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Bankhaus Werhahn GmbH, Neuss, Germany

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Name

Bankhaus Werhahn GmbH
Werhahn Finanzholding GmbH
Bluestone Acquisition GmbH

Register

Ut
District Court of Neuss HRB 13430
Lei
529900FAAKQAZH0OHZ82

Address

Königstr. 1, 41460 Neuss, Germany

Corporate purpose

Operation of a banking business and all related transactions within the meaning of §1 para. 1 sentence 2 nos. 1- 5, 7 - 9 and 11 KWG as well as the provision of all financial services within the meaning of §1 para. 1a sentence 2 nos. 1, 1a, 1c, 2 - 5, 7 and 9 - 11 KWG and also the trust management, real estate management and the brokerage of capital investments including the brokerage of real estate and insurance. The Company may participate in other companies or businesses within the scope of this business purpose, establish branches and establish subsidiaries.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Network

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Investigative Journalism

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Publications

20 Mar 2024
List of board members
28 Nov 2023 via Wilh. Werhahn KG, also 02/11/2022, 23/09/2021, 11/11/2020, 14/11/2019, 25/09/2018, 18/09/2017, 07/09/2016, 29/07/2015, 24/09/2014, 28/08/2013, 15/10/2012, 02/08/2010, 28/09/2009
Shareholder: Wilh. Werhahn KG
15 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Nov 2022
Share­holder agreement
21 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Aug 2022
No longer Officer: Peter Palmen
15 Dec 2021
Control: Werhahn KG · Control: Werhahn KG
24 Nov 2021
List of board members
18 Nov 2021
No longer Officer (1)
8 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Sept 2021
Share­holder agreement
30 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
6 Aug 2021
Managing Director: Arne Beckefeld · No longer Officer: Arne Beckefeld
16 Jun 2021
List of board members
16 Dec 2020
List of board members
3 Dec 2020
Officer: Peter Palmen · No longer Managing Director: Peter Palmen
27 Oct 2020
Managing Director: Marcus Ebert
8 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Jan 2020
No longer Managing Director: Kathrin Dahnke
28 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Oct 2019
Officer: Arne Beckefeld
11 Sept 2019
Share­holder agreement
3 Jun 2019
Managing Director: Alexander Boldyreff
18 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2017
25 Jun 2018
No longer Managing Director: Anton Werhahn
25 Jun 2018
List of board members
18 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 Nov 2017
Share­holder agreement
27 Dec 2016
Share­holder agreement
19 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
8 Apr 2016
Managing Director: Kathrin Dahnke · No longer Managing Director: Brigitta Siedschlag · No longer Officer (2)
11 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 Nov 2015
No longer Officer (1)
30 Apr 2015
Officer: Yvonne Saager
21 Jan 2015
Managing Director: Peter Palmen · No longer Managing Director: Michael Werhahn · No longer Officer: Peter Palmen · Officer (1)
13 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
24 Sept 2014
No longer Officer (1)
15 Jul 2014
Officer: Kathrin Dahnke
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
7 Feb 2013
No longer Officer (1) · Address
16 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Nov 2011
Managing Director: Brigitta Siedschlag, Michael Werhahn
25 Oct 2011
Managing Director: Brigitta Siedschlag, Michael Werhahn
12 Aug 2011
Original document: “Liste der Gesellschafter“
11 Aug 2011
Capital: €26M · Share­holder agreement
13 Jan 2011
Sub­sidiary
7 Jan 2011
Share­holder agreement · Name: Bankhaus Werhahn GmbH
30 Dec 2010 as Werhahn Finanzholding GmbH
Managing Director: Anton Werhahn · Officer (5) · No longer Officer (3) · Share­holder agreement · Company statute · Corporate Purpose · Sub­sidiary
24 Nov 2010 as Werhahn Finanzholding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Oct 2009 as Werhahn Finanzholding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 Sept 2008 as Werhahn Finanzholding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Jul 2008 as Bluestone Acquisition GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Dec 2007 as Werhahn Finanzholding GmbH
Share­holder agreement · Name: Werhahn Finanzholding GmbH · Corporate Purpose
19 Dec 2007 as Werhahn Finanzholding GmbH
Share­holder agreement · Name: Werhahn Finanzholding GmbH · Corporate Purpose
26 Jul 2007 as Bluestone Acquisition GmbH
Managing Director: Brigitta Siedschlag · No longer Managing Director (1)
16 Jul 2007 as Bluestone Acquisition GmbH
Capital: €25,000 · Share­holder agreement
18 Aug 2006 as Bluestone Acquisition GmbH
Merger: Bluestone VBV Beteiligungs-GmbH
18 Aug 2006 via Bluestone VBV Beteiligungs-GmbH
Merger: Bluestone VBV Beteiligungs-GmbH
8 Dec 2005 via Werhahn Industrieholding SE
Acquisition, Break-up: MBU Holding GmbH
8 Dec 2005 as Bluestone Acquisition GmbH
The spin-off is completed with the entry on the register sheet of the transferring legal entity on 02 December 2005.
24 Nov 2005 as Bluestone Acquisition GmbH
MD (2) · No longer MD (2) · No longer PPA (1) · Acquisition: Bluestone VBV Beteiligungs-GmbH, Bluestone VBV GmbH & Co. KG · Break-up: Bluestone VBV Beteiligungs-GmbH, Bluestone VBV GmbH & Co. KG …
30 Jun 2005 as Bluestone Acquisition GmbH
Reg­is­tra­tion · Officer (4) · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

9 Aug 2023
Direct parent: Wilh. Werhahn KG
9 Aug 2023
Ultimate parent: Wilh. Werhahn KG

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