DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
HANNOVER


Company number FC029373
Status Active
Incorporation Date 1 January 2010
Company Type Other company type
Address OSTERSTRASSE, HANNOVER, LOWER SAXONY 30159, GERMANY
Home Country GERMANY
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Sabine Barthauer as a director on 1 July 2016; Alteration of constitutional documents on 19 May 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) are www.deutschehypothekenbank.co.uk, and www.deutsche-hypothekenbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Deutsche Hypothekenbank Actien Gesellschaft is a Other company type. The company registration number is FC029373. Deutsche Hypothekenbank Actien Gesellschaft has been working since 01 January 2010. The present status of the company is Active. The registered address of Deutsche Hypothekenbank Actien Gesellschaft is Osterstrasse Hannover Lower Saxony 30159 Germany. . NACKE, Claudia is a Secretary of the company. BARTHAUER, Sabine is a Director of the company. NACKE, Claudia is a Director of the company. NITSCHE, Markus is a Director of the company. POHL, Andreas is a Director of the company. REHFUS, Andreas is a Director of the company. STAATS, Thomas is a Director of the company. Director ALLERKAMP, Juergen Anton Friedrich, Dr has been resigned. Director BUERKLE, Thomas Stephan has been resigned. Director LOVE, Walter William has been resigned. Director LOWERY, Michael has been resigned.


Current Directors

Secretary
NACKE, Claudia
Appointed Date: 08 January 2010
Director
BARTHAUER, Sabine
Appointed Date: 01 July 2016
59 years old
Director
NACKE, Claudia
Appointed Date: 08 January 2010
52 years old
Director
NITSCHE, Markus
Appointed Date: 01 April 2011
58 years old
Director
POHL, Andreas
Appointed Date: 01 January 2010
68 years old
Director
REHFUS, Andreas
Appointed Date: 01 January 2010
61 years old
Director
STAATS, Thomas
Appointed Date: 08 January 2010
63 years old

Resigned Directors

Director
ALLERKAMP, Juergen Anton Friedrich, Dr
Resigned: 30 June 2012
Appointed Date: 01 February 2010
69 years old
Director
BUERKLE, Thomas Stephan
Resigned: 01 January 2014
Appointed Date: 01 July 2012
72 years old
Director
LOVE, Walter William
Resigned: 30 September 2010
Appointed Date: 08 January 2010
61 years old
Director
LOWERY, Michael
Resigned: 18 January 2013
Appointed Date: 08 January 2010
65 years old

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) Events

22 Nov 2016
Appointment of Sabine Barthauer as a director on 1 July 2016
06 Jul 2016
Alteration of constitutional documents on 19 May 2016
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
04 Jun 2015
Group of companies' accounts made up to 31 December 2014
12 Dec 2014
Details changed for an overseas company - Georgsplatz 8, Hannover, 30159, Germany
...
... and 21 more events
10 Nov 2010
Termination of appointment of Walter Love as a director
10 Nov 2010
Alteration of constitutional documents on 19 May 2010
08 Jan 2010
Registration of a UK establishment of an overseas company
08 Jan 2010
Appointment at registration for BR014355 - person authorised to represent, Nacke Claudia Cannongate House 64 Cannon Street London EC4N 6AE
08 Jan 2010
Appointment at registration for BR014355 - person authorised to accept service, Nacke Claudia Cannongate House 64 Cannon Street London EC4N 6AE

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