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Hamburger Hochbahn AG, Hamburg, Germany

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Name

Hamburger Hochbahn AG

Register

Ut
District Court of Hamburg HRB 3072
Lei
98450007CP3E2ABFF983

Address

Steinstr. 20, 20095 Hamburg, Germany

Corporate purpose

The supply of Hamburg as well as the supply of the Hamburg area with public transport. This includes the acquisition, construction and operation of rapid transit railways, light rail vehicles or similar railways, buses and ships as well as related or ancillary activities. The company is entitled to acquire, build and operate companies or public transport facilities. The Company is entitled to carry out further transactions that are likely to promote the purpose of the Company. The Company is also entitled to lease such companies or to lease or to participate in such companies and those that are likely to promote the purposes of the Company in any form. It may also set up companies of this type. The company must take into account the other public interests defined by the Senate, for example labour market and training policy objectives.

Financials

History

Marketing & Tech

Merger & Acquisition & Control

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Publications

6 Mar 2024
No longer Officer: Brigitte Scheiter
29 Jan 2024 via VDV eTicket Service GmbH & Co. KG
Limited Partner: VDV eTicket Service GmbH & Co. KG
12 Jan 2024
Member of the Executive Board: Robert L. Henrich · Officer: A. von Ekesparre · No longer Member of the Executive Board: Henrik Falk · No longer Officer (1)
10 Jan 2024
No longer Control: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH · No longer Control: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH
23 Oct 2023 in Fk
Public funding (€5,703,808): Integration of Autonomous Vehicles in Mobility Applications
14 Sept 2023
List of board members
13 Jul 2023
Member of the Executive Board: Saskia Heidenberger · No longer Officer (1)
3 May 2023
No longer Member of the Executive Board: Helmut Wilhelm König
20 Apr 2023
Member of the Executive Board: Merle Schmidt-Brunn
24 Feb 2023
Control: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH · Control: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH
22 Dec 2022
List of board members
19 Oct 2022
No longer Member of the Executive Board: Claudia Güsken
1 Jul 2022 in Fk
Public funding (€1,019,806): KoLa - Coordination function of the distribution grid and load management for electrified passenger transport, subproject: Flexibilization of e-bus charging processes to …
2 Jun 2022
Member of the Executive Board: Helmut Wilhelm König · Acquisition: HOCHBAHN U5 Projekt GmbH · Spin-off: HOCHBAHN U5 Projekt GmbH
6 May 2022
As the transferring legal entity, the company has drafted a spin-off agreement with the Hamburg District Court
1 May 2022
Wordmark: “youmo“
30 Mar 2022
Officer: Brigitte Scheiter
1 Jan 2022 in Fk
Public funding (€83.7M): BuBe2022_HOCHBAHN_365Neufahrzeuge
1 Jan 2022 in Fk
Public funding (€13.5M): BuBe2022_HOCHBAHN_481Ladeinfrastruktur_3Wartungsinfrastruktur
24 Nov 2021
No longer Officer (1)
21 Dec 2020 in Sat
State Aid (€62.5M): COVID-19 - scheme for regional and local public passenger transport
9 Nov 2020
List of board members
1 Nov 2020
Wordmark: “NIGHTCRUISER“
Year 2020 in Fk
4 German state fundings (€32.2M): Digital passenger information system in buses of Hamburger Hochbahn AG 2 (DFB2) …
17 Apr 2020 via SBG Süderelbe Bus GmbH
Merger, No longer Control, No longer Control: SBG Süderelbe Bus GmbH
