung zur ordentlichen Hauptversammlung
23 May 2025 in Hor
EU funding (€589,538): biogeniC gasEsous caRbon conversion into high added value chemicals and ingredients through a bio-based NETwork
24 Apr 2025
Legal form: 24.04.2025 Schellmann
1 Apr 2025 in Hor
EU funding: Competitive production of HMF and derivatives for an Eco-designed and Resilient Industry towards Sustainable European Autonomy
3 Sept 2024
Company statute
3 Sept 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
22 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
16 Jul 2024
Einladung zur ordentlichen Hauptversammlung
19 Feb 2024
Member of the Executive Board: Candy Siekmann
1 Jan 2024 in Fk
Public funding (€125,069): CO2BioTech: PYTHAGORAS - Amino acid production by biocatalytic C1 conversion (Project C)
7 Sept 2023
Company statute
28 Aug 2023
Legal form: 28.08.2023 Helbig
25 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 25.08.2023“
24 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
14 Jun 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Change of shareholdings: ADM Unterstützungskasse GmbH, RGL (Rostocker …
22 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
17 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
5 Aug 2021
Member of the Executive Board: Jaana von Lengefeld
7 Jul 2021
Einladung zur virtuellen ordentlichen Hauptversammlung
7 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
30 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
25 Nov 2020 via ADM Research GmbH
Merger: ADM Research GmbH
25 Nov 2020
Merger: ADM Research GmbH
16 Oct 2020
Bekanntmachung nach § 62 Abs. 3 i.V.m. § 63 Abs. 1 UmwG
25 Sept 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jul 2020
Einladung zur virtuellen ordentlichen Hauptversammlung
24 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
12 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
17 Mar 2020
List of board members
12 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 12.03.2020“
9 Dec 2019
Authorized signatory (ppa): Bernd Piotrowski, Michael Siebels
5 Nov 2019
Authorized signatory (ppa) (1)
4 Sept 2019 via ADM Research GmbH
Control, Profit Transfer: ADM Research GmbH
17 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
11 Jul 2019
Einladung zur ordentlichen Hauptversammlung
11 Jul 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
8 Jul 2019
No longer Authorized signatory (ppa) (1)
25 Mar 2019
No longer Authorized signatory (ppa) (1)
6 Feb 2019
Authorized signatory (ppa): Melanie Kernke
11 Sept 2018
List of board members
31 Aug 2018
No longer Authorized signatory (ppa) (1)
23 Aug 2018 via ADM Rothensee GmbH & Co. KG
Merger, No longer General partner: ADM Rothensee GmbH & Co. KG
16 Aug 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 16.08.2018“
14 Aug 2018 via ADM Rothensee Beteiligungsgesellschaft mbH
Merger: ADM Rothensee Beteiligungsgesellschaft mbH
14 Aug 2018
Merger: ADM Rothensee Beteiligungsgesellschaft mbH
11 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
5 Jul 2018
Einladung zur ordentlichen Hauptversammlung
5 Jul 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
18 Jun 2018
Merger: ADM Rothensee Beteiligungsgesellschaft mbH
12 Jun 2018
Bekanntmachung nach § 62 Abs. 3 i.V.m. § 63 Abs. 1 UmwG
6 Jun 2018
Authorized signatory (ppa): Uwe Suhr · No longer Authorized signatory (ppa) (1)
1 Jun 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jun 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 May 2018
List of board members
16 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 16.05.2018“
3 Apr 2018 via ADM Beteiligungsgesellschaft mbH also 16/02/2017, 17/02/2016, 02/06/2015, 15/04/2014, 14/01/2013, 09/03/2012, 16/03/2011
Shareholder: ADM Beteiligungsgesellschaft mbH
8 Mar 2018 via ADM European Management Holding B.V. & Co. KG also 16/02/2017, 11/03/2014, 12/03/2012, 16/03/2011, 17/03/2010
Shareholder: ADM European Management Holding GmbH
22 Feb 2018
Authorized signatory (ppa): Thomas Bark, Jan Heiko Köhlbrandt · No longer Authorized signatory (ppa) (1)
