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LBBW Berlin Beteiligungs-AG, Berlin, Germany

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Name

LBBW Berlin Beteiligungs-AG
Berlin HYP AG
Berlin-Hannoversche Hypothekenbank AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 56530 B
Sirul
Siren 532290657
Siret
Siret 53229065700016
Lei
529900C4RSSBWXBSY931
EUID
DEF1103R.HRB56530B

Address

Budapester Str. 1, 10787 Berlin, Germany

Corporate purpose

64.19
Other monetary intermediation

The investment of own assets.

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Investigative Journalism

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Publications

27 Nov 2025
No longer Authorized signatory (ppa): Jan Wegner
3 Nov 2025
Member of the Executive Board: Sascha Klaus
29 Oct 2025 via Deka Investors Spezialinvestmentaktiengesellschaft mit veränderlichem Kapital und Teilgesellschaftsvermögen AG
Shareholder: Deka Investors Spezialinvestmentaktiengesellschaft mit veränderlichem Kapital und Teilgesellschaftsvermögen AG
15 Oct 2025 in France
Ter­mi­na­tion: 15/10/2025
14 Oct 2025
Legal form: By resolution of the Annual General Meeting on 04.08.2025, the Articles of Association have been amended to …
14 Aug 2025
Aufsichtsrat
12 Aug 2025
Proxy policy
11 Aug 2025
No longer Member of the Executive Board: Maria Dreo-Tempsch · No longer Authorized signatory (ppa): Ralf Behnke · Address
6 Aug 2025
No longer Authorized signatory (ppa) (45)
1 Aug 2025
Acquisition (4 companies) · Break-up (4 companies) · Capital: €50,000 · Name: LBBW Berlin Beteiligungs-AG · The investment of own assets
30 Jul 2025
Annual report for the year ending 31/03/2025
8 Jul 2025
Reference to annual financial report from 01.01.2025 to 31.03.2025
4 Jul 2025
No longer Authorized signatory (ppa) (2)
30 May 2025
No longer Authorized signatory (ppa): Bernhard Loh
23 May 2025
Hinweis auf Jahresfinanzbericht vom 01.01.2025 bis zum 31.03.2025
19 May 2025
Word figurative mark: “B One“
10 Apr 2025
Published as unregistered: The draft of a Spin-off and takeover agreement between Berlin ...
3 Apr 2025
Annual report for the year ending 31/12/2024
27 Mar 2025
Word figurative mark: “B One“
25 Mar 2025 also 27/03/2024, 18/03/2021
Reference to annual financial report from 01.01.2024 to 31.12.2024
21 Mar 2025
No longer Authorized signatory (ppa) (1)
19 Mar 2025 also 19/12/2024
EUR 20,000,000.00 of Berlin Hyp AG bearer bond (03 months EURIBOR + 0.655% p.a.)
14 Mar 2025
Legal form: By resolution of the Annual General Meeting on 12.03.2025, the Articles of Association have been amended to …
28 Feb 2025
EUR 500,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief
28 Feb 2025 also 04/02/2025, 17/01/2025, 13/11/2024, 22/10/2024, 18/09/2024, 26/08/2024, 13/08/2024, 25/06/2024, 17/06/2024, 07/06/2024, 30/05/2024, 25/04/2024, 18/04/2024, 12/04/2024, 21/03/2024, 20/03/2024, 19/03/2024, 01/03/2024, 29/02/2024, 06/02/2024, 07/09/2023, 23/08/2023, 28/07/2023, 30/05/2023 and 23 more
Admission decision
27 Feb 2025
EUR 10,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief (03 months EURIBOR + 0.305% p.a.)
12 Feb 2025
Word figurative mark: “B One“
27 Jan 2025
Control: Landesbank Baden-Württemberg Sonstige juristische Person HRA
16 Dec 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Dec 2024
Authorized signatory (ppa): Jan Wegner
2 Dec 2024
Mortgage Pfandbrief (03 months EURIBOR + 0.17% p.a.)
