UNICREDIT BANK AKTIENGESELLSCHAFT


Company number FC009673
Status Active
Incorporation Date 1 June 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 twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2013; Appointment of Paul Mckay as a person authorised to accept service for UK establishment BR001757 on 16 January 2013.; Appointment of Joanna Moriuchi as a person authorised to accept service for UK establishment BR001757 on 16 January 2013.. The most likely internet sites of UNICREDIT BANK AKTIENGESELLSCHAFT are www.unicreditbank.co.uk, and www.unicredit-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Unicredit Bank Aktiengesellschaft is a Other company type. The company registration number is FC009673. Unicredit Bank Aktiengesellschaft has been working since 01 June 1978. The present status of the company is Active. The registered address of Unicredit Bank Aktiengesellschaft is Branch Registration Refer To Parent Registry West Germany. . EISELE, Egbert is a Director of the company. JUCHEM, Norbert, Dr is a Director of the company. RAMPL, Dieter is a Director of the company. RAUCH, Eberhard is a Director of the company. SCHULLER, Stephan, Dr is a Director of the company. SCMIDT, Albrecht, Dr is a Director of the company. SIEBERTZ, Paul, Dr is a Director of the company. SPRISSLER, Wolfgang, Dr is a Director of the company. Director BETZ, Herbert has been resigned. Director GIULINI, Udo, Dr has been resigned. Director GOPPEL, Alfons, Dr has been resigned. Director HAKER, Jurgen has been resigned. Director HAUNREITER, Renate has been resigned. Director HOCH, Peter, Dr has been resigned. Director HUBER, Franz has been resigned. Director IBACH, Horst has been resigned. Director KNOTH, Rainer has been resigned. Director KOELSCH, Martin has been resigned. Director KUHNKE, Hans-Helmut, Dr has been resigned. Director KUMPFMULLER, Johann has been resigned. Director LAMBY, Werner, Dr has been resigned. Director MICHL, Siegfried has been resigned. Director MUNCHMEYER, Alwin, Dr has been resigned. Director PREMAUER, Werner, Dr has been resigned. Director ROTHE, Willi has been resigned. Director SCHOTT, Karl, Dr. -Ing has been resigned. Director SCHUTTE, Martin, Dr has been resigned. Director TURK, Herbert has been resigned. Director VON THURN UND TAXIS, Johannes Erbprinz has been resigned. Director WERTSCHULTE, Joseph Friedrick has been resigned.


Current Directors

Director
EISELE, Egbert
Appointed Date: 31 August 1998
83 years old
Director
JUCHEM, Norbert, Dr
Appointed Date: 31 August 1998
72 years old
Director
RAMPL, Dieter
Appointed Date: 31 August 1998
78 years old
Director
RAUCH, Eberhard
Appointed Date: 31 August 1998
77 years old
Director
SCHULLER, Stephan, Dr
Appointed Date: 31 August 1998
73 years old
Director
SCMIDT, Albrecht, Dr
Appointed Date: 31 August 1998
87 years old
Director
SIEBERTZ, Paul, Dr
Appointed Date: 31 August 1998
77 years old
Director
SPRISSLER, Wolfgang, Dr
Appointed Date: 31 August 1998
79 years old

Resigned Directors

Director
BETZ, Herbert
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
GIULINI, Udo, Dr
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
GOPPEL, Alfons, Dr
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
HAKER, Jurgen
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
HAUNREITER, Renate
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
HOCH, Peter, Dr
Resigned: 31 October 2000
Appointed Date: 31 August 1998
85 years old
Director
HUBER, Franz
Resigned: 31 October 2000
Appointed Date: 31 August 1998
77 years old
Director
IBACH, Horst
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
KNOTH, Rainer
Resigned: 31 October 2000
Appointed Date: 31 August 1998
74 years old
Director
KOELSCH, Martin
Resigned: 31 October 2000
Appointed Date: 31 August 1998
81 years old
Director
KUHNKE, Hans-Helmut, Dr
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
KUMPFMULLER, Johann
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
LAMBY, Werner, Dr
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
MICHL, Siegfried
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
MUNCHMEYER, Alwin, Dr
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
PREMAUER, Werner, Dr
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
ROTHE, Willi
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
SCHOTT, Karl, Dr. -Ing
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
SCHUTTE, Martin, Dr
Resigned: 31 October 2000
Appointed Date: 31 August 1998
83 years old
Director
TURK, Herbert
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
VON THURN UND TAXIS, Johannes Erbprinz
Resigned: 31 August 1998
Appointed Date: 19 July 1978
Director
WERTSCHULTE, Joseph Friedrick
Resigned: 31 October 2000
Appointed Date: 31 August 1998
77 years old

