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M.M.Warburg & Co. Gruppe GmbH, Hamburg, Germany

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Name

M.M.Warburg & Co. Gruppe GmbH
M.M. Warburg & Co. Gruppe
M.M. Warburg & Co. Gruppe KGaA
M.M. Warburg & Co. KGaA

Register

Ut
District Court of Hamburg HRB 142024
Ut
District Court of Hamburg HRB 56866
Lei
529900PWC05918YY6110

Address

Ferdinandstr. 63, 20095 Hamburg, Germany

Corporate purpose

Acquisition of investments and other assets of all kinds, including real estate, and the management of their own assets

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

26 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (28 companies)
2 Nov 2022
Annual report
23 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (29 companies)
26 Aug 2022
Annual report for the year ending 31/12/2020
17 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Aug 2022
Consolidated Annual report for the year ending 31/12/2020
28 Mar 2022
Original document: “Liste der Gesellschafter“
15 Dec 2021
Managing Director: Jan-Frederik Belling
6 Dec 2021
Managing Director: Jan-Frederik Belling, Heinrich Wittig · No longer Managing Director: Joachim G. Olearius, Peter Rentrop-Schmid · No longer Officer (3)
14 Oct 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
14 Sept 2021
Share­holder agreement
30 Aug 2021 via M.M.Warburg & Co. (AG & Co.) KGaA
Merger: M.M.Warburg & Co. (AG & Co.) KGaA
26 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (31 companies)
29 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (37 companies)
28 Apr 2020
Officer (1) · No longer Officer (1)
23 Jan 2020
Managing Director: Joachim G. Olearius, Peter Rentrop-Schmid · No longer Managing Director: Christian Olearius, Max M. Warburg
16 Dec 2019 via M.M. Warburg Anlage-KG mbH & Co. KG
Change of legal form: M.M. Warburg Anlage-KG mbH & Co. KG
26 Jun 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2018 · Shareholdings (43 companies)
4 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
22 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (43 companies)
11 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2017 · Shareholdings (42 companies)
6 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Jun 2018 as M.M. Warburg & Co. KGaA
Wordmark: “Sibkreditbank AG“
17 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Dec 2017
Share­holder agreement
31 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
28 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Nov 2016 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2015 · Shareholdings (30 companies)
30 Aug 2016
Capital: €119.9M · Share­holder agreement
24 Aug 2016 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (30 companies)
25 Jul 2016 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (30 companies)
21 Jul 2016 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2015 · Shareholdings (30 companies)
30 Jun 2016 as M.M. Warburg & Co. Gruppe
No longer Officer (2) · Change of legal form: M.M. Warburg & Co. Gruppe GmbH, M.M.Warburg & Co. Gruppe GmbH · Legal form: GmbH
30 Jun 2016
Managing Director: Christian Olearius, Max M. Warburg · Officer (3) · Change of legal form: M.M. Warburg & Co. Gruppe · Address · Share­holder agreement · Legal form: GmbH
29 Feb 2016 as M.M. Warburg & Co. Gruppe
Officer (2) · Address
17 Aug 2015 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2014
11 Aug 2015 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (29 companies)
17 Jul 2015 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (48 companies)
7 Jul 2015 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (29 companies)
11 Sept 2014 via Olearius - Warburg Beteiligungsgesellschaft mbH, also 09/09/2014, 27/08/2014, 26/08/2014
Merger: Olearius - Warburg Beteiligungsgesellschaft mbH
4 Sept 2014 as M.M. Warburg & Co. Gruppe
Merger: Olearius - Warburg Beteiligungsgesellschaft mbH
21 Aug 2014 as M.M. Warburg & Co. Gruppe
Merger: Olearius - Warburg Beteiligungsgesellschaft mbH · Capital: €104.2M · Company statute
1 Aug 2014 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (48 companies)
31 Jul 2014 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (49 companies)
24 Jul 2014 as M.M. Warburg & Co. KGaA
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (42 companies)
9 Jul 2014 as M.M. Warburg & Co. KGaA
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (42 companies)
9 Jul 2014 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (48 companies)
4 Jul 2014 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (49 companies)
6 Mar 2014 as M.M. Warburg & Co. Gruppe
