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HanseYachts AG, Greifswald, Germany

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Name

HanseYachts AG
HanseYachts GmbH & Co. KG

Register

Ut
District Court of Stralsund HRB 7035
Ut
District Court of Stralsund HRA 1237
Lei
529900D476JST576RT25

Address

Ladebower Chaussee 11, 17493 Greifswald, Germany

Corporate purpose

Construction, distribution and repair of yachts as well as all related businesses.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

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Publications

14 May 2024
Aufsichtsrat
8 May 2024
Ermächtigung zum Erwerb und zur Verwendung eigener Aktien sowie zum Ausschluss des Andienungsrechts beim Erwerb und des Bezugsrechts bei der Verwendung
27 Mar 2024
Annual report
25 Mar 2024
Ordentliche Hauptversammlung 2024
2 Feb 2024
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Earnings statement for 30/06/2023
30 Jan 2024
Annual report for the year ending 30/06/2023
27 Dec 2023 in Sat
State Aid (€24M): T PC: 102542, SA.102631, SA.104019
20 Dec 2023
Officer: Andreas Grimm
19 Dec 2023
Annual report
19 Dec 2023
Consolidated Annual report for the year ending 30/06/2023
18 Dec 2023
Die Hauptversammlung vom 02.02.2023 hat den Vorstand ermächtigt, mit Zustimmung des Aufsichtsrates das Grundkapital bis …
29 Nov 2023
Annual report
29 Nov 2023
Consolidated Annual report for the year ending 30/06/2023
31 Oct 2023
Annual report
31 Oct 2023
Consolidated Annual report for the year ending 30/06/2023
3 Jul 2023
Company statute
30 Jun 2023
Balance sheet for 30/06/2023 · Earnings statement for 30/06/2023
31 May 2023
Mitteilung über die Aufnahme eines Wandeldarlehens und Ausschluss des Bezugsrechts
11 May 2023 via AURELIUS Equity Opportunities SE & Co. KGaA, also 02/05/2023, 18/05/2022, 13/05/2022, 04/06/2021, 17/05/2021, 09/06/2020, 14/05/2020, 19/07/2017, 19/06/2017, 18/07/2016
Shareholder: AURELIUS Equity Opportunities SE & Co. KGaA
29 Mar 2023
Zulassungsbeschluss
14 Mar 2023
Rechtsform: Durch Beschluss des Aufsichtsrates vom 28.02.2023 wurde die Satzung in § 4 (Höhe und Einteilung des …
28 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2023
Annual report
9 Feb 2023
Rechtsform: Durch Beschluss des Aufsichtsrates vom 08.12.2022 wurde die Satzung in § 4 (Höhe und Einteilung des …
3 Feb 2023
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG und Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 AktG
2 Feb 2023
Bezugsangebot
25 Jan 2023
Rechtsform: Durch Beschluss des Aufsichtsrates vom 08.12.2022 wurde die Satzung in § 4 (Höhe und Einteilung des …
5 Jan 2023
Annual report for the year ending 30/06/2022
3 Jan 2023
Consolidated Annual report for the year ending 30/06/2022
28 Dec 2022
Mitteilung betreffend die Ankündigung der Ausgabe neuer Aktien im Wege der Barkapitalerhöhung aus genehmigtem Kapital unter Ausschluss des Bezugsrechts
28 Dec 2022
Mitteilung betreffend die Ankündigung der Ausgabe neuer Aktien im Wege der Sachkapitalerhöhung aus genehmigtem Kapital unter Ausschluss des Bezugsrechts
23 Dec 2022
Ordentliche Hauptversammlung 2023
12 Dec 2022
No longer Member of the Executive Board: Jan Brockmöller · No longer Officer: Marcus Münch
8 Dec 2022
Annual report
10 Nov 2022 in Sat
State Aid (€2,268,000): TCF: Umbrella schemes for guarantees on loans and subsidised loans
7 Nov 2022
Member of the Executive Board: Jan Brockmöller · No longer Member of the Executive Board: Sven Göbel
28 Oct 2022
Annual report
9 Aug 2022
Company statute
20 Jul 2022
Registered Design: Ships
20 Jul 2022
Registered Design: Ships
20 Jul 2022
Registered Design: Yachts
30 Jun 2022
Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022
13 Jun 2022
German Trade Register daily updates
31 May 2022
Company statute
16 May 2022
Member of the Executive Board: Stefan Zimmermann · No longer Member of the Executive Board: Jens Gerhardt
10 Mar 2022
Annual report · Shareholdings (12 companies)
