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GET Capital AG, Mönchengladbach, Germany

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Name

GET Capital AG
Grundeigentümer GET Capital AG

Register

Ut
District Court of Moenchengladbach HRB 20304
Ut
District Court of Hamburg HRB 90886
Lei
391200FDYKP5VTKFXU61

Address

Heinz-Nixdorf-Str. 31, 41179 Mönchengladbach, Germany
Hamburg, Germany

Corporate purpose

(a) arranging transactions for the purchase and disposal of financial instruments or proof (investment brokerage); (b) the acquisition and sale of financial instruments in the name of a third party for the account of a third party (brokerage); (c) advising others on the investment of financial instruments (investment advice); (d) the management of individual assets invested in financial instruments for others with discretion (financial portfolio management); e) Advising companies, in particular the financial industry, in the context of digital transformation.

Financials

Revenue Employees

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

7 May 2024
List of board members
8 Mar 2024
Member of the Executive Board: Robert Kohtes, Pashutan Modaresi · No longer Member of the Executive Board: Thorsten Roth · No longer Officer (2)
30 Jan 2024
List of board members
20 Sept 2023 via Finanzholding der Sparkasse in Bremen, also 02/12/2022, 25/10/2021, 26/10/2020, 21/08/2019, 17/08/2018
Shareholder: Finanzholding der Sparkasse in Bremen
26 May 2023
Annual report for the year ending 31/12/2022
26 Oct 2022
Wordmark: “GOOL“
16 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Sept 2021
Officer: Robert Kohtes
19 Jul 2021
Change of headquarters: GET Capital AG · Seat: Mönchengladbach, Germany
16 Jul 2021
Member of the Executive Board: Thorsten Roth, Harald Schnorrenberg · Officer (3) · Change of headquarters: GET Capital AG · Address · Company statute
8 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Apr 2021
List of board members
4 Feb 2021
Member of the Executive Board: Thorsten Roth · No longer Member of the Executive Board: Elias Zamora-Sillero
16 Sept 2020
List of board members
2 Jun 2020
List of board members
14 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Aug 2019
Member of the Executive Board: Elias Zamora-Sillero · No longer Member of the Executive Board: Jürgen Büschges · No longer Officer: Elias Zamora-Sillero
28 May 2019
List of board members
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Sept 2018
Company statute · Corporate Purpose
23 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
28 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Feb 2017
Officer: Susanne Kremer, Elias Zamora-Sillero
1 Sept 2016
List of board members
1 Sept 2016
List of board members
18 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Jul 2013
No longer Member of the Executive Board (1)
29 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
25 Aug 2011
Annual report for the year ending 31/12/2009
17 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Jan 2011 via triple - alpha GmbH, also 31/03/2010
Shareholder: triple - alpha GmbH
26 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Mar 2010
No longer Member of the Executive Board (1) · Address
20 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
28 Nov 2008
Member of the Executive Board (1)
21 Aug 2008 via triple-alpha GmbH, also 25/04/2008
Shareholder: triple-alpha GmbH
21 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Dec 2007
Annual report for the year ending 31/12/2006
19 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Jul 2007
List of board members
5 Sept 2006
Member of the Executive Board: Harald Schnorrenberg
26 Jul 2006
Name: GET Capital AG · Company statute
27 Oct 2004
Member of the Executive Board (2) · Capital: €1,000,000 · Company statute
22 Jun 2004 as Grundeigentümer GET Capital AG
Reg­is­tra­tion · Member of the Executive Board: Jürgen Büschges · Capital: €500,000 · Seat: Hamburg, Germany · Legal form: AG · Name: Grundeigentümer GET Capital AG · Corporate Purpose

Mentions

6 Feb 2020
No longer Direct parent: Die Sparkasse Bremen AG
6 Feb 2020
No longer Ultimate parent: Finanzholding der Sparkasse in Bremen

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