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Landesbank Berlin Holding AG, Berlin, Germany

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Name

Landesbank Berlin Holding AG
Bankgesellschaft Berlin AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 527 B
Lei
529900RI32IU7J7VF635

Address

Alexanderplatz 2, 10178 Berlin, Germany

Corporate purpose

The management of the Landesbank Berlin Holding AG Group (Group) as well as the holding and management of the group's companies that conduct banking and provide financial and other services of all kinds. Excluded from the subject-matter of the undertaking are transactions which require state approval, in particular the conduct of banking transactions within the meaning of Section 1 (1) kWG as well as of financial services transactions within the meaning of Section 1 (1) (KWG).

Financials

Employees

Employees

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History

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Quarterly Exports in CSV

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Publications

5 Jul 2024
List of board members
19 Jun 2024
Aufsichtsrat
24 May 2024
List of board members
3 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (34 companies)
5 Apr 2024
No longer Officer (2)
8 Jan 2024
List of board members
9 Nov 2023 via Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG, also 10/01/2023, 26/09/2022, 24/09/2021, 24/09/2021, 10/09/2021, 06/07/2020, 09/08/2019, 04/09/2018, 08/11/2017, 08/09/2016, 14/08/2015
Shareholder: Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG
11 Oct 2023 via Stadtsparkasse Augsburg, also 23/08/2022, 08/07/2021
Shareholder: Stadtsparkasse Augsburg
9 Oct 2023 via Kreissparkasse Steinfurt
Shareholder: Kreissparkasse Steinfurt
6 Sept 2023 via Sparkasse Nürnberg, also 09/08/2022, 05/08/2021, 15/09/2020, 19/08/2019, 30/07/2018
Shareholder: Sparkasse Nürnberg
6 Jul 2023
No longer Officer (1)
22 Jun 2023 via S-Servicepartner Berlin GmbH, also 28/12/2015, 23/12/2015
No longer Control: S-Servicepartner Berlin GmbH
5 Jun 2023
List of board members
4 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (37 companies)
5 Apr 2023
No longer Officer (3)
2 Aug 2022
List of board members
1 Aug 2022
Word figurative mark
1 Aug 2022
Wordmark: “Invisio“
28 Jul 2022
No longer Member of the Executive Board (2)
8 Jul 2022
Capital: €1.32B
8 Jul 2022
Legal form: By resolution of the Annual General Meeting of 28.06.2022, the Articles of Association have been amended to …
5 Jul 2022
Officer: Kolja Dette · No longer Officer (5)
28 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (44 companies)
3 Mar 2022 via S-Servicepartner Deutschland GmbH
Shareholder: S-Servicepartner Deutschland GmbH
4 Jan 2022
List of board members
2 Jul 2021
Officer (1)
22 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (45 companies)
7 Jun 2021 via Berlin Hyp AG, also 04/06/2021, 16/12/2020, 15/12/2020, 03/02/2015, 03/02/2015
Control: Berlin Hyp AG
14 Jan 2021
List of board members
16 Dec 2020 via Landesbank Berlin AG, also 15/12/2020, 19/07/2006, 17/07/2006
Control: Landesbank Berlin AG
6 Nov 2020
List of board members
6 Jul 2020
Officer (5) · No longer Officer (7) · Member of the Executive Board (1)
12 Jun 2020
List of board members
28 Apr 2020 via Landesbank Berlin AG, also 21/05/2019
Shareholder: Landesbank Berlin AG
17 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (46 companies)
20 Jan 2020
Officer (2) · No longer Member of the Executive Board (1)
5 Nov 2019
Member of the Executive Board: Michael Jänichen · No longer Officer (3) · No longer Member of the Executive Board (1)
16 Jul 2019
Rechtsverhaeltnis: Der mit dem Land Berlin bestehende Teilgewinnabführungsvertrag ist durch Zeitablauf mit Ablauf des…
28 Jun 2019
List of board members
25 Jun 2019
Rechtsform: Durch Beschluss der Hauptversammlung vom 17.06.2019 ist die Satzung geändert in § 11 (Zustimmungsbedürftige…
10 May 2019
No longer Officer (4)
2 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
24 Jul 2018
No longer Officer (2)
25 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Apr 2018
List of board members
12 Mar 2018
List of board members
12 Dec 2017
