Master Data

Registry
Register court Hamburg HRB 1775
Previous
Norddeutsche Affinerie Aktiengesellschaft
Registered
10/15/1908
Industry
Activities of holding companiesPrecious metals productionWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Purpose
(1) die Gewinnung von edlen und unedlen Metallen aus Erzen und anderen metallhaltigen Vorstoffen, die Verwertung anfallender Nebenprodukte und die Herstellung chemischer und metallischer Erzeugnisse, ferner die Entwicklung entsprechender Verfahren und ihre Verwertung, auch durch Planung und Bau industrieller Anlagen, sowie die Vornahme aller damit zusammenhängenden Geschäfte. (2) Die Gesellschaft darf andere Unternehmungen im In- und Ausland erwerben, errichten oder sich an ihnen beteiligen. Sie ist befugt. Interessengemeinschaftsverträge und sonstige Verträge über Gewinnverteilung mit anderen Gesellschaften abzuschließen.

Financial Overview

History

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Management

NameRole
Seonag Doherty
since 8/28/2025
Procura
Board Member
Toralf Andrew Dr. Haag
since 9/30/2024
Board Member
Tim Olaf Kurth
since 9/30/2024
Board Member
Martin Sjöberg
since 3/25/2024
Procura
Laura Zielinski
since 12/12/2023
Procura
Verena von Weiss
since 8/17/2023
Procura
Inge Emiel Hofkens
since 1/24/2023
Board Member
Thomas Dr. Sturm
since 6/30/2020
Procura
Klaus Kremer
since 9/25/2019
Procura
Christiane Bestmann
since 10/9/2017
Procura
Procura
Dirk Boyens
since 7/15/2015
Procura
Ralf Maier
since 11/28/2012
Procura
Thomas Goerdt
since 3/18/2011
Procura
Nicholas Albrecht
since 10/21/2009
Procura
Michael Dr.Ing. Hoppe
since 11/5/2007
Procura
Procura
Ulf Gehrckens
since 4/9/2002
Procura

Holdings

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Organizations at this Address

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List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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