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Harbour Energy Germany GmbH, Hamburg, Germany

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Name

Harbour Energy Germany GmbH
Wintershall Dea Deutschland GmbH
Wintershall Dea German Operations GmbH
Wintershall Dea Ventures GmbH
Wintershall Ventures GmbH
Wintershall Lenkoran GmbH

Identification

Ut
District Court of Hamburg HRB 161722
Ut
District Court of Kassel HRB 7004
Lei
529900ELN74SM4IKGM71
EUID
DEK1101R.HRB161722

Address

Am Lohsepark 8, 20457 Hamburg, Germany
Kassel, Germany

Corporate purpose

Exploration, extraction, processing, storage and distribution of oil, natural gas and other mineral resources and the resulting main and by-products, and trade in all the abovementioned mineral resources and goods, as well as the installation and operation of gas pipeline systems.

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Publications

26 Jan 2026
Aufsichtsrat
23 Jan 2026 via Harbour Energy International GmbH
Shareholder: Harbour Energy International GmbH
4 Dec 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (4 companies)
24 Sept 2025
Original document: “Liste der Gesellschafter“
1 Sept 2025
Share­holder agreement · Name: Harbour Energy Germany GmbH
1 Sept 2025 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (5 companies)
1 Aug 2025 as Wintershall Dea Deutschland GmbH
List of board members
28 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 28.07.2025“
18 Jul 2025 as Wintershall Dea Deutschland GmbH
List of board members
15 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 09.07.2025“
13 Jun 2025
Merger: Wintershall Dea TSC Management GmbH
30 May 2025 as Wintershall Dea Deutschland GmbH
List of board members
21 May 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 21.05.2025“
19 May 2025 as Wintershall Dea Deutschland GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2025 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Earnings statement for 30/06/2024 · Shareholdings: Erdgas Münster GmbH, Wintershall Dea TSC GmbH & Co …
5 Dec 2024
Control: Wintershall Dea Global Holding GmbH · Control: Wintershall Dea Global Holding GmbH · Share­holder agreement
5 Dec 2024 as Wintershall Dea Deutschland GmbH
List of board members
27 Nov 2024 as Wintershall Dea Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 22.11.2024“
29 Oct 2024 as Wintershall Dea Deutschland GmbH
List of board members
21 Oct 2024
Authorized signatory (ppa): S. van der Woude
15 Oct 2024
No longer Authorized signatory (ppa): Frank Wolfram · Authorized signatory (ppa) (2)
4 Jul 2024
No longer Control: Wintershall Dea AG, Wintershall Holding GmbH · No longer Control: Wintershall Dea AG, Wintershall Holding GmbH · Legal form: GmbH
4 Jul 2024 as Wintershall Dea Deutschland GmbH
It is announced as not registered: The creditors of the Company whose claims have been substantiated ...
7 Jun 2024 as Wintershall Dea Deutschland GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jun 2024
Share­holder agreement
15 May 2024 as Wintershall Dea Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Apr 2024 as Wintershall Dea Deutschland GmbH
List of board members
12 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 12.03.2024“
27 Feb 2024
Managing Director: Claudia E. Kromberg · No longer Managing Director: Robert Frimpong
10 Nov 2023 via Wintershall Dea GmbH also 17/10/2023, 10/08/2022
Shareholder: Wintershall Dea AG
3 Nov 2023 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 31/12/2022
23 Oct 2023 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Erdgas Münster GmbH, Wintershall Dea International GmbH
19 Jul 2023
Address
8 Jun 2023 as Wintershall Dea Deutschland GmbH