2 Jan 2018
Profit Transfer: ADM Beteiligungsgesellschaft mbH, ADM European Management Holding B.V. & Co. KG · Control: ADM Beteiligungsgesellschaft mbH, ADM European Management Holding B.V. & Co … …
31 Aug 2017
Company statute
10 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
25 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (8 companies)
30 Jun 2017
Einladung zur ordentlichen Hauptversammlung
30 May 2017
Authorized signatory (ppa) (1)
27 Mar 2017
List of board members
1 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2017“
8 Feb 2017
No longer Authorized signatory (ppa) (1)
7 Nov 2016
Member of the Executive Board: Candy Siekmann · No longer Member of the Executive Board: Kai-Uwe Ostheim · No longer Authorized signatory (ppa): Candy Siekmann
29 Sept 2016
Authorized signatory (ppa) (1)
23 Sept 2016
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAIV
3 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (8 companies)
12 Jul 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (8 companies)
8 Jul 2016
Einladung zur ordentlichen Hauptversammlung
24 Feb 2016 via ADM European Management Holding B.V. & Co. KG also 17/04/2015, 16/01/2013
Shareholding: ADM European Management Holding GmbH
21 Jan 2016
List of board members
21 Dec 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 21.12.2015“
13 Nov 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Sept 2015
Company statute
20 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2015
Ergänzungsverlangen zur Tagesordnung der ordentlichen Hauptversammlung
9 Jul 2015
Einladung zur ordentlichen Hauptversammlung
7 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (9 companies)
7 Jul 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (8 companies)
14 Nov 2014
No longer Authorized signatory (ppa) (1)
4 Nov 2014
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · List of board members
22 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (10 companies)
7 Aug 2014
Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013
7 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
3 Jul 2014
Einladung zur ordentlichen Hauptversammlung
11 Jun 2014
Member of the Executive Board: Kai-Uwe Ostheim · No longer Member of the Executive Board (1)
16 May 2014
List of board members
6 Sept 2013
Company statute
27 Aug 2013
List of board members · Company statute
15 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2013
Einladung zur ordentlichen Hauptversammlung
17 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
17 Jun 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
4 Apr 2013
Authorized signatory (ppa): Candy Siekmann · No longer Authorized signatory (ppa) (1)
14 Sept 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
6 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
30 May 2012
Hinweis auf Jahresfinanzbericht vom 01.01.2011 bis zum 31.12.2011
28 Nov 2011
No longer Authorized signatory (ppa) (2)
14 Jul 2011
Hauptversammlung
25 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (8 companies)
25 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (17 companies)
18 May 2011
Authorized signatory (ppa): Stefan Ludwig
17 May 2011
Hinweis auf Zwischenmitteilung
29 Apr 2011
Consolidated financial statements for the financial year from 01.01.2010 to 31.12.2010
28 Mar 2011
No longer Member of the Executive Board: Kai-Uwe Ostheim
19 Nov 2010
Hinweis auf Zwischenmitteilung
15 Oct 2010
Member of the Executive Board (1)
15 Sept 2010
Company statute
27 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Aug 2010
Halbjahresfinanzbericht
16 Jul 2010
Einladung zur ordentlichen Hauptversammlung
18 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (9 companies)
18 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (17 companies)
11 May 2010
Hinweis auf Zwischenmitteilung
29 Dec 2009
Authorized signatory (ppa) (5)
2 Nov 2009 via Noblee & Thörl GmbH
Merger: Noblee & Thörl GmbH
2 Nov 2009 via Neuhof Hafengesellschaft mbH also 30/10/2009
