BAYERISCHE LANDESBANK


Company number FC009267
Status Active
Incorporation Date 13 July 1977
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, GERMANY
Home Country GERMANY
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Appointment of Christoph Weaver as a person authorised to accept service for UK establishment BR001571 on 1 February 2016.. The most likely internet sites of BAYERISCHE LANDESBANK are www.bayerische.co.uk, and www.bayerische.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Bayerische Landesbank is a Other company type. The company registration number is FC009267. Bayerische Landesbank has been working since 13 July 1977. The present status of the company is Active. The registered address of Bayerische Landesbank is Branch Registration Refer To Parent Registry Germany. . BUCKER, Michael is a Director of the company. KRAMER, Marcus is a Director of the company. RIEGLER, Johannes-Jorg is a Director of the company. WIEGELMANN, Markus, Dr is a Director of the company. WOITSCHIG, Ralf is a Director of the company. ZOLLER, Edgar, Dr is a Director of the company. Secretary PANKHANIA, Harish has been resigned. Director BARNDT, Gerold has been resigned. Director BURGMER, Dieter has been resigned. Director DREESEN, Jan-Christian has been resigned. Director ERMISCH, Stefan has been resigned. Director GRIBKOWSKY, Gerhard, Dr has been resigned. Director HANISCH, Rudolf, Dr has been resigned. Director HARNISCHMACHER, Theo has been resigned. Director HAUSLER, Gerd has been resigned. Director KEMMER, Michael, Dr has been resigned. Director KHAN, Peter, Dr has been resigned. Director LEHNER, Alfred has been resigned. Director LINSS, Hans Peter, Dr has been resigned. Director NIERMANN, Nils has been resigned. Director RAUSCHER, Klaus, Dr has been resigned. Director ROPERS, Stefan has been resigned. Director SCHMID, Hubert, Dr has been resigned. Director SCHMIDT, Ralph, Dr has been resigned. Director SCHMIDT, Werner has been resigned. Director STROHMAYR, Werner has been resigned. Director TREMER, Gerhard, Dr has been resigned. Director WEISS, Max, Dr has been resigned. Director WINKELMEIER, Stephen has been resigned. Director WOLF, Dietrich, Dr has been resigned. Director ZINN, Eberhard, Dr has been resigned.


Current Directors

Director
BUCKER, Michael
Appointed Date: 01 February 2013
63 years old
Director
KRAMER, Marcus
Appointed Date: 01 May 2010
62 years old
Director
RIEGLER, Johannes-Jorg
Appointed Date: 01 April 2014
61 years old
Director
WIEGELMANN, Markus, Dr
Appointed Date: 01 January 2014
56 years old
Director
WOITSCHIG, Ralf
Appointed Date: 01 October 2014
58 years old
Director
ZOLLER, Edgar, Dr
Appointed Date: 01 May 2009
68 years old

Resigned Directors

Secretary
PANKHANIA, Harish
Resigned: 04 April 1996
Appointed Date: 28 September 1993
Director
BARNDT, Gerold
Resigned: 01 October 2001
Appointed Date: 11 April 1991
85 years old
Director
BURGMER, Dieter
Resigned: 28 June 2007
Appointed Date: 01 October 2001
65 years old
Director
DREESEN, Jan-Christian
Resigned: 31 January 2013
Appointed Date: 01 September 2009
58 years old
Director
ERMISCH, Stefan
Resigned: 30 April 2011
Appointed Date: 01 July 2008
59 years old
Director
GRIBKOWSKY, Gerhard, Dr
Resigned: 02 April 2008
Appointed Date: 01 January 2003
67 years old
Director
HANISCH, Rudolf, Dr
Resigned: 01 May 2009
Appointed Date: 01 July 2000
79 years old
Director
HARNISCHMACHER, Theo
Resigned: 30 June 2009
Appointed Date: 01 November 2001
79 years old
Director
HAUSLER, Gerd
Resigned: 31 March 2014
Appointed Date: 15 April 2010
74 years old
Director
KEMMER, Michael, Dr
Resigned: 15 December 2009
Appointed Date: 01 July 2006
68 years old
Director
KHAN, Peter, Dr
Resigned: 31 December 2004
Appointed Date: 01 September 1986
84 years old
Director
LEHNER, Alfred
Resigned: 31 May 2001
Appointed Date: 01 August 1984
Director
LINSS, Hans Peter, Dr
Resigned: 15 March 1993
Appointed Date: 21 September 1978
Director
NIERMANN, Nils
Resigned: 17 October 2013
Appointed Date: 01 December 2010
56 years old
Director
RAUSCHER, Klaus, Dr
Resigned: 31 December 2001
Appointed Date: 01 January 1992
76 years old
Director
ROPERS, Stefan
Resigned: 25 October 2010
Appointed Date: 01 January 2002
70 years old
Director
SCHMID, Hubert, Dr
Resigned: 31 December 1990
Appointed Date: 21 September 1978
Director
SCHMIDT, Ralph, Dr
Resigned: 31 March 2010
Appointed Date: 01 July 2006
63 years old
Director
SCHMIDT, Werner
Resigned: 29 February 2008
Appointed Date: 01 June 2001
82 years old
Director
STROHMAYR, Werner
Resigned: 30 June 2004
Appointed Date: 01 June 1987
81 years old
Director
TREMER, Gerhard, Dr
Resigned: 31 December 1990
Appointed Date: 21 September 1978
Director
WEISS, Max, Dr
Resigned: 30 April 1990
Appointed Date: 21 September 1978
Director
WINKELMEIER, Stephen
Resigned: 31 March 2014
Appointed Date: 01 July 2010
58 years old
Director
WOLF, Dietrich, Dr
Resigned: 13 December 2002
Appointed Date: 01 September 1995
86 years old
Director
ZINN, Eberhard, Dr
Resigned: 30 June 2003
Appointed Date: 01 July 1986
86 years old

