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INTERHYP AG, Munich, Germany

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Name

INTERHYP AG

Register

Ut
District Court of Munich HRB 125915
Fb
Firmenbuch 498685k
Lei
549300T9X22P5RJS5S52

Address

Domagkstr. 34, 80807 München, Germany

Corporate purpose

Mediation of and advice with regard to loans, building society products, insurance as well as equity and pension funds that fall under the provision of § 2 para. 6 no. 8 KWG, as well as brokerage of other investment products (in particular ship participations, film funds, closed-end real estate funds and venture capital funds), insofar as this is not an activity subject to approval under the KWG.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

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DATA SERVICES

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Publications

23 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Jan 2024
No longer Member of the Executive Board: André Lichner
18 Dec 2023 via ING Deutschland GmbH, also 05/01/2023, 27/12/2021, 18/12/2020, 18/03/2020, 06/02/2019, 04/01/2018, 15/12/2016, 11/01/2016
Shareholder: ING Deutschland GmbH
25 May 2023
List of board members
28 Mar 2023 in Austria
Ter­mi­na­tion: 27/03/2023
28 Mar 2023
Aufsichtsrat
20 Jan 2023
Wordmark: “interhyp home“
20 Jan 2023
Word figurative mark: “interhyp home“
4 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Dec 2022 in Austria
Annual report for the year ending 31/12/2021
Year 2022 in Dm
6 trademark filings (1 wordmark, 5 word figurative marks): interhyp home …
Year 2022 in Euipotm
6 trademark filings (1 wordmark, 5 word figurative marks): interhyp home …
3 Aug 2022
List of board members
13 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Dec 2021 in Austria
Annual report for the year ending 31/12/2020
Year 2021 in Dm
7 trademark filings (1 wordmark, 6 word figurative marks): INTERHYP WO TRÄUME EIN ZUHAUSE FINDEN …
Year 2021 in Euipotm
7 trademark filings (1 wordmark, 6 word figurative marks): INTERHYP WO TRÄUME EIN ZUHAUSE FINDEN …
29 Sept 2021 in Austria
Member of the Executive Board: André Lichner
14 Jul 2021
Member of the Executive Board: André Lichner
23 Apr 2021 in Austria
Annual report for the year ending 31/12/2019
2 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Dec 2020
Annual report for the year ending 31/12/2018
13 Aug 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
22 Jun 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
6 May 2020
List of board members
1 Mar 2020
Word figurative mark
18 Feb 2020
No longer Officer (1)
17 Feb 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
13 Feb 2020 in Austria
No longer Member of the Executive Board: Tomas Peeters
4 Feb 2020
Officer: Sebastian Helbig · No longer Member of the Executive Board: Tomas Peeters
2 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Nov 2019 in Austria
Member of the Executive Board: Marcus Fienhold
6 Nov 2019
No longer Officer (1)
26 Oct 2019 in Austria
Annual report for the year ending 31/12/2018
3 Oct 2019
Member of the Executive Board: Marcus Fienhold
18 Apr 2019 in Austria
Member of the Executive Board: Stefan M. Hillbrand, Mirjam Mohr, Jörg Utecht
5 Mar 2019
Member of the Executive Board: Stefan Hillbrand
5 Feb 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
11 Dec 2018 via PROHYP GmbH, also 10/12/2018
Control: PROHYP GmbH
21 Nov 2018
Member of the Executive Board: Mirjam Mohr, Jörg Utecht
3 Oct 2018 in Austria
Reg­is­tra­tion: 19/09/2018 · CxO: Tomas Peeters, Mirjam Mohr, Jörg Utecht · Address · Deadline for annual balance: 31.12. · Capital: €6,593,525 · Seat: Munich, Austria …
26 Sept 2018
List of board members
19 Jun 2018
Annual report for the year ending 31/12/2017
29 May 2018
List of board members
11 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Mar 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
30 Jan 2018
List of board members
30 Jun 2017
Address
19 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Hausfinanz Beratungsgesellschaft mbH, MLP Hyp GmbH, PROHYP GmbH
5 Apr 2017
No longer Member of the Executive Board: Michiel Goris
21 Mar 2017
Member of the Executive Board: Tomas Peeters
10 Feb 2017
Annual report for the year ending 31/12/2015
28 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Hausfinanz Beratungsgesellschaft mbH, MLP Hyp GmbH, PROHYP GmbH
11 Mar 2016
Wordmark: “Das Zuhause der Baufinanzierung“
27 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Hausfinanz Beratungsgesellschaft mbH, MLP Hyp GmbH, PROHYP GmbH