24 Oct 2024
Capital: €20.00
23 Oct 2024
No longer Authorized signatory (ppa) (3)
26 Sept 2024 as EUR 20.000.000,00 der Berlin Hyp AG Inhaberschuldverschreibung also 26/06/2024
EUR 20,000,000.00 of Berlin Hyp AG Bearer Bond (03 months EURIBOR, floor 0.4% p.a.)
26 Sept 2024 also 26/06/2024, 27/09/2023
EUR 30,000,000.00 of Berlin Hyp AG bearer bond (03 months EURIBOR + 0.35% p.a., floor 0.4% p.a.)
19 Sept 2024
Capital: €20.00
10 Sept 2024
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
10 Sept 2024 also 12/08/2024, 06/09/2023, 03/08/2020
Reference to half-year financial report from 01.01.2024 to 30.06.2024
2 Sept 2024
EUR 500,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief (03 months EURIBOR + 0.17% p.a.)
6 Aug 2024
Capital: €100.00
6 Aug 2024
Registration of Crypto Securities
29 Jul 2024
List of board members
25 Jul 2024 also 25/04/2024, 26/10/2023, 26/07/2023, 26/07/2022
EUR 20,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief (03 months EURIBOR + 0.5% p.a.)
19 Jun 2024
Capital: €20.00
31 May 2024 as Berlin Hyp AG Hypothekenpfandbrief
Capital: €500.00
4 Apr 2024
Annual report for the year ending 31/12/2023
27 Mar 2024
EUR 20,000,000.00 bearer bond (03 months EURIBOR, floor 0.4% p.a.)
27 Mar 2024
Capital: €30.00
8 Mar 2024 as der Berlin Hyp AG
Capital: €300.00
6 Feb 2024
Authorized signatory (ppa) (1)
25 Jan 2024 also 26/10/2022
EUR 20,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief (03 months EURIBOR + 0.5% p.a.) Em
1 Jan 2024
Word figurative mark: “icoio“
27 Dec 2023 as EUR 30.000.000,00 der Berlin Hyp AG Inhaberschuldverschreibung
Bearer bond (03 months EURIBOR + 0.35% p.a., floor 0.4% p.a.) Em. 108
27 Dec 2023 as EUR 20.000.000,00 der Berlin Hyp AG Inhaberschuldverschreibung also 28/03/2023
Bearer bond (03 months EURIBOR, floor 0.4% p.a.) Em. 107
28 Nov 2023
No longer Authorized signatory (ppa) (1)
27 Sept 2023 also 28/06/2023
EUR 20,000,000.00 of Berlin Hyp AG Bearer Bond (03 months EURIBOR, floor 0.4% p.a.) Em. 107
24 Aug 2023 also 02/08/2021
Hinweis auf Halbjahresfinanzbericht vom 01.01.2023 bis zum 30.06.2023
22 Aug 2023
Shareholding: 3,375 % Hypothekenpfandbriefe von 2023(2028) DE000BHY0SC8/ BHY0SC
28 Jun 2023
EUR 30,000,000.00 of Berlin Hyp AG bearer bond (03 months EURIBOR + 0.35% p.a., floor 0.4% p.a.) Em. 108
30 May 2023
No longer Authorized signatory (ppa) (7)
17 May 2023
Wordmark: “icoio“
26 Apr 2023
Capital: €20.00
28 Mar 2023
Capital: €30.00
22 Mar 2023
Annual report for the year ending 31/12/2022
22 Mar 2023
Hinweis auf Jahresfinanzbericht vom 01.07.2022 bis zum 31.12.2022
26 Jan 2023
Capital: €20.00
10 Jan 2023 via Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG also 26/09/2022
Shareholder: Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG
9 Jan 2023
Euro 500 million 3 % Mortgage Pfandbriefe
28 Dec 2022
Shareholding: LBBW Berlin Beteiligungs-AG
28 Dec 2022
Capital: €30.00
9 Dec 2022
EUR 400,000,000.00 of Berlin Hyp AG Hypothekenpfandbrief (03 months EURIBOR + 0.1% p.a.)
