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Die Sparkasse Bremen AG, Bremen, Germany

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Name

Die Sparkasse Bremen AG

Register

Ut
District Court of Bremen HRB 21770
Lei
5299009D9BIL4D4UHT93

Address

Universitätsallee 14, 28359 Bremen, Germany

Corporate purpose

The operation of banking transactions of any kind in accordance with § 1 para. 1 of the German Banking Act ("KWG") as well as the provision of financial services pursuant to § 1 para. 1a KWG and other services; this does not apply to investment business pursuant to section 1 (1) sentence 2 no. 6 KWG. The Company may realize its corporate object itself as well as through subsidiaries and associated companies. The focus of the company's business activities is in the Bremen region. Within the scope of paragraph (1), the Company provides monetary and credit services according to economic principles and the requirements of the market, taking into account its public interest-oriented task. In particular, it provides an opportunity for the safe and interest-bearing investment of savings and other funds, promotes the sense of saving and the accumulation of wealth among broad sections of the population and serves to satisfy the credit needs of the local economy, with particular regard to the middle class.

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

25 Apr 2024
No longer Member of the Executive Board (1)
16 Apr 2024
Officer (6)
30 Jan 2024
Wordmark: “homify me“
12 Jan 2024
No longer Officer (8)
13 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Nov 2023
Word figurative mark
29 Sept 2023
No longer Member of the Executive Board (1)
27 Jul 2023
Member of the Executive Board (1) · No longer Officer (1)
21 Jul 2023 via neue leben Holding AG, also 27/06/2022, 10/05/2021, 26/06/2020, 23/05/2019, 25/05/2018, 22/05/2017, 20/09/2016, 17/06/2015, 15/08/2014, 14/10/2013, 18/09/2012
Shareholder: neue leben Holding AG
24 Apr 2023
No longer Officer (12)
14 Apr 2023
List of board members
25 Jan 2023
No longer Officer (7)
30 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Aug 2022
No longer Officer (4)
22 Apr 2022
Officer (5) · No longer Officer (3)
1 Apr 2022
Word figurative mark
7 Feb 2022
Word figurative mark: “flexi“
18 Jan 2022 via S-Kundenservice GmbH, also 14/01/2022
No longer Control, No longer Control: nwm nordwest-media Servicegesellschaft der Sparkasse in Bremen mbH
13 Jan 2022 via nwk nordwest Kapitalbeteiligungsgesellschaft der Sparkasse Bremen mbH, also 11/01/2022
No longer Control, No longer Control: nwk nordwest Kapitalbeteiligungsgesellschaft der Sparkasse Bremen mbH
13 Jan 2022 via nwi nordwest international Servicegesellschaft mbH, also 11/01/2022
No longer Control, No longer Control: nwi nordwest international Servicegesellschaft mbH
13 Jan 2022 via nwd nordwest Dienstleistungsgesellschaft der Sparkasse Bremen mbH, also 11/01/2022
No longer Control, No longer Control: nwd nordwest Dienstleistungsgesellschaft der Sparkasse Bremen mbH
7 Jan 2022 via KV Kapitalbeteiligungs- und Vermögensverwaltungs- GmbH, also 06/01/2022
Control, Control: KV Kapitalbeteiligungs- und Vermögensverwaltungs- GmbH
6 Jan 2022 via Bremer Schoss Grundstücksverwaltungsgesellschaft mbH, also 05/01/2022
No longer Control, No longer Control: Bremer Schoss Grundstücksverwaltungsgesellschaft mbH
21 Dec 2021
Officer (3)
6 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
26 Nov 2021
Word figurative mark
9 Nov 2021
Officer (4) · No longer Officer (3)
24 Aug 2021 via neue leben Pensionsverwaltung AG, also 09/07/2020, 26/08/2019, 06/10/2016, 22/06/2015, 15/08/2014, 15/10/2013, 14/09/2012, 23/09/2008
Shareholder: neue leben Pensionsverwaltung AG
17 Aug 2021
Word figurative mark
18 May 2021
Officer (5) · No longer Officer (2)
4 May 2021
List of board members
2 Nov 2020
No longer Officer (10) · Officer (2) · Address
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (8 companies)
2 Oct 2020
