DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN
Active - Accounts Filed
General Information
NAME
DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN
COMPANY NUMBER
FC011074
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/09/1981
(43 years and 1 months old)
WEBSITE
dzbank.de
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
60325
150 Cheapside
London
EC2V 6ET
Telephone: 77766000
Platz Der Republik
Frankfurt Am Main
60325
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/08/2024 | Helen Nicolaou (927344178) has left the board |
| 25/07/2024 | Uwe Frohlich (928675800) has left the board |
Credit Risk Overview
Want to learn more about DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2013 - Present (11 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/08/2024 | Helen Nicolaou (927344178) has left the board |
| 25/07/2024 | Uwe Frohlich (928675800) has left the board |
| 19/01/2024 | New Board Member Johannes Koch (931824037) Appointed |
| 25/10/2023 | New Accounts filed |
| 01/02/2023 | Wolfgang Kohler (912605987) has left the board |
| 30/01/2023 | New Accounts filed |
| 25/10/2022 | New Board Member Souad Benkredda (930143363) Appointed |
| 12/05/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 26/08/2020 | New Company Secretary Helen Nicolaou (927344178) Appointed |
| 30/04/2019 | New Board Member Ulrike Brouzi (925791782) Appointed |
| 12/03/2019 | Wolfgang Kirsch (908129166) has left the board |
| 24/10/2018 | New Accounts filed |
| 17/04/2018 | Stefan Zeidler (920274632) has left the board |
| 08/01/2018 | Hans-Bernd Wolberg (921649072) has left the board |
| 04/12/2017 | Lars Hille (912605707) has left the board |
| 18/07/2017 | Karl-Heinz Moll (921649297) has left the board |
| 12/07/2017 | New Accounts filed |
| 26/05/2017 | Frank Westhoff (912907935) has left the board |
| 17/03/2017 | New Accounts filed |
| 19/10/2016 | New Board Member Michael Speth (921649370) Appointed |
| 19/10/2016 | New Board Member Karl-Heinz Moll (921649297) Appointed |
| 19/10/2016 | New Board Member Uwe Berghaus (921649242) Appointed |
| 19/10/2016 | New Board Member Christian Brauckmann (921649188) Appointed |
| 19/10/2016 | New Board Member Hans-Bernd Wolberg (921649072) Appointed |
| 19/11/2015 | New Board Member Stefan Zeidler (920274632) Appointed |
| 19/11/2015 | Hans-Theo Macke (913944722) has left the board |
| 25/07/2015 | New Accounts filed |
| 14/10/2014 | Johannes Heinrich Haas (918915671) has left the board |
| 22/07/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Johannes Heinrich Haas (918915671) Appointed |
| 12/06/2014 | Albrecht Merz (912907930) has left the board |
| 06/12/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Cornelius Heinz Martin Riese (917799712) Appointed |
| 19/04/2013 | Dietrich Voigtlander (907935836) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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