24 Feb 2022
Annual report
3 Dec 2021
Annual report for the year ending 30/06/2021
3 Dec 2021
Consolidated Annual report for the year ending 30/06/2021
29 Nov 2021
Member of the Executive Board: Hanjo Runde
23 Nov 2021
Annual report
18 Nov 2021
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (11 companies)
Year 2021 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): RY, Ryck, Ryck yachts …
Year 2021 in Dm
8 trademark filings (6 wordmarks, 2 word figurative marks): RY, Ryck, Ryck yachts …
30 Jun 2021
Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021
1 Jun 2021 in Fk
Public funding (€43,178): WE! - CAMPFIRE - Development of a functional model of an ammonia-powered sailing yacht with hybrid system of fuel cell and engine, TP8: development of the functional model …
21 Apr 2021
Company statute
29 Mar 2021
By resolution of the Supervisory Board of 23.10.2019, § 5 (conditional capital) of the Articles of Association was …
5 Feb 2021
Consolidated Annual report for the year ending 30/06/2020
19 Jan 2021
Shareholder: AURELIUS Equity Opportunities SE & Co. KGaA
18 Jan 2021
By resolution of the Supervisory Board of 14.12.2020, the Articles of Association were divided into § 4 (Amount and …
18 Dec 2020
Annual report for the year ending 30/06/2020
11 Dec 2020
By resolution of the Supervisory Board of 25.11.2020, the Articles of Association were divided into § 4 (Amount and …
18 Nov 2020
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (10 companies)
12 Nov 2020
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (11 companies)
21 Oct 2020
By resolution of the Annual General Meeting on 05.12.2019, the Management Board cancelled the Authorized Capital 2017/I …
30 Jun 2020
Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020
17 Mar 2020
Word figurative mark: “Hanse“
11 Mar 2020
Officer: Marcus Münch · Company statute
11 Mar 2020
Annual report · Shareholdings (13 companies)
21 Feb 2020 via HanseYachts TVH GmbH
Merger: HanseYachts TVH GmbH
21 Feb 2020
Merger: HanseYachts TVH GmbH
4 Feb 2020
List of board members
30 Dec 2019
Shareholder (1)
27 Dec 2019
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019 · Shareholdings (13 companies)
23 Dec 2019
The register court has received the draft agreement on the planned merger of HanseYachts TVH GmbH with...
23 Dec 2019
Consolidated Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019 · Shareholdings (13 companies)
20 Dec 2019
List of board members
30 Oct 2019
By resolution of the Supervisory Board of 01.10.2019, the Articles of Association were replaced in § 4 (Amount and …
15 Oct 2019
Due to the authorization granted by amendment to the Articles of Association of 14.12.2017, the increase in the share …
20 Sept 2019
By resolution of the Supervisory Board and the Management Board of 14.08.2019, § 4 (amount and division of the share …
30 Jun 2019
Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019
26 Mar 2019
Annual report · Shareholdings (11 companies)
17 Jan 2019
List of board members
8 Nov 2018
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018 · Shareholdings (11 companies)
26 Oct 2018
Consolidated Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018 · Shareholdings (11 companies)
17 Aug 2018
List of board members
19 Jul 2018
Company statute
30 Jun 2018
Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018
8 Dec 2017
Consolidated Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017 · Shareholdings (10 companies)
5 Dec 2017
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017 · Shareholdings (11 companies)
12 Sept 2017
Word figurative mark: “e motion RUDDER DRIVE“
30 Jun 2017
Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017
2 Mar 2017 via Sealine GmbH, also 02/01/2017
Merger: Sealine GmbH
2 Mar 2017
Merger: Sealine GmbH
23 Nov 2016
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · Shareholdings (11 companies)
23 Nov 2016
