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Hamburg Commercial Bank AG, Hamburg, Germany

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Hamburg Commercial Bank AG

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Name

Hamburg Commercial Bank AG
HSH Nordbank AG Luxembourg Branch
HSH Nordbank AG
HSH Nordbank Succursale de Paris

Identification

Ut
District Court of Hamburg HRB 87366
Rcsp
RCS B27292
Chp
Companies House FC037074
Sirul
Siren 481626000
Ccrcom
The Brønnøysund Register Centre 911691167
Siret
Siret 48162600000014
Lei
TUKDD90GPC79G1KOE162
EUID
DEK1101R.HRB87366

Address

Gerhart-Hauptmann-Platz 50, 20095 Hamburg, Germany
Berlin, Germany

Corporate purpose

(1) The bank is a general commercial bank. The company's business object is banking and financial transactions of all kinds as well as other services and transactions in the credit sector. (2) The Company is entitled to set up or participate in banks and other companies in Germany and abroad, as well as to open and maintain branches and representative offices.

Financial performance

Revenue

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Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
3Member of the Executive Board
22Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
13 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2022 to 2025
Profit & Loss
from 2022 to 2025
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Publications

14 Aug 2026
Semi-annual financial report pursuant to WpHG for the period from January 1, 2026 to June 30, 2026
10 Aug 2026 also 21/08/2025, 27/08/2020
Reference to half-year financial report from 01.01.2026 to 30.06.2026
13 Jul 2026
List of board members
9 Jul 2026 as Hamburg Commercial Bank AG Luxembourg Branch in Luxembourg also 03/01/2022
Modification, Permanent representative(s) of the branch
8 Jul 2026
Authorized signatory (ppa): H. O. Woisetschläger · No longer Authorized signatory (ppa): Tobias Sharp
23 Jun 2026 in United Kingdom
Director's details changed for Luc Popelier
26 May 2026 in United Kingdom
Director: Reinout van Riel, Jens Thiele
18 Apr 2026 in United Kingdom
Consolidated Annual report for the year ending 31/12/2025
16 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
13 Apr 2026
Authorized signatory (ppa): Ann-S. Rosenhagen · No longer Authorized signatory (ppa): Johanna Gotter
19 Mar 2026 also 22/03/2021
Reference to annual financial report from 01.01.2025 to 31.12.2025
3 Mar 2026
Consolidated Annual report for the year ending 31/12/2025
16 Jan 2026
List of board members
14 Jan 2026 in United Kingdom
No longer Director: Christopher S. Brody, Alf Lackschewitz
13 Jan 2026
No longer Member of the Executive Board: Christopher S. Brody · No longer Deputy CEO: Ulrik Lackschewitz · No longer Authorized signatory (ppa) (1)
9 Jan 2026 as Hamburg Commercial Bank AG Luxembourg Branch in Luxembourg also 05/12/2025, 10/11/2025, 25/10/2024, 07/05/2024, 11/01/2023, 07/09/2020, 13/08/2019, 03/05/2019, 31/10/2016
Modification, Person(s) with the power to commit the company
5 Jan 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 05.01.2026“
15 Dec 2025 as Hamburg Commercial Bank AG Luxembourg Branch in Luxembourg
Modification, Contact email address Social exercise Permanent representative(s) of the branch
2 Dec 2025
Member of the Executive Board: Reinout van Riel
26 Nov 2025
Member of the Executive Board: Reinout van Riel · No longer Authorized signatory (ppa): Peter Axmann
29 Oct 2025
Member of the Executive Board: Jens Thiele · Authorized signatory (ppa): Monika Fehér · No longer Authorized signatory (ppa) (3)
3 Sept 2025
Bekanntmachung nach § 20 Abs. 6 Satz 1 AktG
21 Aug 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025
20 Aug 2025
Word figurative mark: “Hamburg Direct Bank“
8 Jul 2025
Authorized signatory (ppa): Stefan A. Hoenen · No longer Authorized signatory (ppa): Tim Boltzen
7 Jul 2025 in United Kingdom
Details changed for a UK establishment - BR022163 Address Change 5TH floor 50 moorgate, london, EC2R 6EL,2025-05-16
11 Jun 2025 in Luxembourg also 18/04/2024, 06/09/2023, 07/06/2022, 07/06/2022, 16/06/2020, 23/12/2019, 04/06/2019
Consolidated accounts
21 May 2025 in United Kingdom also 31/07/2024
Change of details for Mark Anthony Evans of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person …
20 May 2025 in United Kingdom
Annual report for the year ending 31/12/2024
20 May 2025 in United Kingdom
Details changed for a UK establishment - BR022163 Address Change Standbrook house 2-5 old bond street, london, W1S 4PD …
19 May 2025 in United Kingdom
Termination of appointment for a UK establishment - Transaction OSTM03- BR022163 Person Authorised to Represent … …
7 Apr 2025
Authorized signatory (ppa): Stephanie Batens · No longer Authorized signatory (ppa) (2)
7 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Apr 2025
Issue of USD 18,400,000.00 Landesbank Schleswig-Holstein DL-Nachr.MTN IHS v.2000(2030)
1 Apr 2025 also 18/03/2025
Up to EUR 1,500,000.00 Nordic Horizon® Market Interest Rate Cap 18/2015 Bond Variable Rate ...