BAYERISCHE LANDESBANK Events

15 May 2017
Full accounts made up to 31 December 2016
12 May 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Appointment of Christoph Weaver as a person authorised to accept service for UK establishment BR001571 on 1 February 2016.
09 Feb 2016
Appointment of Christoph Weaver as a person authorised to represent UK establishment BR001571 on 1 February 2016.
09 Feb 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent terminated 31/01/2016 johannes heinloth
...
... and 188 more events
16 Jul 1987
Accounts made up to 31 December 1986
29 Jul 1986
Accounts made up to 31 December 1985
28 Oct 1981
Accounts made up to 31 December 1979
03 Sep 1981
Accounts made up to 31 December 1978
13 Jul 1977
Incorporation

BAYERISCHE LANDESBANK Charges

20 July 2011
A cash collateral agreement
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, National Association
Description: The account and the deposit see image for full details.
7 July 2010
Account security agreement
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Consort Healthcare (Mid Yorkshire) Limited
Description: All of the chargor's rights, title and interest in respect…
17 September 2009
Account security agreement
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Imperial Tobacco Pension Trustees Limited
Description: The security assets being all rights title and interest in…
13 August 2009
A deed of charge
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank,National Association
Description: First fixed legal mortgage all charged assets see image for…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
13 March 1997
LAP security assignment no. 319-4
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Cibc Wood Gundy PLC ("Security Trustee")
Description: All of the right title and interest present and future of…
13 March 1997
Lessor contingent mortgage assignment no. 319-4
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Cibc Wood Gundy PLC (As "Security Trustee")
Description: All of the right title and interest present and future of…
13 March 1997
LAP title transfer, hypothec and security agreement no. 319-4
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Cibc Wood Grundy PLC (As "Security Trustee")
Description: By way of a fixed and specific first priority security…
14 February 1997
LAP security assignment no. 319-3
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Cibc Wood Gundy PLC ("Security Trustee")
Description: All of the right, title and interest, present and future of…
14 February 1997
LAP title transfer, hypothec and security agreement no. 319-3
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Cibc Wood Gundy PLC (As "Security Trustee")
Description: The airbus A319-100 having manufacturer's serial O.649 and…
14 February 1997
Lessor contingent mortgage assignment no. 319-3
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Cibc Wood Gundy PLC (As "Security Trustee")
Description: All of the right, title and interest, present and future of…
19 December 1996
LAP title transfer, hypothec and security agreement no. 340-2 (the "security agreement")
Delivered: 7 January 1997
Status: Satisfied on 6 October 2009
Persons entitled: Cibc Wood Gundy PLC as Security Trustee for and on Behalf of Itself, the Agent, and the Lendersand (On a Subordinate Basis Pursuant to the Subordinated Security Agreement) Air Canada as the Sublessee Under the Sublease and Lender Under the Daylight Loan Agreement (the "Sunlease")
Description: The airbus A340-300 hgw serial no. 154 and canadian reg…
19 December 1996
Lessor contingent mortgage assignment no. 340-2 (the "assignment")
Delivered: 7 January 1997
Status: Satisfied on 6 October 2009
Persons entitled: Cibc Wood Gundy PLC as Security Trustee for and on Behalf of Itself, the Agent, the Lendersand on a Subordinate Basis Pursuant to Clause 4OF the Subordinated Security Agreement, the Sublessee (In Such Capacity the "Security Trustee")
Description: All of the right, title and interest, present and future…
19 December 1996
LAP security assignment no. 340-2 (the "security assignment")
Delivered: 7 January 1997
Status: Satisfied on 6 October 2009
Persons entitled: Cibc Wood Gundy PLC, as Security Trustee for and on Behalf of the Beneficiaries
Description: All of the right, title and interest, present and future of…
11 December 1996
LAP title, hypothec and security agreement no. 319-1 (the "security agreement")
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: Cibc Wood Gundy PLC as Security Trusteefor and on Behalf of Itself, the Agent, and Thelenders and (On a Subordinate Basis Pursuant Tothe Subordinated Security Agreement) Air Canada(as Defined)
Description: The airbus A319-100 serial no. 634 and canadian reg mark…
11 December 1996
LAP security assignment no. 319-1
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: Cibc Wood Gundy PLC, as Security Trustee for and on Behalf of the Beneficiaries (As Defined)
Description: All of the right, title and interest, present and future of…
11 December 1996
Lessor contingent mortgage assignment no. 319-1
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: Cibc Wood Gundy PLC, as Security Trustee for and on Behalf of Itself, the Agent and the Lenders (As Defined)
Description: All of the right, title and interest, present and future of…

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