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HASPA Finanzholding, Hamburg, Germany

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Name

HASPA Finanzholding
Hamburger Sparkasse

Register

Ut
District Court of Hamburg HRA 43831
Lei
529900JZTYE3W7WQH904

Address

Ecke Adolphsplatz/Gr. Burstah, 20457 Hamburg, Germany

Corporate purpose

Erwerb, Halten und Verwalten von Beteiligungen an der Hamburger Sparkasse AG und anderen Unternehmen. Die anderen Unternehmen sollen insbesondere dem Allfinanzangebot der Hamburger Sparkasse AG dienen oder deren Geschäftstätigkeit in sonstiger Weise unterstützen…

Financials

Revenue Employees

Revenue

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Employees

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History

Merger & Acquisition & Control

Network

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Publications

10 Aug 2022
Consolidated Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (63 companies)
22 Jul 2022
Officer: A. Neumann-Duesberg
18 May 2022 via Haspa BGM Invest GmbH
Control, Control: Haspa BGM Invest GmbH
18 May 2022 via Haspa Beteiligungsgesellschaft für den Mittelstand mbH
Control, Control: Haspa Beteiligungsgesellschaft für den Mittelstand mbH
16 May 2022 via next media accelerator 2 Beteiligungsgesellschaft mbH & Co. KG, also 11/12/2020, 03/02/2020, 17/07/2018.
Shareholder: next media accelerator 2 Beteiligungsgesellschaft mbH & Co. KG
3 Mar 2022 via S-Servicepartner Deutschland GmbH
Shareholder: S-Servicepartner Deutschland GmbH
26 Jan 2022
Officer: Thomas Tänzer · No longer Officer: Rainer Remke
6 Jul 2021
Consolidated Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (63 companies)
11 May 2021 via Hamburger Sparkasse AG, also 04/05/2021, 16/11/2009.
Control, Control: Hamburger Sparkasse AG
10 May 2021
Officer: Nicholas Krogmann
12 Oct 2020
Officer: Thede Heesch · No longer Officer (1)
14 Jul 2020
Consolidated Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (53 companies)
22 May 2020
Member of the Executive Board: Olaf Oesterhelweg · No longer Member of the Executive Board: Bettina Poullain · Officer (2) · No longer Officer (1)
28 Jan 2020
No longer Officer (1)
3 Jul 2019
Consolidated Annual report
3 Jul 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (57 companies)
24 Jun 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (57 companies)
15 Jan 2019 via NM Nord-IMMO Management Beteiligungsgesellschaft mbH
Control: NM Nord-IMMO Management Beteiligungsgesellschaft mbH
11 Sept 2018
Officer: Jan-Jochen Rommel
4 Sept 2018
Officer (3)
10 Jul 2018
Consolidated Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (44 companies)
25 Jun 2018
Consolidated Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (44 companies)
8 Jan 2018
Officer: Thorsten Pegelow
10 Aug 2017 via Haspa Next GmbH
Control, Control: Haspa Next GmbH
31 Jul 2017
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (39 companies)
30 Jun 2017
Wordmark: Mein Viertel
15 Feb 2017
No longer Member of the Executive Board: Jörg Wildgruber
24 Aug 2016
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (34 companies)
23 Jun 2016
No longer Officer (1)
9 Jun 2016
Member of the Executive Board: Axel Kodlin, Jürgen Marquardt, Bettina Poullain · No longer Officer (2)
6 Jan 2016
No longer Officer: Thomas Tänzer
7 Dec 2015 via S-Servicepartner Norddeutschland GmbH
Control, Control: S-Servicepartner Norddeutschland GmbH
24 Jun 2015
Officer: Susanne Gewiese
18 Dec 2014
No longer Officer (1)
21 Oct 2014 via KGAL GmbH & Co. KG, also 02/09/2013, 31/08/2012, 20/01/2012, 01/07/2010.
Shareholder: KGAL GmbH & Co. KG
