COMMERZBANK AKTIENGESELLSCHAFT


Company number FC008139
Status Active
Incorporation Date 2 April 1973
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, WEST GERMANY
Home Country WEST GERMANY
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment for a UK establishment - Transaction OSTM03- BR001025 Person Authorised to Represent terminated 01/11/2016 dereck anthony rock; Appointment of Til Schlummer as a person authorised to represent UK establishment BR001025 on 1 November 2016.. The most likely internet sites of COMMERZBANK AKTIENGESELLSCHAFT are www.commerzbank.co.uk, and www.commerzbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Commerzbank Aktiengesellschaft is a Other company type. The company registration number is FC008139. Commerzbank Aktiengesellschaft has been working since 02 April 1973. The present status of the company is Active. The registered address of Commerzbank Aktiengesellschaft is Branch Registration Refer To Parent Registry West Germany. . ANNUSCHEIT, Frank is a Director of the company. CHROMIK, Marcus Johannes is a Director of the company. ENGLES, Stephan is a Director of the company. MANDEL, Ralph Michael is a Director of the company. REUTHER, Michael is a Director of the company. ZIELKE, Martin Hans Friedrich is a Director of the company. Director BEUMER, Markus has been resigned. Director BLESSING, Martin has been resigned. Director BOERSIG, Clemens August Heinrich, Dr has been resigned. Director BUSCH, Heinz-Werner has been resigned. Director COENEN, Erich, Dr has been resigned. Director DE MAIZIERE, Andreas has been resigned. Director FROWEIN, Dietrich-Kurt has been resigned. Director GLOYSTEIN, Peter, Dr has been resigned. Director GUTTY, Gianfranco has been resigned. Director HAHN, Carl H., Dr has been resigned. Director HOCHHEUSER, Kurt, Dr has been resigned. Director HOCKMANN, Heinz Josef has been resigned. Director KASBECK, Norbert, Dr has been resigned. Director KASSOW, Achim has been resigned. Director KLOSGES, Jochen has been resigned. Director KOHLHAUSSEN, Martin has been resigned. Director KRIWET, Heinz, Dr has been resigned. Director LEMMER, Juergen has been resigned. Director LOCHER, Torsten, Dr has been resigned. Director MATISCH, Helmut has been resigned. Director MUELLER, Klaus Peter has been resigned. Director MUELLER-GEBEL, Klaus has been resigned. Director RUEDORFFER, Axel, Dr. Frhr. V. has been resigned. Director SCHMITTMANN, Stefan has been resigned. Director SCHONFOLD, Werner has been resigned. Director SCHULZ, Ekkehard, Dr-Ing has been resigned. Director SEIPP JUR, Walter, Dr has been resigned. Director SEUN, Alfred has been resigned. Director SIEBER, Ulrich has been resigned. Director STRENGER, Hermann-Josef has been resigned. Director STRUBE, Jurgen, Dr has been resigned. Director STRUTZ, Eric has been resigned. Director TERRAHE, Juergen, Dr has been resigned. Director VOGEL, Dieter has been resigned. Director WEHAHN, Wilhelm has been resigned. Director WEISS, Heinrich has been resigned. Director WILDE, Harald, Dr has been resigned. Director ZIEMANN, Wolfgang has been resigned.


Current Directors

Director
ANNUSCHEIT, Frank
Appointed Date: 01 January 2008
63 years old
Director
CHROMIK, Marcus Johannes
Appointed Date: 01 January 2016
53 years old
Director
ENGLES, Stephan
Appointed Date: 01 April 2012
63 years old
Director
MANDEL, Ralph Michael
Appointed Date: 23 May 2016
59 years old
Director
REUTHER, Michael
Appointed Date: 01 October 2006
66 years old
Director
ZIELKE, Martin Hans Friedrich
Appointed Date: 04 November 2010
62 years old

