COMMERZBANK AKTIENGESELLSCHAFT
Overview
| Company Name | COMMERZBANK AKTIENGESELLSCHAFT |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC008139 |
| External Registration Number | 32000 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is COMMERZBANK AKTIENGESELLSCHAFT located?
| Registered Office Address | 16 Kaiserstrasse Frankfurt Am Main 60311 Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERZBANK AKTIENGESELLSCHAFT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
COMMERZBANK AKTIENGESELLSCHAFT is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Business Activity | The Object Of The Company Is To Conduct Banking Transactions And Offer Financial |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | German |
| Originating Registry Country | WEST GERMANY |
| Place Registered | Handelsregister ( Frankfurt ) |
| Company Number | 32000 |
| Search in German Registry | Handelsregister ( Frankfurt ) |
What are the latest filings for COMMERZBANK AKTIENGESELLSCHAFT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 897 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2024 | 1097 pages | AA | ||
Appointment of Carsten Schmitt as a director on Feb 19, 2025 | 3 pages | OSAP01 | ||
Appointment of Christiane Vorspel-Ruter as a director on Sep 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Manfred Knof as a director on Sep 30, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Joerg Oliveri Del Castillo-Schulz as a director on Jun 30, 2024 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | pages | AA | ||
Appointment of Bernhard Spalt as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Marcus Johannes Chromik as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 649 pages | AA | ||
Appointment of Sabine Edith Mlnarsky as a director on Jan 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Sabine Schmittroth as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 653 pages | AA | ||
Details changed for an overseas company - Change in Objects 31/12/99 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Appointment of Joerg Oliveri Del Castillo-Schulz as a director on Jan 20, 2022 | 3 pages | OSAP01 | ||
Appointment of Thomas Schaufler as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Joerg Hussenmueller as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 354 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001025 Person Authorised to Represent terminated 01/05/2021 til schlummer | 2 pages | OSTM03 | ||
Appointment of David Anthony Declan Clapham as a person authorised to represent UK establishment BR001025 on May 01, 2021. | 3 pages | OSAP05 | ||
Appointment of Dr Manfred Knof as a director on Jan 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Michael Harald Kotzbauer as a director on Jan 01, 2021 | 4 pages | OSAP01 | ||
Who are the officers of COMMERZBANK AKTIENGESELLSCHAFT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOTZBAUER, Michael Harald | Director | Gresham Street EC2V 7PG London 30 United Kingdom | Germany | German | 278962430001 | |||||
| MLNARSKY, Sabine Edith | Director | Gresham Street EC4V 7PG London 30 | Germany | German | 305179300001 | |||||
| ORLOPP, Bettina | Director | Gresham Street EC2V 7PG London 30 United Kingdom | Member Of The Vorstand | German | 240219620001 | |||||
| SCHAUFLER, Thomas | Director | Gresham Street EC4V 7PG London 30 | Germany | Australian | 290477590001 | |||||
| SCHMITT, Carsten | Director | Gresham Street EC2V 7PG London 30 | Germany | German | 333875290001 | |||||
| SPALT, Bernhard | Director | Gresham Street EC4V 7PG London 30 | Germany | Austrian | 318683210001 | |||||
