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mwb fairtrade Wertpapierhandelsbank AG, Gräfelfing, Germany

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Name

mwb fairtrade Wertpapierhandelsbank AG
mwb fairtrade Wertpapierhandelbank AG
mwb Wertpapierhandelsbank AG
MWB Wertpapierhandelshaus AG

Identification

Ut
District Court of Munich HRB 123141
Stockp
MWB.DE
Lei
391200ENQM9FRDEEWW40
EUID
DED2601V.HRB123141

Address

Rottenbucher Str. 28, 82166 Gräfelfing, Germany

Corporate purpose

Provision of banking business and financial services, in particular the acquisition or sale of financial instruments in one's own name for the account of third parties (financial commission business pursuant to section 2 (2) no. 1 of the WpIG) Assumption of financial instruments for the placement or the assumption of equivalent guarantees at one's own risk (issuing transaction pursuant to section 2 (2) no. 2 of the WpIG) Brokerage of transactions on the acquisition and sale of financial instruments (investment brokerage pursuant to section 2 (2) no … Show more

Financials

History

Persons

Network

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Annual report

Publications

16 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (4 companies)
30 Sept 2025
Authorized signatory (ppa): Oliver Wetekamp · No longer Authorized signatory (ppa): Alexander Deuss
1 Aug 2025 via Heidelberger Beteiligungsholding AG
Shareholding: Heidelberger Beteiligungsholding AG
24 Jul 2025
Annual financial statements for the financial year from 01.01.2024 to 31.12.2024
12 Jun 2025
Ordentliche Hauptversammlung
18 Feb 2025
Annual report for the year ending 31/12/2023
20 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
8 Oct 2024
Address · Company statute · Provision of banking business and financial services, in particular the acquisition or sale of financial instruments in one's own name for the account of third parties ( …
25 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2024
Ordentliche Hauptversammlung
16 Jan 2024
Annual report for the year ending 31/12/2022
22 Dec 2023
Authorized signatory (ppa): Dirk Weyerhäuser · No longer Authorized signatory (ppa) (1)
27 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
3 Aug 2023
Company statute
26 Jul 2023
No longer Member of the Executive Board: Christian Kalischer
24 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2023
Ordentliche Hauptversammlung
5 May 2023
List of board members
26 Apr 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 26.04.2023“
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Nov 2022
Annual report for the year ending 31/12/2021
5 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 Aug 2022
No longer Authorized signatory (ppa) (1)
21 Jan 2022
Authorized signatory (ppa): Hanns-Adrian Braun
12 Jan 2022
Annual report for the year ending 31/12/2020
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Jun 2021
Word figurative mark: “mwb fairtrade“
11 May 2021
Word figurative mark: “mwb Wertpapierhandelsbank“
31 Mar 2021
Authorized signatory (ppa): Sascha Guenon, Ulrike Rödel
13 Feb 2021
Retired: Management Board: Posovatz, Thomas, StockBroker, Munich
13 Jan 2021
Annual report for the year ending 31/12/2019
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Sept 2020
Company statute
3 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Aug 2020
Member of the Executive Board: Carsten Bokelmann · Authorized signatory (ppa): Alexander Deuss · No longer Authorized signatory (ppa) (1)
17 Apr 2020
Member of the Executive Board: Kai Jordan · No longer Authorized signatory (ppa): Kai Jordan
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Nov 2019
Annual report for the year ending 31/12/2018
21 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Jul 2019
List of board members
26 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 26.07.2019“
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Dec 2018
Annual report for the year ending 31/12/2017
17 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Aug 2018
Company statute
31 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2018
Annual report for the year ending 31/12/2016
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: MWB GmbH
8 Jun 2017
No longer Authorized signatory (ppa) (1)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
7 Oct 2016
Authorized signatory (ppa): Kai Jordan
31 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Jan 2016
No longer Authorized signatory (ppa) (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
2 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 May 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
15 Jul 2014
Company statute
10 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2014
No longer Member of the Executive Board (1)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Dec 2013