Member of the Executive Board: Pranjal Kothari · No longer Member of the Executive Board (1)
28 Aug 2020 via DATAGROUP BIT Hamburg GmbH
Shareholder: Portavis GmbH
3 Aug 2020
Officer (2) · No longer Officer (1)
12 May 2020
Member of the Executive Board: Klaus P. Windheuser · Officer (5)
17 Apr 2020
Legal form: By resolution of the Annual General Meeting on 25.03.2020, the Articles of Association were amended to § 4 …
25 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2019
Officer (2)
26 Sept 2019 via BREBAU GmbH
Shareholder: BREBAU GmbH
12 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
11 Sept 2019 via DATAGROUP BIT Hamburg GmbH, also 24/07/2018, 15/03/2018
Shareholder: Diebold Nixdorf Portavis GmbH
4 Sept 2019
No longer Officer (3) · Officer (2)
6 Jun 2019
Officer: Lars Friedrichsen · No longer Officer (2)
12 Feb 2019
Officer: Jan Focken
9 Jan 2019 via Smavesto GmbH
Shareholder: Smavesto GmbH
29 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (10 companies)
11 Sept 2018 via Mittelständische Beteiligungsgesellschaft Bremen mbH
Shareholder: Mittelständische Beteiligungsgesellschaft Bremen mbH
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (10 companies)
25 Jun 2018
Word figurative mark
12 Jun 2018 via BREBAU GmbH, also 05/10/2017, 28/11/2016, 20/10/2015, 16/08/2013
Shareholder: Funkelektronik Dieter Pundsack GmbH
19 Apr 2018 via SachsenFonds Österreich VI GmbH & Co. KG
No longer Limited Partner: SachsenFonds Österreich VI GmbH & Co. KG
9 Apr 2018
No longer Officer (3) · Officer (2)
9 Apr 2018 via s mobile Versicherungsmakler GmbH, also 06/04/2018
No longer Control, No longer Control: s mobile finanzberatung Gesellschaft der Sparkasse Bremen mbH
13 Feb 2018
No longer Officer (3) · Officer (1)
11 Oct 2017 via Mittelständische Beteiligungsgesellschaft Bremen mbH, also 01/12/2016, 27/10/2015, 11/02/2015, 17/02/2014, 10/01/2011, 11/02/2010, 17/12/2008
Shareholder: Bremer Unternehmensbeteiligungsgesellschaft mbH
25 Sept 2017
Officer (2)
18 Jul 2017
No longer Officer (10) · Officer (2)
30 May 2017
No longer Officer (1)
23 May 2017
Annual report for the year ending 31/12/2016 · Shareholdings (14 companies)
11 Apr 2017
By resolution of the Annual General Meeting on 30.03.2017, the Articles of Association were amended to § 5 (Organs of …
11 Apr 2017
Capital: €560M
16 Mar 2017 via DATAGROUP BIT Hamburg GmbH, also 06/04/2016, 31/03/2015, 13/05/2014, 20/03/2013, 09/03/2012, 23/02/2012
Shareholder: Wincor Nixdorf Portavis GmbH
19 Jan 2017
Word figurative mark
9 Jan 2017
Officer (3)
29 Dec 2016
Officer (3)
12 Oct 2016
Officer (14)
9 Sept 2016 via Sparkasse Immobilien Bremen GmbH, also 10/06/2015
Shareholder: Sparkasse Immobilien Bremen GmbH
1 Sept 2016 via Finanzholding der Sparkasse in Bremen, also 28/10/2015, 08/10/2015, 04/09/2014, 28/10/2013, 21/06/2010, 06/07/2009, 14/01/2009, 10/12/2008, 29/02/2008, 25/02/2008
Shareholder: Finanzholding der Sparkasse in Bremen
11 Aug 2016
No longer Officer (7)
3 Aug 2016
Annual report for the year ending 31/12/2015 · Shareholdings (15 companies)
26 Jul 2016
By resolution of the Annual General Meeting of 18.05.2016, the Management Board is authorized, with the consent of the …
19 Jul 2016
Capital: €510M
15 Jul 2016
Officer (2)
15 Jun 2016
List of board members
15 Jun 2016
List of board members
6 Jun 2016
Capital: €500M
14 Apr 2016
Officer (3)
1 Apr 2016 via Sparkassen Campus GmbH, also 08/06/2015
Shareholder: Gesellschaft für den Versorgungsservice der Sparkasse Bremen mbH
19 Jan 2016
No longer Officer (4) · Officer (1)
28 Oct 2015
Annual report for the year ending 31/12/2014 · Shareholdings (17 companies)
22 Jul 2015
Officer (5)
25 Mar 2015
No longer Officer (2)
21 Feb 2015
Word figurative mark
14 Jan 2015
Officer (3) · No longer Officer (1)
4 Dec 2014 via Bremer Schoss Grundstücksverwaltungsgesellschaft mbH, also 02/12/2014
Control, Control: Bremer Schoss Grundstücksverwaltungsgesellschaft mbH
2 Dec 2014 via nwk nordwest Kapitalbeteiligungsgesellschaft der Sparkasse Bremen mbH, also 01/12/2014
