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Hypoport SE, Berlin, Germany

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Name

Hypoport SE
HYPOPORT AG

Register

Ut
District Court of Lübeck HRB 19859 HL
Ut
District Court of Lübeck HRB 19026 HL
Ut
District Court of Charlottenburg (Berlin) HRB 74559 B
Stockp
HYPOF
Stockp
HYQ.DE
Stockp
HYQ.SW
Lei
391200GNIFXXP6KRYQ46

Address

Heidestr. 8, 10557 Berlin, Germany

Corporate purpose

Of the company is the development and marketing of technology platforms for the credit, real estate and insurance industry as well as the advice and brokerage of loans, insurance and investment products that are not financial instruments within the meaning of § 1 paragraph 11 of the German Banking Act (KWG).

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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DATA SERVICES

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Publications

Year 2023 in Dm
5 trademark filings (3 wordmarks, 2 word figurative marks): Horizonte20xx, LeadSmart, WOWIDECARB …
7 Aug 2023
Annual report
19 Jul 2023 also 27/02/2023, 09/02/2023, 14/11/2022
Shareholder: Baillie Gifford & Co. Ltd
6 Jul 2023
Consolidated Annual report for the year ending 31/12/2022
6 Jun 2023
Rechtsform: Durch Beschluss der Hauptversammlung vom 02.06.2023 ist die Satzung ergänzt in Abschnitt VI …
16 May 2023 also 17/02/2022
Shareholder: Union Investment Privatfonds GmbH
8 May 2023 also 23/03/2023, 26/01/2023, 23/06/2022, 20/06/2022, 19/04/2022, 22/03/2022, 15/03/2022, 09/03/2022, 04/02/2022, 10/12/2021
Shareholder: BlackRock Inc
3 May 2023
Annual report
25 Apr 2023
Einladung zur ordentlichen Hauptversammlung
23 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
14 Mar 2023
Shareholder: VIRTUS INVESTMENT PARTNERS Inc
16 Feb 2023 also 14/10/2022
Shareholder: Premier Miton Group plc
25 Jan 2023
Zulassungsbeschluss
20 Jan 2023
Capital: €6,872,164
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
Year 2022 in Dm
15 trademark filings (10 wordmarks, 5 word figurative marks): Ampr, Corify, DeineRate, Europace Masterclass, Europace OneClick, Homecloud, Horizonte20xx, OPEN WOWI, WOWICRAFT, WOWIGREEN …
21 Nov 2022 also 16/11/2022, 24/03/2021
Shareholder: Ameriprise Financial Inc
14 Oct 2022 also 28/05/2018, 01/11/2007
Shareholder (1)
9 Sept 2022
Officer: Reik Hesselbarth
8 Aug 2022 via Qualitypool GmbH, also 30/09/2020, 29/09/2020
Control: Qualitypool GmbH
26 Jul 2022 via Dr. Klein Ratenkredit GmbH, also 22/07/2022, 11/07/2019, 11/07/2019
Control: Dr. Klein Ratenkredit GmbH
22 Jul 2022 via Europace AG, also 20/07/2022, 07/08/2012, 03/08/2012
Control, Control: Europace AG
29 Jun 2022
Consolidated Annual report for the year ending 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (50 companies)
15 Jun 2022
Rechtsform: Durch Beschluss der Hauptversammlung vom 03.06.2022 wurde die Satzung in § 14 Ziff. 14.1 (Vergütung der…
9 Jun 2022
Consolidated Annual report for the year ending 31/12/2021
21 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
23 Mar 2022
Wordmark: Corify
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Oct 2021
Shareholder: Allianz Global Investors GmbH
10 Sept 2021
Word figurative mark
11 Aug 2021
Annual report for the year ending 31/12/2020
10 Aug 2021
Annual report for the year ending 31/12/2020
28 Jul 2021
Annual report for the year ending 31/12/2020
29 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (50 companies)
4 Jun 2021
Word figurative mark
4 Jun 2021
Word figurative mark
8 Jan 2021 via Hypoport Systems GmbH
Merger, No longer Control, No longer Control: Hypoport Systems GmbH
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Nov 2020
Word figurative mark
2 Nov 2020
Rechtsform: Durch Beschluss des Aufsichtsrats vom 10.07.2020 ist die Fassung der Satzung geändert in § 12 Abs. 4 S. 2 (…
23 Oct 2020
CEO: Ronald Slabke · Member of the Executive Board: Stephan Gawarecki · Name: Hypoport SE · Proxy · Company statute
2 Oct 2020 via Hypoport Holding GmbH, also 30/09/2020
Control: Hypoport Holding GmbH
1 Jul 2020
Consolidated Annual report for the year ending 31/12/2019
12 Jun 2020
Address
4 Jun 2020
Wordmark: InsurSmart
26 May 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (55 companies)
22 May 2020 via Europace AG, also 19/05/2020
No longer Control, No longer Control: Europace AG
4 May 2020 via GENOPACE GmbH, also 30/04/2020
No longer Control, No longer Control: GENOPACE GmbH
29 Apr 2020 via Dr. Klein Privatkunden AG, also 28/04/2020
