LANDESBANK BADEN-WURTTEMBERG


Company number FC009484
Status Active
Incorporation Date 8 February 1978
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 thirteen events have happened. The last three records are Termination of appointment of Gerhard Volz as a director on 31 December 1988; Termination of appointment of Dieter Muench as a director on 31 December 1991; Termination of appointment of Ulrich Gekeler as a director on 31 January 1988. The most likely internet sites of LANDESBANK BADEN-WURTTEMBERG are www.landesbank.co.uk, and www.landesbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Landesbank Baden Wurttemberg is a Other company type. The company registration number is FC009484. Landesbank Baden Wurttemberg has been working since 08 February 1978. The present status of the company is Active. The registered address of Landesbank Baden Wurttemberg is Branch Registration Refer To Parent Registry West Germany. . FREIHERR VON USLAR-GLEICHEN, Alexander is a Director of the company. HORN, Michael, Herr is a Director of the company. LOCHNER, Karl-Manfred is a Director of the company. NESKE, Rainer is a Director of the company. WIRTH, Herr Volker is a Director of the company. Secretary STRUDEL, Hans has been resigned. Director BAUMANN, Alfred has been resigned. Director BERLIN, Tilo, Dr has been resigned. Director FISCHER, Thomas, Herr has been resigned. Director GEKELER, Ulrich, Dr has been resigned. Director HEIDENREICH, Karl, Dr has been resigned. Director JASCHINSKI, Siegfried, Herr Dr has been resigned. Director KAEMMERER, Peter Ami, Dr has been resigned. Director LIMBACH, Rolf has been resigned. Director MANDT, Ingo, Herr has been resigned. Director MUENCH, Dieter has been resigned. Director SAUER, Hans Dietmar, Herr has been resigned. Director SCHIELKE, Joachim, Herr has been resigned. Director SCHMIDT, Werner has been resigned. Director SCHREINER, Reinhold, Herr has been resigned. Director SETZER, Martin has been resigned. Director STRUDER, Hans-Joachim has been resigned. Director VETTER, Hans-Jorg has been resigned. Director VOLZ, Gerhard, Dr has been resigned. Director WALTER, Bernhard, Dr has been resigned. Director WASCHOWSKI, Hans, Herr Dr has been resigned. Director WOLF, Gerd Dieter, Herr has been resigned. Director ZIPF, Rudolf has been resigned.


Current Directors

Director
FREIHERR VON USLAR-GLEICHEN, Alexander
Appointed Date: 01 October 2014
59 years old
Director
HORN, Michael, Herr
Appointed Date: 01 July 2002
70 years old
Director
LOCHNER, Karl-Manfred
Appointed Date: 01 January 2012
63 years old
Director
NESKE, Rainer
Appointed Date: 01 July 2016
61 years old
Director
WIRTH, Herr Volker
Appointed Date: 01 January 2014
71 years old

Resigned Directors

Secretary
STRUDEL, Hans
Resigned: 30 June 2003
Appointed Date: 20 October 1989
Director
BAUMANN, Alfred
Resigned: 31 December 1998
Appointed Date: 20 October 1989
Director
BERLIN, Tilo, Dr
Resigned: 31 August 1999
Appointed Date: 01 January 1999
67 years old
Director
FISCHER, Thomas, Herr
Resigned: 31 December 2004
Appointed Date: 01 January 1999
78 years old
Director
GEKELER, Ulrich, Dr
Resigned: 31 January 1988
Appointed Date: 08 February 1978
Director
HEIDENREICH, Karl, Dr
Resigned: 30 April 2005
Appointed Date: 20 October 1989
Director
JASCHINSKI, Siegfried, Herr Dr
Resigned: 10 June 2009
Appointed Date: 01 January 1995
71 years old
Director
KAEMMERER, Peter Ami, Dr
Resigned: 30 April 2011
Appointed Date: 01 May 2006
69 years old
Director
LIMBACH, Rolf
Resigned: 31 December 2000
Appointed Date: 20 October 1989
Director
MANDT, Ingo, Herr
Resigned: 30 December 2016
Appointed Date: 15 October 2010
61 years old
Director
MUENCH, Dieter
Resigned: 31 December 1991
Appointed Date: 20 October 1989
Director
SAUER, Hans Dietmar, Herr
Resigned: 31 December 2004
Appointed Date: 01 January 1999
84 years old
Director
SCHIELKE, Joachim, Herr
Resigned: 30 September 2011
Appointed Date: 01 January 1999
77 years old
Director
SCHMIDT, Werner
Resigned: 31 December 2000
Appointed Date: 20 October 1989
Director
SCHREINER, Reinhold, Herr
Resigned: 30 June 2002
Appointed Date: 01 January 1999
79 years old
Director
SETZER, Martin
Resigned: 31 December 2015
Appointed Date: 01 January 2014
60 years old
Director
STRUDER, Hans-Joachim
Resigned: 31 March 2013
Appointed Date: 01 April 2005
70 years old
Director
VETTER, Hans-Jorg
Resigned: 31 October 2016
Appointed Date: 11 June 2009
73 years old
Director
VOLZ, Gerhard, Dr
Resigned: 31 December 1988
Appointed Date: 08 February 1978
Director
WALTER, Bernhard, Dr
Resigned: 30 April 2010
Appointed Date: 01 May 2005
70 years old
Director
WASCHOWSKI, Hans, Herr Dr
Resigned: 30 June 2002
Appointed Date: 01 January 1999
82 years old
Director
WOLF, Gerd Dieter, Herr
Resigned: 30 June 2002
Appointed Date: 01 August 1993
84 years old
Director
ZIPF, Rudolf
Resigned: 31 March 2012
Appointed Date: 01 January 2004
74 years old

LANDESBANK BADEN-WURTTEMBERG Events

23 Feb 2017
Termination of appointment of Gerhard Volz as a director on 31 December 1988
23 Feb 2017
Termination of appointment of Dieter Muench as a director on 31 December 1991
23 Feb 2017
Termination of appointment of Ulrich Gekeler as a director on 31 January 1988
23 Feb 2017
Termination of appointment of Thomas Fischer as a director on 31 December 2004
23 Feb 2017
Termination of appointment of Hans Strudel as secretary on 30 June 2003
...
... and 103 more events
14 Sep 1989
Company name changed landesbank stuttgart girozentral e\certificate issued on 14/09/89
02 Sep 1989
Group of companies' accounts made up to 31 December 1988
15 Mar 1988
Full accounts made up to 31 December 1986
09 Nov 1987
Registered office changed on 09/11/87 from: trevor wynn williams 210 high holborn london WC1V7BP
30 Mar 1987
Full accounts made up to 31 December 1985

LANDESBANK BADEN-WURTTEMBERG Charges

3 December 2003
Deed of charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank
Description: By way of fixed or floating charge the advance funded…

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