11 Nov 2022
Capital: €50.00
9 Nov 2022
Repayment/repayment
24 Oct 2022
Annual report for the year ending 30/06/2022
13 Oct 2022
Capital: €570.00
13 Oct 2022
EUR 580,000,000.00 of Berlin Hyp AG Hypothekenpfandbrief (03 months EURIBOR + 0.02% p.a.)
29 Sept 2022
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 30.06.2022
28 Sept 2022 also 28/06/2022
EUR 150,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief (03 months EURIBOR)
28 Sept 2022
Capital: €20.00
28 Sept 2022
Capital: €30.00
14 Sept 2022
No longer Authorized signatory (ppa) (3)
Year 2022 in Dpmam
4 trademark filings (3 wordmarks, 1 word figurative mark): ImmoBar, ImmoGarant, ImmoNachrang …
9 Sept 2022
Capital: €400.00
12 Aug 2022
EUR 670,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief (03 months EURIBOR + 0.24% p.a.)
11 Aug 2022
The entry relating to the agreement of domination (entry number 102) has been corrected ex officio and is amended as ...
11 Aug 2022
Capital: €425.00
11 Aug 2022 also 12/05/2022
EUR 50,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief (03 months EURIBOR + 0.2% p.a.) Em. 206 -
8 Aug 2022
There is a domination agreement with Landesbank Baden-Württemberg, which the Annual General Meeting approved by …
21 Jul 2022 in France
Branch Office Manager (1)
21 Jul 2022 in France
No longer Branch Office Manager: Gero Bergmann
21 Jul 2022 in France
Branch Office Manager (2)
20 Jul 2022
Legal form: By resolution of the Annual General Meeting of 01.07.2022, the Articles of Association have been amended …
20 Jul 2022
List of board members
14 Jul 2022
Capital: €570.00
14 Jul 2022
Capital: €580.00
12 Jul 2022 in France
No longer Branch Office Manager: Gero Bergmann · Branch Office Manager (2)
8 Jul 2022
Legal relationship: The profit transfer agreement dated 14.01.2015 in the ...
5 Jul 2022
No longer Authorized signatory (ppa) (1)
5 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2022
Capital: €20.00
28 Jun 2022
Capital: €30.00
28 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jun 2022
Legal form: By resolution of the Annual General Meeting of 31.05.2022, the Articles of Association are amended in § 16 …
23 Jun 2022
Capital: €5.00
9 Jun 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
9 Jun 2022
Capital: €400.00
7 Jun 2022
EUR 10,000,000.00 of Berlin Hyp AG bearer bond (03 months EURIBOR + 0.6% p.a.) Em. 110
31 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2022 via BSK 1818 Holding AG also 22/06/2021, 17/04/2020, 29/04/2013, 19/04/2012, 26/04/2011, 14/04/2010, 08/04/2009, 06/05/2008
Shareholder: Landesbank Berlin Holding AG
12 May 2022
Capital: €425.00
12 May 2022
Capital: €670.00
26 Apr 2022
EUR 20,000,000.00 Mortgage Pfandbrief (03 months EURIBOR + 0.5% p.a.)