31 Mar 2025
Ordentliche Hauptversammlung
27 Mar 2025
Annual report for the year ending 31/12/2024
27 Mar 2025
Annual report for the year ending 31/12/2024
21 Mar 2025
Issue of USD 143.000.000,00 Landesbank Schleswig-Holstein DL-Nachr.MTN S.191 v.01(2031)
18 Mar 2025
Issue of USD 325.000.000,00
10 Mar 2025
Annual report for the year ending 31/12/2024
5 Mar 2025
Up to EUR 500,000,000.00 Variable-rate bearer bonds from 2023 (2025) Series 2763
4 Mar 2025
Issue of EUR 5.000.000,00 Hamburgische Landesbank FLR-MTN v.2001(2030)
4 Mar 2025 also 31/01/2025, 28/01/2025
Issue of EUR 50.000.000,00 Hamburgische Landesbank FLR-MTN v.2000(2030)
4 Mar 2025
Up to EUR 15,000,000.00 Variable-rate bearer bonds from 2025 (2032) Series 2776
4 Mar 2025
Up to EUR 500,000.00 Nordic Horizon® Market Interest Rate Cap 6/2016 Bond Variable Rate Bearer Bonds ...
27 Feb 2025
Annual report for the year ending 27/02/2025
26 Feb 2025
Issue of EUR 76.000.000,00 Landesbank Schleswig-Holstein Nachr.MTN IHS v.1999(2039)
20 Feb 2025
Issue of USD 25.000.000,00 Landesbank Schleswig-Holstein Nachr.DL-FLR-Notes.v.01(31)
20 Feb 2025
Up to EUR 1,500,000.00 Nordic Horizon® Market Interest Rate Cap 15/2015 BondVariable-rate bearer bonds ...
6 Feb 2025
Issue of EUR 16.000.000,00 Hamburgische Landesbank Nachr. FLR-MTN v.2001(2031)
6 Feb 2025
Up to EUR 1,000,000.00 Nordic Horizon® MarketInterest Rate Cap 4/2016 Bond Fixed-on-Floating-Rate ...
4 Feb 2025
Issue of USD 30.000.000,00
4 Feb 2025
Up to EUR 10,000,000.00 Variable-rate bearer bonds from 2016 (2036) Series 2547
4 Feb 2025
Up to EUR 250,000,000.00 Floating Rate Ship Pfandbriefe from 2024 (2028) Series 2772
31 Jan 2025
Issue of EUR 80.000.000,00 Hamburgische Landesbank FLR-MTN v.2000(2040)
28 Jan 2025
Issue of EUR 70.000.000,00 Hamburgische Landesbank FLR-MTN v.2000(2030)
27 Jan 2025
No longer Authorized signatory (ppa): Birgit Richter
24 Jan 2025
Up to EUR 996,000.00 Nordic Horizon® Market Interest Rate Cap 14/2015 Bond Variable Rate Bearer Bonds ...
23 Jan 2025
Issue of EUR 92.000.000,00 Hamburgische Landesbank FLR-MTN v.2001(2041)
22 Jan 2025
Issue of EUR 20.000.000,00 Hamburgische Landesbank Sub.FLR-EMTN Nts.v.2001(2031)
22 Jan 2025
Issue of USD 22.730.000,00 Landesbank Schleswig-Holstein DL-Nachr.MTN IHS v.2001(2040)
22 Jan 2025
Up to EUR 25,000,000.00 Floating Rate Ship Pfandbriefe from 2024 (2027) Series 2768
17 Jan 2025
Issue of EUR 64.000.000,00 Landesbank Schleswig-Holstein Nachr.Euroanleihe(IHS)v.00(30)
14 Jan 2025
Up to EUR 228,000.00 Nordic Horizon® Market Interest Rate Cap 2/2016 Bond Fixed-on-Floating-Rate ...
