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Hamburger Sparkasse AG, Hamburg, Germany

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Name

Hamburger Sparkasse AG
Zweite Hammonia Verwaltungs-AG

Register

Ut
District Court of Hamburg HRB 80691
Lei
529900F5KTT6ZUPA8N40

Address

Ecke Adolphsplatz/Gr. Burstah, 20457 Hamburg, Germany

Corporate purpose

The operation of banking transactions of any kind in accordance with Section 1 (1) of the German Banking Act (KWG), including Pfandbrief business in the Mortgage Pfandbriefe category, as well as the provision of financial services and other services; this does not apply to investment business pursuant to section 1 (1) sentence 2 no. 6 KWG.

Financials

Revenue Employees

Revenue

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Employees

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History

Merger & Acquisition & Control

Network

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Publications

10 Aug 2022 via HASPA Finanzholding, also 06/07/2021, 03/07/2019, 24/06/2019.
Shareholder: HASPA Finanzholding
4 Jul 2022
Officer: Birte Quitt · No longer Officer (2)
2 Jun 2022
Officer (5) · No longer Officer (4)
23 May 2022
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (23 companies)
4 May 2022
List of board members
4 May 2022
Annual report
17 Mar 2022
Officer: Andrea Jeschke, Tino van Mark
24 Jan 2022
Officer (4) · No longer Officer (5)
12 Oct 2021
Officer: Christian Fleischer · No longer Officer (3)
10 Sept 2021
Wordmark: Haspa BaufinanzFinder
18 Jun 2021
Annual report
16 Jun 2021
Officer: Hans-Peter Brunner, Silke Schwing · No longer Officer: Michael von Lützow
17 May 2021
Officer: Kai Arnold, Annemarie Schlüter · No longer Officer (3)
11 May 2021
Control: HASPA Finanzholding · Control: HASPA Finanzholding
4 May 2021
Control: HASPA Finanzholding · Control: HASPA Finanzholding
2 Feb 2021
List of board members
28 Jan 2021
Officer (4) · No longer Officer (4)
19 Nov 2020
Officer (123) · No longer Officer (15)
3 Nov 2020
No longer Officer (1)
19 Oct 2020
Officer (25) · No longer Officer (20)
7 Jul 2020
No longer Officer (1)
14 May 2020
List of board members
12 May 2020
Member of the Executive Board: Olaf Oesterhelweg · No longer Member of the Executive Board: Bettina Poullain · No longer Officer (3) · Officer (2)
30 Apr 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Jan 2020
No longer Officer (3) · Officer (1)
26 Nov 2019
No longer Officer (3)
11 Nov 2019
List of board members
4 Sept 2019
List of board members
8 Jul 2019
List of board members
21 May 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (25 companies)
24 Apr 2019
Officer (1) · No longer Officer (1)
4 Feb 2019
No longer Officer (5) · Officer (1)
24 Sept 2018
Officer (6) · No longer Officer (1)
7 May 2018
List of board members
25 Apr 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (26 companies)
1 Feb 2018
Officer (2)
22 Jan 2018
Officer (5) · No longer Officer (6)
31 Jul 2017
No longer Officer (3) · Officer (2)
12 Jul 2017
List of board members
15 May 2017
List of board members
28 Apr 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (19 companies)
28 Apr 2017
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (19 companies)
16 Mar 2017 via DATAGROUP BIT Hamburg GmbH, also 23/02/2012.
Shareholder: Wincor Nixdorf Portavis GmbH
23 Jan 2017
Officer (4)
1 Dec 2016
Wordmark: Haspa Anlageoptimierer
22 Jul 2016
Officer (7)
18 Jul 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
6 Jul 2016
No longer Officer (1)
7 Jun 2016
Member of the Executive Board: Axel Kodlin, Jürgen Marquardt, Bettina Poullain · No longer Officer (2)
20 Jan 2016
No longer Officer (4)
16 Jul 2015
No longer Officer (3) · Officer (2)
1 Jun 2015
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
5 May 2015
List of board members
3 Mar 2015
Officer (1)
3 Feb 2015
Officer (8) · No longer Officer (7)
28 Jul 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (17 companies)
3 Jul 2014
Officer (3) · No longer Officer (5)
30 Apr 2014
Member of the Executive Board: Frank Brockmann
8 Apr 2014
No longer Member of the Executive Board: Reinhard Klein
7 Mar 2014
Member of the Executive Board: Jürgen Marquardt
31 Jan 2014
Officer (2)
17 Jan 2014
Officer (9) · No longer Officer (9)
11 Oct 2013
Officer (1)
9 Jul 2013
Officer (4) · No longer Officer (3)
26 Jun 2013
Member of the Executive Board: Axel Kodlin · No longer Member of the Executive Board: Wolfgang Botschatzke
25 Apr 2013
List of board members
23 Apr 2013
Member of the Executive Board: Bettina Poullain · No longer Officer (1)
12 Apr 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Jan 2013
Officer (4) · No longer Officer (4)
10 Jul 2012
Officer (8) · No longer Officer (4)
7 May 2012
Member of the Executive Board (1)
3 May 2012
Member of the Executive Board (1)
27 Apr 2012
List of board members
24 Apr 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Apr 2012