Consolidated Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · Shareholdings (11 companies)
21 Nov 2016 via HY Beteiligungs GmbH, also 10/11/2015, 29/01/2015, 04/09/2013, 06/09/2012
Shareholder: HY Beteiligungs GmbH
25 Aug 2016
Annual report for the year ending 30/06/2015
24 Aug 2016
Annual report for the year ending 30/06/2014
30 Jun 2016
Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016
16 Nov 2015
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015 · Shareholdings (11 companies)
16 Nov 2015
Consolidated Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015 · Shareholdings (12 companies)
13 Nov 2015
By resolution of the Annual General Meeting on 14.01.2014 with cancellation of the Authorized Capital 2011 according to …
13 Nov 2015
Due to the authorization granted by amendment to the Articles of Association of 14.01.2014, the increase in the share …
8 Jul 2015
List of board members
30 Jun 2015
Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015
24 Jun 2015
Company statute
1 Jun 2015 via AURELIUS Equity Opportunities SE & Co. KGaA, also 13/05/2015, 28/04/2014, 28/04/2014, 09/08/2013, 06/08/2013, 21/05/2012, 26/04/2012
Shareholder: Aurelius AG
12 Feb 2015
Consolidated Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · Shareholdings (12 companies)
26 Jan 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · Shareholdings (12 companies)
24 Oct 2014
Wordmark: “Varianta“
10 Sept 2014
Address
30 Jun 2014
Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014
23 Jun 2014
Address
5 May 2014
Company statute
26 Feb 2014
Company statute
22 Feb 2014
Officer: Marcus Münch
10 Feb 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013 · Shareholdings (10 companies)
27 Nov 2013
Consolidated Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013 · Shareholdings (10 companies)
13 Sept 2013
No longer Member of the Executive Board (1)
13 Sept 2013
By resolution of the Supervisory Board of 16.08.2013, the Articles of Association in § 4 (1) (Share Capital) and § 6 ( …
30 Jun 2013
Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013
5 Dec 2012
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012 · Shareholdings (9 companies)
5 Dec 2012
Consolidated Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/07/2012 · Shareholdings (10 companies)
29 Nov 2012
No longer Member of the Executive Board (1)
21 Nov 2012
Annual report for the year ending 31/07/2011
21 Nov 2012
Consolidated Annual report for the year ending 31/07/2011
12 Oct 2012
Member of the Executive Board (1)
26 Sept 2012
Wordmark: “Terne“
24 Aug 2012
No longer Officer (1)
24 Aug 2012
List of board members
10 Aug 2012
Member of the Executive Board: Sven Göbel
30 Jun 2012
Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012
29 Jun 2012 via HanseYachts TVH GmbH
Control: HanseYachts TVH GmbH
21 May 2012 via Hanse (Deutschland) Vertriebs GmbH & Co.KG
Limited Partner, Change of legal form: Hanse (Deutschland) Vertriebs GmbH & Co.KG
27 Apr 2012
Member of the Executive Board: Jens Gerhardt
10 Feb 2012
Company statute
10 Feb 2012
List of board members
10 Feb 2012
List of board members
13 Jan 2012
7.000.000,00 EUR
6 Jan 2012
Member of the Executive Board (1)
6 Jan 2012
No longer Member of the Executive Board (1)
6 Jan 2012
List of board members
15 Dec 2011
Consolidated Annual report for the year ending 31/07/2011 · Balance sheet for 31/07/2011 · Earnings statement for 31/07/2011 · Shareholdings (15 companies)
14 Dec 2011
Annual report for the year ending 31/07/2011 · Balance sheet for 31/07/2011 · Earnings statement for 31/07/2011 · Shareholdings (11 companies)
25 Nov 2011
No longer Member of the Executive Board (1)
31 Jul 2011
Balance sheet for 31/07/2011 · Earnings statement for 31/07/2011
15 Jun 2011
Registered Design: Coolboxes
12 May 2011
Wordmark: “Terne“
18 Feb 2011
Officer (2)
18 Feb 2011
Company statute
11 Feb 2011
No longer Member of the Executive Board: Gregor Bredenbeck · Member of the Executive Board (1)