Control, Control: nwk nordwest Kapitalbeteiligungsgesellschaft der Sparkasse Bremen mbH
19 Sept 2014
Officer (3) · No longer Officer (2)
12 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (18 companies)
28 Jul 2014 via PBE Parkhotel Bremen GmbH & Co. KG
No longer Limited Partner: PBE Parkhotel Bremen GmbH & Co. KG
21 Jul 2014 via LBS Landesbausparkasse Bremen AG, also 05/06/2013, 05/11/2012, 09/05/2011, 08/02/2011
Shareholder: LBS Landesbausparkasse Bremen AG
28 Jan 2014
Officer (3)
11 Oct 2013
Persons
27 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
26 Jul 2013 via Sparkasse Immobilien Bremen GmbH, also 28/12/2012, 31/12/2010, 04/02/2010, 18/02/2009
Shareholder: LBS Immobilien GmbH
18 Jul 2013
Officer (1)
20 Jun 2013 via nwkb nordwest-kredit Bearbeitungsgesellschaft der Sparkasse Bremen mbH
Control, Control: nwkb nordwest-kredit Bearbeitungsgesellschaft der Sparkasse Bremen mbH
4 Apr 2013
No longer Officer (1)
4 Feb 2013
Officer (1)
31 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (18 companies)
12 Jun 2012
Persons
3 Jan 2012
Officer (6) · No longer Officer (6)
30 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (18 companies)
25 Feb 2011
No longer Officer (1)
26 Oct 2010
Word figurative mark
14 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
3 Sept 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Jul 2010
Officer (1)
18 Jun 2010
Officer (2) · No longer Officer (1)
7 Dec 2009
Annual report for the year ending 31/12/2008
17 Jul 2009
Officer (7) · No longer Officer (4)
3 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
29 Apr 2009
Annual report for the year ending 31/12/2007
30 Mar 2009
No longer Officer (19) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
25 Mar 2009
Annual report · Shareholdings (17 companies)
8 Dec 2008 via s mobile Versicherungsmakler GmbH, also 04/12/2008
Control, Control: s mobile finanzberatung Gesellschaft der Sparkasse Bremen mbH
16 Jun 2008
Officer (10)
5 Jun 2008
Officer (10)
19 Nov 2007
Officer (1)
24 Sept 2007
Annual report for the year ending 31/12/2006
11 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
29 Jun 2007
Officer (3)
31 Oct 2006
There is a contract for a silent partnership with HSH Nordbank AG in Hamburg and Kiel (Hamburg District Court ...
11 Sept 2006
No longer Officer (3) · No longer Managing Director (1)
16 Aug 2006 via HELICON Verwaltungsgesellschaft mbH & Co. Immobilien KG
General partner: HELICON Verwaltungsgesellschaft mbH & Co. Immobilien KG
28 Jul 2006
Officer (2)
7 Jun 2006 via HELICON Verwaltungsgesellschaft mbH & Co. Immobilien KG
General partner: HELICON Verwaltungsgesellschaft mbH & Co. Immobilien OHG
1 Feb 2006
Officer: Frank Gobrecht
25 Jan 2006
No longer Officer (4)
16 Jan 2006
Officer (4)
28 Dec 2005 via Finanzholding der Sparkasse in Bremen
Spin-off: Finanzholding der Sparkasse in Bremen
8 Nov 2005
Member of the Executive Board (1)
29 Sept 2005 via Seniorenresidenz Am Küstenkanal Grundstücks KG
Limited Partner: Seniorenresidenz Am Küstenkanal Helmut Werner Grundstücks KG
27 Sept 2005 via Seniorenwohnstift Am Rathaus Wilhelmshaven Grundstücks KG
Limited Partner: Seniorenwohnstift Am Rathaus Wilhelmshaven Günter Meyer Grundstückskommanditgesellschaft
13 Sept 2005 via FPE Faulen-Quartier Projekt- und Entwicklungsgesellschaft mbH & Co. KG
Limited Partner: FPE Faulen-Quartier Projekt- und Entwicklungsgesellschaft mbH & Co. KG
18 Jul 2005
Officer (6)
5 Jul 2005
Reg­is­tra­tion · PPA (17) · CxO (3) · Partial control: Es besteht ein Teilgewinnabführungsvertrag mit Böttcherstraße GmbH · Spin-off: Finanzholding der Sparkasse in Bremen · Capital: €370M …

Mentions

29 May 2020 via nwd nordwest Dienstleistungsgesellschaft der Sparkasse Bremen mbH
Direct parent: nwd nordwest Dienstleistungsgesellschaft der Sparkasse Bremen mbH
10 Mar 2020
Direct parent: Finanzholding der Sparkasse in Bremen
10 Mar 2020
Ultimate parent: Finanzholding der Sparkasse in Bremen
6 Feb 2020 via GET Capital AG
No longer Direct parent: GET Capital AG

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