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Marquard & Bahls AG, Hamburg, Germany

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Name

Marquard & Bahls AG

Identification

Ut
District Court of Hamburg HRB 51271
Lei
529900JR2L1QZT3BDB79
EUID
DEK1101R.HRB51271

Address

Großer Burstah 1-3, 20457 Hamburg, Germany

Corporate purpose

The object of the company is the management of the companies controlled by the company, the management of shareholdings in companies, the establishment of other companies and the acquisition of further shareholdings in Germany and abroad, the business purpose of which includes: (i) trading, distribution, supply, processing, storage and transport of goods, in particular mineral oil, gas and chemical products and other energy sources, including in connection with services such as the construction and operation of logistics sites, (ii) production of chemical products, (iii) production of energy … Show more

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

18 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
4 Nov 2025
Word figurative mark: “Greeni“
26 Jun 2025
Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
16 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (204 companies)
5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
17 Oct 2024
No longer Member of the Executive Board: Olaf F. M. Schulz · No longer Authorized signatory (ppa): Iryna Gryhorenko
27 Aug 2024
Address
27 Aug 2024
List of board members
6 Jun 2024
No longer Authorized signatory (ppa) (2)
20 Mar 2024
Acquisition: Lindenstone AG · Break-up: Lindenstone AG
20 Mar 2024
The following is announced as not registered: The creditors of the companies involved in the spin-off is when ...
14 Mar 2024
Acquisition: Lindenstone Invest GmbH & Co. KG, M&B Asset GmbH & Co. KG · Spin-off: Lindenstone Invest GmbH & Co. KG, M&B Asset GmbH & Co. KG
14 Mar 2024
The following will be announced as not registered: The creditors of the companies involved in the spin-off is...
13 Mar 2024
Annual report for the year ending 31/12/2022
5 Mar 2024
Merger: Alsterblick Hans-Werner Weisser GmbH & Co. KG, Fleethof Mineralölhandelsgesellschaft mbH & Co. KG · Legal form
5 Mar 2024
The following is announced as not registered: The creditors of the companies involved in the merger is...
1 Mar 2024
Authorized signatory (ppa): Christoph M. Grote · No longer Authorized signatory (ppa) (2) · Acquisition: Lindenstone AG · Spin-off: Lindenstone AG
1 Mar 2024
The following will be announced as not registered: The creditors of the companies involved in the spin-off is...
28 Feb 2024
Break-up: Lindenstone AG
23 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (211 companies)
19 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (209 companies)
7 Dec 2023 via Lindenstone AG
Spin-off: Lindenstone AG
6 Dec 2023
Company statute · The object of the company is the management of the companies controlled by the company, the management of shareholdings in companies, the establishment of further companies and the …
1 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Nov 2023
No longer Authorized signatory (ppa) (1)
30 Jan 2023
No longer Authorized signatory (ppa) (1)
23 Nov 2022
Authorized signatory (ppa): Th. Gimpel-Henning
16 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (169 companies)
4 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (220 companies)
30 Jul 2022
Word figurative mark: “mabagas“
18 Jul 2022
Merger: M&B Immobilien Service GmbH
18 Jul 2022 via M&B Immobilien Service GmbH
Merger: M&B Immobilien Service GmbH
12 Jul 2022
Member of the Executive Board: Jan N.N. · No longer Member of the Executive Board: Mark Garrett · No longer Authorized signatory (ppa) (1)
12 Apr 2022
Authorized signatory (ppa) (3)
11 Apr 2022
Merger: M&B Immobilien Service GmbH
6 Jan 2022
Shareholdings (207 companies)
3 Jan 2022
Shareholdings (263 companies)
2 Dec 2021
No longer Authorized signatory (ppa) (3) · List of board members
6 Sept 2021
List of board members
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 (206 companies)
24 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 (157 companies)
2 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (244 companies)
26 Jan 2021
Member of the Executive Board: Olaf F. M. Schulz · No longer Member of the Executive Board: Lorenz W. Zwingmann · No longer Authorized signatory (ppa): Olaf F. M. Schulz
15 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (197 companies)
28 Dec 2020
Company statute
14 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Aug 2020
Word figurative mark: “Greeni“
16 Jul 2020
Company statute · The object of the company is the management of the companies controlled by the company, the management of shareholdings in companies, the creation of other companies and the …
8 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2020
Member of the Executive Board: Mark Garrett
10 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (285 companies)
10 Dec 2019
No longer Authorized signatory (ppa) (1)
28 Nov 2019
Consolidated Annual report for the year ending 31/12/2018
4 Nov 2019
Authorized signatory (ppa) (2)
10 Apr 2019
No longer Authorized signatory (ppa) (1)
4 Apr 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (309 companies)
22 Jan 2019
Authorized signatory (ppa): Andreas N. Knüppel
19 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (310 companies)
5 Dec 2018
Word figurative mark: “Greeni“
4 Sept 2018
No longer Member of the Executive Board: Franz Ch. Flach, Julio N. Tellechea · Authorized signatory (ppa) (1)