8 Jan 2025
List of board members
6 Jan 2025 in United Kingdom
Director: Luc Popelier
2 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2025“
9 Oct 2024
Deputy CEO: Ulrik Lackschewitz
2 Oct 2024 in United Kingdom
Annual report for the year ending 31/12/2023
20 Sept 2024
Address · Sub­sidiary: 10117 Berlin,;
16 Sept 2024
CEO: Luc Popelier · Member of the Executive Board: Ulrik Lackschewitz, Marc Ziegner · Authorized signatory (ppa): Frank Selbach, Sebastian Thouret
22 Aug 2024
Annual report for the year ending 30/06/2024
22 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
30 Jul 2024 in United Kingdom
No longer Director: Ian Godwin Banwell
6 Jun 2024
Address · Sub­sidiary
3 Jun 2024
No longer Authorized signatory (ppa) (1)
3 Jun 2024
List of board members
30 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 30.05.2024“
17 May 2024
Company statute
14 May 2024
CEO: Ulrik Lackschewitz · Deputy CEO: Marc Ziegner · No longer CEO: Ian Godwin Banwell · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
24 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Apr 2024 as Hamburg Commercial Bank AG Luxembourg Branch in Luxembourg
Resignation, Person(s) with the power to commit the company
28 Mar 2024
Annual report for the year ending 31/12/2023
28 Mar 2024
Annual report for the year ending 31/12/2023
21 Mar 2024
Annual report for the year ending 31/12/2023
22 Jan 2024
Authorized signatory (ppa): Christian Kirsch · No longer Authorized signatory (ppa) (1)
23 Nov 2023 in United Kingdom
Appointment of Mark Anthony Evans as a person authorised to represent UK establishment BR022163 …
16 Nov 2023 in United Kingdom
Appointment of Victor Christiaan Ruitenberg as a person authorised to represent UK establishment BR022163 …
15 Nov 2023 in United Kingdom
Director's details changed for Alf Ulrik Alexander Lackschewitz · Director's details changed for Ian Godwin Banwell …
8 Nov 2023
List of board members
1 Nov 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.11.2023“
6 Sept 2023 in United Kingdom also 16/08/2023, 14/05/2021
Director's details changed for Christopher Scott Brody
24 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
22 Aug 2023
Authorized signatory (ppa): J. Schmidt-Keßler
14 Aug 2023
Annual report for the year ending 30/06/2023
17 Jul 2023 in United Kingdom
Director: Marc Ziegner · No longer Director: Stefan Ermisch
12 Jul 2023 in United Kingdom
Annual report for the year ending 31/12/2021
12 Jul 2023 in United Kingdom
Annual report for the year ending 31/12/2022
1 Jun 2023
No longer Authorized signatory (ppa) (1)
8 May 2023 via DWS Grundbesitz GmbH also 03/12/2020, 11/05/2020
Shareholder: DWS Grundbesitz GmbH
24 Apr 2023
Authorized signatory (ppa): Johanna Gotter · No longer Authorized signatory (ppa) (2)
6 Apr 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Persons · 35 Shareholdings (35 companies)
14 Mar 2023
Annual report for the year ending 31/12/2022
14 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
7 Feb 2023
Authorized signatory (ppa): Ulf Hunte · No longer Authorized signatory (ppa) (2)
22 Dec 2022
Authorized signatory (ppa) (1)
20 Dec 2022
Member of the Executive Board: Marc Ziegner · No longer Authorized signatory (ppa) (2)
9 Nov 2022
CEO: Ian Godwin Banwell · Member of the Executive Board: Marc Ziegner · No longer CEO: Stefan Ermisch
6 Oct 2022
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
18 Aug 2022
Consolidated Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022
11 Aug 2022 also 19/08/2021
Reference to Half-Year Financial Report from 01.01.2022 to 30.06.2022
22 Jun 2022
Authorized signatory (ppa): Hans-H. Twietmeyer
16 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Mar 2022 also 16/04/2020, 30/03/2020
Reference to Annual Financial Report from 01.01.2021 to 31.12.2021
7 Mar 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
22 Feb 2022 in United Kingdom
Change of details for Christopher Scott Brody of 50 Gerhart-Hauptmann-Platz, Hamburg, 20095, Germany as a person …
21 Feb 2022 in United Kingdom
Director's details changed for Christopher Scott Brody · Director's details changed for Stefan Ermisch …
18 Feb 2022 in United Kingdom
No longer Director: Nicolas Blanchard
20 Jan 2022
List of board members
17 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 17.01.2022“
22 Dec 2021
Company statute
3 Dec 2021
Capital: €301.8M
18 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Oct 2021
The four (4) partial profit transfer agreements between the Company and four companies - as can be seen from ...
24 Sept 2021 via HCOB Private Equity GmbH
Shareholding: HCOB Private Equity GmbH
19 Aug 2021
Consolidated Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
12 Aug 2021
No longer Authorized signatory (ppa) (43)
5 Aug 2021 in United Kingdom
Annual report for the year ending 31/12/2020
3 Aug 2021 in United Kingdom
Annual report for the year ending 31/12/2019
15 Jul 2021
Annual financial statements for the financial year from 01.01.2020 to 31.12.2020
10 Jun 2021
Company statute
1 Jun 2021 via Klarphos
Shareholding: Hcob Investment Management
25 May 2021
Consolidated financial statements for the financial year from 01.01.2020 to 31.12.2020
19 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2021 in United Kingdom
Director's details changed for Stefan Ermisch
5 May 2021
No longer Authorized signatory (ppa) (1)
5 May 2021
Authorized signatory (ppa) (1)
27 Apr 2021
No longer Member of the Executive Board: Nicolas Blanchard · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
20 Apr 2021
Dismissed: Nicolas Blanchard · Address · Legal form: Aktiengesellschaft · Name: Hamburg Commercial Bank AG
20 Apr 2021 in United Kingdom
Director's details changed for Alf Ulrik Alexander Lackschewitz · Director's details changed for Dr. Nicolas Francis …
16 Apr 2021 in United Kingdom
Director's details changed
14 Apr 2021 in United Kingdom
No longer Director: Oliver E. H. Gatzke
1 Feb 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
15 Jan 2021 via Klarphos
Shareholding: Hcob Investment Management
7 Jan 2021
List of board members
4 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 04.01.2021“
21 Dec 2020
Authorized signatory (ppa) (2)
7 Dec 2020 as Hamburg Commercial Bank AG Luxembourg Branch in Luxembourg
Modification, Address Permanent representative(s) of the branch
1 Dec 2020 via HCOB Facility Management GmbH
Merger, No longer Control, No longer Profit Transfer: HCOB Facility Management GmbH
1 Dec 2020
No longer Authorized signatory (ppa) (1) · Merger: HCOB Facility Management GmbH
1 Dec 2020
Original document: “Liste der Gesellschafter“
1 Dec 2020
Original document: “Liste der Gesellschafter“
11 Nov 2020
Authorized signatory (ppa) (1)
9 Nov 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
21 Oct 2020
Merger: HCOB Facility Management GmbH
16 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Oct 2020
Authorized signatory (ppa): Thomas Dohrmann
21 Sept 2020
No longer Member of the Executive Board: Oliver Gatzke
9 Sept 2020
No longer Authorized signatory (ppa) (3)
7 Sept 2020
List of board members
27 Aug 2020
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
26 Aug 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 26.08.2020“
22 Jun 2020
No longer Authorized signatory (ppa) (1)
2 Jun 2020
Authorized signatory (ppa) (1)
11 May 2020
Of the partial profit transfer agreements in place between the company and a large number of companies, ...