Original document: “Liste der Gesellschafter“
5 Jun 2023
Original document: “Liste der Gesellschafter“
21 Sept 2022 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Aug 2021 as Wintershall Dea Deutschland GmbH
Original document: “Liste der Gesellschafter“
30 Jul 2021 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 31/12/2020
26 Jul 2021 via Wintershall Dea GmbH
Acquisition, Spin-off: Wintershall Dea AG
9 Jul 2021 via Wintershall Dea Exploration und Produktion Deutschland GmbH
Merger: Wintershall Dea Exploration und Produktion Deutschland GmbH
9 Jul 2021 as Wintershall Dea Deutschland GmbH
Merger: Wintershall Dea Exploration und Produktion Deutschland GmbH
6 Jul 2021 as Wintershall Dea Deutschland GmbH
Managing Director: Robert Frimpong
6 Jul 2021 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Jun 2021 as Wintershall Dea Deutschland GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 May 2021 via Wintershall Dea GmbH also 04/05/2021, 12/04/2021, 19/02/2021, 19/06/2020, 11/05/2020, 22/01/2020, 25/10/2018, 08/11/2017, 19/02/2015
Shareholder: Wintershall Dea GmbH
27 Jan 2021 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Jan 2021 as Wintershall Dea Deutschland GmbH
Original document: “Liste der Gesellschafter“
21 Jan 2021 as Wintershall Dea Deutschland GmbH
Managing Director: Robert Frimpong · No longer Managing Director: Dirk Warzecha
22 Sept 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 22.09.2020“
5 Aug 2020 as Wintershall Dea Deutschland GmbH
Share­holder agreement · List of board members
30 Jul 2020 as Wintershall Dea Deutschland GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 29.07.2020“
4 May 2020 as Wintershall Dea Deutschland GmbH
The spin-off is effective upon entry in the register of the transferring entity on 28.04.2020 ...
28 Apr 2020 via Wintershall Dea GmbH
Acquisition, Spin-off: Wintershall Dea GmbH
27 Mar 2020 via Harbour Energy International GmbH
Acquisition, Spin-off: Wintershall Dea International AG
27 Mar 2020 as Wintershall Dea Deutschland GmbH
Acquisition: Wintershall Dea GmbH · Spin-off: Wintershall Dea GmbH · Capital: €1,000,000 · Share­holder agreement
25 Mar 2020 as Wintershall Dea Deutschland GmbH
Original document: “Liste der Gesellschafter“
23 Mar 2020 via Harbour Energy International GmbH
Acquisition, Spin-off: Wintershall Dea Deutschland AG
23 Mar 2020 as Wintershall Dea Deutschland GmbH
Acquisition: Wintershall Dea Deutschland AG · Spin-off: Wintershall Dea Deutschland AG · Capital: €695,000 · Share­holder agreement · Name: Wintershall Dea Deutschland GmbH
20 Mar 2020 as Wintershall Dea German Operations GmbH
Original document: “Liste der Gesellschafter“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020 as Wintershall Dea German Operations GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020 as Wintershall Dea German Operations GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2020 as Wintershall Dea German Operations GmbH
Original document: “Liste der Gesellschafter“
10 Mar 2020 as Wintershall Dea Deutschland GmbH
Change of headquarters: Wintershall Dea German Operations GmbH · Seat: Hamburg
5 Mar 2020 as Wintershall Dea German Operations GmbH
MD: Karsten Rohlfs, Dirk Warzecha · ppa: Dirk Schöne, Frank Wolfram · Control: Wintershall Holding GmbH · Control: Wintershall Holding GmbH · Change of headquarters: Wintershall Dea Deutschland GmbH
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020 as Wintershall Dea German Operations GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2020 as Wintershall Dea Deutschland GmbH
Address
4 Feb 2020 as Wintershall Dea Deutschland GmbH
Authorized signatory (ppa): Dirk Schöne, Frank Wolfram
