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TOPP Holding GmbH, Hamburg, Germany

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TOPP Holding GmbH

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Risk report
TOPP Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

TOPP Holding GmbH
TOPP Holding AG
TOP-Holding AG

Identification

Ut
District Court of Hamburg HRB 198928
Ut
District Court of Hamburg HRB 117064
Ut
District Court of Ludwigshafen a.Rhein HRB 52357
Lei
5299002JIZP6S201P369
EUID
DEK1101R.HRB198928

Address

Alter Wandrahm 17/18, 20457 Hamburg, Germany
Speyer, Germany

Corporate purpose

The management of own assets as well as the acquisition, holding, management and exploitation of participations and investments of all kinds, as well as the provision of services in connection therewith, insofar as no official approval is required for this.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Authorized signatory (ppa)
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DATA SERVICES

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Portfolio and Investments
14 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
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
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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 2006 to 2022
Profit & Loss
from 2006 to 2022
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Publications

23 Jun 2026 via Hugendubel Digital GmbH & Co. KG also 20/06/2025, 19/07/2023
Shareholder: Hugendubel Digital GmbH & Co. KG
6 May 2026 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2024
5 May 2026
Reg­is­tra­tion · MD: Jan Carsten Herbst, Michael Herz · ppa: Ingke Steinkopff · Change of legal form: TOPP Holding AG · Address · Capital: €12.9M · Legal form: AG · Name: TOPP Holding GmbH …
5 May 2026
Change of legal form: TOPP Holding GmbH · Capital: €12.9M · Legal form: GmbH
5 May 2026 as TOPP Holding AG
The following shall be announced as unregistered: The creditors of the parties involved in the change of legal form ...
15 Apr 2026
Original document: “Liste der Gesellschafter“
24 Mar 2026
Address · Capital: €12.9M · Company statute
18 Mar 2026 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (19 companies)
2 Feb 2026 as TOPP Holding AG
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
21 Jan 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Nov 2025
Antitrust Investigation: Heinrich Hugendubel Beteiligungs GmbH & Co. KG, TOPP Holding AG
29 Apr 2025 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (18 companies)
10 Mar 2025 as TOPP Holding AG
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
4 Apr 2024 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (18 companies)
7 Mar 2024 as TOPP Holding AG
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Jan 2024
Legal form: On the basis of the authorization granted by resolution of the Annual General Meeting of 11.12.2023, the …
18 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2023 as TOPP Holding AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (6 companies)
3 Feb 2023 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (20 companies)
18 Feb 2022 as TOPP Holding AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (7 companies)
17 Feb 2022 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (19 companies)
12 Jan 2021 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (18 companies)
28 May 2020 as TOPP Holding AG
Member of the Executive Board: Jan Herbst · Authorized signatory (ppa): Ingke Steinkopff
13 Jan 2020 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (19 companies)
23 Dec 2019 as TOPP Holding AG
Word figurative mark: “BoD“
1 Oct 2019 via Libro Beteiligungs- und Verwaltungsgesellschaft mbH
Shareholder: Libro Beteiligungs- und Verwaltungsgesellschaft mbH
4 Jan 2019 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (21 companies)
26 Jan 2018 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (19 companies)
23 Feb 2017 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
8 Apr 2016 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (16 companies)
