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Holcim (Deutschland) GmbH, Hamburg, Germany

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Name

Holcim (Deutschland) GmbH
Holcim (Deutschland) AG

Identification

Ut
District Court of Hamburg HRB 139449
Ut
District Court of Hamburg HRB 66680
Lei
5299007DYJ80FFNRVS92
EUID
DEK1101R.HRB139449

Address

Troplowitzstr. 5, 22529 Hamburg, Germany

Corporate purpose

The object of the undertaking is the manufacture and distribution of cement, lime and other building materials and the carrying out of all transactions which are related to the object of the undertaking or which are capable of serving it directly or indirectly.

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

22 Dec 2025
Merger: Holcim Digital GmbH
22 Dec 2025
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
3 Dec 2025
List of board members
26 Nov 2025
Merger: Betontechnik Nord GmbH
26 Nov 2025
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
11 Nov 2025
Group payment report in accordance with the German Commercial Code (HGB) for the financial year from 01.01.2024 to …
18 Sept 2025
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4)
6 May 2025 as ALSEN AG
Word figurative mark: “ALSEN“
20 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (38 companies)
14 Nov 2024
Annual report
11 Nov 2024
Aufsichtsrat
4 Nov 2024
List of board members
16 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 16.10.2024“
20 Jul 2024 in Fk
Public funding (€100,860): DATIPilot - Sprint - BioRiff: Protecting aquatic biodiversity through 3D-printed reef structures made from natural mineral resources, TP B
10 Jul 2024
Authorized signatory (ppa): Florian Ch. Trela · No longer Authorized signatory (ppa): Arne Stecher
1 Jul 2024 in Fk
Public funding (€154,250): Verbund - DDI: Water granulation of electric furnace slag to black blast furnace slag
1 Jun 2024 in Fk
Public funding (€291,980): DDI: Economic-Technical Feasibility Study for Membrane-Based CO2 Capture for the Decarbonization of Cement Plants
15 Feb 2024
No longer Authorized signatory (ppa) (2)
14 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (36 companies)
18 Jan 2024
Managing Director: M. von der Brelje · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (6) · No longer Managing Director (1)
23 Jun 2023
Annual report
28 Feb 2023
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
1 Jan 2023 in Fts
EU funding (€109.8M): 101085879 - C2B - Carbon2Business
28 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (68 companies)
Year 2022 in Fk
4 German state fundings (€1,818,380): DDI: Industrial research on membrane-based CO2 capture for the decarbonization of cement plants (ErfMemDekZem) …
10 Nov 2022
Annual report
15 Sept 2022
Address
14 Jul 2022
List of board members
20 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 20.06.2022“
24 May 2022
Aufsichtsrat
17 Feb 2022
Share­holder agreement
10 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2022
Authorized signatory (ppa): Thomas Kott, Mustafa Soylu · No longer Authorized signatory (ppa) (3)
1 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (35 companies)
11 Nov 2021
Authorized signatory (ppa): Miroslaw Müller
30 Oct 2021 in Fk
Public funding (€1,971,500): Construction of a plant for the chloride removal of bypass dust
20 Sept 2021
Annual report
26 May 2021
Word figurative mark: “ECOnsulting“
1 May 2021 in Fk
Public funding (€71,707): FaBeR - Fibre and concrete recycling of carbon and textile concrete taking into account the effects of impurities on established mineral raw material cycles - TP 2: CO2 …
23 Apr 2021
Authorized signatory (ppa): Stephan Hinrichs, Jonathan Möller · No longer Authorized signatory (ppa) (5)
2 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (36 companies)
28 Oct 2020
Annual report
28 Oct 2020
Annual report
12 Oct 2020
Authorized signatory (ppa): Emilien Collard
1 Aug 2020 in Fk
Public funding (€1,509,615): Reallabor: WESTKUESTE100 - Supply-chain oriented energy transition meets decarbonization of industry, sub-projects: Feasibility of the use of the oxygen produced by …
23 Jun 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
6 Apr 2020
List of board members
3 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 03.04.2020“
1 Apr 2020
Aufsichtsrat
13 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (44 companies)
26 Aug 2019
Authorized signatory (ppa) (2)
12 Jul 2019
Annual report
12 Jul 2019
Annual report
8 Jul 2019
Aufsichtsrat
4 Jul 2019
Annual report for the year ending 31/12/2017
6 Nov 2018
No longer Authorized signatory (ppa) (1)
11 Oct 2018
List of board members
27 Sept 2018
Aufsichtsrat
20 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 20.09.2018“