7 May 2020
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
5 May 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (28 companies)
28 Apr 2020
List of board members
24 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Persons · 48 Shareholdings (48 companies)
24 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 24.04.2020“
15 Apr 2020 via GLB GmbH & Co. OHG
General partner: GLB GmbH & Co. OHG
1 Apr 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2020
List of board members
2 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 02.03.2020“
11 Feb 2020 via HCOB Facility Management GmbH
Control, Profit Transfer: HCOB Facility Management GmbH
11 Feb 2020
Of the partial profit transfer agreements between the company and a large number of companies, ...
31 Jan 2020 in United Kingdom
Reg­is­tra­tion: 31/01/2020 · Director (6)
30 Jan 2020
Original document: “Liste der Gesellschafter“
28 Jan 2020
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
28 Jan 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jan 2020 via HSH Global Aircraft I Sàrl
Shareholding: HSH Global Aircraft I Sàrl
10 Dec 2019
Of the 48 partial profit transfer agreements between the company and a large number of companies, ...
27 Nov 2019
Authorized signatory (ppa) (43)
18 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2019 in Dpmam
18 trademark filings: HCO, HCOB, NORDKLAR, NORDWING, NORWINGS, VONNORD …
23 Sept 2019
Authorized signatory (ppa) (1) · List of board members
10 Sept 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 10.09.2019“
9 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Aug 2019 as Hamburg Commercial Bank AG Luxembourg Branch in Luxembourg
Modification, Foreign moral person
19 Aug 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (7)
8 Aug 2019
Member of the Executive Board: Christopher S. Brody
7 Aug 2019 via Avia Management Sàrl
Shareholding: Avia Management Sàrl
31 Jul 2019
Of the 58 partial profit transfer agreements between the company and a large number of companies ...
19 Jul 2019
Company statute
17 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 May 2019
Member of the Executive Board: Ian Godwin Banwell
25 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 47 Shareholdings (47 companies)
23 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (27 companies)
20 Mar 2019
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1) · List of board members · Company statute
13 Mar 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 13.03.2019“
12 Mar 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2019
Original document: “Liste der Gesellschafter“
12 Feb 2019
Original document: “Liste der Gesellschafter“
12 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2019
Original document: “Liste der Gesellschafter“
11 Feb 2019
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
11 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2019 as HSH Nordbank AG Luxembourg Branch in Luxembourg
Modification, Name(s) of the branch Person(s) with the power to commit the company
4 Feb 2019
Name: Hamburg Commercial Bank AG · Company statute
22 Jan 2019 as HSH Nordbank AG Luxembourg Branch in Luxembourg
Modification, Activities Person(s) with the power to commit the company
16 Jan 2019
No longer Member of the Executive Board: Torsten Temp
2 Jan 2019
Member of the Executive Board: Nicolas Blanchard
Year 2018 in Dpmam
7 trademark filings (5 wordmarks, 1 word figurative mark): Blue Real Race, HCOB, NORDKLAR, NORDWING, NORWINGS, VONNORD …
4 Dec 2018
List of board members · Company statute · Corporate Purpose
28 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2018“
16 Nov 2018
Company statute
6 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2018
No longer Authorized signatory (ppa) (1)
18 Jun 2018
No longer Authorized signatory (ppa) (3)
23 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Apr 2018
No longer Authorized signatory (ppa) (1)
30 Nov 2017
Wordmark: “Blue Corefide“
15 Nov 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 15.11.2017“
26 Jul 2017 in Luxembourg also 31/08/2016, 25/08/2016, 24/08/2016, 22/08/2016, 02/08/2016, 02/08/2016, 02/08/2016, 26/06/2013, 10/07/2012
Foreign legal entity accounts
15 Jun 2017
No longer Authorized signatory (ppa) (4)
31 May 2017
Spin-off: hsh portfoliomanagement AöR
24 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 May 2017
Spin-off: hsh protfiliomanagement AöR
5 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 2 Shareholdings: First Ship Lease Trust, Kontora Family Office GmbH
23 Jan 2017
No longer Authorized signatory (ppa) (2)
3 Jan 2017
No longer Authorized signatory (ppa) (1)
13 Dec 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
5 Dec 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
29 Aug 2016 via Hamburgische Versorgungsfonds (HVF) -Anstalt öffentlichen Rechts
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 2 Shareholdings: Asklepios Kliniken Hamburg GmbH, HSH Nordbank AG
19 Aug 2016 in Luxembourg also 11/08/2016
Foreign legal entity accounts (correction)
14 Aug 2016
Word figurative mark: “HSH NORDBANK“
11 Aug 2016
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
2 Aug 2016
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
11 Jul 2016
Member of the Executive Board: Oliver Gatzke · No longer Authorized signatory (ppa): Oliver Gatzke
7 Jul 2016
Spin-off: hsh portfoliomanagement AöR, HSH Nordbank AG
1 Jul 2016
No longer Authorized signatory (ppa) (1)
27 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 20 Shareholdings (20 companies)
27 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jun 2016
