Company

HMS Bergbau AG is based in Berlin and has been operating since 1995. Today, thanks to its proactive and consistent operations, HMS has established itself as a reliable key player in the international supply of commodities. Currently, the company is actively expanding towards commodity production and logistical solutions.

HMS Bergbau Indonesia

PT. HMS Bergbau Indonesia is a fully owned subsidiary of HMS Bergbau AG and is headquartered in Jakarta, Indonesia. The company focuses on the procurement of commodities for the Pacific market.

HMS Bergbau Singapore

HMS Bergbau Singapore Pte Ltd. is a fully owned subsidiary of HMS Bergbau AG and is based in Singapore. The company is particularly active in the marketing of commodities in Asia.

HMS Bergbau Africa

HMS Bergbau Africa (Pty) Ltd. is a wholly owned subsidiary of HMS Bergbau AG and is based in Johannesburg, South Africa. The company focuses on the sale of commodities both in and from Africa.

Silesian Coal

Silesian Coal S. A. is a majority-owned subsidiary of HMS Bergbau AG. The company is based in Katowice. It holds two exploration licenses in the Silesian Coal Basin and is currently converting an exploration license with a geological potential of 2 billion tons into a mining license to commence coking coal production.

HMS Bergbau USA

HMS Bergbau USA Corp. is a wholly owned subsidiary of HMS Bergbau AG and is based in Miami, Florida, USA. The company focuses on sales in and from the United States of America.

HMS Oil and Gas Division

HMS Oil and Gas Division GmbH is a wholly owned subsidiary of HMS Bergbau AG and is based in Berlin. The company specializes in international trading of oil and gas products.

Company information

ISIN

DE0006061104

WKN

606110

Commercial register

AG Charlottenburg, HR B 59190

Type of accounting

HGB

End of the financial year

31st December

Management Board

Dennis Schwindt (CEO) Jens Moir (CFO)

Supervisory Board

Heinz Schernikau
Chairman
Dr. h. c. Michael Bärlein
Deputy Chairman
Patrick Brandl
Member

Date of foundation

28.06.1995

Corporate Information

Total number of shares

4.590.588

Share capital

4.590.588,00 EUR

Shareholder structure

ERAG Energie und Rohstoff AG

36,98%

LaVo Verwaltungsgesellschaft mbH

34,28%

Family Schernikau

4,36%

Own shares

1,04%

Free Float

23,35%

Applicant

ODDO BHF Aktiengesellschaft

Deutsche Börse Listing

ODDO BHF Aktiengesellschaft

Designated Sponsor

MWB Fairtrade Wertpapierhandelsbank AG

Specialist

MWB Fairtrade Wertpapierhandelsbank AG

Depository

Quirin Privatbank AG

Status: September 2021