5 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (37 companies)
27 Aug 2018
Managing Director: Thorsten Hahn · Authorized signatory (ppa): Daniel Reiser · No longer Authorized signatory (ppa) (2)
2 Aug 2018 via Holcim Beteiligungs GmbH (Deutschland) also 08/08/2007
Shareholder: Holcim Beteiligungs GmbH (Deutschland)
5 Jun 2018
Annual report
5 Jun 2018
Annual report
22 Feb 2018
Managing Director: Thorsten Hahn · No longer Managing Director: Jens Oliver Diebold · No longer Authorized signatory (ppa) (1)
17 Oct 2017
Annual report for the year ending 31/12/2015
17 Oct 2017
Annual report for the year ending 31/12/2016
28 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (23 companies)
21 Sept 2017
Annual report
9 Aug 2017
Annual report
21 Jul 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Apr 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
7 Dec 2016
List of board members
1 Dec 2016
Aufsichtsrat
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (14 companies)
7 Jul 2016
Authorized signatory (ppa): Thorge Voß
7 Apr 2016
Aufsichtsrat
26 Feb 2016
Control: Holcim Beteiligungs GmbH
23 Feb 2016
Authorized signatory (ppa): Gerd V. van Felten
1 Jan 2016 in Fk
Public funding (€5,146.00): Resource efficiency: OPTIMIN - Optimization of the recycling of mineral residues from waste management - Subproject 6: Investigation of the fine grain fraction
30 Dec 2015
Managing Director: Jens Oliver Diebold · No longer Authorized signatory (ppa) (1)
18 Dec 2015
Reg­is­tra­tion · ppa (27) · MD (2) · Address · Capital: €47.1M · Share­holder agreement · Legal form · Proxy policy · The object of the undertaking is the manufacture and distribution of cement …
18 Dec 2015 as Holcim (Deutschland) AG
Change of legal form: Holcim (Deutschland) GmbH, Holcim (Deutschland) GmbH · Legal form · Company statute
18 Dec 2015
Original document: “Liste der Gesellschafter“
8 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2015 as Holcim (Deutschland) AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
22 Oct 2015 as Holcim (Deutschland) AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (21 companies)
Year 2015 in Dpmam
4 trademark filings: Graziet …
30 Jun 2015 as Holcim (Deutschland) AG
Member of the Executive Board: Jens Oliver Diebold · No longer Member of the Executive Board (1)
30 Jun 2015 as Holcim (Deutschland) AG
Authorized signatory (ppa) (1)
30 Jun 2015 as Holcim (Deutschland) AG
List of board members
25 Mar 2015 via Holcim Ltd. also 25/03/2015, 28/02/2014, 28/02/2014, 23/08/2010, 23/09/2009
Shareholder: Holcim Ltd
20 Feb 2015 as Holcim (Deutschland) AG
Authorized signatory (ppa): Torsten Krohn · No longer Authorized signatory (ppa) (2)
19 Feb 2015 as Holcim (Deutschland) AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (49 companies)
13 Jan 2015 as Holcim (Deutschland) AG
Authorized signatory (ppa) (2)
8 Jan 2015 as Holcim (Deutschland) AG
Authorized signatory (ppa): Erik Jantzen
12 Aug 2014 as Holcim (Deutschland) AG
Authorized signatory (ppa) (1)
16 Jun 2014 as Holcim (Deutschland) AG
Authorized signatory (ppa) (1)
6 May 2014 as Holcim (Deutschland) AG
Persons
15 Apr 2014 as Holcim (Deutschland) AG
Member of the Executive Board (1) · List of board members
18 Dec 2013 as Holcim (Deutschland) AG
No longer Authorized signatory (ppa) (1)
10 Sept 2013 as Holcim (Deutschland) AG
Authorized signatory (ppa): Tanja Freiburg
31 Jul 2013 as Holcim (Deutschland) AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Control: Holcim Beteiligungs GmbH · List of board members · Company statute
29 Jul 2013 as Holcim (Deutschland) AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (39 companies)
29 Apr 2013 as Holcim (Deutschland) AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (48 companies)
27 Feb 2013 as Holcim (Deutschland) AG
The Annual General Meeting of 29.11.2012 approved the transfer of the shares of the minority shareholders to the main …
21 Feb 2013 as Holcim (Deutschland) AG
Company statute
21 Sept 2012 as Holcim (Deutschland) AG
Berichtigungen vom 20.09.2012
14 Aug 2012 as Holcim (Deutschland) AG
Authorized signatory (ppa): Erik Jantzen · No longer Authorized signatory (ppa) (1)
20 Jul 2012 as Holcim (Deutschland) AG
Merger: Baustoffe Dresden GmbH
20 Jul 2012 as Holcim (Deutschland) AG
Merger: E+D Erdstoff- und Deponiegesellschaft mbH
28 Jun 2012 via Baustoffe Dresden GmbH
Merger: Baustoffe Dresden GmbH
28 Jun 2012 via E+D Erdstoff- und Deponiegesellschaft mbH
Merger: E+D Erdstoff- und Deponiegesellschaft mbH
3 May 2012 as Holcim (Deutschland) AG
Merger: Baustoffe Dresden GmbH, E+D Erdstoff- und Deponiegesellschaft mbH
19 Apr 2012 as Holcim (Deutschland) AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (63 companies)