18 Sept 2014
Officer: Matthias Ehrig
12 Sept 2014
Officer: Matthias Ehring, Stephan Rohlfs · No longer Officer (1)
19 Aug 2014
Wordmark: Haspa
6 May 2014
Member of the Executive Board: Frank Brockmann · Officer (1)
7 Apr 2014
No longer Member of the Executive Board: Reinhard Klein
22 Jan 2014 via Haspa Zweite Beteiligungsgesellschaft mbH
No longer Control: Haspa Zweite Beteiligungsgesellschaft mbH
14 Jan 2014 via HLS Hamburger Logistik Service GmbH
No longer Control, No longer Control: HLS Hamburger Logistik Service GmbH
17 Jul 2013
Officer: Axel Kodlin
19 Jun 2013
Officer: Axel Kodin · No longer Officer (1)
12 Feb 2013
No longer Officer (1)
1 Aug 2012 via Haspa Erste Beteiligungsgesellschaft mbH
No longer Control: Haspa Erste Beteiligungsgesellschaft mbH
18 May 2012
Officer: Jürgen Marquardt · Member of the Executive Board (1)
26 Apr 2012
No longer Member of the Executive Board (1)
27 Feb 2012 via Nord-DIREKT Norddeutsche Direktservice GmbH
No longer Control, No longer Control: Nord-DIREKT Norddeutsche Direktservice GmbH
21 Feb 2012 via Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
No longer Control, No longer Control: Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
19 Jan 2012
Officer: Marcus Marquardt
13 Jan 2012
Officer (1) · No longer Officer (1)
14 Nov 2011
Officer (3) · No longer Officer (1)
22 Oct 2010
No longer Officer (1)
28 Jul 2010
Officer (1)
22 Jun 2010 via Nord-DIREKT Norddeutsche Direktservice GmbH
Control, Control: Nord-DIREKT Norddeutsche Direktservice GmbH
27 Apr 2010
Officer (3)
25 Nov 2009 via HLS Hamburger Logistik Service GmbH
Control, Control: HLS Hamburger Logistik Service GmbH
12 Nov 2009 via Wohnungsunternehmen Fiefstücken GmbH
Control, Control: Wohnungsunternehmen Fiefstücken GmbH
12 Nov 2009 via Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
Control, Control: Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
3 Jul 2009 via KG Allgemeine Leasing GmbH & Co, also 06/11/2008, 22/10/2007.
Shareholder: KG Allgemeine Leasing GmbH & Co
11 Feb 2009
Address
28 Jan 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 May 2008
No longer Officer (1)
22 May 2008
Member of the Executive Board (1)
2 Nov 2007 via Grundstücksgesellschaft Max Oelting K G
General partner: Grundstücksgesellschaft Max Oelting K G
10 Oct 2007
Officer (1)
11 Jul 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
28 Jun 2007 via Spar- und Leihkasse zu Bredstedt AG
Partial control: Spar- und Leihkasse zu Bredstedt AG
28 Jun 2007
Member of the Executive Board (2)
16 Jan 2006
Officer (2) · No longer Officer (1)
22 Apr 2005
No longer Member of the Executive Board (1)
16 Jan 2004
Officer (2)
29 Jul 2003
Member of the Executive Board (4)
16 Jun 2003
Name · Acquisition: Hamburger Sparkasse AG · Spin-off: Hamburger Sparkasse AG · Corporate Purpose · Company statute · Legal form: JPahR
23 May 2003
Legal form: AöR
6 Feb 2003
Acquisition: Haspa Immobilien GmbH & Co. KG · Spin-off: Haspa Immobilien GmbH & Co. KG
21 Jan 2003
No longer Officer (2) · No longer Member of the Executive Board (1)
17 Jan 2003
Officer (2)
19 Jul 2002
Officer (3) · No longer Officer (1)
12 Apr 2002
Officer (3)
21 Mar 2002
Member of the Executive Board (1)
12 Mar 2002
Officer (3) · No longer Officer (3)
27 Feb 2002 as Hamburger Sparkasse
Reg­is­tra­tion · Name · Head­quar­ters · Member of the Executive Board (4) · Corporate Purpose · Legal form: AöR

Mentions

in Ler
Direct parent (5 companies)
in Ler
Direct parent (5 companies)
in Ler
Indirect parent (5 companies)
in Ler
Indirect parent (5 companies)

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