No longer Member of the Executive Board (1)
10 Apr 2012
List of board members
21 Feb 2012 via Haspa Direkt Servicegesellschaft für Direktvertrieb mbH, also 20/02/2012.
Control, Control: Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
12 Jan 2012
Officer (5) · No longer Officer (2)
17 Oct 2011
No longer Officer (4) · Officer (2)
20 Jul 2011
Officer (1) · No longer Officer (1)
18 May 2011 via Bürgschaftsbank Schleswig-Holstein GmbH, also 16/11/2007.
Shareholding: Bürgschaftsbank Schleswig-Holstein GmbH
5 May 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Apr 2011
List of board members
26 Jan 2011
No longer Officer (1)
19 Jan 2011
Officer (3) · No longer Officer (4)
24 Sept 2010
Figurative mark
24 Sept 2010
Word figurative mark
4 Aug 2010
Officer (1)
13 Jul 2010
Officer (4)
11 May 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Feb 2010
Officer (1)
20 Jan 2010
Officer (6) · No longer Officer (2)
16 Nov 2009
Control: HASPA Finanzholding · Control: HASPA Finanzholding
20 Oct 2009 via Haspa Beteiligungsgesellschaft für den Mittelstand mbH, also 19/10/2009.
Control, Control, Acquisition: Haspa Beteiligungsgesellschaft für den Mittelstand mbH
19 Oct 2009 via Haspa Vertriebsgesellschaft mbH, also 16/10/2009.
Control, Control, Acquisition: Haspa Vertriebsgesellschaft mbH
15 Jul 2009
Officer (6)
22 May 2009
Officer (4) · No longer Officer (2)
27 Apr 2009
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
24 Apr 2009
List of board members
5 Mar 2009
Member of the Executive Board (1)
20 Feb 2009
Member of the Executive Board (2)
22 Jan 2009
Officer (11) · No longer Officer (2) · No longer Member of the Executive Board (1)
3 Dec 2008
Address · Member of the Executive Board: Frank Brockmann · No longer Officer (3) · Officer (1)
17 Jul 2008
Officer (4) · No longer Officer (4)
29 Apr 2008
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Apr 2008 via Parkensemble Barmbek GmbH
Shareholder: Parkensemble Barmbek GmbH
25 Jan 2008
No longer Officer (7) · Officer (1)
11 Jul 2007
Officer (12) · No longer Officer (3)
9 Jul 2007
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
3 May 2007
List of board members
2 Apr 2007 via Haspa Direkt Servicegesellschaft für Direktvertrieb mbH, also 30/03/2007.
No longer Control: Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
27 Feb 2007
No longer Member of the Executive Board (1)
19 Jan 2007
Officer (3) · No longer Officer (6)
12 Dec 2006 via Mittelstandsfonds Hamburg MHH GmbH & Co. KG
Limited Partner: Mittelstandsfonds Hamburg MHH GmbH & Co. KG
20 Oct 2006
No longer Officer (8) · Member of the Executive Board (1)
25 Aug 2006
Word figurative mark
27 Jul 2006 via Projektgesellschaft Quartier 21 mbH & Co. KG
Limited Partner: Projektgesellschaft Parkensemble Barmbek GmbH & Co. KG
10 Jul 2006
No longer Officer (3) · Officer (1)
11 May 2006
Corporate Purpose
25 Apr 2006
Corporate Purpose · Company statute
24 Apr 2006
Corporate Purpose · Company statute
13 Apr 2006
Word figurative mark
16 Mar 2006
No longer Officer (1)
11 Jan 2006
Officer (3) · No longer Officer (4)
14 Jul 2005
Officer (3) · No longer Officer (4)
14 Apr 2005
No longer Officer (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
17 Mar 2005 via Zander & Mielke GmbH & Co. KG
No longer Limited Partner: Zander & Mielke GmbH & Co. KG
14 Feb 2005
Officer (1)
24 Jan 2005
Officer (8) · No longer Officer (2)
3 Nov 2004
Officer (1) · No longer Officer (1)
6 Jul 2004
Officer (3) · No longer Officer (1)
19 May 2004 via hamburgerimmocenter GmbH & Co. KG
No longer Limited Partner: hamburgerimmocenter GmbH & Co. KG
12 May 2004
No longer Officer (6) · Officer (1)
30 Jan 2004
Member of the Executive Board (1)
19 Jan 2004 via Haspa Direkt Servicegesellschaft für Direktvertrieb mbH, also 11/12/2003.
Control, Spin-off: Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH
16 Jan 2004
Officer (8) · Member of the Executive Board (1) · No longer Officer (1)
30 Dec 2003 via Haspa Beteiligungsgesellschaft für den Mittelstand mbH
Control, Control, Spin-off: Haspa Beteiligungsgesellschaft für den Mittelstand mbH
9 Oct 2003
Officer (3)
29 Sept 2003
Company statute
21 Aug 2003
Officer (6) · No longer Officer (1)
28 Jul 2003 via NM Nord-IMMO Management GmbH & Co. KG
Limited Partner: Haspa Immobilien GmbH & Co. KG
8 Jul 2003 via hamburg.de GmbH & Co. KG
Limited Partner: hamburg.de GmbH & Co. KG
26 Jun 2003
Spin-off: HASPA Finanzholding · Officer (1)
16 Jun 2003 via HASPA Finanzholding
Acquisition, Spin-off: Hamburger Sparkasse
16 Jun 2003
Name · Spin-off: Hamburger Sparkasse · Member of the Executive Board (4) · No longer Member of the Executive Board (2) · Corporate Purpose · Legal form: AG
20 Nov 2001 as Zweite Hammonia Verwaltungs-AG
Reg­is­tra­tion · Name · Head­quar­ters · Member of the Executive Board (2) · Capital · Corporate Purpose · Legal form: AG

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