| VORSPEL-RUTER, Christiane | Director | Gresham Street EC4V 7PG London 30 | Germany | German | 328500580001 | |||||
| ANNUSCHEIT, Frank | Director | Bad Soden Drei-Linden-Str.39a D-65812 Germany | German | 151002740001 | ||||||
| BEUMER, Markus | Director | Feldafing Am Gallerberg 8 82340 Germany | German | 151002950001 | ||||||
| BLESSING, Martin | Director | 61462 Konigstein Herrnwaldstr.12 Germany | German | 151002500001 | ||||||
| BOEKHOUT, Roland Bernard | Director | Gresham Street EC4V 7PG London 30 | Germany | Dutch | 266339210001 | |||||
| BOERSIG, Clemens August Heinrich, Dr | Director | Rwe Ag Opernplaz 1 D45128 D-45128 Essen Germany Germany | German | 60878360002 | ||||||
| BUSCH, Heinz-Werner | Director | Wickstr. 2 D-46049 Oberhausen German | German | 67509720001 | ||||||
| CHROMIK, Marcus Johannes | Director | Gresham Street EC2V 7PG London 30 | Germany | German | 204491340001 | |||||
| COENEN, Erich, Dr | Director | C/O Commerzbank Aktiengesellschaft Breite Strasse 25 D-W4000 Duesseldorf 1 Germany | German | 48926680001 | ||||||
| DE MAIZIERE, Andreas | Director | Holderlinweg 28 D-61350 Bad Homburg Germany | German | 72738490001 | ||||||
| ENGLES, Stephan | Director | Gresham Street EC2V 7PG London 30 | Germany | German | 168311080001 | |||||
| FROWEIN, Dietrich-Kurt | Director | C/O Commerzbank Aktiengesellschaft Neue Mainzer Strasse 32-36 D-W6000 Frankfurt 1 Germany | German | 47174420002 | ||||||
| GLOYSTEIN, Peter, Dr | Director | C/O Commerzbank Aktiengesellschaft Breite Strasse 25 D-W4000 Duesseldorf 1 Germany | German | 47557570001 | ||||||
| GUTTY, Gianfranco | Director | Piazza Duca Degli Abruzzi 2 Trieste Fruili-Venezia Giulia 34132 Italy | Italian | 47016940001 | ||||||
| HAHN, Carl H., Dr | Director | C/O Volkswagen Ag Porschestrasse 53 D-W3180 Wolfsburg 1 Germany | German | 47175050003 | ||||||
| HOCHHEUSER, Kurt, Dr | Director | C/O Commerzbank Aktiengesellschaft Breite Strasse 25 D-W4000 Duesseldorf 1 Germany | German | 47174370001 | ||||||
| HOCKMANN, Heinz Josef | Director | Karlsbader Straase 2a 61130 Nidderau Erbstadt Germany | German | 43925120001 | ||||||
| HUSSENMUELLER, Joerg | Director | Gresham Street EC4V 7PG London 30 | Germany | German | 255162100001 | |||||
| KASBECK, Norbert, Dr | Director | C/O Commerzbank Aktiengesellschaft Neue Mainzer Strausse 32-36 D-60311 Frankfurt Am Germany | German | 49112220001 | ||||||
| KASSOW, Achim | Director | D-61352 Bad Homburg Am Zollstock 11 Germany | German | 151003150001 | ||||||
| KLOSGES, Jochen | Director | Frankfurt Mylius Str. 60323 Germany | German | 151003230001 | ||||||
| KNOF, Manfred, Dr | Director | Gresham Street EC2V 7PG London 30 United Kingdom | Germany | German | 278963030001 | |||||
| KOHLHAUSSEN, Martin | Director | C/O Commerzbank Aktiengesellschaft Neue Meinzer Strasse 32-36 D-W6000 Frankfurt 1 Germany | German | 47174430003 | ||||||
| KRIWET, Heinz, Dr | Director | C/O Thyssen Ag August-Thyssen-Strasse 1 D-W4000 Duesseldorf 1 Germany | German | 47174320001 | ||||||
| LEMMER, Juergen | Director | C/O Commerzbank Aktiengesellschaft Neue Mainzer Strasse 32-36 D-W6000 Frankfurt 1 Germany | German | 47989780001 | ||||||
| LOCHER, Torsten, Dr | Director | Langkamp 3 FOREIGN D-22607 Hamburg German | German | 67509710001 | ||||||
| MANDEL, Ralph Michael | Director | Gresham Street EC2V 7PG London 30 | Germany | German | 208812250001 | |||||
| MATISCH, Helmut | Director | Bennigsenplatz 1 FOREIGN D-40474 Dusseldorf Germany | British | 67509750001 | ||||||
| MUELLER, Klaus Peter | Director | C/O Commerzbank Aktiengesellschaft Neue Mainzer Strasse 32-36 D-W6000 Frankfurt 1 Germany | German | 72161080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0