Resigned Directors

Director
BEUMER, Markus
Resigned: 31 October 2016
Appointed Date: 01 January 2008
61 years old
Director
BLESSING, Martin
Resigned: 30 April 2016
Appointed Date: 15 May 2001
62 years old
Director
BOERSIG, Clemens August Heinrich, Dr
Resigned: 30 June 1999
Appointed Date: 29 May 1998
77 years old
Director
BUSCH, Heinz-Werner
Resigned: 11 May 2009
Appointed Date: 29 May 1998
82 years old
Director
COENEN, Erich, Dr
Resigned: 11 May 2009
Appointed Date: 03 August 1993
83 years old
Director
DE MAIZIERE, Andreas
Resigned: 11 May 2009
Appointed Date: 01 June 1999
75 years old
Director
FROWEIN, Dietrich-Kurt
Resigned: 11 May 2009
Appointed Date: 03 August 1993
88 years old
Director
GLOYSTEIN, Peter, Dr
Resigned: 30 November 1999
Appointed Date: 03 August 1993
80 years old
Director
GUTTY, Gianfranco
Resigned: 11 May 2009
Appointed Date: 21 May 1999
87 years old
Director
HAHN, Carl H., Dr
Resigned: 11 May 2009
Appointed Date: 03 August 1993
99 years old
Director
HOCHHEUSER, Kurt, Dr
Resigned: 30 June 1999
Appointed Date: 03 August 1993
89 years old
Director
HOCKMANN, Heinz Josef
Resigned: 11 May 2009
Appointed Date: 01 June 1999
73 years old
Director
KASBECK, Norbert, Dr
Resigned: 11 May 2009
Appointed Date: 01 January 1996
83 years old
Director
KASSOW, Achim
Resigned: 12 July 2011
Appointed Date: 10 November 2004
59 years old
Director
KLOSGES, Jochen
Resigned: 31 December 2013
Appointed Date: 01 June 2009
61 years old
Director
KOHLHAUSSEN, Martin
Resigned: 11 May 2009
Appointed Date: 03 August 1993
90 years old
Director
KRIWET, Heinz, Dr
Resigned: 03 January 1997
Appointed Date: 03 August 1993
94 years old
Director
LEMMER, Juergen
Resigned: 11 May 2009
Appointed Date: 03 August 1993
84 years old
Director
LOCHER, Torsten, Dr
Resigned: 11 May 2009
Appointed Date: 29 May 1998
87 years old
Director
MATISCH, Helmut
Resigned: 11 May 2009
Appointed Date: 29 May 1998
81 years old
Director
MUELLER, Klaus Peter
Resigned: 15 May 2008
Appointed Date: 03 August 1993
81 years old
Director
MUELLER-GEBEL, Klaus
Resigned: 11 May 2009
Appointed Date: 03 August 1993
88 years old
Director
RUEDORFFER, Axel, Dr. Frhr. V.
Resigned: 11 May 2009
Appointed Date: 03 August 1993
84 years old
Director
SCHMITTMANN, Stefan
Resigned: 31 December 2015
Appointed Date: 01 November 2008
69 years old
Director
SCHONFOLD, Werner
Resigned: 11 May 2009
Appointed Date: 29 May 1998
79 years old
Director
SCHULZ, Ekkehard, Dr-Ing
Resigned: 11 May 2009
Appointed Date: 29 May 1998
84 years old
Director
SEIPP JUR, Walter, Dr
Resigned: 11 May 2009
Appointed Date: 03 August 1993
99 years old
Director
SEUN, Alfred
Resigned: 11 May 2009
Appointed Date: 29 May 1998
78 years old
Director
SIEBER, Ulrich
Resigned: 31 December 2013
Appointed Date: 01 June 2009
69 years old
Director
STRENGER, Hermann-Josef
Resigned: 11 May 2009
Appointed Date: 03 August 1993
97 years old
Director
STRUBE, Jurgen, Dr
Resigned: 11 May 2009
Appointed Date: 29 May 1998
86 years old
Director
STRUTZ, Eric
Resigned: 31 March 2012
Appointed Date: 01 April 2004
60 years old
Director
TERRAHE, Juergen, Dr
Resigned: 31 March 1996
Appointed Date: 03 August 1993
92 years old
Director
VOGEL, Dieter
Resigned: 29 May 1998
Appointed Date: 04 January 1997
84 years old
Director
WEHAHN, Wilhelm
Resigned: 11 May 2009
Appointed Date: 24 May 1996
86 years old
Director
WEISS, Heinrich
Resigned: 11 May 2009
Appointed Date: 03 August 1993
83 years old
Director
WILDE, Harald, Dr
Resigned: 11 May 2009
Appointed Date: 01 July 1999
88 years old
Director
ZIEMANN, Wolfgang
Resigned: 29 May 1998
Appointed Date: 03 August 1993
93 years old

