DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN


Company number FC011074
Status Active
Incorporation Date 1 January 1993
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 fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Michael Speth as a director on 1 August 2016; Appointment of Karl-Heinz Moll as a director on 1 August 2016. The most likely internet sites of DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN are www.dzbankagdeutschezentralgenossenschaftsbank.co.uk, and www.dz-bank-ag-deutsche-zentral-genossenschaftsbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Dz Bank Ag Deutsche Zentral Genossenschaftsbank Frankfurt Am Main is a Other company type. The company registration number is FC011074. Dz Bank Ag Deutsche Zentral Genossenschaftsbank Frankfurt Am Main has been working since 01 January 1993. The present status of the company is Active. The registered address of Dz Bank Ag Deutsche Zentral Genossenschaftsbank Frankfurt Am Main is Branch Registration Refer To Parent Registry West Germany. . BERGHAUS, Uwe is a Director of the company. BRAUCKMANN, Christian, Dr is a Director of the company. HILLE, Lars is a Director of the company. KIRSCH, Wolfgang is a Director of the company. KOHLER, Wolfgang is a Director of the company. MOLL, Karl-Heinz is a Director of the company. RIESE, Cornelius Heinz Martin, Dr is a Director of the company. SPETH, Michael is a Director of the company. ULLRICH, Thomas is a Director of the company. WESTHOFF, Frank is a Director of the company. WOLBERG, Hans-Bernd is a Director of the company. ZEIDLER, Stefan is a Director of the company. Director BRIXNER, Ulrich, Dr has been resigned. Director BRUNS, Heiko, Dr has been resigned. Director DAMBOLDT, Detlef has been resigned. Director DUHNKRACK, Thomas has been resigned. Director EICHWALD, Berthold, Dr has been resigned. Director EICHWALD, Berthold, Dr has been resigned. Director ERDLAND, Alexander, Dr has been resigned. Director FLACH, Uwe Erich has been resigned. Director FLACH, Uwe has been resigned. Director FLESCH, Johann Rudolf, Dr has been resigned. Director FREIHERR VON STECHOW, Friedrich-Leopold, Dr has been resigned. Director FREIMERR VON STECKOW, Friedrich Leopold, Dr has been resigned. Director HILGERT, Heinz has been resigned. Director LEITNER, Franz George, Dr has been resigned. Director MACKE, Hans-Theo has been resigned. Director MALT, Friedbert, Dr has been resigned. Director MERZ, Albrecht has been resigned. Director PANNER, Bedo has been resigned. Director PANNER, Bedo has been resigned. Director PLEISTER, Christopher, Dr has been resigned. Director REMMERS, Johann has been resigned. Director THIEMANN, Bernd, Dr has been resigned. Director VOIGTLANDER, Dietrich has been resigned. Director WOSSNER, Dieter has been resigned.