UNICREDIT BANK AKTIENGESELLSCHAFT Events

31 Dec 2014
Group of companies' accounts made up to 31 December 2013
13 Feb 2013
Appointment of Paul Mckay as a person authorised to accept service for UK establishment BR001757 on 16 January 2013.
13 Feb 2013
Appointment of Joanna Moriuchi as a person authorised to accept service for UK establishment BR001757 on 16 January 2013.
13 Feb 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR001757 Person Authorised to Accept terminated 30/06/2011 gary langton
13 Feb 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR001757 Person Authorised to Accept terminated 31/03/2002 david william sawyer
...
... and 110 more events
08 Oct 1987
Registered office changed on 08/10/87 from: juergen busche and others, 40 moorgate london EC2R6EL
20 Jun 1987
Full accounts made up to 31 December 1986
20 Jun 1986
Group of companies' accounts made up to 31 December 1985
18 Feb 1983
Company name changed\certificate issued on 18/02/83
19 Jul 1978
Place of business registration

UNICREDIT BANK AKTIENGESELLSCHAFT Charges

3 December 2010
Credit support deed
Delivered: 6 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed legal charge all posted collateral,fixed charge…
28 October 2008
Deed of charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association, London Branch
Description: By way of first fixed legal mortgage all charged assets…
11 March 2008
A depository and clearing centre membership agreement
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch
Description: All its right title and interest to and in all deposited…
11 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Bank of New York
Description: By way of first floating charge all securities, the…
29 June 2005
Trust deed
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Trustee for the Noteholders
Description: A) all of the issuer's rights, interests and benefits in…
17 December 2004
Charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Camomile Investments UK Limited
Description: All rights title and interest in respect of the security…
23 September 2004
Supplemental trust deed
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: By way of first fixed charge all principal interest and…
22 July 2004
Trust deed relating to U.S.$200.000.000 8.625 per cent puttable loan participation notes due 2011
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Noteholders
Description: All right interest and benefit in the amounts paid and…
8 April 2004
Supplemental trust deed
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: By way of first fixed chargeall principal interest and…
7 April 2004
Supplemental trust deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited Trustee for Itself and the Holders of the Notes)
Description: All principal, interest and other amounts now or hereafter…
31 March 2004
Supplemental trust deed
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited Trustee for Itself and the Holders of the Notes
Description: All principal, interest and other amounts now or hereafter…
26 March 2004
Deed of charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hvb Global Assets Company LP
Description: By way of first floating charge all the milan branch's…
25 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
25 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
23 March 2004
Supplemental trust deed
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited Trustee for Itself and the Holder
Description: All principal, interest and other amounts now or hereafter…
19 March 2004
Supplemental trust deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited Trustee for Itself and the Holders of Notes
Description: All principal, interest and other amounts now or hereafter…
19 March 2004
Supplemental trust deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited Trustee for Itself and the Holders of the Notes
Description: All principal, interest and other amounts now or hereafter…
19 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
16 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
15 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
15 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
12 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
12 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
12 March 2004
Supplemental trust deed
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (Trustee for Itself and the Holders of Thenotes)
Description: All amounts payable under the loan agreement or from the…
26 June 2003
A principal trust deed dated 23 june 2003 and a supplemental trust deed
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Trustee
Description: By way of first fixed charge all principal and other…
13 June 2003
Deed of equity strip deposit charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Helaba Dublin Landesbank Hessen-Thuringen International
Description: All of the rights, title and interest in the equity strip…
2 December 1999
Second security assignment
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Hypovereinsbank Luxembourg Societe Anonyme
Description: All its right title and interest in and to the assigned…
2 December 1999
Second security assignment
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Hypovereinsbank Luxembourg Societe Anonyme
Description: All its right title and interest in and to the assigned…
12 April 1999
Declaration of pledge of securities and claims
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Banque Generale Du Luxembourg S.A. Banque Bruxelles Lambert S.A. Credit Commercial De France Kredietbank N.V. Kredietbank S.A.Luxemburgeoise Union Bank of Switzerland Citibank N.A. Banque Internationale a Luxembourg S.A.
Description: All securities,bonds,notes,certificates of…

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