PORTIGON AG


Company number FC007772
Status Active
Incorporation Date 1 April 1973
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 four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Hubert Beckmann as a director on 31 March 2016; Appointment of Frank Seyfert as a director on 1 April 2016. The most likely internet sites of PORTIGON AG are www.portigon.co.uk, and www.portigon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Portigon Ag is a Other company type. The company registration number is FC007772. Portigon Ag has been working since 01 April 1973. The present status of the company is Active. The registered address of Portigon Ag is Branch Registration Refer To Parent Registry West Germany. . SEYFERT, Frank is a Director of the company. STEMPER, Peter, Dr is a Director of the company. Director BECKMANN, Hubert has been resigned. Director BURDA, Wolfgan Alois has been resigned. Director DREESBACH, Stefan has been resigned. Director FALKE, Dieter, Doctor has been resigned. Director FRANZMEYER, Kai Wilhelm, Dr has been resigned. Director HOLDIJK, Rudolf, Doctor has been resigned. Director KOLLAR, Axel, Dr has been resigned. Director LESTER, Klaus Dieter, Dr has been resigned. Director NEUBER, Friedel has been resigned. Director OFFEN, Hans-Henning has been resigned. Director PRAUTZSCH, Wolf Albrecht, Dr has been resigned. Director RINGEL, Johannes, Dr has been resigned. Director SATTELLE, Hans Peter has been resigned. Director SENGERA, Jurgen has been resigned. Director VOIGTLANDER, Hans-Dietrich Heinrich Martin has been resigned.


Current Directors

Director
SEYFERT, Frank
Appointed Date: 01 April 2016
66 years old

Director
STEMPER, Peter, Dr
Appointed Date: 01 February 2014
57 years old

Resigned Directors

Director
BECKMANN, Hubert
Resigned: 31 March 2016
Appointed Date: 03 September 2015
68 years old

Director
BURDA, Wolfgan Alois
Resigned: 28 February 1994
Appointed Date: 05 October 1993
94 years old

Director
DREESBACH, Stefan
Resigned: 31 December 2014
Appointed Date: 08 October 2012
53 years old

Director
FALKE, Dieter, Doctor
Resigned: 29 February 2000
Appointed Date: 05 October 1993
72 years old

Director
FRANZMEYER, Kai Wilhelm, Dr
Resigned: 12 August 2015
Appointed Date: 15 August 2012
62 years old

Director
HOLDIJK, Rudolf, Doctor
Resigned: 31 May 2001
Appointed Date: 05 October 1993
77 years old

Director
KOLLAR, Axel, Dr
Resigned: 30 June 1997
Appointed Date: 05 October 1993
90 years old

Director
LESTER, Klaus Dieter, Dr
Resigned: 31 December 1995
Appointed Date: 05 October 1993
88 years old

Director
NEUBER, Friedel
Resigned: 31 August 2001
Appointed Date: 05 October 1993
90 years old

Director
OFFEN, Hans-Henning
Resigned: 30 August 2002
Appointed Date: 05 October 1993
85 years old

Director
PRAUTZSCH, Wolf Albrecht, Dr
Resigned: 31 July 2002
Appointed Date: 05 October 1993
85 years old

Director
RINGEL, Johannes, Dr
Resigned: 31 December 2003
Appointed Date: 05 October 1993
84 years old

Director
SATTELLE, Hans Peter
Resigned: 30 June 1997
Appointed Date: 05 October 1993
84 years old

Director
SENGERA, Jurgen
Resigned: 02 July 2003
Appointed Date: 05 October 1993
82 years old

Director
VOIGTLANDER, Hans-Dietrich Heinrich Martin
Resigned: 31 March 2014
Appointed Date: 23 April 2008
67 years old

PORTIGON AG Events

24 May 2016
Group of companies' accounts made up to 31 December 2015
08 Apr 2016
Termination of appointment of Hubert Beckmann as a director on 31 March 2016
08 Apr 2016
Appointment of Frank Seyfert as a director on 1 April 2016
06 Apr 2016
Appointment of Hubert Beckmann as a director on 3 September 2015
22 Mar 2016
Termination of appointment of Stefan Dreesbach as a director on 31 December 2014
...
... and 94 more events
28 Jul 1988
Full accounts made up to 31 December 1987

