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equitrust Beteiligungen GmbH, Hamburg, Germany

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Dossier

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Name

equitrust Beteiligungen GmbH
NORDCAPITAL Private Equity GmbH

Identification

Ut
District Court of Hamburg HRB 95281
EUID
DEK1101R.HRB95281

Address

Warburgstr. 8, 20354 Hamburg, Germany

Corporate purpose

Holding - in one's own name and for one's own account - investments in other companies, in particular - but not exclusively - in companies of the group's own equitrust group and companies in different market segments, as well as all related transactions and activities, insofar as they do not require special permission.

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Revenue · Revenue CAGR · Equity · Equity ratio · Cash on hand · Receivables · Liabilities · Pension provisions

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Publications

19 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
3 Sept 2025
Address
6 May 2025
No longer Managing Director: Peter Schröder
23 Oct 2024
Managing Director: Jochen Klösges
19 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: Anteile an Verbundenen, Beteiligungen
5 Apr 2024
Managing Director: Peter Schröder · No longer Managing Director: Ch. Lass-Hennemann
28 Feb 2024
Address
17 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
15 Sept 2021
No longer Managing Director: Jochen Klösges · Address
9 Sept 2021
Managing Director: Jacob Ernst Isenberg, Ch. Lass-Hennemann
11 Mar 2020
Managing Director: Ch. Lass-Hennemann · No longer Managing Director: Anke Hennings
9 Nov 2018
Address
4 Jul 2018
Address
11 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (15 companies)
16 Nov 2016
Original document: “Liste der Gesellschafter“
14 Nov 2016
Original document: “Liste der Gesellschafter“
9 Nov 2016
Original document: “Liste der Gesellschafter“
3 Nov 2016
Original document: “Liste der Gesellschafter“
31 Mar 2016 via NORDCAPITAL GmbH also 30/08/2013, 20/09/2012, 02/11/2011, 11/11/2010
Shareholder: NORDCAPITAL GmbH
19 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Persons · Change of shareholdings (29 companies)
16 Mar 2015
Managing Director: Anke Hennings, Jochen Klösges · No longer Managing Director (1)
29 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
19 May 2014
Managing Director: Jochen Klösges · No longer Managing Director (1)
16 Aug 2013
Annual financial statements for the financial year from 01.01.2012 to 31.12.2012
27 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: Equitrust AG
13 Jun 2012 via equitrust GmbH
No longer Control: equitrust GmbH
20 Feb 2012
Share­holder agreement · Name: equitrust Beteiligungen GmbH · Corporate Purpose
25 Jan 2012
Original document: “Liste der Gesellschafter“
25 Jan 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2011 via Erck Rickmers GmbH & Cie. KG
Shareholder: Erck Rickmers GmbH & Cie. KG
23 Dec 2010 as NORDCAPITAL Private Equity GmbH
Managing Director (1) · Address
29 Oct 2010 as NORDCAPITAL Private Equity GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Equitrust AG
23 Oct 2009 as NORDCAPITAL Private Equity GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Nov 2008 as NORDCAPITAL Private Equity GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Anteile an verbundenen Unternehmen equitrust AG
15 Aug 2008 via equitrust GmbH
Control: equitrust GmbH
23 Jul 2008
Original document: “Liste der Gesellschafter“
16 Apr 2008 as NORDCAPITAL Private Equity GmbH
No longer Managing Director (1)
13 Nov 2007 via NORDCAPITAL GmbH
Shareholder: NORDCAPITAL Beteiligungen GmbH
2 Nov 2007 as NORDCAPITAL Private Equity GmbH
Managing Director (1) · No longer Managing Director (1)
2 Nov 2007 as NORDCAPITAL Private Equity GmbH
Managing Director (1) · No longer Managing Director (1)
29 Jun 2006 as NORDCAPITAL Private Equity GmbH
Managing Director (3)
20 Jan 2006
Capital: €100,000 · Share­holder agreement
1 Nov 2005 as NORDCAPITAL Private Equity GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Seat: Hamburg · Legal form: GmbH · Name: NORDCAPITAL Private Equity GmbH · Proxy policy · Corporate Purpose
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Mentions

20 Jun 2024 in Hrcdd also 08/10/2014, 18/07/2013
Limited Partner: DMB 4. Invest GmbH & Co. KG
20 Jun 2024 in Hrcdd also 10/05/2012
Limited Partner: DMB 1. Invest GmbH & Co. KG
20 Jun 2024 in Hrcdd also 26/10/2015, 24/10/2014, 11/07/2013, 05/07/2013, 10/05/2012
Limited Partner: DMB 2. Invest GmbH & Co. KG
20 Jun 2024 in Hrcdd also 07/11/2018
Limited Partner: DMB 3. GmbH & Co. KG
Year 2013 in Hrdk
Shareholdings: equitrust GmbH, equitrust GmbH, Wilhelm Stoll Maschinenfabrik GmbH, WEGU Holding GmbH
11 Sept 2012 in Hrcdd
Limited Partner: equitrust 3. Invest GmbH & Co. KG
25 May 2012 in Hrdk
equitrust GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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