Annual report for the year ending 31/12/2015
17 Jun 2016
CEO: Stefan Ermisch · Authorized signatory (ppa) (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
13 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Jun 2016
No longer Authorized signatory (ppa) (3) · List of board members
24 May 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 24.05.2016“
11 Apr 2016
List of board members
5 Apr 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 05.04.2016“
4 Apr 2016
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
8 Feb 2016
Authorized signatory (ppa): Jan Lührs-Behnke
28 Jan 2016
No longer Authorized signatory (ppa) (2)
12 Jan 2016
No longer Authorized signatory (ppa) (2)
26 Nov 2015 as HSH Nordbank AG Luxembourg Branch in Luxembourg
Modification, -
30 Oct 2015
Authorized signatory (ppa): Peter Axmann · No longer Authorized signatory (ppa) (6)
5 Oct 2015
Member of the Executive Board: Ulrik Lackschewitz
14 Aug 2015
List of board members
14 Aug 2015
List of board members
21 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 21.07.2015“
29 Jun 2015 via Hapag-Lloyd AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 140 Shareholdings (140 companies)
29 Jun 2015 via Hapag-Lloyd AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 150 Shareholdings (150 companies)
15 Jun 2015
No longer Member of the Executive Board (1) · Company statute
9 Jun 2015
No longer Authorized signatory (ppa) (1)
19 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 4 Shareholdings (4 companies)
19 Feb 2015
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
10 Feb 2015
List of board members
6 Feb 2015
Figurative mark: “Figurative“
4 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 04.02.2015“
27 Jan 2015
Authorized signatory (ppa) (1)
20 Jan 2015
Authorized signatory (ppa) (1) · List of board members
11 Dec 2014
List of board members
2 Dec 2014
Figurative mark: “Figurative“
1 Dec 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2014“
20 Nov 2014
List of board members
6 Nov 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 03.11.0204“
21 Oct 2014
No longer Authorized signatory (ppa) (3)
6 Oct 2014
No longer Authorized signatory (ppa) (1)
19 Aug 2014
Consolidated Annual report for the year ending 31/12/2013
12 Aug 2014
Annual report for the year ending 31/12/2013
8 Aug 2014 via Hapag-Lloyd AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 65 Shareholdings (65 companies)
5 Aug 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
29 Jul 2014
No longer Authorized signatory (ppa) (1)
17 Jul 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Jul 2014 via Fair Value REIT-AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 8 Shareholdings (8 companies)
1 Jul 2014 via HSH Corporate Finance GmbH
Merger, No longer Control, No longer Profit Transfer: HSH Corporate Finance GmbH
1 Jul 2014
Merger: HSH Corporate Finance GmbH
1 Jul 2014
Veränderungen vom 01.07.2014
25 Jun 2014 via Hapag-Lloyd AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (67 companies)
24 Jun 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 11.06.2014“
11 Jun 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2014
Annual report
28 May 2014
Annual report
27 May 2014
No longer Authorized signatory (ppa) (2)
16 May 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 May 2014
Wordmark: “HSH Nordbank Hypo“
9 May 2014 via HSH Kunden- und Kontenservice GmbH
Merger, No longer Control, No longer Profit Transfer: HSH Kunden- und Kontenservice GmbH
28 Apr 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
25 Apr 2014
Merger: HSH Corporate Finance GmbH, HSH Nordbank AG
15 Apr 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Apr 2014
Persons
5 Mar 2014
No longer Authorized signatory (ppa) (1)
24 Feb 2014
Wordmark: “TopRecks“
3 Feb 2014
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
10 Jan 2014
Original document: “Liste der Gesellschafter“
3 Dec 2013
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
27 Nov 2013
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
12 Nov 2013
Company statute
10 Oct 2013
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
9 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Sept 2013
Acquisition: HGA Real Estate Treuhand GmbH · Spin-off: HGA Real Estate Treuhand GmbH
24 Sept 2013 via HGA Real Estate Treuhand GmbH
Spin-off, Acquisition: HGA Real Estate Treuhand GmbH
12 Sept 2013 via HGA Real Estate GmbH
No longer Control, No longer Profit Transfer: HGA Real Estate GmbH
29 Aug 2013
Authorized signatory (ppa): Barbara Himmel
28 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
26 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2013
Authorized signatory (ppa) (1)
1 Jul 2013 via Hapag-Lloyd Holding AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 68 Shareholdings (68 companies)
1 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2013“
26 Jun 2013
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
28 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 May 2013
Annual report
30 Apr 2013
Acquisition: HSH Real Estate Treuhand GmbH · Spin-off: HSH Real Estate Treuhand GmbH
25 Apr 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Apr 2013 in Luxembourg also 16/01/2012, 15/12/2010, 25/01/2010, 11/09/2009, 26/02/2009, 07/10/2008, 26/07/2006, 09/02/2006
Modification
10 Apr 2013
Authorized signatory (ppa) (1)
10 Apr 2013
Authorized signatory (ppa) (1)
21 Mar 2013
No longer Authorized signatory (ppa) (2)
14 Mar 2013
List of board members
5 Mar 2013
No longer Authorized signatory (ppa) (4)
28 Feb 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 28.02.2013“
27 Feb 2013
