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HASPA Finanzholding, Hamburg, Germany

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HASPA Finanzholding

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Risk report
HASPA Finanzholding
Risk Level Evaluation Source
Sanctioned (?)

Name

HASPA Finanzholding
Hamburger Sparkasse

Identification

Ut
District Court of Hamburg HRA 43831
Lei
529900JZTYE3W7WQH904
EUID
DEK1101R.HRA43831

Address

Dammtorstr. 1, 20354 Hamburg, Germany

Corporate purpose

Acquisition, holding and management of shareholdings in Hamburger Sparkasse AG and other companies. The other companies are intended in particular to serve the general financial services of Hamburger Sparkasse AG or to support its business activities in other ways. Other undertakings therefore include, in particular, credit and financial services institutions, building societies, insurance and financial undertakings, and undertakings providing banking-related ancillary services.

History

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Legal Structure

Current legal representatives Proxy policies Premium
Premium
5Member of the Executive Board
16Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
17 known active shareholdings
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Publications

13 Jul 2026 via neue leben Holding AG also 22/05/2017, 20/09/2016, 17/06/2015
Shareholder: neue leben Holding AG
7 Jul 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholdings (92 companies)
19 Jun 2026
Member of the Executive Board: Michael Maaß · No longer Member of the Executive Board (1)
18 Jun 2026 via S-Servicepartner Deutschland GmbH also 17/11/2025, 16/10/2025, 13/11/2024, 26/11/2019, 12/12/2017
Shareholding: S-Servicepartner Deutschland GmbH
8 Jun 2026 via DARCBLUE AG
Shareholder: DARCBLUE AG
2 Mar 2026
No longer Authorized signatory (ppa): Wilfried Jastrembski
10 Nov 2025
Authorized signatory (ppa): Jonny Holst · No longer Authorized signatory (ppa) (1)
20 Oct 2025 via S-Servicepartner Deutschland GmbH also 22/01/2024, 03/03/2022
Shareholder: S-Servicepartner Deutschland GmbH
31 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (77 companies)
3 Jul 2025
Legal form: By resolution of the Board of Trustees of 23.04.2025, § 8 of the Articles of Association has been amended
23 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2024 via ELBE PARTNERS Industries GmbH also 12/10/2023, 15/03/2023
Shareholder: ELBE PARTNERS Industries GmbH
19 Sept 2024 via Sparkasse Mittelholstein AG also 28/07/2021
Shareholding: Sparkasse Mittelholstein AG
2 Sept 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (72 companies)
28 Jun 2024 via Deutsches Rotes Kreuz Schwesternschaft Hamburg Seniorenresidenz Betriebsgesellschaft Helene Donner gGmbH
Shareholder: Deutsches Rotes Kreuz Schwesternschaft Hamburg Seniorenresidenz Betriebsgesellschaft Helene Donner gGmbH
2 May 2024
Address
26 Jan 2024
Member of the Executive Board: Birte Quitt · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
5 Jan 2024
No longer Authorized signatory (ppa) (1)
28 Nov 2023 via ExPND Rentenverwaltungs GmbH
Shareholding: S-Servicepartner Norddeutschland GmbH
29 Sept 2023 via S-Servicepartner Ruhrgebiet GmbH also 08/01/2020
Shareholding: S-Servicepartner Ruhrgebiet GmbH
22 Aug 2023 via Rödl Treuhand Hamburg GmbH Steuerberatungsgesellschaft
Shareholder: Rödl Treuhand Hamburg GmbH Steuerberatungsgesellschaft
25 Jul 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (69 companies)
4 Jul 2023
Company statute
29 Jun 2023 via Lotto24 AG
Shareholder: Lotto24 AG
12 Jun 2023
No longer Member of the Executive Board: Frank Brockmann
27 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (63 companies)
22 Jul 2022
Authorized signatory (ppa): A. Neumann-Duesberg
27 Jun 2022 via neue leben Holding AG also 17/10/2011
Shareholding: neue leben Holding AG
16 May 2022 via next media accelerator 2 Beteiligungsgesellschaft mbH & Co. KG also 11/12/2020, 17/07/2018
Shareholder: next media accelerator 2 Beteiligungsgesellschaft mbH & Co. KG
26 Jan 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (59 companies)
10 May 2021
Authorized signatory (ppa) (1)
12 Oct 2020
Authorized signatory (ppa): Thede Heesch · No longer Authorized signatory (ppa) (1)
14 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (49 companies)
22 May 2020
Member of the Executive Board: Olaf Oesterhelweg · No longer Member of the Executive Board: Bettina Poullain · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Feb 2020 via next media accelerator 2 Beteiligungsgesellschaft mbH & Co. KG
Shareholding: next media accelerator 2 Beteiligungsgesellschaft mbH & Co. KG
28 Jan 2020
No longer Authorized signatory (ppa) (1)
3 Jul 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (53 companies)
24 Jun 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (53 companies)
11 Sept 2018
Authorized signatory (ppa): Jan-Jochen Rommel
4 Sept 2018
Authorized signatory (ppa) (3)
4 Sept 2018 via HIH Real Estate GmbH
Shareholder: HIH Real Estate GmbH
10 Jul 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (41 companies)
25 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (41 companies)
8 Jan 2018
Authorized signatory (ppa): Thorsten Pegelow
31 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (36 companies)
30 Jun 2017
Wordmark: “Mein Viertel“
15 Feb 2017
No longer Member of the Executive Board: Jörg Wildgruber
15 Dec 2016 via Karl Danger Grundstücksverwaltung GmbH & Co. KG also 06/01/2014, 08/02/2013
Shareholder: C.E. Danger GmbH & Co. KG
24 Aug 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (32 companies)
23 Jun 2016
No longer Authorized signatory (ppa) (1)
9 Jun 2016