13 Aug 2018
Member of the Executive Board: Mark Garrett · List of board members
10 Apr 2018
No longer Member of the Executive Board: Claus-Georg Nette
6 Feb 2018
Member of the Executive Board: Lorenz W. Zwingmann
11 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (248 companies)
29 Nov 2017
No longer Member of the Executive Board: Anke E. Schouten
29 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (310 companies)
2 Oct 2017
No longer Authorized signatory (ppa) (1)
14 Sept 2017
Consolidated Annual report for the year ending 31/12/2015 · Earnings statement for 31/12/2015
1 Sept 2017 in Fts
EU funding (€579.42): Fiscalis 2020 Programme - Reimbursement of Experts 2017
3 Aug 2017
Authorized signatory (ppa) (2)
19 Jul 2017
Authorized signatory (ppa) (1)
13 Jun 2017
Member of the Executive Board: Franz Ch. Flach · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 May 2017
List of board members
3 May 2017
List of board members
2 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (24 companies)
30 Jan 2017
Authorized signatory (ppa) (2)
23 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (35 companies)
14 Sept 2016
Address
30 Jun 2016
No longer Authorized signatory (ppa) (1)
18 Apr 2016
Member of the Executive Board: Anke E. Schouten · No longer Authorized signatory (ppa): Anke E. Schouten
3 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (263 companies)
15 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (263 companies)
12 Oct 2015
Authorized signatory (ppa) (1)
17 Aug 2015 via M&B Immobilien Service GmbH
Control: M&B Finanzierungs-GmbH
4 Jun 2015
List of board members
5 May 2015
Word figurative mark: “Greeni“
13 Apr 2015
List of board members
19 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (334 companies)
10 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (334 companies)
29 Sept 2014
Figurative mark
26 Sept 2014
Wordmark: “Marquard & Bahls“
26 Sept 2014
Word figurative mark: “MARQUARD & BAHLS“
16 Jun 2014
Authorized signatory (ppa) (1)
13 Jun 2014
List of board members
7 Apr 2014
No longer Member of the Executive Board (1)
13 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (332 companies)
21 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (332 companies)
4 Dec 2013
Authorized signatory (ppa): Uwe Danziger
4 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (325 companies)
27 Sept 2013
List of board members
25 Jul 2013
Authorized signatory (ppa): Anke E. Schouten
13 Jun 2013
Capital: €250M · Company statute · The management of the companies controlled by the company, the management of shareholdings in companies, the creation of other companies and the acquisition of …
29 May 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (221 companies)
18 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (219 companies)
1 Nov 2012
Member of the Executive Board (2)
20 Sept 2012
Authorized signatory (ppa): N.N.
17 Sept 2012
Authorized signatory (ppa) (1)
31 May 2012
No longer Authorized signatory (ppa) (1)
15 Mar 2012
Annual report for the year ending 31/12/2010
13 Mar 2012
Consolidated Annual report for the year ending 31/12/2010
26 Jan 2012
Authorized signatory (ppa) (1)
14 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (181 companies)
6 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (213 companies)
22 Sept 2011
No longer Authorized signatory (ppa) (1)
30 Aug 2011
No longer Authorized signatory (ppa) (1)
23 Jun 2011
Company statute
10 May 2011
List of board members
4 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (216 companies)
28 Jan 2011
No longer Member of the Executive Board (2)
29 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (195 companies)
21 May 2010
Address · Company statute
28 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (198 companies)
19 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (135 companies)
4 Feb 2010
Wordmark: “Mabagas“
2 Dec 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (176 companies)
26 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (174 companies)
7 Oct 2008
List of board members
30 Sept 2008
Member of the Executive Board (3)
15 Feb 2008
Authorized signatory (ppa) (2)
22 Nov 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (67 companies)
7 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (156 companies)
12 Oct 2007
No longer Authorized signatory (ppa) (1)
2 Jul 2007
Capital: €150M · Company statute
15 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2006
Company statute · The management of the companies controlled by the company, the management of shareholdings in companies, the establishment of further companies and the acquisition of further …
4 Jul 2005
No longer Authorized signatory (ppa) (1)
20 Jul 2004
No longer Authorized signatory (ppa) (1)
11 Nov 2003
Capital: €69.7M · The management of the companies controlled by the company, the management of shareholdings in companies, the establishment of further companies and the acquisition of further …
17 Sept 2003
No longer CxO (1) · Capital: €75M · Company statute · The management of the companies controlled by the company, the management of shareholdings in companies, the establishment of further companies …
8 Jul 2002
Officer: Power of attorney lapsed: Nordmeyer, Anneliese, née Drenkhahn, Dipl.- Kffr., Hamburg
21 May 2002
Authorized signatory (ppa) (2)
9 Apr 2002
Reg­is­tra­tion · ppa (4) · CxO (3) · Merger: ATLAS Investitions-GmbH · Capital: €75M · Seat: Hamburg · Legal form · Name: Marquard & Bahls AG · Proxy policy …
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Mentions

