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HSBC Trinkaus & Burkhardt GmbH, Dusseldorf, Germany

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HSBC Trinkaus & Burkhardt GmbH

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HSBC Trinkaus & Burkhardt GmbH

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Name

HSBC Trinkaus & Burkhardt GmbH
HSBC Trinkaus & Burkhardt AG

Identification

Ut
District Court of Dusseldorf HRB 97562
Lei
JUNT405OW8OY5GN4DX16
EUID
DER1101.HRB97562

Address

Hansaallee 3, 40549 Düsseldorf, Germany
Stuttgart, Germany
Mannheim, Germany

Corporate purpose

The management of own assets as well as the issuance of securities.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
10 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

19 Jan 2026 via HSBC Trinkaus Real Estate GmbH
Shareholding: HSBC Trinkaus Real Estate GmbH
21 May 2025
Authorized signatory (ppa): Christian Schütte · No longer Authorized signatory (ppa): Mark Antony Cringle
16 Feb 2024
No longer Authorized signatory (ppa): Dirk Beule
8 Feb 2024
Managing Director: Dirk Beule · Authorized signatory (ppa): Carsten Hennies · No longer Managing Director: Carsten Hennies
28 Sept 2023
Managing Director: Carsten Hennies, Detlef Irmen, Karl E. G. Krull · Authorized signatory (ppa): Markus A. Ortsiefer · No longer MD: Andreas Wilhelm Kamp, Nikolas Speer · No longer ppa (3)
11 Aug 2023
Bekanntmachung über die Zusammensetzung des Aufsichtsrats gemäß § 19 Mitbestimmungsgesetz
10 Aug 2023
No longer Managing Director: Rudolf Apenbrink
9 Aug 2023
No longer Managing Director: Johann N. Salsano · No longer Authorized signatory (ppa) (34) · Address · Sub­sidiary
20 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (22 companies)
6 Jul 2023
Bekanntmachung gemäß § 19 Mitbestimmungsgesetz
6 Jul 2023
Bekanntmachung über die Zusammensetzung des Aufsichtsrats gemäß § 6 Absatz 2 Mitbestimmungsgesetz in Verbindung mit §§ 96 Absatz 4, 97 AktG
30 Jun 2023
Acquisition: HSBC Titan GmbH & Co. KG · Spin-off: HSBC Titan GmbH & Co. KG · Share­holder agreement · Corporate Purpose
30 Jun 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
6 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Apr 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Mar 2023
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (24)
16 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Shareholdings (142 companies)
9 Jan 2023
Profit Transfer: HSBC Continental Europe SA, Germany · Control: HSBC Continental Europe SA, Germany
4 Jan 2023
No longer Managing Director: Thomas Runge
4 Jan 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Dec 2022
Original document: “Liste der Gesellschafter“
30 Nov 2022
Original document: “Liste der Gesellschafter“
15 Nov 2022
Authorized signatory (ppa) (23) · No longer Authorized signatory (ppa) (3)
2 Nov 2022
No longer Authorized signatory (ppa) (33)
26 Oct 2022
Authorized signatory (ppa) (34)
23 Sept 2022
Managing Director: Rudolf Apenbrink · Merger: HSBC Germany Holdings GmbH
23 Sept 2022
Aufsichtsrat
23 Sept 2022
Original document: “Liste der Gesellschafter“
16 Sept 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 16.09.2022“
15 Sept 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Sept 2022
Address · Sub­sidiary
12 Aug 2022
No longer Authorized signatory (ppa) (1)
14 Jun 2022
Address · Sub­sidiary: 68161 Mannheim,;
8 Jun 2022
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
25 May 2022 via HSBC Trinkaus & Burkhardt AG
Change of legal form: HSBC Trinkaus & Burkhardt AG
25 May 2022
Managing Director (5) · Authorized signatory (ppa) (1,133) · Change of legal form: HSBC Trinkaus & Burkhardt AG · Address · Share­holder agreement · Legal form: AG
25 May 2022
Address · Sub­sidiary
9 May 2022
Original document: “Liste der Gesellschafter“
9 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 09.05.2022“
3 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

8 May 2026 in Hrcdd
Limited Partner: Trinkaus Europa Immobilien-Fonds Nr. 7 Frankfurt Mertonviertel KG
6 Mar 2026 in Ler
Direct parent
6 Mar 2026 in Ler
Ultimate parent
21 Jul 2025 in Hrcdd also 17/04/2023
Limited Partner: Trinkaus Europa Immobilien-Fonds Nr. 11 Dortmund-Essen KG
9 May 2025 in Hrcdd
Limited Partner: Trinkaus Europa Immobilien-Fonds Nr. 6 Düsseldorf KG
10 Feb 2025 in Hrcdd
Limited Partner: Trinkaus Europa Immobilien-Fonds Nr. 8 Dortmund KG
in Ler
Direct parent (8 companies) · No longer Direct parent (4 companies)
Year 2024 in Hrcdd
Limited Partner (4 companies)
7 Jun 2023 in Hrdk
HSBC Global Asset Management (Deutschland) GmbH
21 Apr 2023 in Hrdk also 19/04/2023
HSBC Transaction Services GmbH: “Liste der Gesellschafter“
4 Jan 2023 in Hrcdd
Limited Partner: Trinkaus Australien Immobilien Fonds Nr. 1 Brisbane GmbH & Co. KG
Year 2022 in Hrcdd
Limited Partner · Merger · Change of legal form
18 Oct 2022 in Ler
No longer Direct parent
Year 2022 in Hrdk
Shareholdings (8 companies)
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.

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