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Sutor Bank GmbH, Hamburg, Germany

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Sutor Bank GmbH

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Name

Sutor Bank GmbH
Max Heinr. Sutor OHG
Max Heinr.Sutor

Identification

Ut
District Court of Hamburg HRB 178357
Ut
District Court of Hamburg HRA 25379
Lei
529900BQBP4JMDPM6Q19
EUID
DEK1101R.HRB178357

Address

Hermannstr. 46, 20095 Hamburg, Germany

Corporate purpose

The object of the company is the conduct of banking business in the form of - deposit business (§ 1 para. 1 sentence 2 no. 1 of the German Banking Act, KWG), - credit business (§ 1 para. 1 sentence 2 no. 2 KWG), - discount business (§ 1 para. 1 sentence 2 no. 3 KWG), - financial commission business (§ 1 para. 1 sentence 2 no. 4 KWG), - custody business (§ 1 para. 1 sentence 2 no. 5 KWG), - the undertaking to repurchase previously sold loan receivables before maturity (§ 1 para. 1 sentence 2 no. 7 KWG), - the guarantee transaction (§ 1 para. 1 sentence 2 no … Show more

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
18Authorized signatory (ppa)
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

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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
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Balance
from 2014 to 2024
Profit & Loss
from 2014 to 2024
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Publications