13 Apr 2022
EUR 570,000,000.00 of Berlin Hyp AG Mortgage Pfandbrief (03 months EURIBOR + 0.03% p.a.) Em. -
13 Apr 2022
EUR 580,000,000.00 of Berlin Hyp AG Hypothekenpfandbrief (03 months EURIBOR + 0.02% p.a.) Em. -
5 Apr 2022
Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
18 Mar 2022
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
13 Jan 2022
List of board members
13 Aug 2021
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
12 Aug 2021
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
12 Aug 2021
Reference to Half-Year Financial Report from 01.01.2021 to 30.06.2021
23 Jul 2021
Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
9 Jul 2021
List of board members
24 Jun 2021
Member of the Executive Board: Maria Dreo-Tempsch · No longer Authorized signatory (ppa) (1)
7 Jun 2021
Control: Der mit Landesbank Berlin Holding AG
19 May 2021
Member of the Executive Board: Maria N.N.
2 Feb 2021
No longer Member of the Executive Board: Gero Bergmann · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
16 Dec 2020
Control: Landesbank Berlin Holding AG
30 Sept 2020
Address
13 Aug 2020
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
3 Jul 2020
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
2 Jul 2020
No longer Authorized signatory (ppa) (1)
1 Jul 2020 in France
Reg­is­tra­tion: 01/07/2020 · Address · Legal form · Name: BERLIN HYP AG · Segment clas­si­fi­ca­tion
25 Jun 2020
Authorized signatory (ppa): Josephine Bartel · No longer Authorized signatory (ppa) (3)
9 Jun 2020
Legal form: By resolution of the Annual General Meeting of 27.05.2020, the Articles of Association have been amended in …
9 Jun 2020
List of board members
27 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
23 Apr 2020
Figurative mark
19 Mar 2020
Reference to Annual Financial Report from 01.01.2019 to 31.12.2019
28 Feb 2020 in France
No longer Branch Office Manager: Roman Berninger
19 Feb 2020 in France
Branch Office Manager: Roman Berninger
14 Jan 2020
No longer Member of the Executive Board: Roman Berninger · No longer Authorized signatory (ppa) (3)
28 Aug 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
20 Jun 2019
Legal form: By resolution of the Annual General Meeting on 17.06.2019, the Articles of Association have been amended to …
17 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
6 Mar 2019
Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
11 Jan 2019
No longer Authorized signatory (ppa) (1)
3 Jan 2019
No longer Authorized signatory (ppa) (1)
9 Nov 2018
No longer Authorized signatory (ppa) (1)
4 Sept 2018
Authorized signatory (ppa): Boris Krämer
25 Jun 2018
Authorized signatory (ppa): Aaron Israel · No longer Authorized signatory (ppa) (1)
23 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
28 Dec 2017
Authorized signatory (ppa): Andrej Schöngarth · No longer Authorized signatory (ppa) (2)
5 Dec 2017
List of board members
5 Dec 2017
List of board members
25 Aug 2017
Authorized signatory (ppa): Matthias Arnheiter
12 Jul 2017
No longer Authorized signatory (ppa) (2)
6 Jul 2017 in France
Branch Office Manager: Sascha Klaus · No longer Branch Office Manager (2)
28 Jun 2017
Word figurative mark: “Berlin Hyp“
26 Jun 2017 in France
Branch Office Manager: Sascha Klaus · No longer Branch Office Manager (2)
26 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Verbundene Unternehmen Berlin Hyp Immobilien GmbH
6 Apr 2017
Legal form: By resolution of the Annual General Meeting on 29.03.2017, the Articles of Association are amended in § 11 …
29 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Oct 2016
Member of the Executive Board: Sascha Klaus · No longer CEO: Jan Bettink
22 Sept 2016
Member of the Executive Board: Sascha Klaus · No longer Authorized signatory (ppa) (2)
12 Jul 2016 via Berlin Hyp AG SA Oddział w Polsce
Branch office: Berlin Hyp AG SA Oddział w Polsce
6 Jul 2016
List of board members
18 May 2016 in France