26 May 2015 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (17 companies)
19 Feb 2015 as TOPP Holding AG
Bekanntmachung des Vorstands über die Zusammensetzung des Aufsichtsrats gemäß § 97 Abs. 1 AktG
16 Dec 2014 via Books on Demand GmbH also 15/12/2014, 30/12/2011, 30/11/2011, 14/11/2011, 11/11/2011, 01/12/2006, 30/11/2006
Control, Profit Transfer: Books on Demand GmbH
25 Mar 2014 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (19 companies)
10 Jan 2014 via Libri GmbH also 09/01/2014
No longer Control, No longer Profit Transfer: Libri GmbH
17 Sept 2013 via BO-DO Vermögensverwaltung GmbH also 13/09/2013, 26/08/2013, 22/08/2013
Merger: BO-DO Vermögensverwaltung GmbH
10 Sept 2013 via MPS Erste Vermögensverwaltung GmbH
Merger: MPS Erste Vermögensverwaltung GmbH
10 Sept 2013 as TOPP Holding AG
Merger: BO-DO Vermögensverwaltung GmbH, MPS Erste Vermögensverwaltung GmbH
30 Jul 2013 as TOPP Holding AG
Merger: BO-DO Vermögensverwaltung GmbH, MPS Erste Vermögensverwaltung GmbH
29 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Mar 2013 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (19 companies)
8 Dec 2011 as TOPP Holding AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (19 companies)
18 Nov 2011 via Zadafo Verwaltungsgesellschaft mbH
Control, Profit Transfer: Zadafo Verwaltungsgesellschaft mbH
18 Feb 2011 as TOP-Holding AG
Change of headquarters: TOPP Holding AG · Address · Seat: Hamburg
9 Feb 2011 as TOPP Holding AG
Member of the Executive Board: Michael Herz · No longer CxO (1) · Change of headquarters: TOP-Holding AG · Address · Capital: €12.9M · Proxy policy · Company statute · Corporate Purpose
20 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2010
Original document: “Liste der Gesellschafter“
16 Dec 2010
Original document: “Liste der Gesellschafter“
7 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 07.06.2010“
1 Dec 2009 as TOP-Holding AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (22 companies)
20 Feb 2009 as TOP-Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
3 Feb 2009 as TOP-Holding AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (16 companies)
9 Jun 2008 as TOP-Holding AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (16 companies)
24 Sept 2007
Eintr. lfd. No. 4 column 6b) deleted ex officio pursuant to § 142 FGG
27 Mar 2007 via Goldpfeil 1856 GmbH also 07/03/2007
No longer Control, No longer Profit Transfer: fun fashion Vertrieb GmbH
27 Mar 2007 via Blume 2000 Concept GmbH also 13/03/2007
No longer Control, No longer Profit Transfer: Alfons Krucker Eurobijoux GmbH
22 Dec 2006 as TOP-Holding AG
Profit Transfer: Books on Demand GmbH · Control: Books on Demand GmbH
6 Oct 2006 via Libri GmbH also 05/10/2006
Control, Profit Transfer: Libri GmbH
27 Sept 2006 as TOP-Holding AG
Capital: €12.9M · Company statute
2 Aug 2006 as TOP-Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
21 Jul 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
2 Nov 2005 as TOP-Holding AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €7,723,247 · Seat: Speyer · Legal form: AG · Name: TOP-Holding AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

22 Dec 2025 in Ler
Direct parent: Libri GmbH
22 Dec 2025 in Ler
Ultimate parent: Libri GmbH
24 Sept 2025 in Hrdk
TOPP Buchhandelsservice GmbH: “Liste der Gesellschafter“
27 Mar 2024 in Hrdk also 20/02/2023, 07/02/2023
BLUME2000 Produktions GmbH: “Liste der Gesellschafter“
31 May 2022 in Hrdk also 27/05/2022, 11/05/2022, 05/07/2011, 10/12/2007
Libri GmbH: “Liste der Gesellschafter“
1 Oct 2019 in Hrdk also 12/06/2009
Zadafo Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
16 Nov 2017 in Hrdk also 08/11/2017, 24/07/2008, 02/05/2005
Bijou Catrin Modeschmuck Handels GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
Shareholdings: Goldpfeil 1856 GmbH, Goldpfeil 1856 GmbH, Books on Demand GmbH, Books on Demand GmbH, Books on Demand GmbH
12 Jan 2011 in Hrdk
Books on Demand GmbH: “Liste der Gesellschafter“
19 Dec 2007 in Hrdk
Sixtus GmbH: “Liste der Gesellschafter“
26 Sept 2007 in Hrdk
Blume 2000 Concept GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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