Current Directors

Director
BERGHAUS, Uwe
Appointed Date: 01 August 2016
62 years old
Director
BRAUCKMANN, Christian, Dr
Appointed Date: 01 August 2016
57 years old
Director
HILLE, Lars
Appointed Date: 15 October 2007
62 years old
Director
KIRSCH, Wolfgang
Appointed Date: 08 April 2002
70 years old
Director
KOHLER, Wolfgang
Appointed Date: 15 October 2007
66 years old
Director
MOLL, Karl-Heinz
Appointed Date: 01 August 2016
73 years old
Director
RIESE, Cornelius Heinz Martin, Dr
Appointed Date: 25 April 2013
50 years old
Director
SPETH, Michael
Appointed Date: 01 August 2016
60 years old
Director
ULLRICH, Thomas
Appointed Date: 01 October 2009
63 years old
Director
WESTHOFF, Frank
Appointed Date: 01 May 2006
64 years old
Director
WOLBERG, Hans-Bernd
Appointed Date: 01 August 2016
73 years old
Director
ZEIDLER, Stefan
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Director
BRIXNER, Ulrich, Dr
Resigned: 15 September 2006
Appointed Date: 18 September 2001
84 years old
Director
BRUNS, Heiko, Dr
Resigned: 31 December 2001
Appointed Date: 01 January 1992
82 years old
Director
DAMBOLDT, Detlef
Resigned: 18 September 2001
Appointed Date: 01 July 1991
83 years old
Director
DUHNKRACK, Thomas
Resigned: 20 June 2009
Appointed Date: 01 January 2003
71 years old
Director
EICHWALD, Berthold, Dr
Resigned: 31 March 2002
Appointed Date: 18 September 2001
79 years old
Director
EICHWALD, Berthold, Dr
Resigned: 31 March 2002
Appointed Date: 01 July 1990
79 years old
Director
ERDLAND, Alexander, Dr
Resigned: 28 February 1999
Appointed Date: 01 January 1990
74 years old
Director
FLACH, Uwe Erich
Resigned: 31 December 2003
Appointed Date: 18 September 2001
82 years old
Director
FLACH, Uwe
Resigned: 31 December 2003
Appointed Date: 01 January 1989
82 years old
Director
FLESCH, Johann Rudolf, Dr
Resigned: 31 December 2000
Appointed Date: 01 January 1993
75 years old
Director
FREIHERR VON STECHOW, Friedrich-Leopold, Dr
Resigned: 28 February 2002
Appointed Date: 01 January 1993
83 years old
Director
FREIMERR VON STECKOW, Friedrich Leopold, Dr
Resigned: 28 February 2002
Appointed Date: 18 September 2001
83 years old
Director
HILGERT, Heinz
Resigned: 05 October 2007
Appointed Date: 18 September 2001
71 years old
Director
LEITNER, Franz George, Dr
Resigned: 18 September 2001
Appointed Date: 01 October 1989
77 years old
Director
MACKE, Hans-Theo
Resigned: 31 December 2013
Appointed Date: 01 July 2009
76 years old
Director
MALT, Friedbert, Dr
Resigned: 18 September 2001
Appointed Date: 01 January 1992
84 years old
Director
MERZ, Albrecht
Resigned: 20 May 2014
Appointed Date: 18 September 2001
71 years old
Director
PANNER, Bedo
Resigned: 30 April 2002
Appointed Date: 18 September 2001
82 years old
Director
PANNER, Bedo
Resigned: 30 April 2002
Appointed Date: 01 January 1989
82 years old
Director
PLEISTER, Christopher, Dr
Resigned: 21 December 1999
Appointed Date: 01 January 1990
77 years old
Director
REMMERS, Johann
Resigned: 31 March 1994
Appointed Date: 31 December 1984
91 years old
Director
THIEMANN, Bernd, Dr
Resigned: 30 April 2001
Appointed Date: 11 June 1991
82 years old
Director
VOIGTLANDER, Dietrich
Resigned: 30 June 2008
Appointed Date: 18 September 2001
67 years old
Director
WOSSNER, Dieter
Resigned: 30 September 2002
Appointed Date: 18 September 2001
84 years old

DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN Events

09 Mar 2017
Group of companies' accounts made up to 31 December 2015
17 Oct 2016
Appointment of Michael Speth as a director on 1 August 2016
17 Oct 2016
Appointment of Karl-Heinz Moll as a director on 1 August 2016
17 Oct 2016
Appointment of Uwe Berghaus as a director on 1 August 2016
17 Oct 2016
Appointment of Dr Christian Brauckmann as a director on 1 August 2016
...
... and 144 more events
24 Sep 1990
Full accounts made up to 31 December 1989
21 Feb 1990
Full group accounts made up to 31 December 1988
01 Jul 1988
Group of companies' accounts made up to 31 December 1986
30 Dec 1986
Full accounts made up to 31 December 1985
02 Oct 1938
Group of companies' accounts made up to 31 December 1987

DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN Charges

6 July 2004
Debenture
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: All securities, the deposits and any other assets at the…

Similar Companies

DZ (2013) LIMITED DZ ARCHITECTURE LTD DZ BEAUTY SUPPLIES LIMITED DZ BESPOKE INSTALLATIONS LIMITED DZ BUILD LIMITED D'Z BURGERS LTD DZ CAR WASH LIMITED