This company is commonly known as Commerzbank Aktiengesellschaft. The company was founded 51 years ago and was given the registration number FC008139. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.
Name | : | COMMERZBANK AKTIENGESELLSCHAFT |
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Company Number | : | FC008139 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 1973 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | United - Kingdom |
Industry Codes | : |
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Registered Address | : | Branch Registration, Refer To Parent Registry, Germany, |
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Country Origin | : | GERMANY |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Gresham Street, London, United Kingdom, EC2V 7PG | Director | 01 January 2021 | Active |
30, Gresham Street, London, United Kingdom, EC2V 7PG | Director | 01 January 2021 | Active |
30, Gresham Street, London, EC4V 7PG | Director | 01 January 2023 | Active |
30, Gresham Street, London, EC4V 7PG | Director | 20 January 2022 | Active |
30, Gresham Street, London, United Kingdom, EC2V 7PG | Director | 01 November 2017 | Active |
30, Gresham Street, London, EC4V 7PG | Director | 01 December 2021 | Active |
30, Gresham Street, London, EC4V 7PG | Director | 01 January 2024 | Active |
Drei-Linden-Str.39a, Bad Soden, Germany, | Director | 01 January 2008 | Active |
Am Gallerberg 8, Feldafing, Germany, | Director | 01 January 2008 | Active |
Herrnwaldstr.12, 61462 Konigstein, Germany, | Director | 15 May 2001 | Active |
30, Gresham Street, London, EC4V 7PG | Director | 01 January 2020 | Active |
Rwe Ag, Opernplaz 1, D-45128 Essen, Germany, D45128 | Director | 29 May 1998 | Active |
Wickstr. 2, D-46049 Oberhausen, German, | Director | 29 May 1998 | Active |
30, Gresham Street, London, EC2V 7PG | Director | 01 January 2016 | Active |
C/O Commerzbank Aktiengesellschaft, Breite Strasse 25, D-W4000 Duesseldorf 1, Germany, | Director | 03 August 1993 | Active |
Holderlinweg 28, D-61350 Bad Homburg, Germany, | Director | 01 June 1999 | Active |
30, Gresham Street, London, EC2V 7PG | Director | 01 April 2012 | Active |
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strasse 32-36, D-W6000 Frankfurt 1, Germany, | Director | 03 August 1993 | Active |
C/O Commerzbank Aktiengesellschaft, Breite Strasse 25, D-W4000 Duesseldorf 1, Germany, | Director | 03 August 1993 | Active |
Piazza Duca Degli Abruzzi 2, Trieste, Italy, | Director | 21 May 1999 | Active |
C/O Volkswagen Ag, Porschestrasse 53, D-W3180 Wolfsburg 1, Germany, | Director | 03 August 1993 | Active |
C/O Commerzbank Aktiengesellschaft, Breite Strasse 25, D-W4000 Duesseldorf 1, Germany, | Director | 03 August 1993 | Active |
Karlsbader Straase 2a, Nidderau Erbstadt, Germany, 61130 | Director | 01 June 1999 | Active |
30, Gresham Street, London, EC4V 7PG | Director | 15 January 2019 | Active |
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strausse 32-36, D-60311, Germany, | Director | 01 January 1996 | Active |
Am Zollstock 11, D-61352, Bad Homburg, Germany, | Director | 10 November 2004 | Active |
Mylius Str., Frankfurt, Germany, | Director | 01 June 2009 | Active |
C/O Commerzbank Aktiengesellschaft, Neue Meinzer Strasse 32-36, D-W6000 Frankfurt 1, Germany, | Director | 03 August 1993 | Active |
C/O Thyssen Ag, August-Thyssen-Strasse 1, D-W4000 Duesseldorf 1, Germany, | Director | 03 August 1993 | Active |
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strasse 32-36, D-W6000 Frankfurt 1, Germany, | Director | 03 August 1993 | Active |
Langkamp 3, D-22607 Hamburg, German, FOREIGN | Director | 29 May 1998 | Active |
30, Gresham Street, London, EC2V 7PG | Director | 23 May 2016 | Active |
Bennigsenplatz 1, D-40474 Dusseldorf, Germany, FOREIGN | Director | 29 May 1998 | Active |
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strasse 32-36, D-W6000 Frankfurt 1, Germany, | Director | 03 August 1993 | Active |
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strasse 32-36, D-W6000 Frankfurt 1, Germany, | Director | 03 August 1993 | Active |
Date | Category | Description | |
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2024-01-29 | Officers | Appoint person director overseas company with name appointment date. | Download |
2024-01-29 | Officers | Termination person director overseas company with name termination date. | Download |
2023-05-25 | Accounts | Accounts with accounts type group. | Download |
2023-02-06 | Officers | Appoint person director overseas company with name appointment date. | Download |
2023-01-18 | Officers | Termination person director overseas company with name termination date. | Download |
2022-06-30 | Accounts | Accounts with accounts type group. | Download |
2022-06-22 | Other | Change company details overseas company. | Download |
2022-06-22 | Other | Change company details overseas company with change details. | Download |
2022-06-22 | Other | Change company details overseas company. | Download |
2022-06-22 | Other | Change company details overseas company. | Download |
2022-02-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-12-13 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-11-08 | Officers | Termination person director overseas company with name termination date. | Download |
2021-06-03 | Accounts | Accounts with accounts type full. | Download |
2021-05-21 | Officers | Termination person authorised overseas company. | Download |
2021-05-21 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
2021-01-26 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-01-26 | Officers | Appoint person director overseas company with name appointment date. | Download |
2021-01-26 | Officers | Termination person director overseas company with name termination date. | Download |
2021-01-26 | Officers | Termination person director overseas company with name termination date. | Download |
2020-11-24 | Accounts | Accounts with accounts type full. | Download |
2020-10-17 | Officers | Termination person director overseas company with name termination date. | Download |
2020-10-17 | Officers | Termination person director overseas company with name termination date. | Download |
2020-01-21 | Officers | Appoint person director overseas company with name appointment date. | Download |
2020-01-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
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