No longer Control: Dr. Klein Privatkunden AG
1 Apr 2020
CEO: Ronald Slabke · CxO: Stephan Gawarecki · PPA: Christian Würdemann · Change of legal form: HYPOPORT AG · Address · Capital: €6,493,376 · Seat: Lübeck · Legal form: SE · Proxy · Corporate Purpose
1 Apr 2020 as HYPOPORT AG
Change of legal form: Hypoport SE
19 Feb 2020 as HYPOPORT AG
No longer Member of the Executive Board: Hans Peter Trampe
19 Feb 2020
Wordmark: MAKLARO
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Dec 2019 as HYPOPORT AG
Es ist ein Umwandlungsplan zur Umwandlung der AG in eine Europäische Aktiengesellschaft (SE) zum Handelsregister…
4 Jul 2019 as HYPOPORT AG
Change of headquarters: HYPOPORT AG · Seat: Lübeck
28 Jun 2019 as HYPOPORT AG
CxO: Stephan Gawarecki, Ronald Slabke, Hans Peter Trampe · PPA: Christian Würdemann · Change of headquarters: HYPOPORT AG · Merger (3 companies) · Address · Capital: €6,493,376 · Seat: Lübeck …
8 Jun 2019
Wordmark: EUROPACE
6 Jun 2019 as HYPOPORT AG
Annual report for the year ending 31/12/2018
23 May 2019 as HYPOPORT AG
List of board members
23 May 2019 as HYPOPORT AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (40 companies)
3 May 2019 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (38 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Oct 2018 via AEW Invest GmbH
No longer Control: Hypoport Invest GmbH
24 May 2018 as HYPOPORT AG
Capital: €6,493,376
16 May 2018 as HYPOPORT AG
Annual report for the year ending 31/12/2017
15 May 2018 as HYPOPORT AG
Rechtsform: Durch Beschluss der Hauptversammlung vom 04.05.2018 ist die Satzung geändert in § 13 Abs. 6 (Ort und…
3 May 2018 as HYPOPORT AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (31 companies)
2 May 2018 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (29 companies)
8 Jan 2018
Wordmark: FUNDINGPORT
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 Aug 2017 as HYPOPORT AG
Officer: Christian Würdemann
14 Aug 2017 via Dr. Klein Privatkunden AG, also 09/08/2017
Control: Dr. Klein Privatkunden AG
3 Aug 2017
Officer: Christian Würdemann
15 May 2017 as HYPOPORT AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (23 companies)
11 May 2017 as HYPOPORT AG
Company statute
11 May 2017 as HYPOPORT AG
Rechtsform: Durch Beschluss der Hauptversammlung vom 05.05.2017 ist die Satzung geändert in § 4 (Grundkapital…
11 May 2017 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
15 Feb 2017
Wordmark: EUROPACE
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Dec 2016 via Dr. Klein Wowi Finanz AG, also 19/12/2016
Control, Control: DR. KLEIN Firmenkunden AG
14 Oct 2016 via Vergleich.de Gesellschaft für Verbraucherinformation mbH, also 13/10/2016
Control, Control: Vergleich.de Gesellschaft für Verbraucherinformation mbH
8 Sept 2016 as HYPOPORT AG
No longer Member of the Executive Board: Thilo Wiegand
17 Aug 2016 via AEW Invest GmbH
Control: Hypoport Invest GmbH
13 Jul 2016 as HYPOPORT AG
Annual report for the year ending 31/12/2015
19 May 2016 as HYPOPORT AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (16 companies)
17 May 2016 as HYPOPORT AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (13 companies)
25 Apr 2016 via Deutsche Postbank AG, also 30/04/2015, 30/04/2015, 28/07/2014, 02/07/2014, 29/07/2013, 23/05/2013, 24/04/2012, 20/04/2012, 13/05/2011, 13/05/2011, 14/05/2010, 05/05/2010, 05/05/2010
Shareholder: Deutsche Postbank AG
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Jun 2015 as HYPOPORT AG
Rechtsform: Durch Beschluss der Hauptversammlung vom 12.06.2015 ist die Satzung geändert in § 12 (Vergütung der…
26 Jun 2015 as HYPOPORT AG
List of board members
26 Jun 2015 as HYPOPORT AG
Annual report for the year ending 31/12/2014
10 Jun 2015 as HYPOPORT AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (16 companies)
27 May 2015 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (13 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
25 Aug 2014 as HYPOPORT AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (16 companies)
8 Aug 2014 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (13 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Aug 2013 as HYPOPORT AG
Annual report for the year ending 31/12/2012
28 Jun 2013 as HYPOPORT AG
List of board members
14 Jun 2013 as HYPOPORT AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (16 companies)
29 Apr 2013 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
21 Mar 2013 as HYPOPORT AG
Rechtsform: Durch Beschluss des Aufsichtsrats vom 01.03.2013 ist die Satzung geändert in § 3 (Bekanntmachungen).