25 Jul 1987
Group of companies' accounts made up to 31 December 1986

28 Aug 1986
Group of companies' accounts made up to 31 December 1985

29 Jul 1986
Full accounts made up to 31 December 1984

25 May 1973
Incorporation

PORTIGON AG Charges

27 July 2011
Cash collateral agreement
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Natixis S.A.
Description: The cash collateral account see image for full details.
13 July 2011
Deed of charge over credit balances
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Private Banking Limited
Description: By way of fixed charge all right title and interest in and…
5 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: First floating charge all securities deposits and any other…
27 June 2007
Account charge agreement
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The account being the sterling account with ing bank…
27 June 2007
Charge agreement
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The charged property being the relevant lease property…
1 December 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano, S.A.
Description: All of its right, title and interest, present and future…
1 December 2006
Security assignment
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano, S.A.
Description: All of its right, title, benefit and interest in and to the…
25 October 2006
Security assignment
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano, S.A.
Description: All of its right, title benefit and interest in and to the…
25 October 2006
Mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano, S.A.
Description: All of its right, title and interest, present and future…
19 October 2006
Security assignment
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano, S.A.
Description: All right title benefit and interest in and to the…
19 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano, S.A.
Description: All right title and interest in and to the aircraft. See…
1 September 2006
Security assignment
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano,S.A.
Description: All of its right,title,benefit and interest in and to the…
31 August 2006
Security assignment
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano,S.A.
Description: All of its right,title and interest in and to the…
30 August 2006
Security assignment
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano,S.A.
Description: All of its right,title and benefit and interest in and to…
29 August 2006
Security assignment
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano,S.A.
Description: All its right,title,benefit and interest in and to the…
23 August 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano,S.A.
Description: All of its right,title and interest present and future in…
23 August 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano,S.A
Description: All of its right,title and interest present and future in…
23 August 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano,S.A.
Description: All of its right,title and interest present and future in…
23 August 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Banco Santander Central Hispano,S.A.
Description: All of its right,title and interest present and future in…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
22 March 2005
Security assignment in relation to M.V. "ras laffan"
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Qm Tanker 1177 Trust
Description: The right title and interest to and in respect of the…
22 March 2005
Security assignment in relation to M.V. kestral
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Marcare Trust
Description: The right title and interest to and in respect of the…
22 March 2005
Security assignation in relation to M.V. "hawk"
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Marcare Trust
Description: The right title and interest to and in respect of the…
22 March 2005
Security assignation in relation to M.V. "eagle"
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Indenture Trustee as Trustee for the Priority Lenders) Anddumoco Llc (the Owner Participant)
Description: The rights title and interest in and to or arising under or…
22 March 2005
Security assignment in relation to M.V. "valiant"
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Qm Tanker 1178
Description: The right title and interest to and in respect of the…
22 March 2005
Security assignation in relation to M.V. "raven"
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Indenture Trustee as Trustee for the Priority Lenders) Andsamoco Llc (the Owner Participant)
Description: The rights title and interest in and to or arising under or…
25 November 2003
Security deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge now and from time to time…
17 August 2001
Charge over securities
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge,and by way of pledge all the…
14 November 2000
First preferred ship mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Marcare Trust 1260
Description: The whole of the vessel,including all of the…
24 August 2000
First preferred ship mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Marcare Trust 1259
Description: The whole of the vessel,including all of the…
30 November 1999
First preferred ship mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Qm Tanker 1178 Trust
Description: The whole of the vessel,including all of the…
10 October 1999
First preferred ship mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Qm Tanker 1177 Trust
Description: The whole of the vessel,including all of the…
11 November 1997
Declaration of pledge of securities and claims
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: The Guarantor (Please See 395 for Details)
Description: All present & future securities bonds notes certificates of…
10 December 1996
First preferred ship mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Dumoco Eagle Trust
Description: First fixed charge all its present and future rights and…
10 December 1996
First preferred ship mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Samoco Raven Trust
Description: Fixed charge,all its present and future rights and interest…