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HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH, Hamburg, Germany

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Name

HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH
HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsverwaltung mbH

Register

Ut
District Court of Hamburg HRB 16106
Lei
529900F7IHZ75MRRLV93

Address

Gustav-Mahler-Platz 1, 20354 Hamburg, Germany

Corporate purpose

(1) The object of the company is the management of investments and real estate. (2) The company may conduct all business directly or indirectly related to the management of equity investments, in particular as a managing holding company to exercise uniform management for the respective financially, economically and organizationally integrated companies …

Financials

Employees

Employees

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History

Merger & Acquisition & Control

Network

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Publications

24 Feb 2023 via Hamburger Hochbahn AG
Control, Control: Hamburger Hochbahn AG
1 Feb 2023
List of board members
11 Jan 2023 via P + R-Betriebsgesellschaft mbH
No longer Control: P + R-Betriebsgesellschaft mbH
21 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (110 companies)
6 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (110 companies)
25 Nov 2022 via Hamburger Energiewerke GmbH
Control: Hamburger Energiewerke GmbH
17 Feb 2022
Shareholder list
10 Jan 2022 via SGG Städtische Gebäudeeigenreinigung GmbH, also 10/01/2022, 02/12/2021, 02/12/2021, 04/02/2002
Control, Control: SGG Städtische Gebäudeeigenreinigung GmbH
15 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (97 companies)
29 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (97 companies)
8 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (93 companies)
24 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (93 companies)
24 Sept 2020
List of board members
12 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (110 companies)
25 Oct 2019
Consolidated Annual report for the year ending 31/12/2018
30 Sept 2019
List of board members
4 Jan 2019 via 1. HIM Hamburgische Immobiliengesellschaft für Museen mbH & Co. KG
Limited Partner: 1. HIM Hamburgische Immobiliengesellschaft für Museen mbH & Co. KG
5 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (111 companies)
5 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (111 companies)
11 Sept 2018
No longer Managing Director: Rainer Klemmt-Nissen
13 Jun 2018
Managing Director: Oliver Jensen, Isabella Niklas · No longer Managing Director: P. Bödeker-Schoemann · List of board members
2 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (114 companies)
5 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (114 companies)
6 Feb 2017 via Hapag-Lloyd AG, also 29/06/2016, 15/06/2016, 29/06/2015, 29/06/2015, 08/08/2014, 25/06/2014
Shareholder: Hapag-Lloyd AG
28 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (105 companies)
24 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (116 companies)
11 Jul 2016 via IMPF Hamburgische Immobilien Management GmbH
No longer Control, No longer Control: IMPF Hamburgische Immobilien Management GmbH
3 Jun 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (110 companies)
25 May 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Feb 2016
Managing Director: P. Bödeker-Schoemann, Rainer Klemmt-Nissen · Share­holder agreement · Corporate Purpose
5 Jan 2016
Consolidated Annual report for the year ending 31/12/2014
27 Nov 2015 via IMPF Hamburgische Immobilien Management GmbH, also 23/03/2007
Control, Control: IMPF Hamburgische Immobilien Management GmbH
19 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (110 companies)
18 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (110 companies)
11 Nov 2015 via Hapag-Lloyd AG
Shareholding: Hapag-Lloyd AG
8 Oct 2015 via Verkehrsbetriebe Hamburg-Holstein GmbH, also 06/10/2015, 01/10/2015, 01/10/2015
Control, Control: Verkehrsbetriebe Hamburg-Holstein GmbH
3 Sept 2015 via HWW - Beteiligungsgesellschaft mbH
Merger: HWW - Beteiligungsgesellschaft mbH
3 Sept 2015 via spriag - Beteiligungsgesellschaft mbH
Merger: spriag - Beteiligungsgesellschaft mbH
3 Sept 2015 via HHLA - Beteiligungsgesellschaft mbH
Merger: HHLA - Beteiligungsgesellschaft mbH
3 Sept 2015 via GWG - Beteiligungsgesellschaft mbH
Merger: GWG - Beteiligungsgesellschaft mbH
3 Sept 2015
Merger (4 companies)
23 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (30 companies)
20 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (30 companies)
12 Feb 2015
