LANDESBANK HESSEN-THUERINGEN GIROZENTRALE


Company number FC010509
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 one hundred and eleven events have happened. The last three records are Termination of appointment of Bernd Trinkhaus as a director on 6 March 2017; Termination of appointment of Heinz Sippel as a director on 6 March 2017; Termination of appointment of Hubertus Moser as a director on 6 March 2017. The most likely internet sites of LANDESBANK HESSEN-THUERINGEN GIROZENTRALE are www.landesbankhessenthueringen.co.uk, and www.landesbank-hessen-thueringen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Landesbank Hessen Thueringen Girozentrale is a Other company type. The company registration number is FC010509. Landesbank Hessen Thueringen Girozentrale has been working since 01 January 1993. The present status of the company is Active. The registered address of Landesbank Hessen Thueringen Girozentrale is Refer To Parent Register West Germany. . FENK, Jurgen is a Director of the company. GROSS, Thomas is a Director of the company. GRUENTKER, Herbert Hans is a Director of the company. HOSEMANN, Detlef, Dr is a Director of the company. MULFINGER, Klaus-Joerg is a Director of the company. SCHRAAD, Norbert, Dr is a Director of the company. Director BEDRANOWSKY, Ralf has been resigned. Director BERGER, Johann has been resigned. Director BRENNER, Hans-Dieter has been resigned. Director BROVER, Norbert Edmund, Dr has been resigned. Director BUNGARTEN, Stefan has been resigned. Director DREHER, Erich has been resigned. Director GROB, Klaus - Dieter has been resigned. Director HERBERHOLZ, Horst, Dr has been resigned. Director HOPSON, Frederick has been resigned. Director KAZIERZAK, Herbert, Dr has been resigned. Director KOBIELA, Peter has been resigned. Director KRICK, Rainer has been resigned. Director KUNISCH, Herman-Adolf, Dr has been resigned. Director MEINZ, Theo has been resigned. Director MERL, Gunther has been resigned. Director MEYER, Josef has been resigned. Director MOSER, Hubertus has been resigned. Director NIESSLEIN, Gerhard, Dr has been resigned. Director QUENSEN, Harald, Dr has been resigned. Director RAUPACH, Gerrit has been resigned. Director SCHAEFER, Walter has been resigned. Director SIPPEL, Heinz, Dr has been resigned. Director TRINKHAUS, Bernd, Dr has been resigned. Director VETTER, Hans-Jorg has been resigned.


Current Directors

Director
FENK, Jurgen
Appointed Date: 01 October 2012
59 years old
Director
GROSS, Thomas
Appointed Date: 15 October 2012
60 years old
Director
GRUENTKER, Herbert Hans
Appointed Date: 01 August 2015
70 years old
Director
HOSEMANN, Detlef, Dr
Appointed Date: 01 December 2009
57 years old
Director
MULFINGER, Klaus-Joerg
Appointed Date: 01 January 2015
69 years old
Director
SCHRAAD, Norbert, Dr
Appointed Date: 01 May 2006
70 years old

Resigned Directors

Director
BEDRANOWSKY, Ralf
Resigned: 30 September 2007
Appointed Date: 01 September 2004
67 years old
Director
BERGER, Johann
Resigned: 30 September 2012
Appointed Date: 01 October 2007
66 years old
Director
BRENNER, Hans-Dieter
Resigned: 06 March 2017
Appointed Date: 01 August 2002
73 years old
Director
BROVER, Norbert Edmund, Dr
Resigned: 30 June 2007
Appointed Date: 01 October 2000
78 years old
Director
BUNGARTEN, Stefan
Resigned: 26 March 2009
Appointed Date: 01 July 2008
62 years old
Director
DREHER, Erich
Resigned: 06 March 2017
Appointed Date: 20 June 1980
Director
GROB, Klaus - Dieter
Resigned: 31 July 2013
Appointed Date: 01 October 2004
75 years old
Director
HERBERHOLZ, Horst, Dr
Resigned: 06 March 2017
Appointed Date: 20 June 1980
Director
HOPSON, Frederick
Resigned: 29 September 2000
Appointed Date: 01 July 1996
74 years old
Director
KAZIERZAK, Herbert, Dr
Resigned: 06 March 2017
Appointed Date: 20 June 1980
74 years old
Director
KOBIELA, Peter
Resigned: 31 March 2008
Appointed Date: 14 March 2001
82 years old
Director
KRICK, Rainer
Resigned: 31 July 2016
Appointed Date: 15 September 2009
69 years old
Director
KUNISCH, Herman-Adolf, Dr
Resigned: 31 December 1998
Appointed Date: 20 June 1980
74 years old
Director
MEINZ, Theo
Resigned: 31 October 1994
Appointed Date: 20 June 1980
Director
MERL, Gunther
Resigned: 30 September 2008
Appointed Date: 01 July 2001
79 years old
Director
MEYER, Josef
Resigned: 06 March 2017
Appointed Date: 20 June 1980
74 years old
Director
MOSER, Hubertus
Resigned: 06 March 2017
Appointed Date: 20 June 1980
74 years old
Director
NIESSLEIN, Gerhard, Dr
Resigned: 28 February 1999
Appointed Date: 01 October 1995
72 years old
Director
QUENSEN, Harald, Dr
Resigned: 31 August 2007
Appointed Date: 01 January 2006
83 years old
Director
RAUPACH, Gerrit
Resigned: 30 September 2012
Appointed Date: 01 October 2007
65 years old
Director
SCHAEFER, Walter
Resigned: 30 June 2001
Appointed Date: 20 June 1980
89 years old
Director
SIPPEL, Heinz, Dr
Resigned: 06 March 2017
Appointed Date: 20 June 1980
89 years old
Director
TRINKHAUS, Bernd, Dr
Resigned: 06 March 2017
Appointed Date: 20 June 1980
89 years old
Director
VETTER, Hans-Jorg
Resigned: 02 January 2001
Appointed Date: 14 April 1997
73 years old

LANDESBANK HESSEN-THUERINGEN GIROZENTRALE Events

15 Mar 2017
Termination of appointment of Bernd Trinkhaus as a director on 6 March 2017
15 Mar 2017
Termination of appointment of Heinz Sippel as a director on 6 March 2017
15 Mar 2017
Termination of appointment of Hubertus Moser as a director on 6 March 2017
15 Mar 2017
Termination of appointment of Josef Meyer as a director on 6 March 2017
15 Mar 2017
Termination of appointment of Herbert Kazierzak as a director on 6 March 2017
...
... and 101 more events
20 Apr 1988
Full accounts made up to 31 December 1986
16 Jul 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Group of companies' accounts made up to 31 December 1984
24 Jun 1986
Registered office changed on 24/06/86 from: hans erich reiche and others 31 clareville grove london SW7
20 Jun 1980
Place of business registration

LANDESBANK HESSEN-THUERINGEN GIROZENTRALE Charges

12 November 2010
Securities and cash collateral agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank National Association
Description: By way of first fixed charge the accounts and deposits see…

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