HAMBURG COMMERCIAL BANK AG
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Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- HAMBURG COMMERCIAL BANK AG · parent
- BINNENALSTER-Beteiligungsgesellschaft mbH 100%
- Elbe CA Holdings, LLC 100%
- Elbe CA Subsidiary, SCSp 100%
- GmbH Altstadt Grundstücksgesellschaft 89.9%
- HCOB Schaffung- und Holdinggesellschaft mbH & Co. KG 100%
- HCOB Finance (Guernsey) Limited 100%
- HCOB Residential Value Ltd 100%
- HCOB Securities S.A. 100%
- Klarphos, S.ar.l 100%
Significant events
- “In Feb 2025, participation in the acquisition financing of the B+T Group by funds managed by Igneo Infrastructure Partners.”
- “In Mar 2025, the preliminary figures for the 2024 financial year, with an IFRS net profit before tax of €248 million, are confirmed.”
- “In Apr 2025, HOLBORN Europa Raffinerie GmbH receives follow-up financing of €100 million for the construction of a biofuel plant.”
- “In May 2025, a new location in the Netherlands: The shipping team moves into a modern and energy-efficient office complex at Amsterdam Schiphol Airport.”
- “In Jun 2025, ESG rating improved. With the C rating awarded by ISS, HCOB has achieved top status within its peer group.”
- “In Sep 2025, reorganisation of the Management Board: Ulrik Lackschewitz and CIO Christopher Brody step down; Jens Thiele (CIO) and Reinout van Riel (CRO) succeed from 1 January 2026.”
- “In Oct 2025, the sale of the US$450 million aviation portfolio supports the strategic focus on the core business.”
- “In Dec 2025, EmployeesStartedwithUkraine: €400,000 grant to ten employee-nominated German initiatives for children, low-income support and nature conservation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POPELIER, Luc | Director | 2024-09-16 | Jul 1964 | Belgian |
| ZIEGNER, Marc | Director | 2022-11-09 | Oct 1975 | German |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANWELL, Ian Godwin | Director | 2020-01-31 | 2024-05-14 |
| BLANCHARD, Nicolas Francis Jean Charles Leon Octave, Dr. | Director | 2020-01-31 | 2021-04-27 |
| BRODY, Christopher Scott | Director | 2020-01-31 | 2025-12-31 |
| ERMISCH, Stefan | Director | 2020-01-31 | 2022-11-09 |
| GATZKE, Oliver Erich Hubert | Director | 2020-01-31 | 2020-08-31 |
| LACKSCHEWITZ, Alf Ulrik Alexander | Director | 2020-01-31 | 2025-12-31 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type group | |
| 2026-01-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-01-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-07-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-05-21 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2025-05-21 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2025-05-20 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-05-20 | AA | accounts | Accounts with accounts type group | |
| 2025-05-19 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-05-19 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2025-05-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-19 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2025-05-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-01-06 | OSCH07 | officers | Change person authorised overseas company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.