Merger: Neuhof Hafengesellschaft mbH
2 Nov 2009
Merger: Neuhof Hafengesellschaft mbH, Noblee & Thörl GmbH
14 Sept 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Sept 2009
Wordmark: “connediesel“
28 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jul 2009
Merger: Neuhof Hafengesellschaft mbH
23 Jul 2009
Hinweis über die bevorstehende Verschmelzung der Neuhof Hafengesell-schaft m.b.H. mit Sitz in Hamburg mit der ADM Hamburg Aktiengesellschaft mit Sitz in Hamburg gemäß § 62 Abs. 3 Satz 2 UmwG
22 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jul 2009
Merger: Noblee & Thörl GmbH
10 Jul 2009
Hinweis gemäß § 62 Abs. 3 Satz 2 UmwG
9 Jul 2009
Einladung zur ordentlichen Hauptversammlung
15 Apr 2009
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
13 Nov 2008
No longer Authorized signatory (ppa) (2) · Address
1 Oct 2008
Einladung zur ordentlichen Hauptversammlung
21 May 2008
Company statute
9 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2008
List of board members
28 Feb 2008
Spruchverfahren
26 Feb 2008
Name: ADM Hamburg AG · Company statute
13 Feb 2008
Wordmark: “connediesel“
5 Feb 2008
Consolidated Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
1 Feb 2008
Authorized signatory (ppa) (1)
9 Jan 2008
Consolidated Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007 · Earnings statement for 31/03/2007 · Shareholdings (18 companies)
3 Jan 2008
List of board members
3 Dec 2007
Reference to half-year financial report
20 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2007
Einladung zur ordentlichen Hauptversammlung
8 Oct 2007
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
15 Aug 2007
Entsprechenserklärung Mai 2007
3 Aug 2007
Member of the Executive Board: Jaana Kleinschmit
28 Jun 2007
Member of the Executive Board: Kai-Uwe Ostheim · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2)
27 Jun 2007
Bekanntmachung gemäß § 306 Abs. 6 AktG a.F
18 May 2007
Authorized signatory (ppa) (1)
2 Mar 2007
Name: ADM Hamburg AG · Company statute
12 Feb 2007 via Neuhof Hafengesellschaft mbH also 09/02/2007
Control, Profit Transfer: Neuhof Hafengesellschaft mbH
21 Nov 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2006
Legal form: 17.02.2006 Meier
16 Jan 2006
Merger: Verwaltungsgesellschaft Oelmühle Leer Connemann GmbH
18 Jan 2005
No longer Member of the Executive Board (1)
1 Jan 2005 in Fk
Public funding: Integrated environmental protection in the food industry through selective minimisation of odours - Working Group 1: 'Selective adsorbents' - Subproject 4: Selective adsorption under …
9 Sept 2004
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
18 Mar 2004
Legal form: 18.03.2004 Meier

9 Mar 2004
Legal form: 09.03.2004 Meier
16 Dec 2003
No longer Member of the Executive Board (1)
31 Oct 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Sept 2003
Proxy policy · Company statute
10 Jul 2003
Legal form: 10.07.2003 Meier
22 Jan 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Company statute
19 Jun 2002
Reg­is­tra­tion · CxO (3) · ppa (1) · Profit Transfer: ADM Beteiligungsgesellschaft mbH · Control: ADM Beteiligungsgesellschaft mbH · Capital: €19.1M · Seat: Hamburg · Name: Oelmühle Hamburg AG …
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Mentions

8 Sept 2025 in Ler
Direct parent: Archer-Daniels-Midland Company
8 Sept 2025 in Ler
Ultimate parent: Archer-Daniels-Midland Company
8 Apr 2024 in Hrcdd also 26/02/2010
Limited Partner: Silo P. Kruse Betriebs-GmbH & Co. KG
17 Feb 2022 in Hrdk also 09/02/2022, 19/09/2007
ADM Unterstützungskasse GmbH: “Liste der Gesellschafter“
15 Dec 2020 in Ler
No longer Direct parent: ADM Research GmbH
5 Dec 2017 in Hrdk also 20/12/2016, 09/11/2016, 26/02/2016, 11/06/2015, 04/11/2013, 22/08/2013, 09/03/2011
Polder - Seehäfen - Harburg GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk also 09/11/2010
Shareholding
30 Oct 2009 in Hrdk
PHH Personaldienstleistung GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.