Branch Office Manager (5)
8 May 2016 in France
Carrying out market research (providing information at the head office on local customers), creating customer relations, personalized customer advice, transmitting credit applications and files to …
20 Apr 2016 in France
Legal form
15 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Verbundene Unternehmen Berlin Hyp Immobilien GmbH
17 Feb 2016
Authorized signatory (ppa): Ronnie Rodrigues · No longer Authorized signatory (ppa) (3)
22 Oct 2015
List of board members
19 Oct 2015
Seat: Berlin
17 Aug 2015
Legal form: By resolution of the Annual General Meeting of 29.07.2015, the Articles of Association are amended in § 4 ( …
10 Aug 2015
List of board members
29 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2015
Legal form: By resolution of the Annual General Meeting on 14.07.2015, the Articles of Association are amended to § 9 ( …
9 Jul 2015
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
29 Apr 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Verbundene Unternehmen Berlin Hyp Immobilien GmbH
18 Feb 2015
List of board members
17 Feb 2015
Word figurative mark: “icoio“
17 Feb 2015
Wordmark: “icoio“
3 Feb 2015
Control: Landesbank Berlin Holding AG
29 Jan 2015
No longer Control: Landesbank Berlin AG · No longer Control: Landesbank Berlin AG
14 Jan 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Nov 2014
Persons
21 Oct 2014
Authorized signatory (ppa) (6)
8 Aug 2014
Legal form: By resolution of the Annual General Meeting on 01.08.2014, the Articles of Association have been amended in …
4 Aug 2014
No longer Authorized signatory (ppa) (1)
21 Jul 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
2 Jul 2014 via BSK 1818 AG also 23/04/2013, 05/04/2011, 15/04/2010, 20/04/2009, 02/05/2008
Shareholder: Landesbank Berlin AG
1 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Verbundene Unternehmen Berlin Hyp Immobilien GmbH
2 Apr 2014
No longer Authorized signatory (ppa) (2)
20 Mar 2014
CEO: Jan Bettink
4 Feb 2014
List of board members
4 Feb 2014
List of board members
23 Dec 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
Year 2013 in Dpmam
9 trademark filings (1 wordmark, 1 word figurative mark): icoio …
2 Dec 2013
List of board members
4 Nov 2013 in France
Name: BERLIN HYP AG
7 Oct 2013
Name: Berlin Hyp AG
3 Sept 2013 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Aug 2013 as Berlin-Hannoversche Hypothekenbank AG
List of board members
5 Aug 2013 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (2)
5 Aug 2013 as Berlin-Hannoversche Hypothekenbank AG
List of board members
24 Jul 2013 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa): Ralf Behnke, Oliver Hecht · No longer Authorized signatory (ppa) (2)
21 May 2013 as Berlin-Hannoversche Hypothekenbank AG
List of board members
13 May 2013 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
19 Apr 2013 as Berlin-Hannoversche Hypothekenbank AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Berlin Hyp Immobilien GmbH, Landesbank Berlin AG
22 Mar 2013 via Regionalverbandsgesellschaft der S-Finanzgruppe mbH also 09/11/2011, 11/06/2010, 31/08/2009
Shareholder: Regionalverbandsgesellschaft der S-Finanzgruppe mbH
13 Sept 2012 as Berlin-Hannoversche Hypothekenbank AG
Control: Landesbank Berlin AG
4 Sept 2012 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (3)
31 Aug 2012 as Berlin-Hannoversche Hypothekenbank AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Apr 2012 as Berlin-Hannoversche Hypothekenbank AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: Berlin Hyp Immobilien GmbH, Landesbank Berlin AG
21 Feb 2012 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (2)
4 Jan 2012 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (6)
4 Aug 2011 as Berlin-Hannoversche Hypothekenbank AG
Legal form: By resolution of the Annual General Meeting of 10.06.2011, the Articles of Association have been amended …