List of board members
15 Sept 2017
Officer (2) · No longer Officer (1)
17 Jul 2017
List of board members
11 May 2017
List of board members
25 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Mar 2017
Officer: Anja Dargel, Margret Esser · No longer Officer (4) · Seat: Die Zweigniederlassung Nr. 1 in 60322 Frankfurt am Main ist aufgehoben, Germany
12 Feb 2017
Figurative mark
5 Feb 2017
Word figurative mark: “BANK GIRO TEL“
21 Nov 2016
Officer (3) · No longer Officer (6) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
27 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Apr 2016
Officer: Silke Billinger · No longer Officer (4)
18 Jan 2016
Legal relationship: The relationship with Landesbank Berlin AG, based in Berlin (Amtsgericht Charlottenburg, HRB 99726 …
28 Dec 2015 via S-Servicepartner Berlin GmbH, also 21/12/2015
Control, Control: S-Servicepartner Berlin GmbH
15 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Oct 2015
Officer (3) · No longer Officer (1)
11 Aug 2015
List of board members
10 Aug 2015
Legal form: By resolution of the Annual General Meeting of 29.07.2015, the Articles of Association have been amended to …
8 May 2015
Officer (5) · No longer Officer (1)
5 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Feb 2015
List of board members
22 Jan 2015 via LBB Grundstücksgesellschaft mbH, also 21/01/2015, 02/01/2015, 30/12/2014
Control: LBB Grundstücksgesellschaft mbH
20 Jan 2015
List of board members
13 Jan 2015 via S-Servicepartner Berlin GmbH, also 12/01/2015, 30/12/2014, 23/12/2014
Control: S-Servicepartner GmbH
9 Jan 2015
Company statute · Corporate Purpose
8 Jan 2015
Member of the Executive Board (2) · No longer Officer (1)
11 Aug 2014
List of board members
29 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (59 companies)
28 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Jul 2014
Legal form: By resolution of the Annual General Meeting on 04.07.2014, the Articles of Association have been amended to …
17 Apr 2014
No longer Officer (11)
27 Mar 2014 via Regionalverbandsgesellschaft der S-Finanzgruppe mbH, also 22/03/2013, 11/06/2010, 31/08/2009
Shareholder: Regionalverbandsgesellschaft der S-Finanzgruppe mbH
5 Mar 2014
List of board members
13 Jan 2014
No longer Officer (2)
10 Jan 2014 via Deka Vermögensmanagement GmbH
No longer Control: Landesbank Berlin Investment GmbH
22 Jul 2013
List of board members
31 May 2013
No longer Officer (3) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
29 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (65 companies)
18 Sept 2012
No longer Officer (3)
6 Sept 2012
List of board members
3 Aug 2012
Legal relationship: The Annual General Meeting on 25.04.2012 approved the transfer of the shares of the minority …
26 Jun 2012
List of board members
20 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (78 companies)
21 Dec 2011
Seat: Die Eintragung zu Nr. 1 ist von Amts wegen wie folgt berichtigt: nunmehr: Landesbank Berlin Holding AGNiederlassung Frankfurt a. M. 60322 Frankfurt am Main Bockenheimer Anlage 2, Germany
13 Dec 2011
Officer (1)
8 Nov 2011
No longer Officer (5) · Officer (1)
19 Aug 2011 via BSK Immobilien GmbH, also 16/08/2011
No longer Control, No longer Control: Linden Grundstücks GmbH
30 Jun 2011
Annual report for the year ending 31/12/2010
3 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
26 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 (84 companies)
24 Jan 2011
No longer Officer (2) · Member of the Executive Board (1)
19 Jul 2010
Annual report for the year ending 31/12/2009
1 Jul 2010
List of board members
29 Jun 2010
Rechtsform: Durch Beschluss der Hauptversammlung vom 15.06.2010 ist die Satzung geändert in § 15 (Hauptversammlung).
29 Jun 2010
Legal form: By resolution of the Annual General Meeting of 15.06.2010, the Articles of Association are amended in § 15 …
23 Apr 2010
No longer Officer (4)
14 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (86 companies)
4 Nov 2009
The entry for the business address is supplemented ex officio in accordance with § 18 EGAktG: Business address …
3 Sept 2009
Member of the Executive Board: Johannes Evers
10 Aug 2009
Member of the Executive Board: Johannes Evers · No longer Officer (1)