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Dec 2012 via Hypoport Finance AG
Merger: Hypoport Finance AG
10 Dec 2012 as HYPOPORT AG
Merger: Hypoport Finance AG
31 Oct 2012 as HYPOPORT AG
Merger: Hypoport Finance AG
19 Jun 2012 as HYPOPORT AG
Annual report for the year ending 31/12/2011
15 Jun 2012 as HYPOPORT AG
Rechtsform: Durch Beschluss der Hauptversammlung vom 01.06.2012 ist die Satzung geändert in § 4 Abs. 5 (Schaffung…
8 May 2012 as HYPOPORT AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (17 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 Dec 2011
Wordmark: Hypoport
29 Nov 2011 via Qualitypool GmbH, also 28/11/2011
Control, Control: Qualitypool GmbH
28 Nov 2011
Wordmark: Hypoport
18 Sept 2011
Word figurative mark: europace
1 Aug 2011 as HYPOPORT AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
5 May 2011 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (14 companies)
8 Apr 2011 as HYPOPORT AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (16 companies)
2 Mar 2011 as HYPOPORT AG
Capital: €6,194,958
25 Jan 2011 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2009
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
23 Sept 2010 as HYPOPORT AG
List of board members
1 Jul 2010 as HYPOPORT AG
Rechtsform: Durch Beschluss der Hauptversammlung vom 04.06.2010 ist die Satzung geändert in § 12 (Vergütung des…
15 Jun 2010 as HYPOPORT AG
Member of the Executive Board: Stephan Gawarecki
10 Jun 2010 as HYPOPORT AG
Member of the Executive Board: Stephan Gawarecki, Ronald Slabke, Hans Peter Trampe · No longer Member of the Executive Board (1)
1 Jun 2010 as Hypoport AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (15 companies)
24 Feb 2010 as HYPOPORT AG
No longer Member of the Executive Board (1)
22 Feb 2010 as HYPOPORT AG
Capital: €6,128,958
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Jul 2009 via GENOPACE GmbH, also 08/07/2009, 08/07/2009, 06/07/2009, 29/05/2008, 27/05/2008
Control, Control: GENOPACE GmbH
29 Jun 2009 via Hypoport Systems GmbH
Control, Control: Hypoport Systems GmbH
27 Apr 2009 as HYPOPORT AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (14 companies)
13 Feb 2009 as HYPOPORT AG
No longer Officer (1) · Address · Capital: €2,002.00
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 Jun 2008 as HYPOPORT AG
Member of the Executive Board: Thilo Wiegand
20 Feb 2008 as HYPOPORT AG
Capital: €2,002.00
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Dec 2007 as Hypoport AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (18 companies)
1 Nov 2007
Shareholder: Revenia GmbH
17 Sept 2007 as HYPOPORT AG
Capital: €2,002.00
17 Aug 2007 as HYPOPORT AG
Capital: €6,040,800
18 Jun 2007 via Hypoport Credit Market GmbH
Merger: Hypoport Credit Market GmbH
15 Jun 2007 as HYPOPORT AG
Merger: Hypoport Credit Market GmbH · Capital: €6,040,800 · Company statute
25 Apr 2007 as HYPOPORT AG
Member of the Executive Board (1) · Capital: €2,002.00
25 Apr 2007 as HYPOPORT AG
Capital: €2,002.00
19 Mar 2007 as Hypoport AG
Annual report for the year ending 31/12/2003
12 Jan 2007 as HYPOPORT AG
Rechtsform: Durch Beschluss der Hauptversammlung vom 19.12.2006 ist die Satzung geändert in § 4 (Grundkapital…
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Oct 2006 via Dr. Klein Privatkunden AG, also 10/10/2006
Control: Dr. Klein & Co. AG
22 Sept 2006 via Hypoport Capital GmbH, also 18/09/2006
Merger: Hypoport Capital GmbH
22 Sept 2006 as HYPOPORT AG
Capital: €6,260,468
13 Sept 2006 as HYPOPORT AG
Merger: Hypoport Capital GmbH
11 Jul 2006 as HYPOPORT AG
Die Gesellschaft hat einen Verschmelzungsvertrag zwischen der Hypoport Capital GmbH mit Sitz in Lübeck als übertragende…
7 Apr 2006 as Hypoport AG
Word figurative mark
13 Aug 2004 as HYPOPORT AG
Reg­is­tra­tion · Member of the Executive Board (3) · Officer (1) · Capital: €1,595,000 · Seat: Berlin · Name: HYPOPORT AG · Company statute · Corporate Purpose

Mentions

in Ler
Ultimate parent: Smart InsurTech AG, AEW Invest GmbH, maklersoftware.com GmbH · No longer Ultimate parent: maklersoftware.com GmbH
21 Dec 2022 via LBL Data Services B.V.
Direct parent: LBL Data Services B.V
11 Oct 2022 via Smart InsurTech AG
Direct parent: Smart InsurTech AG
17 Aug 2021 via AEW Invest GmbH
Direct parent: AEW Invest GmbH

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Creative Commons License The visualizations for "Hypoport SE, Berlin, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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