28 May 2025 in Hrdk also 01/12/2009
MB Energy Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
in Ler
Direct parent (70 companies) · No longer Direct parent (7 companies)
in Ler
Ultimate parent (87 companies) · No longer Ultimate parent (11 companies)
1 Aug 2024 in Hrdk
ALSTERBLICK 11. Kapitalverwaltungs-GmbH: “Liste der Gesellschafter“
17 Jul 2024 in Hrcdd also 29/11/2011, 16/08/2006, 03/01/2005, 26/09/2003
Limited Partner: Mabanaft GmbH & Co. KG
24 Jun 2024 in Hrcdd
No longer Limited Partner: Lindenstone Invest GmbH & Co. KG
27 May 2024 in Hrdk
Verwaltungsgesellschaft Fleethof Mineralölhandel mbH: “Liste der Gesellschafter“
20 Mar 2024 in Hrcdd
Acquisition, Break-up: Lindenstone AG
14 Mar 2024 in Hrcdd
Limited Partner, Acquisition, Spin-off: Lindenstone Invest GmbH & Co. KG
14 Mar 2024 in Hrcdd
Limited Partner, Acquisition, Spin-off: M&B Asset GmbH & Co. KG
5 Mar 2024 in Hrcdd
Merger: Fleethof Mineralölhandelsgesellschaft mbH & Co. KG
5 Mar 2024 in Hrcdd
Merger: Alsterblick Hans-Werner Weisser GmbH & Co. KG
1 Mar 2024 in Hrcdd
Acquisition, Spin-off: Lindenstone AG
11 Oct 2023 in Hrcdd
Limited Partner: Lindenstone Invest GmbH & Co. KG
11 Oct 2023 in Hrcdd
Limited Partner: M&B Asset GmbH & Co. KG
Year 2023 in Hrdk
Shareholdings (10 companies)
28 Sept 2022 in Hrcdd also 07/12/2004
Limited Partner: GMA - Gesellschaft für Mineralöl-Analytik und Qualitätsmanagement mbH & Co. KG
23 Aug 2022 in Hrdk
UBT United Bulk Terminals Holding GmbH: “Liste der Gesellschafter“
4 Jan 2019 in Hrcdd
No longer Limited Partner: Carbonbay GmbH & Co. KG
10 Apr 2018 in Hrdk
GMA Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
13 Feb 2017 in Hrdk also 29/12/2016, 29/08/2016, 23/06/2016, 14/07/2014, 01/10/2013, 14/08/2013, 14/09/2012, 24/02/2009
Oiltanking GmbH: “Liste der Gesellschafter“
21 Dec 2015 in Hrdk
GBH 24 GmbH: “Liste der Gesellschafter“
15 Dec 2015 in Hrdk also 03/04/2009
Skytanking Holding GmbH: “Liste der Gesellschafter“
22 Jan 2014 in Hrdk also 18/10/2013
Carbonbay Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
11 Dec 2007 in Hrcdd
Limited Partner: GEE Energy GmbH & Co. KG
4 Jun 2004 in Hrcdd also 30/12/2002, 02/12/2002
Limited Partner: GEE Gesellschaft für Erneuerbare Energien mbH & Co. KG
24 Jun 2002 in Hrcdd
No longer Control: Oiltanking GmbH
26 Feb 2002 in Hrcdd
Control, Control: Oiltanking GmbH
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