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HT Group GmbH, Hamburg, Germany

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Name

HT Group GmbH
Hamburg Trust Grundvermögen und Anlage GmbH

Register

Ut
District Court of Hamburg HRB 99956

Address

Dammtorstr. 30, Metropolishaus, 20354 Hamburg, Germany

Corporate purpose

(a) entering, holding, managing and selling interests in companies and investment vehicles at home and abroad; (b) the direct and indirect acquisition, development, holding, management and disposal of immovable property, including the legal transactions necessary to finance it; (c) the management of own assets; and (d) the provision of administration and management services to companies affiliated with the Company and other third parties. Activities that require authorisation in particular under the Legal Advice Act, the Tax Consultancy Act, the Capital Investment Code and the Banking Act are not part of the company's purpose.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

13 Mar 2024
No longer Officer: Hannes Saul
12 Feb 2024
Address
20 Nov 2023
No longer Officer: Timo Singer
13 Nov 2023
No longer Managing Director: Aldert Huibert Lobik
28 Aug 2023
Managing Director: Willem A. Steffen
11 Apr 2023
Original document: “Liste der Gesellschafter“
5 Apr 2023 via Hamburg Trust HTG USA 2 GmbH & Co. KG
Limited Partner: Hamburg Trust HTG USA 2 GmbH & Co. KG
6 Jan 2023
No longer Managing Director: Oliver Priggemeyer
30 May 2022
Officer: Hannes Saul, Timo Singer
18 May 2022
Officer: Hannes Saul, Timo Singer · No longer Officer: Florian Howe
17 Mar 2022 as Hamburg Trust Grundvermögen und Anlage GmbH
Word figurative mark: “HT GROUP“
15 Mar 2022 as Hamburg Trust Grundvermögen und Anlage GmbH
Word figurative mark: “HT GROUP“
22 Nov 2021
No longer Officer (1) · Share­holder agreement · Name: HT Group GmbH
11 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jul 2021 as Hamburg Trust Grundvermögen und Anlage GmbH
Managing Director: Christoph P. Horbach, Aldert Huibert Lobik · No longer Officer: Aldert Huibert Lobik
4 Feb 2021 via HT Domicilium Objekt Grillweg BA 1 GmbH & Co. KG
No longer Limited Partner: HT Domicilium Objekt Grillweg BA 1 GmbH & Co. KG
8 Jan 2021 via HT Siemensstraße Wien GmbH & Co. KG
No longer Limited Partner: HT Siemensstraße Wien GmbH & Co. KG
29 Dec 2020 via HT Siemensstraße Wien GmbH & Co. KG
Limited Partner: HT Siemensstraße Wien GmbH & Co. KG
11 Aug 2020 as Hamburg Trust Grundvermögen und Anlage GmbH
Share­holder agreement
4 Aug 2020 via HT Real Estate Advisory GmbH, also 25/07/2020
Shareholding: HT Real Estate Advisory GmbH
31 Dec 2019 via HT Domicilium Objekt Grillweg BA 1 GmbH & Co. KG
Limited Partner: HT Domicilium Objekt Grillweg BA 1 GmbH & Co. KG
16 Dec 2019 as Hamburg Trust Grundvermögen und Anlage GmbH
Share­holder agreement · Corporate Purpose
25 Sept 2019 as Hamburg Trust Grundvermögen und Anlage GmbH
Officer: Aldert Lobik
20 Sept 2019 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Managing Director: Georg Walter Reul
2 Jul 2019 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Officer (1)
27 Dec 2018 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Managing Director: Christian Daumann, Markus Griese · No longer Officer: Aldert Lobik · Officer (2)
18 Jun 2018 as Hamburg Trust Grundvermögen und Anlage GmbH
Officer (1)
18 Jan 2018 as Hamburg Trust Grundvermögen und Anlage GmbH
Managing Director: Oliver Priggemeyer
23 Oct 2017 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Officer (1)
21 Jun 2017 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Managing Director: Dirk Hasselbring