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (3)
6 Jan 2016
No longer Authorized signatory (ppa) (1)
24 Jun 2015
Authorized signatory (ppa): Susanne Gewiese
18 Dec 2014
No longer Authorized signatory (ppa) (1)
21 Oct 2014 via KGAL GmbH & Co. KG also 02/09/2013, 31/08/2012, 20/01/2012, 01/07/2010
Shareholder: KGAL GmbH & Co. KG
18 Sept 2014
Authorized signatory (ppa) (1)
12 Sept 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Aug 2014
Wordmark: “Haspa“
9 May 2014 via Noori Nutzfahrzeuge GmbH
Shareholder: Noori Nutzfahrzeuge GmbH
6 May 2014
Member of the Executive Board: Frank Brockmann · Authorized signatory (ppa) (1)
7 Apr 2014
No longer Member of the Executive Board (1)
22 Jan 2014 via Haspa Zweite Beteiligungsgesellschaft mbH
No longer Profit Transfer: Haspa Zweite Beteiligungsgesellschaft mbH
14 Jan 2014 via HLS Hamburger Logistik Service GmbH also 13/01/2014
No longer Control, No longer Profit Transfer: HLS Hamburger Logistik Service GmbH
17 Jul 2013
Authorized signatory (ppa) (1)
19 Jun 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Feb 2013
No longer Authorized signatory (ppa) (1)
17 Oct 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Aug 2012 via Haspa Erste Beteiligungsgesellschaft mbH
No longer Profit Transfer: Haspa Erste Beteiligungsgesellschaft mbH
18 May 2012
Authorized signatory (ppa): Jürgen Marquardt · Member of the Executive Board (1)
26 Apr 2012
No longer Member of the Executive Board (1)
27 Feb 2012 via Nord-DIREKT Norddeutsche Direktservice GmbH
No longer Control, No longer Profit Transfer: Nord-DIREKT Norddeutsche Direktservice GmbH
21 Feb 2012 via Haspa Direkt Servicegesellschaft für Direktvertrieb mbH also 20/02/2012
No longer Control, No longer Profit Transfer: Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
19 Jan 2012
Authorized signatory (ppa): Marcus Marquardt
13 Jan 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jan 2012 via neue leben Lebensversicherung AG
Shareholding: neue leben Lebensversicherung AG
14 Nov 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
10 Oct 2011 via neue leben Pensionskasse AG
Shareholding: neue leben Pensionskasse AG
23 Dec 2010 via PL Projekt-Anlagen Leasing Beteiligungsgesellschaft mbH also 21/05/2008
Shareholding: PL Projekt-Anlagen Leasing Beteiligungsgesellschaft mbH
22 Oct 2010
No longer Authorized signatory (ppa) (1)
28 Jul 2010
Authorized signatory (ppa) (1)
22 Jun 2010 via Nord-DIREKT Norddeutsche Direktservice GmbH
Control, Profit Transfer: Nord-DIREKT Norddeutsche Direktservice GmbH
27 Apr 2010
Authorized signatory (ppa) (3)
25 Nov 2009 via HLS Hamburger Logistik Service GmbH
Control, Profit Transfer: HLS Hamburger Logistik Service GmbH
19 Nov 2009 via KOMMANDITGESELLSCHAFT ALLGEMEINE LEASING GmbH & Co.
Shareholding: KOMMANDITGESELLSCHAFT ALLGEMEINE LEASING GmbH & Co. KG
12 Nov 2009 via Wohnungsunternehmen Fiefstücken GmbH
Control, Profit Transfer: Wohnungsunternehmen Fiefstücken GmbH
12 Nov 2009 via Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
Control, Profit Transfer: Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
9 Jul 2009 via KGAL GmbH & Co. KG also 05/12/2007, 22/10/2007
Shareholding: KG Allgemeine Leasing GmbH & Co. KG
3 Jul 2009 via KGAL GmbH & Co. KG also 06/11/2008
Shareholder: KG Allgemeine Leasing GmbH & Co. KG
19 May 2009 via Wolfgang Wecker GmbH
Shareholder: Wolfgang Wecker GmbH
27 Apr 2009 via Hamburger Sparkasse AG
Shareholding: Hamburger Sparkasse AG
11 Feb 2009
Address
28 Jan 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 May 2008
No longer Authorized signatory (ppa) (1)
22 May 2008
Member of the Executive Board: Jörg Wildgruber
28 Apr 2008 via Aktiv - Finanzberatung GmbH
Shareholder: Aktiv - Finanzberatung GmbH
22 Apr 2008 via Globetrotter Ausrüstung GmbH
Shareholder: Globetrotter Ausrüstung Denart & Lechhart GmbH
17 Apr 2008 via DATAGROUP BIT Hamburg GmbH also 26/09/2007
Shareholding: Wincor Nixdorf Portavis GmbH
2 Nov 2007 via Grundstücksgesellschaft Max Oelting KG
General partner: Grundstücksgesellschaft Max Oelting KG
10 Oct 2007
Authorized signatory (ppa) (1)
5 Oct 2007 via Diskont und Kredit AG
Shareholding: Diskont und Kredit AG
19 Sept 2007 via TARGO Leasing GmbH
Shareholding: Disko Leasing GmbH
11 Jul 2007
Member of the Executive Board: Jörg Wildgruber · No longer Authorized signatory (ppa): Jörg Wildgruber · No longer Member of the Executive Board (1)
28 Jun 2007
Member of the Executive Board (2)
28 Jun 2007 via Spar- und Leihkasse zu Bredstedt AG
Partial control: Spar- und Leihkasse zu Bredstedt AG
16 Jan 2006
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
22 Apr 2005
No longer Member of the Executive Board (1)
16 Jan 2004
Authorized signatory (ppa) (2)
29 Jul 2003
Member of the Executive Board (4) · No longer Authorized signatory (ppa) (43)
16 Jun 2003
Acquisition: Hamburger Sparkasse AG · Spin-off: Hamburger Sparkasse AG · Legal form: JPahR · Name: HASPA Finanzholding · Proxy policy · Company statute · Corporate Purpose
23 May 2003
Legal form: AöR
6 Feb 2003
Acquisition: Haspa Immobilien GmbH & Co. KG · Spin-off: Haspa Immobilien GmbH & Co. KG
21 Jan 2003
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
17 Jan 2003
Authorized signatory (ppa) (2)
19 Jul 2002
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
12 Apr 2002
Authorized signatory (ppa) (3)
21 Mar 2002
Member of the Executive Board (1)
12 Mar 2002
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
27 Feb 2002 as Hamburger Sparkasse
Reg­is­tra­tion · Member of the Executive Board (4) · Authorized signatory (ppa) (63) · Seat: Hamburg · Legal form: AöR · Name: Hamburger Sparkasse · Proxy policy · Corporate Purpose
There are no publications matching your search.

