• UK

  • AAREAL BANK AG - Paulinenstrasse 15, Wiesbaden, Hessen, De-65189, Grossbritannien

Firmenprofil

Handelsregisternummer
FC020401
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Paulinenstrasse 15
Wiesbaden
Hessen
De-65189
Germany
Paulinenstrasse 15, Wiesbaden, Hessen, De-65189, Germany UK

Management

Geschäftsführung
HERMMAN MERKENS
THOMAS ORTMANNS
DAGMAR KNOPEK
CHRISTIANE-CONSTANZE KUNISCH-WOLFF
CHRISTOF MARIA WINKELMANN
Prokuristen
-
Manager
Ms Nina Babic (Director)
Mr Christof Maria Winkelmann (Director)
Dipl.-Oekonom Marc Oliver Hess (Director)
Mr Jochen Kloesges (Director)

Firmendetails

Geschäftszweig
oversea-company
Gründungsdatum
02.05.1997
Alter der Firma
1997-05-02 27 Jahre

Landes-Besonderheiten

Firmenname (in Englisch)
Aareal Bank AG
Zusätzliche Statusdetails
active
Anschrift (Hauptstandort)
United Kingdom, EC2R 7AS London, 6-8 Tokenhouse Yard
UK
United Kingdom, EC2R 7AS London, 6-8 Tokenhouse Yard UK
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2016-12-31

AAREAL BANK AG Firmenbeschreibung

AAREAL BANK AG ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC020401. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1997 registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über Paulinenstrasse 15 erreicht werden.
Mehr Information

Jetzt sichern AAREAL BANK AG HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Aareal Bank Ag - Paulinenstrasse 15, Wiesbaden, Hessen, De-65189, Grossbritannien

1997-05-02 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-13) - AA

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  • DIRECTOR APPOINTED CHRISTOF MARIA WINKELMANN (2016-07-25) - OSAP01

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  • DIRECTOR APPOINTED CHRISTIANE-CONSTANZE KUNISCH-WOLFF (2016-06-22) - OSAP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-06-07) - AA

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  • BR003996 ADDRESS CHANGE 03/08/15 (2015-08-18) - OSCH01

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  • APPOINTMENT TERMINATED, DIRECTOR WOLF SCHUMACHER (2015-11-05) - OSTM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-22) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-05-20) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED DAGMAR KNOPEK (2014-05-20) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR DIRK GROSSE WORDEMANN (2014-05-20) - OSTM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-20) - AA

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  • TRANSACTION OSAP05- BR003996 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2013 WILLIAM REDMOND -- ADDRESS: 38 LOMBARD STREET, LONDON, EC3V 9BS, UK (2013-01-11) - OSAP05

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2012-03-16) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-01) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED DIRK GROSSE WORDEMANN (2011-01-11) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR NORBERT KICKUM (2010-12-09) - OSTM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-23) - AA

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  • DIRECTOR APPOINTED DR WOLF SCHUMACHER (2009-12-05) - OSAP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED NORBERT KICKUM (2009-12-05) - OSAP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED THOMAS ORTMANNS (2009-12-05) - OSAP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR RALPH HILL (2009-07-28) - BR4

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ULRICH CLASSEN (2009-07-28) - BR4

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  • APPOINTMENT TERMINATED DIRECTOR CHRISTOF SCHORNIG (2009-07-28) - BR4

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-07-30) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-23) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA

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  • BR003996 PAR APPOINTED 21/06/06 (2006-09-14) - BR6

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-09-15) - AA

    In den Warenkorb
     

  • BR003996 PAR TERMINATED 21/06/06 (2006-09-14) - BR6

  • DIR RESIGNED 01/11/00 (2005-03-30) - BR4

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  • BR003996 PAR APPOINTED 01/01/05 (2005-02-22) - BR6

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  • BR003996 PAR TERMINATED 31/12/04 (2005-02-22) - BR6

  • BR003996 PAR APPOINTED 01/01/05 (2005-02-14) - BR6

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  • DIR APPOINTED 06/09/00 (2005-03-30) - BR4

  • DIR APPOINTED 08/09/01 (2005-03-30) - BR4

  • DIR APPOINTED 11/09/02 (2005-03-30) - BR4

  • DIR RESIGNED 06/09/01 (2005-03-30) - BR4

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  • DIR RESIGNED 28/09/04 (2005-03-30) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA

    In den Warenkorb
     

  • DIR RESIGNED 11/09/02 (2004-12-22) - BR4

    In den Warenkorb
     

  • SEC RESIGNED 01/07/03 (2004-12-22) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-11-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-10) - AA

    In den Warenkorb
     

  • CHANGE OF NAME 22/01/02 (2002-10-10) - BR3

    In den Warenkorb
     

  • BR003996 NAME CHANGE 22/01/02 (2002-10-25) - BR5

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-01) - AA

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  • BR003996 PR TERMINATED 01/01/99 (1999-03-22) - BR6

    In den Warenkorb
     

  • BR003996 NAME CHANGE 01/01/99 (1999-02-22) - BR5

    In den Warenkorb
     

  • DIR APPOINTED 01/01/99 (1999-02-11) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/01/99 (1999-02-06) - BR4

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  • CHANGE OF NAME 01/01/99 (1999-02-06) - BR3

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-06) - AA

    In den Warenkorb
     

  • DIR APPOINTED 01/10/97 (1998-01-26) - BR4

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-29) - AA

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  • BR003996 PAR APPOINTED (1997-06-12) - BR1-PAR

  • BR003996 PR APPOINTED (1997-06-12) - BR1-PAR

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-24) - AA

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  • BR003996 REGISTERED (1997-06-12) - BR1-BCH

  • INITIAL BRANCH REGISTRATION (1997-06-12) - BR1

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