16 Dec 2019 as Wintershall Dea Deutschland GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Oct 2019 as Wintershall Dea Deutschland GmbH
Managing Director: Karsten Rohlfs, Dirk Warzecha · No longer Managing Director: Thilo Wieland · Share­holder agreement · Name: Wintershall Dea Deutschland GmbH
17 Jul 2019 as Wintershall Dea Ventures GmbH
Share­holder agreement
2 Jul 2019 as Wintershall Dea Ventures GmbH
Share­holder agreement · Name: Wintershall Dea Ventures GmbH
25 Jun 2019 via Basf SE also 21/03/2019, 12/03/2019, 12/03/2019, 13/03/2018, 08/03/2018, 15/03/2017, 13/03/2017, 13/04/2016, 24/03/2016, 23/03/2015, 23/03/2015, 28/03/2014, 26/03/2014, 16/04/2013, 16/04/2013, 22/03/2012, 12/03/2012, 04/04/2011, 31/12/2009, 23/04/2009, 24/04/2008
Shareholder: BASF SE
24 May 2019 as Wintershall Ventures GmbH
No longer Managing Director: Martin Bachmann
7 Mar 2019 as Wintershall Ventures GmbH
Share­holder agreement · Name: Wintershall Ventures GmbH · Corporate Purpose
1 Oct 2018 as Wintershall Lenkoran GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Oct 2017 as Wintershall Lenkoran GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
21 Oct 2016 as Wintershall Lenkoran GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 Apr 2016 as Wintershall Lenkoran GmbH
Managing Director: Thilo Wieland · No longer Managing Director: Mario Mehren
1 Dec 2015 as Wintershall Lenkoran GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Dec 2014 as Wintershall Lenkoran GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Dec 2013 as Wintershall Lenkoran GmbH
Control: Wintershall Holding GmbH · Control: Wintershall Holding GmbH
16 Dec 2013
Control: Wintershall Holding GmbH · Control: Wintershall Holding GmbH
30 Aug 2013 as Wintershall Lenkoran GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Nov 2012 as Wintershall Lenkoran GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Nov 2011 as Wintershall Lenkoran GmbH
Managing Director: Mario Mehren · No longer Managing Director (1)
12 Oct 2011
Managing Director: Mario Mehren · No longer Managing Director (1)
20 Oct 2010 as Wintershall Lenkoran GmbH
Managing Director (1) · No longer Managing Director (1)
28 Sept 2010
Managing Director (1) · No longer Managing Director (1)
5 Jan 2010 as Wintershall Lenkoran GmbH
No longer Authorized signatory (ppa) (1)
23 Dec 2009
No longer Authorized signatory (ppa) (1)
9 Jul 2009 as Wintershall Lenkoran GmbH
Managing Director: Martin Bachmann · No longer Managing Director (1)
29 Jun 2009
Managing Director: Martin Bachmann · No longer Managing Director (1)
9 Dec 2008 as Wintershall Lenkoran GmbH
Managing Director (1) · No longer Managing Director (1) · Address
28 Nov 2008
Managing Director (1) · No longer Managing Director (1) · Address
27 Mar 2008 via BASF AG also 31/12/2006
Shareholder: BASF AG
28 Apr 2005 as Wintershall Lenkoran GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: €45,000 · Seat: Kassel, Germany · Legal form: GmbH · Name: Wintershall Lenkoran GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

24 Sept 2025 in Hrdk also 13/02/2024, 20/01/2021, 20/01/2021, 07/05/2020, 15/04/2020
Erdgas Münster GmbH: “Liste der Gesellschafter“
23 Jun 2025 in Hrcdd
Merger, No longer General partner: Wintershall Dea TSC GmbH & Co. KG
18 Jun 2025 in Hrcdd also 05/06/2025
Merger: Wintershall Dea TSC Management GmbH
3 Dec 2024 in Hrcdd also 05/01/2024
Limited Partner: Wintershall Dea TSC GmbH & Co. KG
8 Jan 2024 in Hrdk
Wintershall Dea TSC Management GmbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
Shareholdings: Erdgas Münster GmbH, Erdgas Münster GmbH, Erdgas Münster GmbH, Erdgas Münster GmbH, Erdgas Münster GmbH
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.