25 Jun 2026
Authorized signatory (ppa): Frank Albrecht, Andreas Neumann
4 Jun 2026
Authorized signatory (ppa): Michael Mette
17 Dec 2025
Authorized signatory (ppa): Sebastian-A. Meier · No longer Authorized signatory (ppa): Jan Schippmann
10 Nov 2025
Word figurative mark: “S“
6 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 2 Shareholdings: Hypothekarbank Lenzburg AG, Sutor Invest GmbH
11 Aug 2025
Authorized signatory (ppa): Dirk Rathjen
25 Jul 2025
Authorized signatory (ppa): Uwe Gerken · No longer Authorized signatory (ppa): Ingmar Domnowski
24 Jul 2025
Word figurative mark: “S“
11 Jul 2025
Managing Director: Hartmut G. Giesen, Daniel Iskam · No longer Authorized signatory (ppa) (2)
5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: Sutor Invest GmbH
20 Nov 2024
Authorized signatory (ppa): Matthias Meyer
7 Oct 2024
Capital: €5,549,390 · Share­holder agreement
7 Oct 2024
Original document: “Liste der Gesellschafter“
2 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Sept 2024
Share­holder agreement
12 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 May 2024
Authorized signatory (ppa): Hartmut G. Giesen · No longer Authorized signatory (ppa) (1)
16 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Persons · Shareholding: Sutor Invest GmbH
26 Oct 2023
Authorized signatory (ppa) (3)
24 Jan 2023
Managing Director: Robert H. Freitag, Thomas Meier
18 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Sutor Invest GmbH
5 Jan 2023
No longer Authorized signatory (ppa) (2)
28 Dec 2022
Authorized signatory (ppa) (3)
7 Dec 2022
Reg­is­tra­tion · Managing Director: Robert H. Freitag, Thomas Meier · ppa (11) · Address · Capital: €5,000,000 · Legal form: GmbH · Name: Sutor Bank GmbH · Proxy policy · Corporate Purpose
7 Dec 2022
No longer General partner (1) · General partner: Meier Beteiligungs GmbH · Change of legal form: Sutor Bank GmbH, Sutor Bank GmbH · Legal form: GmbH
7 Dec 2022
Original document: “Liste der Gesellschafter“
10 Nov 2022
No longer Authorized signatory (ppa) (3)
30 Aug 2022
Authorized signatory (ppa): Mathias Beil
14 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Sept 2021
No longer Authorized signatory (ppa) (1)
13 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Dec 2020
Original document: “Liste der Gesellschafter“
28 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2020
Authorized signatory (ppa) (3)
25 Aug 2020
No longer Authorized signatory (ppa) (1)
13 Jan 2020
Authorized signatory (ppa): Kristian Scheel
13 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Persons · Shareholding: Sutor Invest GmbH
17 Sept 2019
Authorized signatory (ppa): Bianca Jürgens
18 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Oct 2018
No longer Authorized signatory (ppa) (1)
21 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Jun 2017
Authorized signatory (ppa) (1)
4 Nov 2016
Wordmark: “Sutor“
12 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
20 Apr 2016
Power of attorney expired Wille-Hadrich, Brigitte 12.11.1950, Tostedt
9 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
8 Oct 2015
No longer Authorized signatory (ppa) (1)
16 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 2 Shareholdings: Getaf Gesellschaft für Technische Abwicklung im Finanzwesen mbH, Sutor Invest GmbH
8 Jan 2015
Wordmark: “Sutor“
9 Oct 2014
No longer Authorized signatory (ppa) (1)
28 Aug 2014
Annual report
22 Jan 2014
Persons
1 Oct 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Getaf Gesellschaft für Technische Abwicklung im Finanzwesen mbH, Sutor-Invest GmbH
28 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · 2 Shareholdings: Getaf Gesellschaft für Technische Abwicklung im Finanzwesen mbH, Sutor Invest GmbH
20 Jun 2013
Authorized signatory (ppa): Torsten Hahn
21 Mar 2013
No longer Authorized signatory (ppa) (1)
1 Feb 2013
No longer Authorized signatory (ppa) (1)
30 Jan 2013
Authorized signatory (ppa): Frank Steiner
22 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Persons · 2 Shareholdings: Getaf Gesellschaft für Technische Abwicklung im Finanzwesen mbH, Sutor Invest GmbH
8 Jun 2012
Authorized signatory (ppa): Michael Fischer
31 Dec 2011
Shareholder: Sutor-Invest GmbH
15 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Persons · 2 Shareholdings: Getaf Gesellschaft für Technische Abwicklung im Finanzwesen mbH, Sutor Invest GmbH
16 Aug 2011
Annual report
14 Jul 2011
No longer Authorized signatory (ppa) (1)
12 Jan 2011
No longer General partner: SUTOR Beteiligungs GmbH
29 Oct 2010
Annual report
11 Oct 2010
Authorized signatory (ppa) (3)
18 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
30 Apr 2010
General partner (1) · Authorized signatory (ppa) (1)
15 Jan 2010
No longer Authorized signatory (ppa) (1)
8 Jan 2010
Authorized signatory (ppa) (2)
18 Dec 2009
Annual report
9 Dec 2009
Personally liable partner: Wendt, Axel Edgar, 29.06.1940, Hamburg
28 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Jul 2009
No longer Authorized signatory (ppa) (1)
18 Mar 2009
Authorized signatory (ppa) (1) · Address
18 Sept 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Aug 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 Aug 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Jan 2008
No longer Authorized signatory (ppa) (1)
12 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 2 Shareholdings: Getaf Gesellschaft für Technische Abwicklung im Finanzwesen mbH, Sutor Invest GmbH
19 Dec 2005
Authorized signatory (ppa) (1)
2 Nov 2005
No longer Authorized signatory (ppa): Thomas Meier · Authorized signatory (ppa) (1)
28 Feb 2005
Authorized signatory (ppa) (1)
20 Apr 2004
Authorized signatory (ppa): Thomas Meier
1 Jul 2003
Authorized signatory (ppa) (1) · No longer General partner (1)
26 May 2003 as Die Gesellschaft hat gem. § 19 HGB einen Rechtsformzusatz erhalten: Max Heinr.Sutor OHG
General partner: Zweite Sutor Beteiligungs GmbH · Name: Die Gesellschaft hat gem. § 19 HGB einen Rechtsformzusatz erhalten: Max Heinr.Sutor OHG
19 Aug 2002
No longer Authorized signatory (ppa): Robert Freitag
5 Jun 2002 as Max Heinr.Sutor
Reg­is­tra­tion · Authorized signatory (ppa) (3) · General partner: SUTOR Beteiligungs GmbH · Seat: Hamburg · Name: Max Heinr.Sutor · Proxy policy
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Mentions

15 Apr 2019 in Hrdk also 08/04/2019
Sutor Invest GmbH: “Liste der Gesellschafter“
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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.