ING BANK DEUTSCHLAND AKTIENGESELLSCHAFT


Company number FC014148
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address REFER, TO PARENT REGISTER, WEST GERMANY
Home Country WEST GERMANY
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Dir resigned 01/01/05 scharff roland; Dir resigned 01/01/05 schmid dietmar; Dir resigned 01/01/05 graf von zech louis. The most likely internet sites of ING BANK DEUTSCHLAND AKTIENGESELLSCHAFT are www.ingbankdeutschland.co.uk, and www.ing-bank-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Ing Bank Deutschland Aktiengesellschaft is a Other company type. The company registration number is FC014148. Ing Bank Deutschland Aktiengesellschaft has been working since 01 January 1993. The present status of the company is Active. The registered address of Ing Bank Deutschland Aktiengesellschaft is Refer To Parent Register West Germany. . ANDRINGA, Sytse Adriaan is a Director of the company. KLAUS NORBERT, Maier is a Director of the company. Director GRAEBNER, Wolfgang, Doctor has been resigned. Director GRAF VON ZECH, Louis has been resigned. Director HENNING VON TRESCKOW, Rudiger Hermann Erich has been resigned. Director MANDT, Ingo has been resigned. Director OPITZ, Peter has been resigned. Director RHEIN, Rudolf has been resigned. Director RUPF, Wolfgang, Dr has been resigned. Director SCHARFF, Roland has been resigned. Director SCHMID, Dietmar has been resigned. Director STRUTZ, Wolfgang has been resigned. Director SUBJETZKI, Klaus has been resigned.


Current Directors

Director
ANDRINGA, Sytse Adriaan
Appointed Date: 01 February 2002
82 years old
Director
KLAUS NORBERT, Maier
Appointed Date: 01 January 2005
76 years old

Resigned Directors

Director
GRAEBNER, Wolfgang, Doctor
Resigned: 16 May 1995
Appointed Date: 29 September 1987
89 years old
Director
GRAF VON ZECH, Louis
Resigned: 01 January 2005
Appointed Date: 01 January 1989
81 years old
Director
HENNING VON TRESCKOW, Rudiger Hermann Erich
Resigned: 01 January 1989
Appointed Date: 29 September 1987
Director
MANDT, Ingo
Resigned: 01 January 2005
Appointed Date: 01 April 2004
61 years old
Director
OPITZ, Peter
Resigned: 16 May 1995
Appointed Date: 29 September 1987
85 years old
Director
RHEIN, Rudolf
Resigned: 10 December 2003
Appointed Date: 15 September 2000
70 years old
Director
RUPF, Wolfgang, Dr
Resigned: 15 September 2000
Appointed Date: 29 September 1987
83 years old
Director
SCHARFF, Roland
Resigned: 01 January 2005
Appointed Date: 16 May 1995
77 years old
Director
SCHMID, Dietmar
Resigned: 01 January 2005
Appointed Date: 16 May 1995
78 years old
Director
STRUTZ, Wolfgang
Resigned: 01 February 2002
Appointed Date: 29 September 1987
91 years old
Director
SUBJETZKI, Klaus
Resigned: 15 September 2000
Appointed Date: 29 September 1987

ING BANK DEUTSCHLAND AKTIENGESELLSCHAFT Events

24 Jan 2005
Dir resigned 01/01/05 scharff roland
24 Jan 2005
Dir resigned 01/01/05 schmid dietmar
24 Jan 2005
Dir resigned 01/01/05 graf von zech louis
24 Jan 2005
Dir resigned 01/01/05 mandt ingo
24 Jan 2005
Dir appointed 01/01/05 klaus norbert maier mannheim germany
...
... and 45 more events
16 Mar 1990
Director resigned
11 Aug 1989
Accounting reference date shortened from 99/99 to 31/12
06 Jul 1989
Full accounts made up to 31 December 1988
24 Jan 1989
Registered office changed on 24/01/89 from: hans burkhard frankenburgwer 61 queen street london EC4R 1AE
29 Sep 1987
Certificate of Incorporation

ING BANK DEUTSCHLAND AKTIENGESELLSCHAFT Charges

20 December 2001
A trust deed dated 25TH october 2001 as restated by virtue of a supplemental trust deed
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank,London Branch,as Trustee for the Holders of the Notes
Description: First fixed charge over all bank's rights to…
25 October 2001
A trust deed constituting E300,000,000 10.25 per cent.loan participation notes due 2004 of the bank
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Chase Manhattan Bank,London Branch,as Trustee for the Holders of the Bonds
Description: All the bank's rights to principal,interest and other…

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