27 Jul 2009 via Deka Vermögensmanagement GmbH
Control: Landesbank Berlin Investment GmbH
7 Jul 2009
Annual report for the year ending 31/12/2008
22 Jun 2009
List of board members
17 Jun 2009
Legal form: By resolution of the Annual General Meeting of 09.06.2009, the Articles of Association have been amended to …
8 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (92 companies)
7 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 Feb 2009
No longer Officer (4) · Officer (1)
16 Dec 2008
List of board members
14 Aug 2008
No longer Officer (8)
9 Jul 2008
Legal form: By resolution of the Annual General Meeting of 04.07.2008, the Articles of Association have been amended to …
6 May 2008
Annual report · Shareholdings (105 companies)
2 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
17 Apr 2008
No longer Officer (2)
24 Sept 2007
List of board members
13 Sept 2007
List of board members
14 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Aug 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (129 companies)
23 Jul 2007
No longer Officer (5)
2 May 2007 via RSU GmbH & Co. KG, also 26/08/2004
Limited Partner: RSU Rating Service Unit GmbH & Co. KG
6 Feb 2007 via Grundstücksgesellschaft Berlin mbH
No longer Control: Grundstücksgesellschaft Berlin mbH
26 Jan 2007 via LBB Grundstücksgesellschaft mbH, also 22/01/2007
No longer Control, No longer Control: GfBI Gesellschaft für Beteiligungen und Immobilien mbH
15 Jan 2007 via BB-Grundstücksgesellschaft mbH
No longer Control, No longer Control: BB-Grundstücksgesellschaft mbH
12 Jan 2007 via BUVI Besitz- und Verwaltungsgesellschaft für Immobilien mbH
No longer Control, No longer Control: BUVI Besitz- und Verwaltungsgesellschaft für Immobilien mbH
4 Dec 2006
No longer Managing Director (3) · No longer Officer (7)
11 Sept 2006
Corporate Purpose
30 Aug 2006
Acquisition · Spin-off · Legal form: AG · Name: Landesbank Berlin Holding AG · Proxy · Corporate Purpose
30 Aug 2006 via Landesbank Berlin AG, also 30/08/2006, 29/08/2006, 09/06/2006
Acquisition, Spin-off: Landesbank Berlin AG
18 Jul 2006 as Bankgesellschaft Berlin AG
Legal form: By resolution of the Annual General Meeting of 14.07.2006, the Articles of Association have been amended to …
7 Jun 2006 as Bankgesellschaft Berlin AG
Acquisition · Spin-off
2 Jun 2006 as Bankgesellschaft Berlin AG
Officer (1) · No longer Officer (1)
2 Jun 2006 as Bankgesellschaft Berlin AG
No longer Officer (7) · Officer (1)
22 Feb 2006 via Märkischer Bär Vermögensverwaltung OHG
No longer General partner: Märkischer Bär Vermögensverwaltung OHG
22 Dec 2005 via Landesbank Berlin AG
Change of legal form: Landesbank Berlin - Girozentrale -
8 Nov 2005 as Bankgesellschaft Berlin AG
Legal form: By resolution of the Annual General Meeting of 01.07.2005, the Articles of Association have been amended to …
16 Sept 2005
Officer (9) · No longer Officer (9) · Member of the Executive Board (1)
5 Aug 2005
Legal form: By resolution of the Annual General Meeting of 01.07.2005, the Articles of Association were amended in § 13 …
3 Mar 2005
Officer (7) · Member of the Executive Board (1) · No longer Officer (1)
3 Jan 2005 via BerlinOnline Stadtportal GmbH & Co. KG
Limited Partner: BerlinOnline Stadtportal GmbH & Co. KG
1 Dec 2004
No longer Officer (22) · No longer Member of the Executive Board (1)
5 Nov 2004 via LBB Grundstücksgesellschaft mbH
Control, Control: BB-Data Gesellschaft für Informations- und Kommunikationssysteme mbH
9 Jul 2004 as Bankgesellschaft Berlin AG
PPA (19) · Partial control: Berliner Bank AG · Merger: Berliner Bank AG · Capital: €2.55B · Name: Bankgesellschaft Berlin AG · Company statute · Corporate Purpose …

Mentions

25 Jun 2024 via European Securities Network LLP
No longer Designated Member of the Board: European Securities Network LLP
3 Jun 2024 via S-Servicepartner Berlin GmbH
Direct parent: S-Servicepartner Berlin GmbH
1 May 2024 via LBB Finance (Ireland) plc
Direct parent: LBB Finance (Ireland) plc
1 May 2024 via LBB Finance (Ireland) plc
Ultimate parent: LBB Finance (Ireland) plc
12 Sept 2018 via Berlin Hyp AG
Direct parent: Berlin Hyp AG

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