COMMERZBANK AKTIENGESELLSCHAFT Events

03 May 2017
Full accounts made up to 31 December 2016
13 Feb 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR001025 Person Authorised to Represent terminated 01/11/2016 dereck anthony rock
13 Feb 2017
Appointment of Til Schlummer as a person authorised to represent UK establishment BR001025 on 1 November 2016.
14 Nov 2016
Termination of appointment of Markus Beumer as a director on 31 October 2016
17 Jun 2016
Full accounts made up to 31 December 2015
...
... and 167 more events
23 Jun 1989
Group of companies' accounts made up to 31 December 1988
30 Jul 1988
Group of companies' accounts made up to 31 December 1986
30 Jul 1988
Group of companies' accounts made up to 31 December 1986
26 Sep 1986
Group of companies' accounts made up to 31 December 1985
24 Apr 1974
Place of business registration

COMMERZBANK AKTIENGESELLSCHAFT Charges

28 February 2011
Assignment deed
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Kfw
Description: All rights of the bank against the gurantor under the deed…
20 December 2010
Account charge
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited (the Lender)
Description: By way of fixed charge all rights in respect of the charged…
20 December 2010
Security assignment
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited (the Lender)
Description: All the rights title and interest in and to the leases…
20 September 2010
Security assignment
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: The rights title and interest in and to an 18 year lease…
20 September 2010
Security assignment
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: The rights, title and interest in and to a lease dated 27…
20 September 2010
Charge over a bank account
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: The rights title and interest in and to the account, see…
2 October 2009
Supplemental trust deed executed outside the united kingdom over property situated there
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All rights to principal interest and additional amounts…
2 October 2009
Supplemental trust deed executed outside the united kingdom over property situated there
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All rights to principal interest and additional amounts…
10 September 2009
Second supplemental trust deed
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Bny Corporate Trustee Securities Limited (The "Trustee")
Description: By way of first fixed charge all of the company's rights…
31 July 2009
A supplemental trust deed
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C
Description: All rights interests and benefits in and to principle…
31 July 2009
Supplemental trust deed
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: By way of first fixed charge all rights, interest and…
19 December 2008
An assignment deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Kfw
Description: The bank's right against the borrower to receive repayment…
19 December 2008
An assignment deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Kfw
Description: The bank's right against the borrower to receive payment of…
1 December 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: First floating charge all securities the deposits any other…
23 February 2005
A security agreement
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Bank of New York
Description: All personal property and fixtures of the company,all…
13 February 2004
Trust deed in connection with U.S.$125,000,000 9.125 per cent. Loan participation notes due 2007
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited,as Trustee
Description: First fixed charge over all amounts due in respect of the…
1 July 1999
Charge over securities
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge (or by way of first floating…
22 December 1997
Declaration of pledge of securities and claims
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: Citibank N.A. Credit Commercial De France Kredietbank N.V. Banque Internationale a Luxembourg S.A. Banque Bruxelles Lambert S.A Kredietbank S.A. Luxemburgeoise The Guarantormeaning a Syndicate of Banks Whose Lead Bank Iscitibank N.A. Brussels Branch and Whose Membersinclude: Union Bank of Switzerlandthe Composition of the Syndicate May Periodically Change and the Terms Guarantor Refers to the Syndicate of Banks from Time to Time Banque Generale Du Luxembourg S.A.
Description: (I) all present and future securities, bonds, notes…
15 October 1997
Custody agreement
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Banque Paribas
Description: All cash and securities held in any account opened by the…

Similar Companies

COMMERZ PEARL LIMITED COMMERZ REAL NORTH LTD COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED COMMERZBANK CCBI INVESTMENT FUNDS ICVC COMMERZBANK FINANCE LIMITED COMMERZBANK HOLDINGS (UK) LIMITED COMMERZBANK INVESTMENTS (UK) LIMITED