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17 Feb 2025 in Hrcdd also 17/03/2018
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5 Feb 2024 in Hrcdd
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8 Jan 2024 in Hrdk also 05/01/2024, 18/06/2019, 12/11/2007, 12/11/2007
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Year 2023 in Hrdk also 25/11/2021, 02/10/2015, 09/12/2013, 29/11/2012, 20/12/2010, 11/05/2009
Shareholding
17 Oct 2022 in Hrcdd
Control, Profit Transfer: HASPA Green GmbH
11 May 2022 in Hrdk
Haspa Beteiligungsgesellschaft für den Mittelstand mbH: “Liste der Gesellschafter“
7 Dec 2020 in Hrcdd
No longer Limited Partner: Next Logistics Accelerator Beteiligungsgesellschaft mbH & Co. KG
10 Aug 2017 in Hrdk also 28/07/2017
HASPA Projektentwicklungs- und Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
3 Jul 2017 in Hrcdd
Limited Partner: next media accelerator 2 Beteiligungsgesellschaft mbH & Co. KG
7 Dec 2016 in Hrdk
ExPND Rentenverwaltungs GmbH: “Liste der Gesellschafter“
28 Jul 2016 in Hrcdd
Limited Partner: S Broker AG & Co. KG
11 Jul 2016 in Hrdk also 08/07/2016
Freie Sparkassen Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
23 Sept 2014 in Hrcdd also 18/09/2014
Limited Partner: KGAL GmbH & Co. KG
3 Jan 2011 in Hrdk also 03/01/2011, 03/01/2011
NM Nord-IMMO Management Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
29 Dec 2008 in Hrdk
Heptagon Capital GmbH: “Liste der Gesellschafter“
24 Jul 2006 in Hrcdd also 30/11/2001
Limited Partner: KG Allgemeine Leasing GmbH & Co. KG
4 Mar 2005 in Hrcdd
Limited Partner: Deutsche Sparkassen Leasing AG & Co. KG Zweigniederlassung Berlin
Year 2004 in Hrcdd
Profit Transfer · Limited Partner: S Broker AG & Co. KG · Spin-off
Year 2003 in Hrcdd
Profit Transfer · Limited Partner · Acquisition · No longer Limited Partner: Zander & Mielke GmbH & Co. KG · Spin-off (3 companies)
Year 2002 in Hrcdd
Profit Transfer · LP: Zander & Mielke (GmbH & Co.), Zander & Mielke (GmbH & Co.), PL Projekt-Anlagen Leasing Beteiligungsgesellschaft mbH & Co …
There are no publications matching your search.

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