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
19 Dec 2013
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
24 Jul 2013
Company statute
17 Jul 2013
List of board members
8 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 08.07.2013“
17 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Dec 2011
Company statute · Provision of banking transactions and financial services, in particular - the acquisition and sale of financial instruments in their own name for third-party account (financial …
19 Oct 2011
No longer Authorized signatory (ppa) (1)
24 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Apr 2011
Address
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
19 Aug 2010
Annual report for the year ending 31/12/2009
18 Aug 2010
Con­vert­ible bonds · Company statute
12 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2010 as MWB Wertpapierhandelshaus AG
Word figurative mark: “MWB WERTPAPIERHANDELSHAUS AKTIENGESELLSCHAFT“
18 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
2 Jun 2010
Authorized signatory (ppa): Sven Glashoff
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Oct 2009
Company statute
22 Jul 2009
List of board members · Company statute
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
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Feb 2009
Authorized signatory (ppa): Stefan Wildner
11 Feb 2009
Authorized signatory (ppa) (3) · Address
26 Jan 2009
Annual report for the year ending 31/12/2007
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 Nov 2008 via FAIRTRADE FINANCE AG also 30/07/2008
Merger: FAIRTRADE FINANCE AG
3 Sept 2008
List of board members
27 Aug 2008 as mwb fairtrade Wertpapierhandelbank AG
Company corrected ex officio: mwb fairtrade Wertpapierhandelsbank AG
20 Aug 2008 as mwb fairtrade Wertpapierhandelbank AG
Merger: FAIRTRADE FINANCE AG
13 Aug 2008 as mwb fairtrade Wertpapierhandelbank AG
Member of the Executive Board (2) · Name: mwb fairtrade Wertpapierhandelbank AG · Company statute
25 Jul 2008 as mwb Wertpapierhandelsbank AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: MWB Baden GmbH, MWB GmbH
25 Jul 2008 as mwb Wertpapierhandelsbank AG
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 as mwb Wertpapierhandelsbank AG
Merger: FAIRTRADE FINANCE AG
12 Jun 2008 as MWB Wertpapierhandelsbank AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 May 2008 as mwb Wertpapierhandelsbank AG
Capital: €7,473,700
31 Mar 2008 as MWB Wertpapierhandelsbank AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jan 2008 as mwb Wertpapierhandelsbank AG
Authorized signatory (ppa): Eduard E. Soeffker, Peter Wehner
1 Jan 2008 as MWB Wertpapierhandelsbank AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Dec 2007
Balance sheet for 31/12/2007
4 Dec 2007 as mwb Wertpapierhandelsbank AG
Annual report for the year ending 31/12/2006
12 Sept 2007 as MWB Wertpapierhandelsbank AG
Company statute
10 Aug 2007 as mwb Wertpapierhandelsbank AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Aug 2007 as mwb Wertpapierhandelsbank AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Dec 2006
Balance sheet for 31/12/2006
23 Aug 2006 as MWB Wertpapierhandelsbank AG
Merger: C.J. Diederich Wertpapierhandelsgesellschaft mbH
21 Aug 2006 via C.J. Diederich Wertpapierhandelsgesellschaft mbH
Merger: C.J. Diederich Wertpapierhandelsgesellschaft mbH
2 Aug 2006 as MWB Wertpapierhandelsbank AG
Name: MWB Wertpapierhandelsbank AG · Company statute · Commercial acquisition and sale of securities in one's own name and for one's own account as well as the operation of the following banking …
28 Jun 2006 as MWB Wertpapierhandelshaus AG
Merger: C.J. Diederich Wertpapierhandelsgesellschaft mbH
13 Jun 2006 as MWB Wertpapierhandelshaus AG
No longer Authorized signatory (ppa) (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
31 Oct 2005 as MWB Wertpapierhandelshaus AG
Company statute
26 Oct 2005 as MWB Wertpapierhandelshaus AG
Company statute
8 Jun 2005 as MWB Wertpapierhandelshaus AG
Authorized signatory (ppa) (1)
2 Feb 2005 as MWB Wertpapierhandelshaus AG
Retired: Board of Directors: Mühlbauer, Thomas, stockbroker, Munich; Niederreuther-Rohrhirsch, Christine, Stockbroker...
3 Aug 2004
Authorized signatory (ppa) (3) · Member of the Executive Board (1)
4 Jul 2003
Company statute
8 Jul 2002
Proxy policy · Company statute
28 Nov 2001 as MWB Wertpapierhandelshaus AG
Reg­is­tra­tion · Capital: €4,982,700 · Seat: Gräfelfing · Legal form · Name: MWB Wertpapierhandelshaus AG · Proxy policy · Commercial acquisition and sale of securities for one's own account or for …
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Mentions

9 Dec 2024 in Hrdk
Geld und Wissen. Die Finanzpuristen GmbH: “Liste der Gesellschafter“
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