Michael Bentlage
Chief Executive Officer (Chairman of the Board of Management)
Our organizational structure
Consistency is a cornerstone of our bank
Our Supervisory Board
Wolfgang Deml
Chairman
Liu Qiang
Deputy Chairman
Hualong Jin
Member
Dr. Thomas Duhnkrack
Member
Michael Mannig
Employee Representative
Ingo Repplinger
Employee Representative
Nils Becker
Employee Representative
Carmen Herbstritt
Member
Xiaomin Chen
Member
OVERVIEW OF SUBSIDIARIES - A SELECTION
Our Subsidiaries
Hauck & Aufhäuser Administration Services S.A.
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100 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG
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Capital Management Company (KVG) according to chapter 15 of the Luxembourg Investment Law for liquid investment funds
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Alternative Investment Fund Manager (AIFM) according to chapter 2 of the Lux. AIFM Law for structured products
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Portfolio management and/or risk management of special funds pursuant to the Luxembourg AIFM Law
FidesKapital Gesellschaft für Kapitalbeteiligungen mbH
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100 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG
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Bundling of financial investments
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(mainly legacy investments, as the bank currently has no active strategy in the area of financial investments)
Hauck & Aufhäuser Alternative Investment Services S.A.
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Professionnel du Secteur Financier (PSF), licensed financial services provider in Lux.
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wholly owned subsidiary of Hauck & Aufhäuser Fund Services S.A.
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Central administration of real assets
Hauck & Aufhäuser Innovative Capital Kapitalverwaltungsgesellschaft mbH
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100 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG
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Investment company for digital assets in Germany
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Services in the areas of administration and portfolio management of digital assets
Hauck & Aufhäuser Pension Trust GmbH
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Wholly owned subsidiary of Hauck Aufhäuser Lampe Privatbank AG
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Advising companies on the implementation of Contractual Trust Arrangements (CTA)
Lampe Asset Management GmbH
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100 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG
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As an asset manager, the company focuses on tailor-made investment solutions for its clients.
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Its clients include insurance companies, pension funds, professional pension funds, foundations, companies, churches, associations and credit institutions.
HAL Fund Services Ireland Limited
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90 percent subsidiary of Hauck Aufhäuser Lampe Privatbank AG
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Alternative Investment Fund Manager (AIFM) in Ireland
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Management company (ManCo) for liquid investment funds
Hauck Aufhäuser Digital Custody GmbH
- 100 percent subsidiary of Hauck Aufhäuser Lampe
- One of the first German crypto custodians with permission to hold crypto assets in custody
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