Authorized signatory (ppa) (1)
8 Feb 2013
Member of the Executive Board (1)
24 Jan 2013 via Hamburg Commercial Bank AG also 24/01/2013
Wordmark: “Nordic Analytics“
10 Jan 2013
Member of the Executive Board (1)
8 Jan 2013
Authorized signatory (ppa) (2)
19 Dec 2012
Member of the Executive Board: Stefan Ermisch
3 Dec 2012
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary
3 Dec 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 03.12.2012“
15 Nov 2012 via HGA Real Estate GmbH
Control, Profit Transfer: HSH Real Estate GmbH
14 Nov 2012
CEO (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · List of board members
1 Nov 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.11.2012“
2 Oct 2012
No longer Authorized signatory (ppa) (4)
11 Sept 2012
Merger: HSH Rechnungswesen GmbH
5 Sept 2012
Authorized signatory (ppa) (3)
4 Sept 2012 via HSH Rechnungswesen GmbH
Merger: HSH Rechnungswesen GmbH
22 Aug 2012 via HSH N Composits GmbH also 10/08/2012
Merger: HSH N Composits GmbH
22 Aug 2012 via HSH Kunden- und Kontenservice GmbH
Control, Profit Transfer: HSH Kunden- und Kontenservice GmbH
20 Aug 2012
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
16 Aug 2012
Merger: HSH N Composits GmbH
16 Aug 2012 via Hapag-Lloyd Holding AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 70 Shareholdings (70 companies)
14 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2012
Authorized signatory (ppa) (1)
26 Jun 2012
Merger: HSH Rechnungswesen GmbH
21 Jun 2012
Merger: HSH N Composits GmbH
20 Jun 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jun 2012
Member of the Executive Board (1)
4 Jun 2012
Annual report
1 Jun 2012
No longer Authorized signatory (ppa) (4)
30 May 2012 via HSH Security GmbH
Control, Profit Transfer: HSH Security GmbH
15 May 2012
Merger: HSH N Composits GmbH
9 May 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 May 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Apr 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Apr 2012
No longer Authorized signatory (ppa) (3)
3 Apr 2012
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
9 Mar 2012
List of board members
1 Mar 2012
No longer Member of the Executive Board (1)
1 Mar 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2012“
21 Feb 2012
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
8 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jan 2012
No longer Authorized signatory (ppa) (5)
13 Jan 2012
Figurative mark: “Figurative“
22 Dec 2011
No longer Authorized signatory (ppa) (1)
22 Dec 2011 via HCOB Facility Management GmbH also 01/12/2011
Control, Profit Transfer: HSH Facility Management GmbH
2 Dec 2011 via HSH Rechnungswesen GmbH
Control, Profit Transfer: HSH Rechnungswesen GmbH
2 Dec 2011 via HSH N Composits GmbH
Control, Profit Transfer: HSH N Composits GmbH
2 Dec 2011 via HSH Corporate Finance GmbH
Control, Profit Transfer: HSH Corporate Finance GmbH
30 Nov 2011
No longer Authorized signatory (ppa) (2)
17 Nov 2011 in Luxembourg also 17/11/2011, 19/08/2009, 19/08/2009, 30/11/2007, 29/01/2007, 29/12/2006, 01/06/2005
Annual accounts
18 Oct 2011
Authorized signatory (ppa) (1)
23 Sept 2011
Original document: “Liste der Gesellschafter“
23 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2011
No longer Member of the Executive Board (1)
9 Aug 2011
List of board members
8 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 02.08.2011“
18 Jul 2011
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
3 Jun 2011
Annual report
6 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Apr 2011
Authorized signatory (ppa) (3)
15 Apr 2011
CEO (1) · No longer Member of the Executive Board (1)
12 Apr 2011
Shareholder: HSH Nordbank AG Luxembourg Branch
7 Apr 2011
No longer CEO (1)
5 Apr 2011
Wordmark: “HCO“
31 Mar 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
8 Mar 2011
Member of the Executive Board (1)
24 Feb 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
30 Dec 2010
Capital: €2.64B
8 Dec 2010 via Kontora Family Office GmbH
No longer Control, No longer Profit Transfer: Kontora Family Office GmbH
2 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Nov 2010
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Nov 2010
Company statute
29 Oct 2010
Company statute
12 Oct 2010
Original document: “=>Sonstige Urkunde / Unterlage“
4 Oct 2010
Authorized signatory (ppa) (2)
8 Sept 2010
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
12 Aug 2010
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
30 Jul 2010
No longer Authorized signatory (ppa) (1)
7 Jun 2010
Annual report
26 May 2010
Authorized signatory (ppa) (1)
26 May 2010
Annual report
12 May 2010
Member of the Executive Board: Torsten Temp · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
4 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 12 Shareholdings (12 companies)
26 Apr 2010 via Ernst Russ AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 37 Shareholdings (37 companies)
8 Apr 2010
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (9)
16 Feb 2010 in France
Branch Office Manager (1)
6 Jan 2010
List of board members
21 Dec 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 21.12.2009“
16 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2009
Authorized signatory (ppa) (1)
30 Nov 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Nov 2009
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
24 Nov 2009
List of board members
24 Nov 2009 in France
No longer Branch Office Manager (1)
23 Nov 2009
List of board members
6 Nov 2009
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · Member of the Executive Board (2)
5 Nov 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 05.11.2009“
