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ADM Oilseeds Germany GmbH, Hamburg, Germany

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Name

ADM Oilseeds Germany GmbH
ADM Spyck GmbH
ADM Ölmühlen GmbH
ADM Ölmühlen GmbH & Co. KG

Identification

Ut
District Court of Hamburg HRB 95740
Ut
District Court of Hamburg HRA 90546
Lei
549300A2C68GI7IQWO78
EUID
DEK1101R.HRB95740

Address

Nippoldstr. 117, 21107 Hamburg, Germany

Corporate purpose

Processing of soya beans and other oleaginous fruits, as well as the manufacture of products from soybeans, other oleaginous fruits and related agricultural products, as well as trade in all the goods and products mentioned above.

Financials

History

Persons

Network

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Publications

20 Nov 2025
Authorized signatory (ppa) (1)
11 Nov 2025
No longer Authorized signatory (ppa): Joannes Interfurth · Authorized signatory (ppa) (1)
16 Apr 2025
No longer Authorized signatory (ppa): Christopher Meinke
4 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
6 Feb 2025 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding B.V. & Co. KG
4 Feb 2025 via ADM Germany GmbH
Shareholder: ADM Germany GmbH
21 Oct 2024
Original document: “Liste der Gesellschafter“
15 Oct 2024
Authorized signatory (ppa): Gerhard Drexler
20 Aug 2024
Merger: ADM Mainz GmbH · Share­holder agreement · Name: ADM Oilseeds Germany GmbH
20 Aug 2024
The following will be announced as not registered: The creditors of the companies involved in the merger is...
13 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jul 2024
Managing Director: Jaana K. Kleinschmit · No longer Managing Director: Martin Kropp · Authorized signatory (ppa) (3)
19 Jul 2024 via ADM Germany GmbH
Shareholder: ADM Germany GmbH
8 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Jul 2023
Authorized signatory (ppa): Melanie Kernke, Ellisa M. Nasemann · No longer Authorized signatory (ppa) (1)
7 Jul 2023 via ADM Germany GmbH
Shareholder: ADM Germany GmbH
22 May 2023 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding B.V. & Co. KG
5 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Mar 2022 via ADM Germany GmbH
Shareholder: ADM Germany GmbH
14 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Feb 2022 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding B.V. & Co. KG
3 Sept 2021 via ADM Germany GmbH
Shareholder: ADM Germany GmbH
12 Apr 2021 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding B.V. & Co. KG
10 Mar 2021 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding B.V. & Co. KG
1 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Mar 2020 via ADM Germany GmbH
Shareholder: ADM Germany GmbH
19 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Feb 2020 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding B.V. & Co. KG
13 Jan 2020
Original document: “Liste der Gesellschafter“
20 Dec 2019
Control: ADM Beteiligungsgesellschaft mbH, ADM European Management Holding B.V. & Co. KG · Control: ADM Beteiligungsgesellschaft mbH, ADM European Management Holding B.V. & Co. KG
10 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Nov 2019
Authorized signatory (ppa): Jan Heiko Köhlbrandt, Christopher Meinke
22 Mar 2019 via ADM Germany GmbH
Shareholder: ADM Germany GmbH
18 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Feb 2019 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding B.V. & Co. KG
5 Feb 2019
Original document: “Liste der Gesellschafter“
13 Jun 2018
Managing Director: Martin Kropp, Dirk Renders · No longer Managing Director: Duane Holz, Ingo Schreep
3 Apr 2018 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
8 Mar 2018 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding GmbH
13 Feb 2018 via ADM Trading (Germany) GmbH
Shareholder: ADM Trading (Germany) GmbH
31 Jan 2018
Control: ADM European Management Holding B.V. & Co. KG · Control: ADM European Management Holding B.V. & Co. KG · Merger: ADM European Management Holding B.V. & Co. KG · Legal form
8 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 Jun 2017
Authorized signatory (ppa): Christian Reintjes
17 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Feb 2017 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
23 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Feb 2016 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding GmbH
17 Feb 2016 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
5 Feb 2016 via ADM Trading (Germany) GmbH
Shareholder: ADM Trading (Germany) GmbH
5 Nov 2015
Managing Director: Ingo Schreep · No longer Managing Director (1)
2 Jun 2015 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
