European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

HanseMerkur Holding AG, Hamburg, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

HanseMerkur Holding AG

Register

Ut
District Court of Hamburg HRB 44127
Lei
529900FQOWWA3VF9X395

Address

Siegfried-Wedells-Platz 1, 20354 Hamburg, Germany

Corporate purpose

The acquisition and management of participations of all kinds for its own account and in trust for the account of third parties with the exception of transactions requiring approval, in particular those within the meaning of § 1 KWG and § 34 c GewO.

Financials

Revenue

Revenue

For this company, Revenue numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Legal Representatives

Network

Loading network

DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Publications

31 May 2024
The company shall pay creditors whose claims are not have been established in the Notice, to provide certainty ...
2 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (43 companies)
27 Jul 2023 via HanseMerkur Krankenversicherung auf Gegenseitigkeit, also 22/07/2022, 19/07/2021, 08/09/2020, 04/09/2019, 06/08/2018, 31/08/2017
Shareholder: HanseMerkur Krankenversicherung auf Gegenseitigkeit
27 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (42 companies)
14 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (28 companies)
13 Jan 2020
Officer: Thomas Stein · No longer Officer (1)
4 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (28 companies)
26 Aug 2019
Member of the Executive Board: Johannes Ganser · No longer Member of the Executive Board: Andreas Gent
29 Jul 2019
List of board members
6 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (25 companies)
19 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (26 companies)
22 May 2017
No longer Officer (1)
18 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (22 companies)
19 Apr 2016
No longer Officer (1)
22 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (22 companies)
24 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (18 companies)
15 Jul 2014
No longer CEO: Horst Melsheimer · List of board members
30 Jun 2014
Officer: Thorsten Wodarz
7 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (16 companies)
16 Oct 2013
Member of the Executive Board: Raik Mildner · List of board members
26 Sept 2013 via HanseMerkur Trust AG, also 10/05/2010
Shareholder: HM Trust AG
23 Aug 2013
CEO: Horst Melsheimer · Member of the Executive Board: Holger Ehses, Andreas Gent, Eberhard Sautter
27 Feb 2013
No longer Member of the Executive Board (1)
7 Dec 2012 via HVP Hanse Vertriebspartner AG, also 06/12/2012
Control: HVP Hanse Vertriebspartner AG
2 Oct 2012
Member of the Executive Board (1)
13 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
10 Jul 2012
Member of the Executive Board: Eric Bussert · No longer Member of the Executive Board (1)
11 May 2012
Company statute
26 Apr 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2012
Officer (1)
2 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
10 Jun 2011
Officer: Tobias Blodau
1 Jun 2011
Officer (3)
22 Dec 2010
Company statute · Corporate Purpose
21 Dec 2010 via HanseMerkur Trust AG, also 20/12/2010, 30/12/2009, 29/12/2009
Control: HM Trust AG
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (13 companies)
26 Mar 2010
No longer Member of the Executive Board (1) · No longer Officer (1)
22 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
3 Jun 2009
List of board members
11 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
22 Jan 2009
Address
17 Dec 2008
Member of the Executive Board (1) · Address
13 Aug 2008
Company statute
2 Jul 2008
Company statute
8 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
18 Jan 2008
Member of the Executive Board: Holger Ehses · No longer Member of the Executive Board (1)
9 Mar 2007
No longer Officer (1)
6 Feb 2007
Member of the Executive Board: Eberhard Sautter
9 Oct 2006
Company statute
4 Jan 2006
Member of the Executive Board: Andreas Gent · Officer (1)
15 Dec 2003
Company statute · Corporate Purpose
27 Aug 2003
No longer Member of the Executive Board (1)
23 Jun 2003
Officer (1)
13 Feb 2003
Member of the Executive Board (1) · No longer Officer (1)
16 Sept 2002
No longer Member of the Executive Board (1)
8 Aug 2002
Capital: €50M · Company statute
23 Jul 2002
CEO (1)
28 Jun 2002
No longer Member of the Executive Board (1)
3 May 2002
Reg­is­tra­tion · Member of the Executive Board (4) · Officer (2) · Capital: €43.5M · Seat: Hamburg, Germany · Legal form: AG · Name: HanseMerkur Holding AG · Corporate Purpose

Mentions

in Ler
Direct parent (14 companies)
30 May 2018 via HanseMerkur Trust AG
Ultimate parent: HM Trust AG
in Ler
Direct parent (14 companies)
18 Jan 2018
Direct parent: HanseMerkur Krankenversicherung auf Gegenseitigkeit
18 Jan 2018
Ultimate parent: HanseMerkur Krankenversicherung auf Gegenseitigkeit

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 "HanseMerkur Holding AG, Hamburg, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close