17 Apr 2020 via Friedr.Jasper Rund- und Gesellschaftsfahrten GmbH.
Merger, No longer Control, No longer Control: Friedr.Jasper Rund- und Gesellschaftsfahrten GmbH
17 Apr 2020
Merger: Jasper Rund- und Gesellschaftsfahrten GmbH, SBG Süderelbe Bus GmbH
1 Jan 2020 in Fts
EU funding (€182,247): 875041 - Solutionsplus - Integrated Urban Electric Mobility Solutions in the Context of the Paris Agreement, the Sustainable Development Goals and the New Urban Agenda
1 Jan 2020 in Fts
EU funding (€14,431.76): 875041 - Solutionsplus - Integrated Urban Electric Mobility Solutions in the Context of the Paris Agreement, the Sustainable Development Goals and the New Urban Agenda
1 Jan 2020 in Hor
EU funding (€196,672): Integrated Urban Electric Mobility Solutions in the Context of the Paris Agreement, the Sustainable Development Goals and the New Urban Agenda
26 Nov 2019
It is announced as not registered: In accordance with § 62 UmwG, the company has published the draft of a...
31 Jul 2019 via agilis Eisenbahngesellschaft mbH & Co. KG
Limited Partner: agilis Eisenbahngesellschaft mbH & Co. KG
1 Jul 2019 in Fk
Public funding (€1,454,961): Check-in/be-out
15 Apr 2019 in Fk
Public funding (€105,285): Use of AI to control and monitor the mobility turnaround (KIMOB)
1 Mar 2019 in Fk
Public funding (€1,225,756): Retrofitting of diesel buses in public transport
9 Jan 2019
Officer (1) · No longer Officer (1)
16 Nov 2018
Word figurative mark
Year 2018 in Fk
5 German state fundings (€14.7M): Hamburg Bidirectional, Multimodal, Connected (BiDiMoVe) …
3 Apr 2018 via BeNex GmbH, also 23/01/2017, 08/12/2015, 07/01/2015, 19/02/2014, 05/12/2012, 09/12/2011, 12/10/2010, 23/03/2010, 05/01/2009
Shareholder: BeNex GmbH
20 Sept 2017
Member of the Executive Board: Claudia Güsken · No longer Officer (1)
23 Mar 2017
No longer Member of the Executive Board: Ulrike Riedel
2 May 2016
Member of the Executive Board: Henrik Falk · List of board members
1 Jun 2015 in Hor
EU funding (€92,813): New Bus ReFuelling for European Hydrogen Bus Depots
1 Apr 2015 in Fk
Public funding (€30,500): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): Clean Energy Partnership (CEP) - Higher Module, Phase III.2: Management of Research and Development …
23 Feb 2015 via HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH, also 20/02/2015, 31/01/2014, 13/11/2013, 19/01/2010, 29/12/2009, 10/11/2009, 28/11/2008, 28/11/2008, 28/12/2007
Shareholder: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH
1 Oct 2014 in Fk
Public funding (€70,278): Evaluation of the use of electric buses with decentralized charging infrastructure in metropolitan areas using the example of hochBAHN
28 Aug 2014
List of board members
21 Jul 2014
No longer Member of the Executive Board: Ulrich Sieg
25 Feb 2014
Member of the Executive Board: Jens-Günter Lang · No longer Officer: Jens-Günter Lang
1 Jan 2014 in Fk
Public funding (€1,562,519): Hamburg Electric Bus Demonstration - HELD
1 Dec 2013 in Fk
Public funding (€787,045): Testing of parallel diesel hybrid buses at Hamburger Hochbahn AG, ErPaD
14 Jun 2013
Officer (1)
19 Nov 2012
Word figurative mark
4 Jul 2012
Wordmark: “switchh“
1 Oct 2011 in Fk
Public funding (€660,025): Model region Electromobility Hamburg: Testing and operational and technical optimisation of diesel hybrid buses at HOCHBAHN
24 Jun 2011
List of board members
1 Apr 2011 in Fk
Public funding (€6,816,174): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): NaBuZ - Sustainable Bus Systems of the Future - Subproject demo - Testing of 7 Fuel Cell Hybrid …
18 Mar 2011
No longer Officer (1)
1 Jan 2011 in Fk