17 Apr 2015 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding GmbH
20 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Feb 2015 via ADM Trading (Germany) GmbH
Shareholder: ADM Trading (Germany) GmbH
15 Dec 2014
Control: ADM Beteiligungsgesellschaft mbH · Control: ADM Beteiligungsgesellschaft mbH
10 Dec 2014
Original document: “Liste der Gesellschafter“
3 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2014
Authorized signatory (ppa): Thorsten Brücher
13 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
15 Apr 2014 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
19 Mar 2014 via ADM Investments GmbH
Shareholder: ADM Investments GmbH
17 Mar 2014 via ADM Trading (Germany) GmbH
Shareholder: ADM Trading (Germany) GmbH
11 Mar 2014 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding GmbH
12 Dec 2013
Managing Director: Duane Holz · No longer Managing Director (1)
26 Jul 2013
No longer Authorized signatory (ppa) (1)
16 Jan 2013 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding GmbH
14 Jan 2013 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
11 Dec 2012 via ADM Trading (Germany) GmbH
Shareholder: ADM Trading (Germany) GmbH
22 Oct 2012 via ADM Investments GmbH
Shareholder: ADM Investments GmbH
13 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
29 Aug 2012
Managing Director (1) · No longer Managing Director (1)
19 Mar 2012
Annual report for the year ending 31/12/2010
12 Mar 2012 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding GmbH
9 Mar 2012 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
27 Jan 2012
No longer Authorized signatory (ppa) (1)
19 Jan 2012 via ADM Trading (Germany) GmbH
Shareholder: ADM Trading (Germany) GmbH
12 Jan 2012 via ADM Investments GmbH
Shareholder: ADM Investments GmbH
23 Jun 2011
No longer Authorized signatory (ppa) (1)
31 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Mar 2011 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
11 Mar 2011 via ADM Trading (Germany) GmbH
Shareholder: ADM Trading (Germany) GmbH
10 Nov 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Mar 2010 via ADM Trading (Germany) GmbH
Shareholder: ADM Trading (Germany) GmbH
17 Mar 2010 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding GmbH
2 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Feb 2010
Managing Director (1) · No longer Managing Director (1)
28 Jan 2010 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
25 Nov 2009
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (2)
30 Oct 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Jul 2009
Address
6 May 2009
Authorized signatory (ppa): René E. van der Poel
4 May 2009
Authorized signatory (ppa): René E. van der Poel · No longer Authorized signatory (ppa) (2)
2 Apr 2009 via ADM Beteiligungsgesellschaft mbH
Shareholder: ADM Beteiligungsgesellschaft mbH
2 Apr 2009 via ADM European Management Holding B.V. & Co. KG
Shareholder: ADM European Management Holding GmbH
11 Feb 2009
Authorized signatory (ppa) (1)
11 Nov 2008
Authorized signatory (ppa) (2) · Address
8 Jan 2008
Original document: “Liste der Gesellschafter“
11 Dec 2007
Share­holder agreement
29 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2007
Authorized signatory (ppa) (1)
2 Nov 2007
Authorized signatory (ppa) (1)
17 Jul 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: ADM Spyck GmbH
31 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2007
Authorized signatory (ppa) (1)
27 Feb 2006
Control: ADM Beteiligungsgesellschaft mbH · Control: ADM Beteiligungsgesellschaft mbH
12 Dec 2005
Reg­is­tra­tion · MD (1) · ppa (2) · Change of legal form: ADM Ölmühlen GmbH & Co. KG · Capital: €25,000 · Seat: Hamburg · Legal form · Name: ADM Ölmühlen GmbH · Proxy policy · Corporate Purpose
12 Dec 2005
Change of legal form: ADM Ölmühlen GmbH · Legal form
1 Dec 2005
No longer Limited Partner: ADM Beteiligungsgesellschaft mbH
7 Jan 2005
Wordmark: “Marke "Thörl"“
23 Nov 2004
No longer Authorized signatory (ppa) (1)
7 Oct 2003
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Limited Partner: ADM Trading (Germany) GmbH · Merger: ADM Trading (Germany) GmbH
2 Sept 2002
Authorized signatory (ppa) (1)
7 Feb 2002 as ADM Ölmühlen GmbH & Co. KG
Reg­is­tra­tion · ppa (3) · GP: ADM Ölmühlen Verwaltungsgesellschaft mbH · LP: ADM Beteiligungsgesellschaft mbH · Change of legal form: ADM Ölmühlen GmbH · Seat: Hamburg, Germany …
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Mentions

8 Sept 2025 in Ler
Direct parent: Archer-Daniels-Midland Company
8 Sept 2025 in Ler
Ultimate parent: Archer-Daniels-Midland Company
20 Aug 2024 in Hrcdd
Merger: ADM Mainz GmbH
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