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S-Markt & Mehrwert Geschäftsführungsgesellschaft mbH, Dusseldorf, Germany

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S-Markt & Mehrwert Geschäftsführungsgesellschaft mbH

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Risk report
S-Markt & Mehrwert Geschäftsführungsgesellschaft mbH
Risk Level Evaluation Source
Sanctioned (?)

Name

S-Markt & Mehrwert Geschäftsführungsgesellschaft mbH
S Direkt-Marketing Geschäftsführungsgesellschaft mbH

Identification

Ut
District Court of Dusseldorf HRB 85321
Ut
District Court of Stendal HRB 210212
EUID
DER1101.HRB85321

Address

Hansaallee 199, 40549 Düsseldorf, Germany
Halle (Saale), Germany

Corporate purpose

The assumption of management and personal liability with other trading companies, in particular S-Markt & Mehrwert GmbH & Co. KG.

Financial performance

Revenue

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2008
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Publications

28 Jul 2026 via Deutsche Assistance Versicherung AG also 15/10/2025, 18/10/2024, 10/10/2023, 09/08/2022, 10/09/2021, 18/06/2020, 05/09/2019
Shareholder: Deutsche Assistance Versicherung AG
3 Feb 2026 via Deutscher Sparkassen Verlag GmbH also 27/01/2026, 07/02/2025, 23/01/2025, 15/01/2024, 06/02/2023, 04/01/2023, 08/08/2022, 04/01/2022, 03/12/2021, 13/01/2021, 11/12/2020, 14/11/2019, 21/10/2019
Shareholder: Deutscher Sparkassen Verlag GmbH
2 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
2 Dec 2025
No longer Managing Director: Hans Josef Schmitz
31 Jul 2025
Authorized signatory (ppa): Bernd-Peter Rühmann
28 Jul 2025
Authorized signatory (ppa): Bernd-Peter Rühman
15 Jul 2025
Authorized signatory (ppa) (3)
3 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
23 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 Jan 2024 via S-Communication Services GmbH
Shareholder: S-Communication Services GmbH
12 Dec 2023 via Deutscher Sparkassen Verlag GmbH
Shareholding: Deutscher Sparkassen Verlag GmbH
8 Feb 2023
Managing Director: Christina Martin · No longer Managing Director: Ingo van Uehm
23 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
15 Aug 2022
Share­holder agreement
15 Aug 2022
Original document: “Liste der Gesellschafter“
8 Aug 2022
Original document: “Liste der Gesellschafter“
8 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2022
Original document: “Liste der Gesellschafter“
20 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
27 Jan 2021
No longer Managing Director: Thomas Henkel
10 Sept 2020
Managing Director: André Pallinger · No longer Managing Director: Marcus Hansen
27 Jul 2020
No longer Managing Director: Mustafa Öztürk
27 Dec 2019 via SVBW Beteiligungsgesellschaft mbH also 18/11/2015, 27/10/2014, 21/09/2011, 07/02/2011
Shareholder: SVBW Beteiligungsgesellschaft mbH
29 Apr 2019
Managing Director: Hans Josef Schmitz
20 Feb 2019 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Change of headquarters: S-Markt & Mehrwert Geschäftsführungsgesellschaft mbH · Seat: Dusseldorf, Germany
15 Jan 2019
Managing Director (4) · Share­holder agreement · Name: S-Markt & Mehrwert Geschäftsführungsgesellschaft mbH · Corporate Purpose
10 Jan 2019 via Ostdeutscher Sparkassenverband also 14/05/2018, 07/02/2017
Shareholder: Ostdeutscher Sparkassenverband, Körperschaft des öffentlichen Rechts
8 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2018 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Address
19 Dec 2018 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Managing Director: Th. H., I. U. · Change of headquarters: S Direkt-Marketing Geschäftsführungsgesellschaft mbH · Address · Capital: €31,200 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Nov 2018
Original document: “Liste der Gesellschafter“
15 Nov 2018
Original document: “Liste der Gesellschafter“
14 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2018
Original document: “Liste der Gesellschafter“
26 Sept 2016 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Company statute
6 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Sept 2016
Original document: “Liste der Gesellschafter“
5 Sept 2016
Original document: “Liste der Gesellschafter“
7 Mar 2016 via Ostdeutscher Sparkassenverband also 12/03/2015, 18/03/2014, 09/02/2012, 07/02/2011, 22/02/2010, 16/12/2008, 12/02/2008
Shareholder: Ostdeutscher Sparkassenverband, Berlin
23 Dec 2014
Original document: “Liste der Gesellschafter“
1 Aug 2014
Original document: “Liste der Gesellschafter“
18 Feb 2014 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Sept 2013 via Förderungsgesellschaft des Sparkassenverbandes Niedersachsen mbH
Shareholder: Förderungsgesellschaft des Niedersächsischen Sparkassen- und Giroverbandes mbH
7 Dec 2012 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
15 Aug 2011 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Sept 2010 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Feb 2010
Address · Seat: Halle (Saale) Gemäß § 3 EGGmbHG von Amts wegen ergänzt als, Germany
22 Feb 2010 via Sparkassenverband für die Sparkassen in den Ländern Brandenburg
Shareholder: Sparkassenverband für die Sparkassen in den Ländern Brandenburg, Mecklenburg-Vorpommern, im Freistaat Sachsen und im Land Sachsen-Anhalt (Ostdeutscher Sparkassenverband)
31 Dec 2009
Original document: “Liste der Gesellschafter“
21 Sept 2009 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
30 Mar 2009 via S-Markt & Mehrwert GmbH & Co. KG also 27/03/2009, 24/10/2006
General partner: S Direkt-Marketing GmbH & Co. KG
1 Jan 2009
Original document: “Liste der Gesellschafter“
16 Dec 2008 via Sparkassenverband für die Sparkassen in den Ländern Brandenburg, Mecklenburg-Vorpommern, im Freistaat Sachsen und im Land Sachsen-Anhalt (Ostdeutscher Sparkassenverband) KöR also 12/02/2008
Shareholder: Sparkassenverband für die Sparkassen in den Ländern Brandenburg, Mecklenburg-Vorpommern, Vorpommern, im Freistaat Sachsen und im Land Sachsen-Anhalt (Ostdeutscher Sparkassenverband)
2 Oct 2008 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 Jun 2008 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Capital: €31,200 · Company statute
27 Mar 2008 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Persons
15 Nov 2007
Original document: “Liste der Gesellschafter“
11 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Oct 2006 as S Direkt-Marketing Geschäftsführungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Thomas Henkel, I. U. · Capital: €28,600 · Seat: Halle, Germany · Legal form: GmbH · Name: S Direkt-Marketing Geschäftsführungsgesellschaft mbH · Corporate Purpose
23 Dec 2005
Original document: “Liste der Gesellschafter“
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