26 Oct 2009
Company statute
9 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2009 in France
No longer Branch Office Manager (1)
6 Oct 2009 in France
No longer Branch Office Manager (1)
6 Oct 2009 in France
Branch Office Manager (1)
16 Sept 2009
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (2)
17 Jul 2009
List of board members
8 Jul 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 08.07.2009“
6 Jul 2009
Annual report
26 Jun 2009
Company statute
23 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2009
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
28 May 2009
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
22 May 2009
Annual report
15 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 May 2009 via Hamburg Commercial Bank AG
Shareholder: HSH Nordbank AG
6 May 2009
No longer Member of the Executive Board (1)
17 Apr 2009 via Ernst Russ AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 41 Shareholdings (41 companies)
15 Apr 2009
No longer Authorized signatory (ppa) (7) · Authorized signatory (ppa) (2)
24 Mar 2009
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
20 Feb 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Feb 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Feb 2009
And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
29 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Dec 2008
Annual report
11 Dec 2008
CEO (1) · Address
8 Dec 2008 via HSH Nordbank AG
Interest
24 Oct 2008 in France
Corporate Purpose
22 Oct 2008
Authorized signatory (ppa) (25) · No longer Authorized signatory (ppa) (13)
15 Oct 2008 in France
Branch Office Manager (1) · No longer Branch Office Manager (1)
15 Oct 2008 in France
Branch Office Manager (1) · No longer Branch Office Manager (1)
15 Oct 2008 in France
Branch Office Manager (1) · No longer Branch Office Manager (1)
12 Oct 2008 in France
Branch Office Manager (1) · No longer Branch Office Manager (1)
26 Aug 2008
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
26 Aug 2008
Authorized signatory (ppa) (4)
22 Aug 2008
Capital: €881.2M · Share­holder agreement · Company statute
12 Aug 2008
Wordmark: “Blue Real Race“
5 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2008
Authorized signatory (ppa) (3)
9 Jul 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
3 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
3 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Jun 2008
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Jun 2008
Annual report
10 Apr 2008
List of board members
28 Mar 2008
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (6)
4 Mar 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 04.03.2008“
12 Feb 2008
Wordmark: “HSH Nordbank-Arena“
7 Feb 2008
Word figurative mark: “HSH NORDBANK ARENA“
1 Feb 2008 in France
Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: HSH NORDBANK AG · Segment clas­si­fi­ca­tion
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
18 Dec 2007
Company statute
7 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2007
Member of the Executive Board (1)
26 Sept 2007
No longer Authorized signatory (ppa) (2)
4 Jul 2007
Authorized signatory (ppa) (5)
4 Jul 2007
Annual report
29 Jun 2007
Member of the Executive Board (1)
28 Jun 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 22 Shareholdings (22 companies)
14 Jun 2007
Annual report
6 Jun 2007
Annual report
29 May 2007
Member of the Executive Board (1)
26 Apr 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
19 Apr 2007
List of board members
18 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2007
Original document: “Liste der Gesellschafter“
18 Apr 2007
Original document: “Liste der Gesellschafter“
16 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Apr 2007
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
8 Feb 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 08.02.2007“
7 Feb 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
23 Jan 2007
Company statute
17 Jan 2007
No longer Authorized signatory (ppa) (3)
15 Jan 2007
Annual report
12 Jan 2007
Annual report
12 Jan 2007
Annual report
22 Dec 2006
No longer Member of the Executive Board (1)
1 Dec 2006
Of the 128 remaining agreements between the company and a large number of companies, ...
27 Oct 2006
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
24 Aug 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Aug 2006
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
22 Aug 2006
Merger: HSH Nordbank Hypo AG
7 Jul 2006 via HCOB Private Equity GmbH
Control, Profit Transfer: HSH N Kapital GmbH
19 May 2006
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
17 Mar 2006
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
20 Feb 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Jan 2006 in Luxembourg
Historique reprise Notes
29 Dec 2005
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
25 Nov 2005
Word figurative mark: “HSH NORDBANK blue race 2007 newport hamburg“
25 Oct 2005
Wordmark: “HSH Nordbank Blue Race“
22 Sept 2005
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
1 Jul 2005
Partial control: HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsverwaltung mbH · Capital: €622.9M · Legal form: GmbH
17 Jun 2005
Capital: €558.8M
16 Jun 2005
Share­holder agreement
8 Apr 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
1 Mar 2005 in France
Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: HSH NORDBANK AG
28 Jan 2005
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
18 Jan 2005
Of the 130 partial profit transfer agreements between the company and a large number of companies, ...