15 Mar 2017 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Managing Director: Ulrich R. A. Nack
20 Feb 2017 as Hamburg Trust Grundvermögen und Anlage GmbH
Managing Director: Georg Walter Reul · Share­holder agreement
4 Jan 2017 as Hamburg Trust Grundvermögen und Anlage GmbH
Word figurative mark: “HAMBURG TRUST“
28 Sept 2016 as Hamburg Trust Grundvermögen und Anlage GmbH
Managing Director: Ulrich R. A. Nack
27 Jan 2016 as Hamburg Trust Grundvermögen und Anlage GmbH
Managing Director: Christian Daumann
20 Jan 2016 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (29 companies)
16 Jul 2015 via HTH Hamburg Trust Holding GmbH, also 23/07/2014
Shareholder: HTH Hamburg Trust Holding GmbH
8 Jun 2015 as Hamburg Trust Grundvermögen und Anlage GmbH
Capital: €1,000,000 · Share­holder agreement
29 Apr 2015 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (26 companies)
23 Feb 2015 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Managing Director: Bernd Walter, Lutz Wiemer · Officer (3)
7 Jan 2015 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Officer (1) · Share­holder agreement
19 Feb 2014 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (25 companies)
18 Feb 2014 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Officer (2)
13 Dec 2013 via Hamburg Trust Asset und Fonds Management HTAF GmbH, also 12/12/2013
Control: Hamburg Trust Asset und Fonds Management HTAF GmbH
13 Dec 2013 via Hamburg Trust Asset Management HTAM GmbH, also 05/09/2007
Control: Hamburg Trust Asset Management HTAM GmbH
9 Dec 2013 via Hamburg Trust Treuhand HTT GmbH, also 06/12/2013, 05/09/2007, 04/09/2007
Control: Hamburg Trust Treuhand HTT GmbH
27 May 2013 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (22 companies)
18 Apr 2013 as Hamburg Trust Grundvermögen und Anlage GmbH
Share­holder agreement · Corporate Purpose
30 Jan 2013 as Hamburg Trust Grundvermögen und Anlage GmbH
Managing Director: Markus Griese · No longer Officer: Markus Griese
2 May 2012 as Hamburg Trust Grundvermögen und Anlage GmbH
Officer: Markus Griese
16 Feb 2012 as Hamburg Trust Grundvermögen und Anlage GmbH
No longer Managing Director (1)
2 Nov 2011 as Hamburg Trust Grundvermögen und Anlage GmbH
Officer (2)
18 Aug 2011 as Hamburg Trust Grundvermögen und Anlage GmbH
Managing Director: Dirk Hasselbring, Bernd Walter, Lutz Wiemer · No longer Officer: Bernd Walter · No longer Managing Director (2)
21 Jul 2011 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
14 Jun 2010 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Feb 2010 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Dec 2009 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (18 companies)
23 Jul 2009 as Hamburg Trust Grundvermögen und Anlage GmbH
Share­holder agreement · Corporate Purpose
3 Jul 2009 as Hamburg Trust Grundvermögen und Anlage GmbH
Address · Share­holder agreement
27 Jan 2009 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (15 companies)
23 Jul 2008 as Hamburg Trust Grundvermögen und Anlage GmbH
Consolidated Annual report for the year ending 31/12/2007 · Shareholdings (15 companies)
17 Jan 2008 as Hamburg Trust Grundvermögen und Anlage GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Sept 2007 via Hamburg Trust Asset und Fonds Management HTAF GmbH, also 04/09/2007
Control: Hamburg Trust Beteiligungsmanagement HTB GmbH
30 May 2007 as Hamburg Trust Grundvermögen und Anlage GmbH
Officer (2)
19 Feb 2007 as Hamburg Trust Grundvermögen und Anlage GmbH
Managing Director (1)
31 Jan 2007 as Hamburg Trust Grundvermögen und Anlage GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €500,000 · Share­holder agreement · Proxy · Corporate Purpose

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