17 Apr 2012 as Holcim (Deutschland) AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (55 companies)
8 Feb 2012 as Holcim (Deutschland) AG
Authorized signatory (ppa) (1)
4 Jan 2012 as Holcim (Deutschland) AG
No longer Control: BREITENBURGER Beteiligungs-GmbH
17 Nov 2011 as ALSEN AG
Wordmark: “ALSEN-TERRAFIL“
15 Sept 2011 as Holcim (Deutschland) AG
List of board members
7 Sept 2011 via SBU Sächsische Baustoffunion Dresden GmbH & Co. KG
Merger, No longer General partner: SBU Sächsische Baustoffunion Dresden GmbH & Co. KG
18 Aug 2011 as Holcim (Deutschland) AG
List of board members
2 Aug 2011 as Holcim (Deutschland) AG
List of board members
12 Apr 2011 as Holcim (Deutschland) AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Apr 2011 as Holcim (Deutschland) AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (26 companies)
25 Jan 2011 via von Saldern Logistik GmbH also 19/01/2011
No longer Control, No longer Control: Hannoversche Silo-GmbH
13 Jan 2011 as Holcim (Deutschland) AG
No longer Authorized signatory (ppa) (1)
7 Jan 2011 as Holcim (Deutschland) AG
Consolidated Annual report for the year ending 31/12/2009
6 Jan 2011 as Holcim (Deutschland) AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Aug 2010 as Holcim (Deutschland) AG
Authorized signatory (ppa) (1)
8 Jul 2010 via Bahnbetriebsgesellschaft Lägerdorf mbH
Merger: Bahnbetriebsgesellschaft Lägerdorf mbH
8 Jul 2010 as Holcim (Deutschland) AG
Merger: Bahnbetriebsgesellschaft Lägerdorf mbH
23 Jun 2010 as ALSEN AG
Wordmark: “ALSEN-TIGER“
21 Jun 2010 as Holcim (Deutschland) AG
Merger: Oberlausitzer Kies- und Betonwerke GmbH
17 Jun 2010 via Oberlausitzer Kies- und Betonwerke GmbH
Merger: Oberlausitzer Kies- und Betonwerke GmbH
5 May 2010 as Holcim (Deutschland) AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (20 companies)
20 Apr 2010 as Holcim (Deutschland) AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (30 companies)
13 Apr 2010 as Holcim (Deutschland) AG
Merger: Oberlausitzer Kies- und Betonwerke GmbH, Bahnbetriebsgesellschaft Lägerdorf mbH
16 Mar 2010 as Holcim (Deutschland) AG
Authorized signatory (ppa): Thomas Bernecker
7 Jan 2010 as Holcim (Deutschland) AG
Authorized signatory (ppa): Ina Otto-Neri · No longer Authorized signatory (ppa) (2)
23 Nov 2009 as Holcim (Deutschland) AG
Persons · Proxy policy
5 Oct 2009 as Holcim (Deutschland) AG
Company statute
23 Jul 2009 as Holcim (Deutschland) AG
No longer Authorized signatory (ppa) (1) · Address
1 Jul 2009 in Fk
Public funding (€204,853): Multifunctional roadway made of nano-optimized ultra-high-performance concrete - Sub-projects: Research on cement and mixed material for high-performance concrete
27 Apr 2009 as Holcim (Deutschland) AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (39 companies)
27 Apr 2009 as Holcim (Deutschland) AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (31 companies)
27 Jan 2009
Wordmark: “Holcim-Universal“
26 Jan 2009 as Holcim (Deutschland) AG
List of board members
26 Nov 2008 as Holcim (Deutschland) AG
Annual report
6 Nov 2008 as Holcim (Deutschland) AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Nov 2008 as Holcim (Deutschland) AG
List of board members
21 Oct 2008 as Holcim (Deutschland) AG
List of board members
15 Jul 2008 as Holcim (Deutschland) AG
Annual report
18 Jun 2008 as Holcim (Deutschland) AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (24 companies)
16 Jun 2008 as Holcim (Deutschland) AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
13 Feb 2008 as Holcim (Deutschland) AG
No longer Authorized signatory (ppa) (1)
10 Jan 2008 as Holcim (Deutschland) AG
Wordmark: “Graziet“
26 Nov 2007 as Holcim (Deutschland) AG
Wordmark: “Graziet“
14 Sept 2007 as Holcim (Deutschland) AG
Wordmark: “Holcim-Home“
29 Aug 2007 as Holcim (Deutschland) AG
Annual report
2 Aug 2007 as Holcim (Deutschland) AG
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · List of board members
30 Jul 2007 as Holcim (Deutschland) AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (49 companies)
7 Jun 2007 as Holcim (Deutschland) AG
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
29 Mar 2007 as Holcim (Deutschland) AG
Authorized signatory (ppa) (2)
27 Feb 2007 as Holcim (Deutschland) AG
Authorized signatory (ppa): Arne Stecher · No longer Authorized signatory (ppa) (1)
2 Feb 2007
Wordmark: “Graziet“
17 Aug 2006 as Holcim (Deutschland) AG
Company statute
24 Jul 2006 via Saksońsko-Śląska Unia Betonowa sp. z o.o. also 13/10/2005
Shareholding: Saksońsko-Śląska Unia Betonowa sp. z o.o
28 Apr 2006 as Holcim (Deutschland) AG
No longer Authorized signatory (ppa) (2)
29 Jul 2005 as Holcim (Deutschland) AG
Wordmark: “Holcim-Home“
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Mentions