30 Jun 2011 as Berlin-Hannoversche Hypothekenbank AG
List of board members
24 Jun 2011 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 May 2011 as Berlin-Hannoversche Hypothekenbank AG
Word figurative mark: “Berlin Hyp Berliner Hypotheken- und Pfandbriefbank AG“
2 May 2011 as Berlin-Hannoversche Hypothekenbank AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Berlin Hyp Immobilien GmbH, Landesbank Berlin AG, Norddeutschen Landesbank
1 Apr 2011 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa): Sabine von Stein · No longer Authorized signatory (ppa) (1)
21 Feb 2011 as Berlin Hannoversche Hypothekenbank AG in France
Address · Legal form · Name: BERLIN HANNOVERSCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT · Segment clas­si­fi­ca­tion
15 Feb 2011 as Berlin-Hannoversche Hypothekenbank AG
Member of the Executive Board: Gero Bergmann · Authorized signatory (ppa): Assem El Alami · No longer Authorized signatory (ppa): Gero Bergmann
3 Feb 2011 as Berlin-Hannoversche Hypothekenbank AG
No longer Member of the Executive Board: Jan Bettink
27 Jan 2011 as Berlin-Hannoversche Hypothekenbank AG
Legal relationship: The Annual General Meeting of 09.12.2010 approved the transfer of the shares of the minority …
18 Jan 2011 as Berlin-Hannoversche Hypothekenbank AG
List of board members
13 Dec 2010 as Berlin-Hannoversche Hypothekenbank AG
Control: Landesbank Berlin AG
22 Oct 2010 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (1)
15 Oct 2010 as Berlin-Hannoversche Hypothekenbank AG
Capital: €753.4M
3 Aug 2010 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (1)
2 Aug 2010 as Berlin-Hannoversche Hypothekenbank AG
Persons
15 Jul 2010 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (2)
24 Jun 2010 as Berlin-Hannoversche Hypothekenbank AG
Company statute
22 Jun 2010 as Berlin-Hannoversche Hypothekenbank AG
Capital: €659.2M
4 May 2010 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (2)
14 Apr 2010 as Berlin-Hannoversche Hypothekenbank AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (4 companies)
1 Feb 2010 as Berlin-Hannoversche Hypothekenbank AG
Member of the Executive Board: Roman Berninger
25 Jan 2010 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (1)
25 Nov 2009 as Berlin-Hannoversche Hypothekenbank AG
Capital: €658.3M
9 Oct 2009 as Berlin-Hannoversche Hypothekenbank AG
List of board members
24 Aug 2009 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address
10 Aug 2009 as Berlin-Hannoversche Hypothekenbank AG
List of board members
16 Jul 2009 as Berlin-Hannoversche Hypothekenbank AG
List of board members
15 Jun 2009 as Berlin-Hannoversche Hypothekenbank AG
Legal form: By resolution of the Annual General Meeting of 05.06.2009, the Articles of Association have been amended in …
20 Apr 2009 as Berlin-Hannoversche Hypothekenbank AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: Berlin Hyp Immobilien GmbH, Karus Beteiligungs GmbH & Co. Grundbesitz KG
29 Jan 2009 as Berlin-Hannoversche Hypothekenbank AG
Legal form: By resolution of the Supervisory Board of 28.11.2008, the version of the Articles of Association was …
29 Jan 2009 as Berlin-Hannoversche Hypothekenbank AG
List of board members
17 Oct 2008 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (1)
25 Jul 2008 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (1)
15 Jul 2008 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (1)
7 Jul 2008 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa): Roman O. Berninger, Angelika Burmeister
15 May 2008 as Berlin-Hannoversche Hypothekenbank AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (7 companies)
15 Apr 2008 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
7 Nov 2007 as Berlin Hannoversche-Hypothekenbank AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (5 companies)
11 Sept 2007 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa): Jens Völkner · No longer Authorized signatory (ppa) (5)
