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Howden Deutschland Holding GmbH, Munich, Germany

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Dossier

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Name

Howden Deutschland Holding GmbH
Howden Deutschland Holding AG
Howden Deutschland AG
Howden Germany HoldCo GmbH

Identification

Ut
District Court of Munich HRB 298424
Ut
District Court of Cologne HRB 107694
Ut
District Court of Cologne HRB 83129
Lei
8945008CPN25PDX5E464 894500OP1CV3ZSU3JQ12
EUID
DED2601V.HRB298424

Address

Mies-van-der-Rohe-Str. 6, 80807 München, Germany
Köln, Germany

Corporate purpose

Management of one's own assets.

Financial performance

Revenue

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives (3) · Active participations (3)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Equity · Equity ratio · Return on equity · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Wages and salaries

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Publications

27 Oct 2025
Managing Director: Richard Bader · No longer Managing Director (1)
22 Oct 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024 · Shareholding: Verbundenen Unternehmen
8 Oct 2025
Company statute
25 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2025
Legal form: GmbH
19 Dec 2024
The creditors of the legal entity changing its legal form shall be entitled to within six months of the date on which …
18 Dec 2024
Reg­is­tra­tion · MD (3) · Change of legal form: Howden Deutschland Holding AG · Address · Capital: €500,000 · Legal form: GmbH · Name: Howden Deutschland Holding GmbH · Proxy policy …
21 Nov 2024 as Howden Deutschland Holding AG
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · Shareholding: Howden Deutschland Holding AG
18 Nov 2024 via Howden Deutschland AG
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · Shareholder (5 companies)
24 Oct 2024
Legal form: GmbH
24 Oct 2024 as Howden Deutschland Holding AG
The creditors of the parties involved in the change of legal form legal entity if it is established within six months …
10 Oct 2024
Original document: “Liste der Gesellschafter“
22 Apr 2024 as Howden Deutschland Holding AG
List of board members
26 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jan 2024 as Howden Deutschland Holding AG
Name: Howden Deutschland Holding AG · Company statute
25 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2023 as Howden Deutschland AG
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · Shareholding: Howden Deutschland AG
11 Oct 2023
No longer Member of the Executive Board (1)
9 Aug 2023 via Howden Deutschland AG also 23/05/2022, 23/06/2021, 19/03/2020, 04/10/2019, 25/01/2019, 13/12/2018
Shareholding: Euroassekuranz Versicherungsmakler AG
15 Jun 2023
List of board members
30 Sept 2022 as Howden Deutschland AG
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
11 Aug 2022
Company statute
5 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2022 as Howden Deutschland AG
Member of the Executive Board: Nicolas Kokoschka
7 Oct 2021 as Howden Deutschland AG
List of board members · Company statute
5 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2021 as Howden Deutschland AG
Member of the Executive Board (2) · Change of legal form: Howden Germany HoldCo GmbH · Address · Legal form: GmbH
24 Sept 2021 as Howden Germany HoldCo GmbH
Change of legal form: gleichzeitig errichtete Howden Deutschland AG
13 Sept 2021 as Howden Germany HoldCo GmbH
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020
9 Sept 2021 as Howden Germany HoldCo GmbH
Capital: €500,000 · Share­holder agreement
6 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2020 as Howden Germany HoldCo GmbH
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Shareholding: Howden Germany HoldCo GmbH
29 Sept 2020 via Howden Deutschland AG also 28/09/2020
Profit Transfer: Euroassekuranz Versicherungsmakler AG
15 Jan 2020 as Howden Germany HoldCo GmbH
Managing Director: Mathias Schneider · No longer Managing Director: Thomas Henke, Nathan Wheeler
6 Dec 2019 as Howden Germany HoldCo GmbH
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
16 Sept 2019 as Howden Germany HoldCo GmbH
Capital: €25,001 · Share­holder agreement
17 Dec 2018 as Howden Germany HoldCo GmbH
Managing Director: Thomas Henke, Nathan Wheeler · No longer Managing Director (2)
5 Sept 2018 as Howden Germany HoldCo GmbH
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
16 Mar 2018 as Howden Germany HoldCo GmbH
No longer Managing Director: Gert Schlossmacher
23 Oct 2017 as Howden Germany HoldCo GmbH
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
16 Aug 2017 via Euroassekuranz Versicherungsmakler AG
Shareholder: Euroassekuranz Versicherungsmakler AG
1 Mar 2017 as Howden Germany HoldCo GmbH
Address
9 Dec 2016 as Howden Germany HoldCo GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
8 Dec 2016 as Howden Germany HoldCo GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
27 Sept 2016 as Howden Germany HoldCo GmbH
Managing Director: Gert Schlossmacher · Address
6 Jun 2016 as Howden Germany HoldCo GmbH
Managing Director: Sally-Ann Orton · No longer Managing Director: Karen C. Coughlin
31 Aug 2015 as Howden Germany HoldCo GmbH
Share­holder agreement
18 Jun 2015 as Howden Germany HoldCo GmbH
Managing Director: Karen C. Coughlin · No longer Managing Director (1)
28 May 2015 as Blitz 14-130 GmbH
Change of headquarters: Howden Germany HoldCo GmbH
6 May 2015 as Howden Germany HoldCo GmbH
Managing Director: R. Bhadra Chaudhuri
23 Dec 2014 as Howden Germany HoldCo GmbH
Managing Director (1) · No longer Managing Director (2) · Change of headquarters: Blitz 14-130 GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

3 Nov 2025 in Hrdk also 25/10/2021, 30/09/2021
Howden M&A (Germany) GmbH: “Liste der Gesellschafter“
9 Aug 2022 in Hrcdd
Control, Profit Transfer: Howden M&A (Germany) GmbH
6 Apr 2022 in Hrdk
HOWDEN SICHERHEIT INTERNATIONAL GmbH: “Liste der Gesellschafter“
11 Mar 2022 in Hrdk also 03/09/2019
Hendricks GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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.

Printing is only available to North Data premium service subscribers.