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M.M.Warburg & Co. Hypothekenbank AG, Hamburg, Germany✝︎

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Name

M.M.Warburg & Co. Hypothekenbank AG

Register

Ut
District Court of Hamburg HRB 58677
Lei
5299006GIC8WWC5LYZ79

Address

Hamburg, Germany

Corporate purpose

The conduct of Pfandbrief business within the meaning of § 1 para. 1 sentence 2 nos. 1-3 of the Pfandbrief Act and banking transactions within the meaning of § 1 para. 1 sentence 2 nos. 1-5 and 7-10 of the Banking Act.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Investigative Journalism

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Publications

13 Feb 2024 via M.M.Warburg & Co. Gruppe GmbH, also 23/09/2022, 13/07/2021, 19/06/2020, 12/06/2018, 08/11/2016, 24/08/2016, 25/07/2016, 21/07/2016, 11/08/2015, 17/07/2015, 07/07/2015, 01/08/2014, 31/07/2014, 09/07/2014, 04/07/2014, 11/07/2013, 15/06/2011, 07/06/2010
Shareholder: M.M.Warburg & Co. Gruppe GmbH
24 Nov 2023 via Landeskrankenhilfe VVaG, also 05/06/2012
Shareholder: Landeskrankenhilfe VVaG
19 Jul 2023 via M.M.Warburg & Co. (AG & Co.) KGaA, also 29/08/2022, 29/08/2022, 28/10/2021, 12/07/2021, 23/06/2020, 05/06/2018, 16/08/2017, 14/06/2017, 15/07/2016, 25/06/2015
Shareholder: M.M.Warburg & Co. (AG & Co.) KGaA
7 Jul 2023
Die Verschmelzung ist im Register der übernehmenden Münchener Hypothekenbank eG am 23.06.2023 eingetragen worden; von…
5 Jun 2023
List of board members
2 Jun 2023
Merger: Münchener Hypothekenbank eG
2 Jun 2023
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
21 Apr 2023
Annual report for the year ending 31/12/2022
21 Mar 2023
Merger: Münchener Hypothekenbank eG
13 Mar 2023
No longer Officer: Klaus Rüpke
3 Mar 2023
Annual report
10 Jan 2023
List of board members
14 Jun 2022
Annual report for the year ending 31/12/2020
2 May 2022
Annual report for the year ending 31/12/2021
16 Aug 2021
Member of the Executive Board: Andreas Rehfus · Officer: Volker Bittkau · No longer Member of the Executive Board: Thomas Buer
15 Jul 2021
Annual report for the year ending 31/12/2020
15 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 May 2020
Officer: Andreas G. Steuter · No longer Officer (1)
8 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Feb 2020
No longer Officer (2)
7 Jan 2020
List of board members
5 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Aug 2018
Officer (1)
22 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 May 2018
Officer: Carola E. Stade
9 Jun 2017
No longer Officer (1)
18 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Sept 2016
Annual report for the year ending 31/12/2015
14 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Dec 2015
Officer (1)
11 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
28 May 2015
Officer: Susanne Becker, Dennis Krauth
5 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
24 Jul 2014 via M.M.Warburg & Co. Gruppe GmbH, also 09/07/2014
Shareholder: M.M.Warburg & Co. Gruppe (GmbH & Co.) KGaA
24 Apr 2014
Officer: Stefan Evert, Oliver Grellmann
28 Jan 2014
No longer Officer (1)
27 Dec 2013
Capital: €31.7M · Company statute
11 Jul 2013 via M.M.Warburg & Co. (AG & Co.) KGaA
Shareholder: M.M. Warburg & Co. KGaA
29 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
2 May 2013
Officer: Jens-Peter Heeger
10 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
17 Jan 2012
No longer Control: M.M. Warburg & Co. KGaA · No longer Control: M.M. Warburg & Co. KGaA
4 Nov 2011
Annual report for the year ending 31/12/2010
30 Sept 2011
Capital: €26.2M · Company statute
30 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
4 Jun 2010
Officer (1)
7 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 Mar 2010
No longer Officer (1)
30 Jul 2009
Capital: €19.00 · Company statute
27 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 May 2009
Officer: Kirsten S. Vogt · Address
16 Jun 2008 via M.M.Warburg & Co. Gruppe GmbH
Shareholder: M.M. Warburg & Co. Gruppe KGaA
9 May 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Feb 2008
No longer Officer (2)
20 Nov 2007
No longer Member of the Executive Board (1)
28 Jun 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
15 Feb 2007
Officer (1)
17 Jan 2007
Officer (1)
3 Jan 2007
Officer (1)
14 Dec 2006
The Annual General Meeting of 01.11.2006 has decided to amend the Articles of Association in § 5 (Share Capital, Shares …
10 Nov 2006
Member of the Executive Board: Thomas Schulze · No longer Member of the Executive Board (1)
19 Sept 2006
Member of the Executive Board (1)
29 Aug 2006
Company statute · Corporate Purpose
22 Aug 2006
Member of the Executive Board (1)
13 Jun 2006
Officer (1)
16 May 2006
Officer (2)
2 Jan 2006
No longer Officer (1)
16 Dec 2005
Control: M.M. Warburg & Co. KGaA · Control: M.M. Warburg & Co. KGaA
16 Apr 2004
Officer (1)
27 Aug 2003
No longer Officer (1)
3 May 2002
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
16 Apr 2002
Capital: €15.4M · Company statute
12 Apr 2002
Reg­is­tra­tion · Officer (4) · Member of the Executive Board (1) · Capital: 30M DEM · Seat: Hamburg, Germany · Legal form: AG · Name: M.M.Warburg & Co. Hypothekenbank AG · Corporate Purpose

Mentions

6 Jul 2023
No longer Direct parent: M.M.Warburg & Co. Gruppe GmbH
6 Jul 2023
No longer Ultimate parent: M.M.Warburg & Co. Gruppe GmbH
28 Jul 2020
Direct parent: M.M.Warburg & Co. (AG & Co.) KGaA
28 Jul 2020
Ultimate parent: M.M.Warburg & Co. (AG & Co.) KGaA

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