27 Nov 2015
Figurative mark
6 Mar 2015
No longer Member of the Executive Board: Benjamin Papo · No longer Officer (1)
6 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Hausfinanz Beratungsgesellschaft mbH, MLP Hyp GmbH, PROHYP GmbH
24 Dec 2014
Officer (1)
13 Oct 2014
Wordmark: “interhyp gruppe“
13 Oct 2014
Word figurative mark: “interhyp gruppe - Das Zuhause der Baufinanzierung“
10 Oct 2014
Word figurative mark: “interhyp gruppe“
Year 2014 in Dm
4 trademark filings (1 wordmark, 1 figurative mark, 2 word figurative marks): interhyp gruppe …
14 Feb 2014
Annual report for the year ending 31/12/2012
23 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Hausfinanz Beratungsgesellschaft mbH, MLP Hyp GmbH, PROHYP GmbH
16 Oct 2013
List of board members
29 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2013
List of board members · Company statute
24 Apr 2013
List of board members
28 Mar 2013
Annual report for the year ending 31/12/2011
6 Mar 2013
Annual report for the year ending 31/12/2009
6 Mar 2013
Annual report for the year ending 31/12/2010
16 Jan 2013 via Hausfinanz Beratungsgesellschaft mbH, also 10/01/2013, 13/06/2007, 12/06/2007
Control: Hausfinanz Beratungsgesellschaft mbH
21 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Hausfinanz Beratungsgesellschaft mbH, MLP Hyp GmbH, PROHYP GmbH
5 Sept 2012
List of board members · Company statute
6 Jun 2012
No longer Officer (1) · List of board members · Company statute
14 Dec 2011
Officer (1) · List of board members · Company statute
9 Nov 2011
Officer (1) · No longer Officer (1)
2 Sept 2011
Annual report
16 Aug 2011
Annual report
13 Jul 2011
The Annual General Meeting on 24.05.2011 approved the transfer of the shares of the remaining shareholders to the main …
13 Jul 2011
List of board members
23 Jun 2011
Wordmark: “INTERHYP“
27 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
27 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: % an der Hausfinanz Beratungsgesellschaft mbH, % an der …
20 Apr 2011
No longer Member of the Executive Board (2)
23 Mar 2011
List of board members
13 Oct 2010
Annual report
23 Jun 2010
Company statute
2 Jun 2010
Officer (1) · No longer Officer (1)
11 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
27 Jan 2010
Member of the Executive Board: Mirjam Mohr, Benjamin Papo
29 Jul 2009
Officer (1) · No longer Officer (1)
15 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
15 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Apr 2009
Capital: €6,593,525 · Company statute
26 Nov 2008
Member of the Executive Board: Michiel Goris · Address
16 Jul 2008
Member of the Executive Board: Jörg Utecht
26 May 2008
Word figurative mark: “interhyp“
18 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
18 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Mar 2008
Capital: €6,501,250 · Company statute
4 Feb 2008
Annual report
19 Dec 2007 via PROHYP GmbH, also 18/12/2007
No longer Control, No longer Control: PROHYP GmbH
2 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Sept 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Sept 2007
No longer Officer (2)
23 Aug 2007
Officer (1)
23 Jul 2007
Officer (1)
4 Jul 2007 via PROHYP GmbH, also 27/06/2007, 06/11/2001
Control, Control: PROHYP GmbH
13 Jun 2007
Company statute
15 Feb 2007
Annual report
Year 2006 in Dm
4 trademark filings (1 figurative mark, 3 word figurative marks)
8 Sept 2006
Figurative mark
13 Jun 2006
By resolution of the Supervisory Board of 05.05.2006, § 5 (Conditional Capital) of the Articles of Association is …
13 Dec 2005
Word figurative mark
7 Dec 2005
Company statute
28 Sept 2005
Company statute
28 Sept 2005
Capital: €6,498,350 · Con­vert­ible bonds · Company statute
7 Sept 2005
Capital: €5,754,550 · Company statute
13 Jul 2005
Company statute
4 May 2005
Con­vert­ible bonds · Company statute
27 Apr 2005
Con­vert­ible bonds · Company statute
29 Jul 2004
No longer Officer (1)
12 Feb 2004
Capital: €103,754
13 Aug 2003
Company statute · Corporate Purpose
12 May 2003
Officer (3)
7 Feb 2003
Capital: €102,029
13 Dec 2002
Con­vert­ible bonds · Company statute
3 Apr 2002
No longer Officer (2) · Officer (2)
21 Mar 2002
Capital: €100,098
10 Oct 2001
Reg­is­tra­tion · Member of the Executive Board (2) · Officer (2) · Capital: €98,578 · Con­vert­ible bonds · Seat: Munich, Germany · Legal form: AG · Name: INTERHYP AG · Corporate Purpose

Mentions

20 Mar 2024
Direct parent: ING Deutschland GmbH
20 Mar 2024
Ultimate parent: ING Groep N.V
9 Aug 2020
Ultimate parent: ING Deutschland GmbH

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