Public funding (€129,398): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): Clean Energy Partnership (CEP) - Phase III - Overarching Module: Committees, Project Coordination …
16 Jun 2010
Member of the Executive Board: Helmut König
11 Jun 2010
List of board members
1 Nov 2009 in Fk
Public funding (€12,825.00): Use of electrically powered passenger cars and construction of charging infrastructure in the Hamburg model region
1 Nov 2009 in Fk
Public funding (€1,262,893): Model region Electromobility Hamburg: Module 1 Use of diesel hybrid buses at HOCHBAHN
22 Sept 2009
List of board members
3 Apr 2009
Member of the Executive Board: Ulrike Riedel · No longer Member of the Executive Board (1)
18 Feb 2009 via Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH, also 20/03/2008, 28/02/2008
Shareholding: Zentral-Omnibus-Bahnhof ZOB Hamburg GmbH
16 Feb 2009
Officer (1)
12 Feb 2009 via hySOLUTIONS GmbH, also 25/03/2008
Shareholding: hySOLUTIONS GmbH
19 Jan 2009
No longer Officer (2) · Officer (2) · Address
19 Nov 2008
No longer Member of the Executive Board (1) · No longer Officer (1)
24 Oct 2008 via HSG Hanseatische Siedlungs-GmbH, also 23/10/2008
Control, Control: HSG Hanseatische Siedlungs-GmbH
7 Oct 2008
List of board members
18 Sept 2008
Officer (1) · No longer Officer (1)
22 Aug 2008
List of board members
1 Aug 2008 in Fk
Public funding (€103,658): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP), NaBuz: Construction & operation of a small fleet of BZ hybrid buses, NaBuZ prep: Increase in the …
6 Jun 2008
Officer: Dirk Bestmann · No longer Officer (1)
1 May 2008 in Fk
Public funding (€91,266): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP), Clean Energy Partnership (CEP) - Phase II, Overarching Module: Committees, Project Coordination …
17 Apr 2008
List of board members
12 Mar 2008 via metronom Eisenbahngesellschaft mbH
Shareholder: metronom Eisenbahngesellschaft mbH
29 May 2007
In accordance with the spin-off plan of 10.05.2007 and the approval resolution of its...
16 Apr 2007
Officer: Stephan Erkens · No longer Officer (1)
24 Mar 2006
Member of the Executive Board (1)
28 Sept 2005 via HHW Hamburger Hochbahn-Wache GmbH
Control, Control: HHW Hamburger Hochbahn-Wache GmbH
27 Sept 2005
No longer Member of the Executive Board (1)
6 Apr 2005 via NBE nordbahn Eisenbahngesellschaft mbH & Co. KG
Limited Partner: NBE nordbahn Eisenbahngesellschaft mbH & Co. KG
10 Dec 2004 via VDV eTicket Service GmbH & Co. KG
Limited Partner: VDV-Kernapplikations GmbH & Co. KG
10 Dec 2004 via HSG Hanseatische Siedlungs-GmbH
No longer Control: HSG Hanseatische Siedlungs-GmbH
9 Sept 2004
Officer (1)
28 Apr 2004
Officer (3)
12 Nov 2003 via HSG Hanseatische Siedlungs-GmbH
Control: Hanseatische Siedlungs-GmbH
22 Oct 2003
No longer Officer (1)
13 Jan 2003 via HOCHBAHN Grundstücksverwaltungsgesellschaft mbH & Co. KG, also 03/12/2002
Limited Partner: HOCHBAHN Grundstücksverwaltungsgesellschaft mbH & Co. KG
13 Jan 2003 via HOCHBAHN Beteiligungsgesellschaft mbH & Co. KG, also 03/12/2002
Limited Partner: HOCHBAHN Beteiligungsgesellschaft mbH & Co. KG
23 Dec 2002
Company statute
13 Aug 2002
Member of the Executive Board (1)
28 Feb 2002 via ATG Alster-Touristik GmbH
Control, Control: ATG Alster-Touristik GmbH
24 Jan 2002 via FFG Fahrzeugwerkstätten Falkenried GmbH
Control, Control: FFG Fahrzeugwerkstätten Falkenried GmbH
9 Nov 2001
Reg­is­tra­tion · Member of the Executive Board (2) · Officer (1) · Capital: €88.9M · Seat: Hamburg, Germany · Legal form: AG · Name: Hamburger Hochbahn AG · Corporate Purpose

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