5 Jul 2007 as Berlin-Hannoversche Hypothekenbank AG
Legal form: By resolution of the Annual General Meeting of 08.06.2007, the Articles of Association were amended in §§ 4 …
25 Jun 2007
Legal form: By resolution of the Annual General Meeting of 08.06.2007, the Articles of Association were amended in §§ 4 …
31 May 2007 via Saluta Grundstücksverwaltungs GmbH & Co. KG
Shareholder: Saluta Grundstücksverwaltungs GmbH & Co. KG
12 Mar 2007 as Berlin-Hannoversche Hypothekenbank AG
List of board members
5 Mar 2007 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Feb 2007 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (6)
21 Feb 2007 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1)
8 Dec 2006
German Trade Register daily updates
23 Nov 2006 as Berlin-Hannoversche Hypothekenbank AG
Capital: €573.4M
15 Sept 2006 as Berlin-Hannoversche Hypothekenbank AG
Authorized signatory (ppa) (1)
10 Jul 2006 as Berlin-Hannoversche Hypothekenbank AG
CxO: Jan Bettink · Seat: Berlin · The operation of a Pfandbrief bank within the meaning of the Pfandbrief Act, with the exception of the issue of ship Pfandbriefe and the acquisition of ship …
5 Apr 2006 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (2)
22 Feb 2006 as Berlin-Hannoversche Hypothekenbank AG
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1)
28 Oct 2005 as Berlin-Hannoversche Hypothekenbank AG
Legal form: By resolution of the Annual General Meeting of 03.06.2005, the Articles of Association were amended in § 19 …
8 Aug 2005
Legal form: By resolution of the Annual General Meeting of 03.06.2005, the Articles of Association were amended in § 3 …
26 Jul 2005
Authorized signatory (ppa) (1)
2 Jun 2005
German Trade Register daily updates
1 Jun 2005
Authorized signatory (ppa) (2) · No longer Managing Director (1)
29 Mar 2005
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · Authorized signatory (ppa) (2)
29 Nov 2004
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
11 Oct 2004
Authorized signatory (ppa) (1)
16 Sept 2004
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
22 Jul 2004
Legal form: By resolution of the Annual General Meeting of 18.06.2004, the Articles of Association were amended in § 9 …
13 Jul 2004 as Berlin-Hannoversche Hypothekenbank AG
Reg­is­tra­tion · CxO (4) · ppa (17) · Merger · Capital: €546.1M · Seat: Berlin und Hannover (Amtsgericht Hannover · Name: Berlin-Hannoversche Hypothekenbank AG · Proxy policy · Company statute …
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Mentions

21 Oct 2025 in Ler
No longer Branch office: Berlin Hyp AG Succursale France
27 Aug 2025 in Ler
Direct parent: Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG
27 Aug 2025 in Ler
Direct parent: Landesbank Baden-Württemberg
27 Aug 2025 in Ler
Ultimate parent: Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG
27 Aug 2025 in Ler
Ultimate parent: Landesbank Baden-Württemberg
1 Aug 2025 in Hrdk also 02/03/2016
Berlin Hyp Immobilien GmbH: “Liste der Gesellschafter“
24 Jul 2025 in Hrcdd
Acquisition, Break-up: Landesbank Baden-Württemberg HRA Juristische Person
24 Jul 2025 in Hrcdd also 09/04/2025
Acquisition, Break-up: Landesbank Baden-Württemberg Sonstige juristische Person HRA
22 Jul 2025 in Hrcdd also 22/07/2025, 09/04/2025, 07/04/2025
Acquisition, Break-up: Landesbank Baden-Württemberg
14 Apr 2025 in Rne
Reg­is­tra­tion: 26/04/2016 · Persons · Segment clas­si­fi­ca­tion · Carrying out market research (providing information to the head office about local customers), creating customer relationships …
17 Jan 2024 in Hrdk
Berlin Hyp Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
31 Jul 2023 in Hrdk also 29/09/2022
bulwiengesa GmbH: “Liste der Gesellschafter“
23 Apr 2019 in Hrdk also 26/09/2018
OnSite ImmoAgent GmbH: “Liste der Gesellschafter“
12 Sept 2018 in Ler
Direct parent
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