No longer Officer: Peter Rentrop-Schmid · Officer (1) · No longer Partial control: VIGOR Beteiligungsgesellschaft mbH
11 Jul 2013 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (69 companies)
5 Jun 2013 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Beteiligungsgesellschaft Alstertor mbH, M.M.Warburg-Anlage KG mbH & Co …
16 Jan 2013 as M.M. Warburg & Co. Gruppe
Company statute
1 Jun 2012 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 May 2012 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 Jun 2011 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (62 companies)
9 Jun 2011 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Beteiligungsgesellschaft Alstertor mbH, M.M.Warburg-Anlage KG mbH & Co …
7 Jun 2010 as M.M.Warburg & Co. Gruppe (GmbH & Co
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (60 companies)
19 May 2010 as M.M.Warburg & Co. Gruppe (GmbH & Co
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
26 Aug 2009 as M.M. Warburg & Co. Gruppe
Capital: €100.00 · Company statute
7 Aug 2009 as M.M. Warburg & Co. Gruppe
General partner: Christian Olearius Geschäftsführungs GmbH, Max Warburg Geschäftsführungs GmbH · Address · Capital: €1.00B · Name: M.M. Warburg & Co. Gruppe · Company statute
4 Jun 2009 as M.M. Warburg & Co. Gruppe KGaA
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Jun 2009 as M.M. Warburg & Co. Gruppe KGaA
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Jul 2008 as M.M. Warburg & Co. Gruppe KGaA
List of board members
16 Jun 2008 as M.M.Warburg & Co. Gruppe KGaA
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (72 companies)
9 Jun 2008 as M.M.Warburg & Co. Gruppe KGaA
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Apr 2008 via M.M.Warburg & Co. (AG & Co.) KGaA, also 22/04/2008, 20/12/2007, 19/12/2007
Control, Control: M.M. Warburg & Co. KGaA
9 Aug 2007 via DF Deutsche Forfait AG
Shareholder: DF Deutsche Forfait AG
6 Jul 2007 as M.M.Warburg & Co. Gruppe KGaA
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
4 Jul 2007 as M.M.Warburg & Co. Gruppe KGaA
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: M.M.Warburg & Co. Geschäftsführung-AG, M.M.Warburg & Co. KGaA
21 Jun 2007 as M.M. Warburg & Co. Gruppe KGaA
There are contracts dated 02.04.2007 for the establishment of a silent partnership with a...
5 Feb 2007 as M.M. Warburg & Co. Gruppe KGaA
Company statute
22 Dec 2006 via M.M.Warburg Kapitalbeteiligungs GmbH
Control, Spin-off: M.M.Warburg Kapitalbeteiligungs GmbH
22 Sept 2006 as M.M. Warburg & Co. Gruppe KGaA
Capital: €71.6M
8 Mar 2006 as M.M. Warburg & Co. Gruppe KGaA
Officer (2)
28 Feb 2006 as M.M. Warburg & Co. Gruppe KGaA
No longer Officer (1)
10 Feb 2006
Capital: €79.5M
1 Oct 2005
Capital: €79.5M
24 Jun 2004
Partial control: Olearius-Warburg Beteiligungsgesellschaft mbH, Olearius - Warburg Beteiligungsgesellschaft mbH, M.M. Warburg & Co. KGaA · Spin-off (3 companies)
24 Jun 2004 via M.M.Warburg & Co. (AG & Co.) KGaA
Partial control, Spin-off: M.M. Warburg & Co. KGaA
21 Oct 2003
Officer: Peter Rentrop-Schmid
15 Aug 2003
Officer (1)
20 May 2003
No longer General partner: M.M. Warburg & Co., M.M. Warburg & Co. Geschäftsführungs-AG
27 Dec 2002 via M.M.Warburg & Co. (AG & Co.) KGaA
Acquisition, Spin-off: Warburg-Bankbeteiligungsgesellschaft KGaA
27 Dec 2002 as M.M. Warburg & Co. Gruppe KGaA
Acquisition: Warburg-Bankbeteiligungsgesellschaft KGaA · Spin-off: Warburg-Bankbeteiligungsgesellschaft KGaA · Name: M.M. Warburg & Co. Gruppe KGaA · Company statute · Corporate Purpose
19 Aug 2002
No longer Officer (2) · Officer (1)
9 Jul 2002
Officer (2) · Seat: Niederlassung Frankfurt, Germany · Sub­sidiary
19 Apr 2002
Officer (1)
25 Mar 2002
No longer Officer (6) · Merger: BDN Bank GmbH
22 Mar 2002 as M.M. Warburg & Co. KGaA
Reg­is­tra­tion · General partner: M.M. Warburg & Co., M.M. Warburg & Co. Geschäftsführungs-AG · Capital: €89.4M · Legal form: KGaA · Name: M.M. Warburg & Co. KGaA · Corporate Purpose · Sub­sidiary

Mentions

11 Apr 2024 via Warburg Invest Kapitalanlagegesellschaft mbH
Direct parent: Warburg Invest Kapitalanlagegesellschaft mbH
11 Apr 2024 via Warburg Invest Kapitalanlagegesellschaft mbH
Ultimate parent: Warburg Invest Kapitalanlagegesellschaft mbH
6 Jul 2023 via M.M.Warburg & Co. Hypothekenbank AG
No longer Direct parent: M.M.Warburg & Co. Hypothekenbank AG
6 Jul 2023 via M.M.Warburg & Co. Hypothekenbank AG
No longer Ultimate parent: M.M.Warburg & Co. Hypothekenbank AG
23 Mar 2023 via Private Client Partners AG
No longer Direct parent: Private Client Partners AG
23 Mar 2023 via Private Client Partners AG
No longer Ultimate parent: Private Client Partners AG

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