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BarmeniaGothaer Asset Management AG, Cologne, Germany

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Name

BarmeniaGothaer Asset Management AG
Gothaer Asset Management AG

Identification

Ut
District Court of Cologne HRB 55099
Ut
District Court of Göttingen HRB 3054
Lei
5299005YPKNAKHGC7O26
EUID
DER3306.HRB55099

Address

Gothaer Allee 1, 50969 Köln, Germany

Corporate purpose

1. The object of the company is: a. The provision of financial services in the form of financial portfolio management in accordance with section 2 (2) no. 9 WpIG and without the authority to acquire ownership or possession of funds or securities of customers. b. Investment advice pursuant to section 2 (2) no. 4 WpIG. c. The provision of financial services in the form of investment and financial brokerage pursuant to section 2 (2) no. 3 and no. 5 of the WpIG. d. The acquisition, management and sale of shareholdings in the name of a third party for the account of a third party. e … Show more

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

3 Nov 2025 via Barmenia Versicherungen VVaG
Shareholding: Barmenia Versicherungen VVaG
31 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
6 Oct 2025
Wordmark: “BGAM“
29 Aug 2025
Member of the Executive Board: Gerrit Heine · No longer Member of the Executive Board: Christof J. Keßler
15 Aug 2025 via Barmenia.Gothaer Finanzholding AG
Shareholder: Barmenia.Gothaer Finanzholding AG
20 May 2025
Authorized signatory (ppa): Gregor Oboth · No longer Authorized signatory (ppa): Thomas Olbrich
2 Jan 2025
Name: BarmeniaGothaer Asset Management AG
27 Dec 2024
No longer Authorized signatory (ppa): Marcos Saez Garcia · Authorized signatory (ppa) (3)
19 Dec 2024
List of board members
17 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 14.11.2024“
12 Nov 2024
Member of the Executive Board: Anton Buchhart · No longer Member of the Executive Board: Alina vom Bruck
7 Nov 2024
Company statute · 1. The object of the company is: a. The provision of financial services in the form of financial portfolio management in accordance with section 2 (2) no …
24 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Sept 2024 via Nach Anpassung der Firmenschreibweise an das EDV-Register GOTHAER Versicherungsbank VVaG also 09/08/2024, 21/07/2023, 20/06/2023, 22/07/2022, 29/07/2021, 27/07/2021, 27/07/2020, 09/08/2019, 18/09/2015, 11/11/2014, 06/10/2014, 29/07/2013, 16/08/2012, 19/07/2010, 20/08/2009, 07/08/2008, 16/10/2007
Shareholder: Nach Anpassung der Firmenschreibweise an das EDV-Register GOTHAER Versicherungsbank VVaG
17 Sept 2024
Authorized signatory (ppa): Bernd J. A. Feldhaus, Marcos Saez Garcia
1 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2024“
13 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
11 Oct 2022
Authorized signatory (ppa): Janine Spieker · No longer Authorized signatory (ppa) (1)
7 Jul 2022
Member of the Executive Board: Alina vom Bruck · No longer Member of the Executive Board: Paul Verhoeven
19 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Feb 2022
No longer Authorized signatory (ppa) (1)
30 Dec 2021
Control: Gothaer Finanzholding AG, Gothaer Finanzholding AG · Break-up: Gothaer Finanzholding AG
22 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Jul 2020
List of board members
1 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2020“
13 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Oct 2018
Authorized signatory (ppa) (2)
26 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Apr 2018
Authorized signatory (ppa): Sonja Schemmann
14 Feb 2018
No longer Authorized signatory (ppa) (1)
22 Sept 2017
Member of the Executive Board: Christof J. Keßler, Paul Verhoeven
21 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Apr 2017
Company statute · Sub­sidiary
31 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Feb 2017
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
13 Jan 2017
List of board members
9 Jan 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 09.01.2017“
5 Jan 2017
Member of the Executive Board: Paul Verhoeven · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
27 Dec 2016
Control: Gothaer Finanzholding AG
12 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Sept 2016
No longer Authorized signatory (ppa) (2)
28 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 May 2016
Authorized signatory (ppa): Ralf Kratzenberg
25 Jun 2015 via Barmenia.Gothaer Finanzholding AG also 09/08/2010, 17/09/2009, 22/07/2008
Shareholder: Gothaer Finanzholding AG
17 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
21 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
12 Aug 2014
Authorized signatory (ppa): Eva Müller
15 May 2014
Address
1 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2014“
25 Mar 2014
No longer Authorized signatory (ppa) (1)
15 Jan 2014
CEO (1) · No longer Authorized signatory (ppa) (1) · Company statute
9 Jan 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2013
Authorized signatory (ppa) (2)
5 Nov 2013
List of board members
1 Oct 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2013“
5 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Jun 2013
No longer Authorized signatory (ppa): Markus Sander
13 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Jun 2012
Authorized signatory (ppa): Andreas Hogh, Klaus-Michael Menz · No longer Authorized signatory (ppa) (1)
10 Apr 2012
No longer Member of the Executive Board (1)
13 Mar 2012
No longer Authorized signatory (ppa) (1)
20 Dec 2011
Authorized signatory (ppa) (1)
23 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
20 Jun 2011
No longer Authorized signatory (ppa) (2)
21 Mar 2011
List of board members
28 Feb 2011
Authorized signatory (ppa) (1)
2 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 May 2010
Authorized signatory (ppa): Christoph Püllen · No longer Authorized signatory (ppa) (1)
3 Mar 2010
Member of the Executive Board: Christof J. Keßler · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Name: Gothaer Asset Management AG · Company statute
26 Feb 2010
No longer Authorized signatory (ppa) (1)
21 Jan 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2009
Authorized signatory (ppa) (1)
31 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Aug 2009
Member of the Executive Board: Reiner Türr · No longer Authorized signatory (ppa): Reiner Türr · No longer Member of the Executive Board (1) · Address
4 Aug 2009
List of board members
17 Oct 2008
No longer Authorized signatory (ppa) (1)
17 Oct 2008
No longer Authorized signatory (ppa) (1)
7 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Apr 2008
Authorized signatory (ppa) (2)
25 Feb 2008
No longer Authorized signatory (ppa) (1)
21 Jan 2008 via Gothaer Finanzholding AG
Shareholdings (26 companies)
12 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Jul 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Jul 2007
The authorized signatory N.N. now bears the family name Schmidt von Altenstadt
30 Nov 2006
Authorized signatory (ppa) (2)
12 Oct 2006
Authorized signatory (ppa) (1)
30 Mar 2006
Authorized signatory (ppa) (2)
31 Oct 2005
No longer Member of the Executive Board (1)
3 May 2005
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
25 Apr 2005
No longer Authorized signatory (ppa) (2)
19 Apr 2005
Ppa (9) · CxO (3) · No longer CxO (1) · Control: parion Finanzholding AG · Change of headquarters: Gothaer Asset Management AG · Capital: €10.2M · Proxy policy …
11 Apr 2005
Reg­is­tra­tion · ppa (9) · CxO (3) · No longer CxO (1) · Control: parion Finanzholding AG · Change of headquarters: Gothaer Asset Management AG · Capital: €10.2M · Seat: Cologne · Legal form …
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Mentions

27 Feb 2025 in Ler
Direct parent: GOTHAER Versicherungsbank VVaG
27 Feb 2025 in Ler
Ultimate parent: GOTHAER Versicherungsbank VVaG
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