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GSAM + Spee Asset Management AG, Krefeld, Germany

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Name

GSAM + Spee Asset Management AG
Goncalves + Spee Asset Management AG

Identification

Ut
District Court of Krefeld HRB 17623
Ut
District Court of Dusseldorf HRB 52443
Lei
529900XM05RR1Q8A3Q64
EUID
DER1402.HRB17623

Address

Steinstr. 137, 47798 Krefeld, Germany
Düsseldorf, Germany

Corporate purpose

The investment brokerage, financial brokerage and financial portfolio management of and by means of financial instruments, the third-country deposit brokerage and filing advice as well as the acquisition, continuation and sale of companies or participations in companies as well as the management and exploitation of the other financial interests of the company. According to § 34 c Abs. 1 Nr … Show more

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

8 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
30 Jul 2024
Member of the Executive Board: Holger Kalmbach
18 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Jan 2020
Change of headquarters: GSAM + Spee Asset Management AG · Address
17 Jan 2020
Member of the Executive Board: Michael Brücher, André Spee · ppa: Lothar Koch, Sigrid Spee · Change of headquarters: GSAM + Spee Asset Management AG · Address · Share­holder agreement
29 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Mar 2017
Authorized signatory (ppa): Lothar Koch
30 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
17 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Nov 2015
Member of the Executive Board: Michael Brücher · No longer Authorized signatory (ppa): Michael Brücher · List of board members
22 Sept 2015
Address
27 Jul 2015
Company statute
7 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 10.03.2015“
14 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
13 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
11 Jun 2013
List of board members
24 Jul 2012
Authorized signatory (ppa): Michael Brücher · No longer Member of the Executive Board (1)
19 Jun 2012
Name: GSAM + Spee Asset Management AG · Company statute
29 May 2012 as Goncalves + Spee Asset Management AG
No longer Authorized signatory (ppa) (1)
19 Jan 2012 as Goncalves + Spee Asset Management AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Feb 2011 as Goncalves + Spee Asset Management AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Feb 2010 as Goncalves + Spee Asset Management AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Jul 2009 as Goncalves + Spee Asset Management AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Apr 2008 as Gonçalves + Spee Asset Management AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Aug 2006 as Goncalves + Spee Asset Management AG
Member of the Executive Board: André Spee · Authorized signatory (ppa) (2)
21 Mar 2006 as Goncalves + Spee Asset Management AG
Company statute · The brokerage, financial intermediation and financial portfolio management of and through financial instruments, third-country deposit brokerage and investment advice, as well as …
13 Sept 2005 as Goncalves + Spee Asset Management AG
Reg­is­tra­tion · SB: Philipp Mertens, Franz Hubert Salmen · CxO (1) · Capital: €50,000 · Proxy policy · The acquisition, continuation and sale of undertakings or shareholdings in undertakings, the …
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