List of board members
31 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (26 companies)
20 Nov 2013 via GMH Gebäudemanagement Hamburg GmbH, also 19/11/2013
Control: GMH Gebäudemanagement Hamburg GmbH
13 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (26 companies)
1 Jul 2013 via Hapag-Lloyd Holding AG, also 16/08/2012
Shareholder: Hapag-Lloyd Holding AG
23 Apr 2013
List of board members
14 Mar 2013
List of board members
14 Feb 2013 via KG VHG Verwaltung Hamburgischer Gebäude GmbH & Co. KG
Limited Partner: KG VHG Verwaltung Hamburgischer Gebäude GmbH & Co. KG
23 Jan 2013 via Hamburgische Luft- und Raumfahrt Beteiligungsgesellschaft mbH
No longer Control: Hamburgische Luft- und Raumfahrt Beteiligungsgesellschaft mbH
20 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (19 companies)
28 Sept 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
13 Apr 2012
List of board members
10 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
20 Oct 2011 via Hapag-Lloyd Holding AG
Shareholder: Albert Ballin Holding GmbH & Co. KG
7 Sept 2011
Managing Director: P. Bödeker-Schoemann · No longer Managing Director (1)
26 Apr 2011
List of board members
24 Feb 2011
List of board members
20 Jan 2011
List of board members
6 Jan 2011
A new list of members of the Supervisory Board (as of 1.10.2010) has been...
2 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
2 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
28 Jul 2010
List of board members
11 May 2010
No longer Managing Director (1)
7 Apr 2010
Managing Director: Rainer Klemmt-Nissen
30 Mar 2010
List of board members
19 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (107 companies)
29 Dec 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (109 companies)
3 Dec 2009
List of board members
10 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (109 companies)
19 Aug 2009
Address
28 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (107 companies)
28 Nov 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (108 companies)
21 Nov 2008
List of board members
30 Oct 2008
List of board members
4 Jul 2008
List of board members
28 Dec 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (110 companies)
8 Nov 2007 via Hamburger Hafen und Logistik AG, also 07/11/2007
No longer Control: Hamburger Hafen und Logistik AG
8 Nov 2007 via Hamburger Hafen und Logistik AG
Shareholding: Hamburger Hafen und Logistik AG
22 Oct 2007 via Hamburger Hafen und Logistik AG, also 19/10/2007
Control: Hamburger Hafen und Logistik AG
5 Jun 2007
Share­holder agreement · Name: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH · Corporate Purpose
26 Apr 2007 as HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsverwaltung mbH
List of board members
22 Mar 2007 as HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsverwaltung mbH
List of board members
5 Feb 2007 via HEG Hamburger Entsorgungsgesellschaft mbH, also 02/02/2007
No longer Control, No longer Control: WERT Wertstoff-Einsammlung GmbH
20 Apr 2006 via Pinneberger Verkehrsgesellschaft mbH
Control: Pinneberger Verkehrsgesellschaft mbH
1 Jul 2005 via Hamburg Commercial Bank AG
Partial control: HSH Nordbank AG
20 Dec 2004 via Hamburger Wasserwerke GmbH
No longer Control, No longer Control: Hamburger Wasserwerke GmbH
18 Aug 2004
No longer Managing Director (1)
19 Jan 2004 via Hamburger Wasserwerke GmbH
No longer Control: Hamburger Wasserwerke GmbH
16 Jan 2004
Share­holder agreement
24 Apr 2003 via STEG Stadterneuerungs- und Stadtentwicklungsgesellschaft Hamburg mbH
No longer Control, No longer Control: STEG Stadterneuerungs- und Stadtentwicklungsgesellschaft Hamburg mbH
24 Sept 2002
Managing Director (1)
19 Jun 2002 as HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsverwaltung mbH
Reg­is­tra­tion · Managing Director (3) · Seat: Hamburg · Legal form: GmbH · Name: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsverwaltung mbH · Corporate Purpose
1 Mar 2002 via HEG Hamburger Entsorgungsgesellschaft mbH
Control, Control: WERT Wertstoff-Einsammlung GmbH
9 Nov 2001 via Hamburger Hafen und Logistik AG
Control: Hamburger Hafen- und Lagerhaus - AG

Mentions

20 Jun 2023 via METRANS /Danubia/ A/S
Ultimate parent: METRANS /Danubia/ A/S
13 Dec 2022 via METRANS a.s.
Ultimate parent: METRANS a.s
5 Oct 2022 via Hamburg Messe und Congress GmbH
Direct parent: Hamburg Messe und Congress GmbH
5 Oct 2022 via Hamburg Messe und Congress GmbH
Ultimate parent: Hamburg Messe und Congress GmbH

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH, Hamburg, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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