17 Dec 2010
Annual report for the year ending 31/07/2010 · Balance sheet for 31/07/2010 · Earnings statement for 31/07/2010 · Shareholdings (11 companies)
17 Dec 2010
Consolidated Annual report for the year ending 31/07/2010 · Balance sheet for 31/07/2010 · Earnings statement for 31/07/2010 · Shareholdings (15 companies)
6 Dec 2010
Consolidated Annual report for the year ending 31/07/2009
3 Dec 2010
Annual report for the year ending 31/07/2009
31 Jul 2010
Balance sheet for 31/07/2010 · Earnings statement for 31/07/2010
20 Jul 2010
Figurative mark
16 Jul 2010
Wordmark: “FJORD“
7 Apr 2010
Wordmark: “DEHLER“
5 Mar 2010
Address · Company statute
21 Dec 2009
Annual report for the year ending 31/07/2009 · Balance sheet for 31/07/2009 · Earnings statement for 31/07/2009 · Shareholdings (11 companies)
21 Dec 2009
Consolidated Annual report for the year ending 31/07/2009 · Balance sheet for 31/07/2009 · Earnings statement for 31/07/2009 · Shareholdings (15 companies)
31 Jul 2009
Balance sheet for 31/07/2009 · Earnings statement for 31/07/2009
25 Dec 2008
Wordmark: “PortoFino“
25 Dec 2008
Wordmark: “Moody“
11 Dec 2008
Consolidated Annual report for the year ending 31/07/2008 · Balance sheet for 31/07/2008 · Earnings statement for 31/07/2008 · Shareholdings (12 companies)
27 Nov 2008
Annual report for the year ending 31/07/2008 · Balance sheet for 31/07/2008 · Earnings statement for 31/07/2008 · Shareholdings (9 companies)
10 Oct 2008
Wordmark: “Capri“
4 Aug 2008
Member of the Executive Board (1)
31 Jul 2008
Balance sheet for 31/07/2008 · Earnings statement for 31/07/2008
3 Jul 2008
Patent: Apparatus for Raising and Lowering the Mast of a Sailboat
6 Jun 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 May 2008
Annual report for the year ending 31/07/2007 · Balance sheet for 31/07/2007 · Earnings statement for 31/07/2007 · Shareholdings (7 companies)
8 May 2008
Consolidated Annual report for the year ending 31/07/2007 · Balance sheet for 31/07/2007 · Earnings statement for 31/07/2007 · Shareholdings (8 companies)
14 Mar 2008
Company statute
16 Oct 2007
Consolidated Annual report for the year ending 31/07/2006
24 Aug 2007
Company statute
31 Jul 2007
Balance sheet for 31/07/2007 · Earnings statement for 31/07/2007
7 Mar 2007
Company statute
2 Mar 2007
Consolidated Annual report for the year ending 31/07/2006 · Balance sheet for 31/07/2006 · Earnings statement for 31/07/2005
28 Feb 2007 as HanseYachts GmbH & Co. KG
Consolidated Annual report for the year ending 31/07/2005 · Balance sheet for 31/07/2005 · Earnings statement for 31/07/2005
26 Feb 2007 as HanseYachts GmbH & Co. KG
Annual report for the year ending 31/07/2005 · Balance sheet for 31/07/2005 · Earnings statement for 31/07/2005 · Shareholdings (4 companies)
26 Feb 2007
Annual report for the year ending 31/07/2006 · Balance sheet for 31/07/2006 · Earnings statement for 31/07/2006 · Shareholdings (6 companies)
22 Feb 2007
Member of the Executive Board: Gregor Bredenbeck · No longer Officer: Gregor Bredenbeck
15 Feb 2007
List of board members
18 Jan 2007
Company statute
18 Jan 2007
Company statute
27 Nov 2006
Wordmark: “PortoFino“
23 Nov 2006
Wordmark: “Capri“
6 Sept 2006
Officer: Gregor Bredenbeck
31 Jul 2006
Balance sheet for 31/07/2006 · Earnings statement for 31/07/2006
21 Jul 2006
Reg­is­tra­tion · Member of the Executive Board (2) · Change of legal form: HanseYachts GmbH & Co. KG · Seat: Greifswald, Germany · Legal form: GmbH & Co. KG · Name: HanseYachts AG · Corporate Purpose
21 Jul 2006
Change of legal form: HanseYachts AG · Legal form: AG
4 Jul 2006 as HanseYachts GmbH & Co. KG
LP (4) · GP: HanseYachts Beteiligung GmbH · Change of legal form: YACHTZENTRUM Greifswald Gesellschaft für Vertrieb, Vermittlung und Bau von Yachten mbH · Seat: Greifswald, Germany · Legal form: GmbH
15 Sept 2005
Wordmark: “Hanse“
17 Aug 2005
Figurative mark

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