18 Nov 2025 in Hrcdd
Merger: Betontechnik Nord GmbH
17 Jun 2025 in Ler
Direct parent: Holcim AG
17 Jun 2025 in Ler
Ultimate parent: Holcim AG
25 Jul 2024 in Hrdk also 24/01/2012
VETRA Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
1 Mar 2024 in Hrdk
Unterstützungskasse ALSEN-BREITENBURG GmbH: “Liste der Gesellschafter“
16 Feb 2024 in Hrdk
KKD Kies Kontor Dresden Verwaltungs-GmbH: “Liste der Gesellschafter“
20 Dec 2023 in Hrcdd
Control, Control: Holcim Digital GmbH
1 Nov 2023 in Hrcdd also 08/04/2005
Limited Partner: Hüttensand Salzgitter GmbH & Co. KG
5 Dec 2022 in Hrdk
Holcim Digital GmbH: “Liste der Gesellschafter“
10 Jan 2022 in Hrdk
BetonNet GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk also 10/11/2016
Shareholdings (5 companies)
Year 2019 in Hrdk
Shareholdings: SiloNet Logistik GmbH, Heide Baulabor GmbH, Heide Baulabor GmbH, Betontechnik Nord GmbH
8 Aug 2018 in Ler
Direct parent: Holcim WestZement GmbH
31 Jul 2018 in Ler
Direct parent: Holcim Beteiligungs GmbH (Deutschland)
8 Mar 2017 in Hrdk
Versorgungskasse GmbH der Holcim (Deutschland) AG, Werksgruppe Höver: “Liste der Gesellschafter“
30 Jan 2017 in Hrdk also 22/10/2014
Holcim Beton und Betonwaren GmbH: “Liste der Gesellschafter“
24 Jan 2017 in Hrcdd
Limited Partner: Holcim Kieswerk Zeithain GmbH & Co. KG
Year 2015 in Hrdk
Shareholdings (8 companies)
18 Dec 2015 in Hrdk also 08/05/2014
Heide Baulabor GmbH: “Liste der Gesellschafter“
3 Dec 2014 in Hrdk
SiloNet Logistik GmbH: “Liste der Gesellschafter“
13 Dec 2013 in Hrdk
HABEWO Vermögensverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
10 Sept 2013 in Hrcdd
No longer Limited Partner: Worminghaus Baustoffe GmbH & Co.KG
10 Jun 2013 in Hrdk
Betontechnik Nord GmbH: “Liste der Gesellschafter“
14 Feb 2011 in Hrdk also 25/01/2011, 19/01/2011
von Saldern Logistik GmbH: “Liste der Gesellschafter“
22 Dec 2010 in Hrcdd
Merger, No longer Limited Partner: SBU Kieswerk Zeithain GmbH & Co. KG
13 May 2009 in Hrdk
Hausgesellschaft des Vereins Deutscher Zementwerke mbH: “Liste der Gesellschafter“
21 Aug 2007 in Hrdk
Holcim Kies und Splitt GmbH: “Liste der Gesellschafter“
24 Oct 2002 in Hrcdd
Control, Control: ALSEN Beton und Zuschlagstoffe GmbH
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