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Merkur Gesellschaft für Beteiligungs- und Vermögenswerte mbH, Cologne, Germany

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Name

Merkur Gesellschaft für Beteiligungs- und Vermögenswerte mbH
Merkur Gesellschaft für Beteiligungswerte mbH

Identification

Ut
District Court of Cologne HRB 18223
Lei
984500BA91I0BF8BB630
EUID
DER3306.HRB18223

Address

Colonia-Allee 10 - 20, 51067 Köln, Germany

Corporate purpose

The acquisition, holding, management and sale of investments and investments in Germany and abroad.

History

Persons

Network

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Publications

5 Nov 2025
Authorized signatory (ppa): Linnart Griese
3 Nov 2025 via AXA Versicherung AG also 30/08/2024, 05/10/2023, 27/04/2022, 26/04/2021, 19/05/2020, 25/06/2019, 16/10/2018, 16/08/2017, 18/08/2014, 05/07/2013, 15/06/2012, 15/06/2012, 07/06/2011, 07/06/2011, 20/08/2009
Shareholder: AXA Versicherung AG
9 Apr 2025
Authorized signatory (ppa) (3)
22 Jan 2025
Managing Director: Eric Schöndube · No longer Managing Director: Thomas Junge · No longer Authorized signatory (ppa) (3)
25 May 2023
Authorized signatory (ppa): Jan Henrik Baars, Carsten M. Scheen
19 Aug 2022
Managing Director: Thorsten Becker · No longer Managing Director: Marcus Thiel
16 Aug 2022 via AXA Konzern AG also 07/09/2021, 19/05/2020, 04/12/2019, 14/12/2018, 28/07/2017, 22/07/2016, 25/06/2015, 24/02/2015, 19/02/2015, 09/07/2013, 04/07/2013, 10/08/2012, 10/08/2012, 29/07/2011, 27/07/2011, 06/01/2011, 18/08/2009
Shareholder: AXA Konzern AG
5 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Dec 2019
Original document: “Liste der Gesellschafter“
5 Dec 2019
Capital: €1,500,000 · Share­holder agreement
14 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2019
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
16 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Dec 2016
Control: AXA Versicherung AG
30 Nov 2016
Control: AXA Versicherung AG
19 Oct 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Dec 2014
Control: AXA Versicherung AG
6 Oct 2014
No longer Managing Director (1)
26 Sept 2014
Managing Director: Thomas Junge · No longer Authorized signatory (ppa): Thomas Junge · No longer Managing Director (1)
24 Jul 2014
Merger: CKA Unternehmensverwaltung, Beteiligungs- und Vermögensanlagegesellschaft mbH
15 Jul 2014
Merger: CKA Unternehmensverwaltung, Beteiligungs- und Vermögensanlagegesellschaft mbH · Share­holder agreement · Name: Merkur Gesellschaft für Beteiligungs- und Vermögenswerte mbH …
15 Jul 2014 via CKA Unternehmensverwaltung, Beteiligungs- und Vermögensanlagegesellschaft mbH
Merger: CKA Unternehmensverwaltung, Beteiligungs- und Vermögensanlagegesellschaft mbH
2 Jul 2014 as Merkur Gesellschaft für Beteiligungswerte mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2014 as Merkur Gesellschaft für Beteiligungswerte mbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jun 2014 as Merkur Gesellschaft für Beteiligungswerte mbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2014 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Sept 2013 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 Jul 2013 as Merkur Gesellschaft für Beteiligungswerte mbH
Managing Director (1) · No longer Managing Director (1)
10 May 2013
Original document: “Liste der Gesellschafter“
24 Apr 2013 as Merkur Gesellschaft für Beteiligungswerte mbH
Authorized signatory (ppa) (1)
9 May 2012 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Apr 2012 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2009
10 Apr 2012 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2010
18 Oct 2011 as Merkur Gesellschaft für Beteiligungswerte mbH
Managing Director: Marcus Thiel · No longer Managing Director (1)
20 Jul 2011 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
30 Jun 2010 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Aug 2009 via AXA Lebensversicherung AG
Shareholder: AXA Lebensversicherung AG
25 Jun 2009 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Jan 2009 as Merkur Gesellschaft für Beteiligungswerte mbH
Managing Director (1)
16 Dec 2008 as Merkur Gesellschaft für Beteiligungswerte mbH
No longer Managing Director (1) · Address
11 Sept 2008 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Feb 2008 as Merkur Gesellschaft für Beteiligungswerte mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
3 May 2007 as Merkur Gesellschaft für Beteiligungswerte mbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
24 Jan 2007
Original document: “Liste der Gesellschafter“
12 Jan 2006 as Merkur Gesellschaft für Beteiligungswerte mbH
Managing Director (1)
16 Jan 2003
Authorized signatory (ppa) (4)
29 Jul 2002
Capital: €1,137,000 · Share­holder agreement
6 Nov 2001
Capital: €7,140,140 · Share­holder agreement
5 Nov 2001 as Merkur Gesellschaft für Beteiligungswerte mbH
Reg­is­tra­tion · MD (2) · Capital: 14M DEM · Seat: Cologne · Legal form · Name: Merkur Gesellschaft für Beteiligungswerte mbH · Proxy policy …
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