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HOLBORN Europa Raffinerie GmbH, Hamburg, Germany

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Name

HOLBORN Europa Raffinerie GmbH

Identification

Ut
District Court of Hamburg HRB 35580
Lei
529900G9OTDARTK2J796
EUID
DEK1101R.HRB35580

Address

Moorburger Str. 16, 21079 Hamburg, Germany

Corporate purpose

Der Betrieb einer Raffinerie und die Vermarktung der Raffinerieprodukte im In- und Ausland, insbesondere in Europa und alle damit zusammenhängenden Geschäfte.

Financials

Employees

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History

Network

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Publications

22 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings: Norddeutsche Oelleitungsgesellschaft, Nord-West Oelleitung Gesellschaft
17 Jun 2025
Wordmark: “Holborn“
14 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
25 Oct 2024
No longer Authorized signatory (ppa): Inga Tölke
23 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
19 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Oct 2020
No longer Authorized signatory (ppa) (1)
1 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Sept 2019
Authorized signatory (ppa): Sebastian Bolte, Inga Tölke
2 Apr 2019
Managing Director: Lars Bergmann · No longer Managing Director: Frank Heyder · No longer Authorized signatory (ppa): Lars Bergmann
16 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
18 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Dec 2013
Managing Director: Frank Heyder
24 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Sept 2011
No longer Managing Director (1) · Address
1 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
7 Nov 2006
Merger
26 Jan 2004
Managing Director (2) · No longer Managing Director (1)
7 Jan 2004
Ausgeschieden: Geschäftsführer: Peper, Helmuth, Techniker, Hamburg
24 Jan 2003
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €1,022,600
10 Jul 2002
Authorized signatory (ppa) (2)
17 May 2002
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: 2,000,000 DEM · Seat: Hamburg · Legal form · Name: HOLBORN Europa Raffinerie GmbH · Proxy policy …
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Mentions

25 Sept 2025 in Hrdk also 22/05/2023, 13/04/2018, 20/12/2016, 09/11/2016, 26/02/2016, 11/06/2015, 22/08/2013
Polder - Seehäfen - Harburg GmbH: “Liste der Gesellschafter“
19 Jul 2021 in Hrdk also 20/12/2011, 20/01/2011
Nord-West Oelleitung GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk
Shareholdings: Polder - Seehäfen - Harburg GmbH, Polder - Seehäfen - Harburg GmbH, Polder - Seehäfen - Harburg GmbH, Polder - Seehäfen - Harburg GmbH
There are no publications matching your search.

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