27 Dec 2004
Authorized signatory (ppa) (1)
3 Dec 2004
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
9 Sept 2004
Merger: METONO GmbH
3 Aug 2004
German Trade Register daily updates
16 Jul 2004
Authorized signatory (ppa) (4) · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
27 Nov 2003
Authorized signatory (ppa) (44)
18 Sept 2003
Merger: HLB-Beteiligungsgesellschaft mbH · Sub­sidiary
4 Jul 2003
Authorized signatory (ppa) (1)
30 Jun 2003
Share­holder agreement
2 Jun 2003
Reg­is­tra­tion · CxO (5) · ppa (6) · Merger: Hamburgische Landesbank -Girozentrale- · Capital: €500M · Seat: Hamburg und Kiel · Legal form: AG · Name: HSH Nordbank AG · Proxy policy …
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Mentions

26 Jul 2026 in Hrcdd
Limited Partner: HCOB Auffang- und Holdinggesellschaft mbH & Co. KG
in Ler
No longer Ultimate parent · Ultimate parent (6 companies)
19 Feb 2026 in Hrcdd
No longer Profit Transfer: BINNENALSTER - Beteiligungsgesellschaft mbH
in Ler
No longer Direct parent · Direct parent (4 companies)
11 Nov 2025 in Hrcdd
Limited Partner: RSU GmbH & Co. KG
1 Jul 2025 in Hrcdd also 07/09/2017
Limited Partner: Next Commerce Accelerator Beteiligungsgesellschaft mbH & Co. KG
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/03/2005 · Segment clas­si­fi­ca­tion
Year 2024 in Hrcdd
Limited Partner (4 companies)
22 Aug 2024 in Hrdk also 14/08/2018, 21/09/2015
AKA Ausfuhrkredit-GmbH: “Liste der Gesellschafter“
26 Jan 2024 in Hrdk also 18/12/2023
True Sale International GmbH: “Liste der Gesellschafter“
23 Oct 2023 in Hrcdd also 23/11/2022
Limited Partner: HGA New Office Campus-Kronberg GmbH & Co. KG
15 Apr 2021 in Chp
Branch office: Hamburg Commercial Bank AG
7 Jan 2021 in Hrdk
HCOB Move+More GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk also 20/12/2017, 02/09/2016, 31/07/2007
Shareholding
Year 2019 in Hrdk also 01/12/2011
6 Shareholdings (6 companies)
23 Feb 2018 in Hrcdd also 06/04/2017, 19/05/2016, 08/02/2016, 09/06/2015, 03/06/2015, 14/04/2015
No longer Limited Partner: MORATIM Produktions GmbH & Co. KG
15 Dec 2015 in Hrdk also 08/12/2015
Kontora Family Office GmbH: “Liste der Gesellschafter“
Year 2014 in Hrcdd
Profit Transfer · Control · Limited Partner · Merger · No longer Control · No longer Profit Transfer
Year 2014 in Hrdk also 28/11/2013
5 Shareholdings (5 companies)
Year 2013 in Hrcdd
Acquisition: HGA Real Estate Treuhand GmbH · Spin-off: HGA Real Estate Treuhand GmbH · Merger · No longer Control: HGA Real Estate GmbH · No longer Profit Transfer: HGA Real Estate GmbH …
Year 2012 in Hrcdd
Profit Transfer: HSH Real Estate GmbH · Control: HSH Real Estate GmbH · No longer Limited Partner · Limited Partner (9 companies) · Merger (3 companies)
Year 2012 in Hrdk also 14/12/2010
7 Shareholdings (7 companies)
Year 2009 in Hrcdd
Limited Partner (5 companies)
Year 2009 in Hrdk
4 Shareholdings (4 companies)
Year 2008 in Hrcdd
No longer Limited Partner · Limited Partner (13 companies)
3 Jul 2008 in Hrdk
Railpool GmbH: “Liste der Gesellschafter“
23 Jun 2008 in Hrdk
Railpool Bidco GmbH & Co. KG: “Liste der Gesellschafter“
Year 2006 in Hrcdd
Profit Transfer: HSH N FMS Holding AG · Control: HSH N FMS Holding AG · Merger · Limited Partner (11 companies)
Year 2005 in Hrcdd
Profit Transfer · Control · Merger · No longer Control · No longer Profit Transfer · Limited Partner (4 companies)
Year 2004 in Hrcdd
General partner: GLB GmbH & Co. OHG · No longer Limited Partner: HGA Mitteleuropa III GmbH & Co. KG · LP (9 companies) · Merger (8 companies) · Control (4 companies) · Profit Transfer (4 companies)
Year 2003 in Hrcdd
Profit Transfer · Control · Limited Partner: HGA Österreich I GmbH & Co. KG · No longer Limited Partner · Merger (5 companies)
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