UNICREDIT BANK GMBH
Overview
| Company Name | UNICREDIT BANK GMBH |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC009673 |
| External Registration Number | HR B 421 48 |
| 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 UNICREDIT BANK GMBH located?
| Registered Office Address | 12 Arabellastrasse 81925 Munich Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICREDIT BANK GMBH?
| Company Name | From | Until |
|---|---|---|
| UNICREDIT BANK AKTIENGESELLSCHAFT | Dec 15, 2009 | Dec 15, 2009 |
| BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT | Feb 18, 1983 | Feb 18, 1983 |
| BAYERISCHE VEREINSBANK | Jul 19, 1978 | Jul 19, 1978 |
What are the latest accounts for UNICREDIT BANK GMBH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
UNICREDIT BANK GMBH 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: | 3 |
| Business Activity | Conduct Banking Transactions, Provide Banking Services, Credit Institution Activ |
| Legal Form | Change Of Legal Form From Unicredit Bank Ag To Unicredit Bank Gmbh |
| Is a Credit or Financial Institution | No |
| Governed By | Section 190 Of The German Transformation Act |
| Originating Registry Country | WEST GERMANY |
| Place Registered | Munich Court Register |
| Company Number | HR B 421 48 |
| Search in German Registry | Munich Court Register |
What are the latest filings for UNICREDIT BANK GMBH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Artur Mariusz Gruca on Dec 18, 2025 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2024 | 105 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 100 pages | AA | ||
Details changed for an overseas company - Change in Legal Form 15/12/23 Legal Form Changed from Public Company to Limited Liability Company Registration Number in Country of Incorporation Changed from Hr B 42148 to: Hr B 289472 the Company Has Elected to Change It's Form in Its Country of Incorporation and This Has, as an Administrative Requirement, Required a Change to the Registration Number in Its Country of Incorporation. | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 15/12/2023 | 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 Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 | pages | OSCH02 | ||
Details changed for a UK establishment - BR001757 Address Change Moor house, 120 london wall, london, EC2Y 5ET,Sep 30, 2024 | 3 pages | OSCH01 | ||
Director's details changed for Pierpaolo Montana on Jul 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Georgiana Lazar-O'callaghan on Jun 05, 2024 | 3 pages | OSCH03 | ||
Appointment of Martin Brinckmann as a director on Jul 01, 2024 | 8 pages | OSAP01 | ||
Termination of appointment of Jan Kupfer as a director on Jul 01, 2024 | 2 pages | OSTM01 | ||
Director's details changed for Marco Iannccone on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Pierpaolo Montana on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Rene Babinsky on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Artur Mariusz Gruca on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Marion Hoellinger on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Georgiana Lazar-O'callaghan on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Ljubisa Tesić on Jul 01, 2024 | 8 pages | OSCH03 | ||
Appointment of Marion Brigit Bayer-Schiller as a director on Jul 01, 2024 | 8 pages | OSAP01 | ||
Director's details changed for Pierpaolo Montana on Jun 06, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Georgiana Lazar on May 15, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Jan Kupfer on May 15, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Ljubisa Tesić on May 15, 2024 | 8 pages | OSCH03 | ||
Who are the officers of UNICREDIT BANK GMBH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BABINSKY, Rene | Director | Arabellastrasse 12 Munich 81925 Germany | Germany | German | 320827190001 | |||||
| BAYER-SCHILLER, Marion Brigit | Director | Arabellastrasse Munich 12 81925 Germany | Germany | German | 325361880001 | |||||
| BRINCKMANN, Martin | Director | Arabellastrasse Munich 12 81925 Germany | Germany | German | 325362630001 | |||||
| GRUCA, Artur Mariusz | Director | Arabellastrasse Munich 12 81925 Germany | Germany | Polish | 300131310002 | |||||
| HOELLINGER, Marion | Director | Arabellastrasse Munich 12 81925 Germany | Germany | German | 288045630001 | |||||
| IANNCCONE, Marco | Director | Munich Arabellastrasse 12 81925 Germany | Germany | Italian | 322248560001 | |||||
| LAZAR-O'CALLAGHAN, Georgiana | Director | Arabellastrasse 12 Munich 81925 Germany | Germany | British | 320827540002 | |||||
| MONTANA, Pierpaolo | Director | Munich Arabellastrasse 12 81925 Germany | Germany | Italian | 322248260003 | |||||
| TESIĆ, Ljubisa | Director | Arabellastrasse Munich 12 81925 Germany | Germany | German | 288716200001 | |||||
| BETOCCHI DRWENSKI, Sandra | Director | Arabellastrasse Munich 12 81925 Germany | Germany | Italian | 266674970002 | |||||
| BETZ, Herbert | Director | Otterweg 84 8011 Neubaldham Germany | German | 46525930001 | ||||||
| BEUMER, Markus | Director | Arabellastrasse Munich 12 81925 Germany | Germany | German | 262543330001 | |||||
| BUTTA, Emanuele, Dr. | Director | Arabellastrasse Munich 12 81925 Germany | Italy | Italian | 266675320001 | |||||
| CORTAN, Ljiljana | Director | Arabellastrasse Munich 12 81925 Germany | Germany | Croatian | 266675190001 | |||||
| DIEDERICH, Michael, Dr | Director | Arabellastrasse Munich 12 81925 Germany | Germany | German | 266675110001 | |||||
| EISELE, Egbert | Director | Bergstrasse 41 82131 Gauting Germany | German | 52114220001 | ||||||
| FRISCHOLZ, Joerg | Director | Arabellastrasse Munich 12 81925 Germany | Germany | German | 273632790001 | |||||
| GIULINI, Udo, Dr | Director | Gebr. Giulini Giulinistrasse 2 6700 Ludwigshafaen Germany | German | 46526000001 | ||||||
| GOPPEL, Alfons, Dr | Director | Prinzregentenstrasse 7 8000 Munchen 22 Germany | German | 46525990001 | ||||||
| HAKER, Jurgen | Director | Trade Union Of German Employees Bovestrasse 45 A 2000 Hamburg 70 Germany | German | 46525920001 | ||||||
| HAUNREITER, Renate | Director | Buschinstrasse 69 8000 Munchen 80 Germany | German | 46525910001 | ||||||
| HOCH, Peter, Dr | Director | Delpstrasse 17 FOREIGN 8167 Munich Germany | German | 60482010001 | ||||||
| HUBER, Franz | Director | Im Hain 7 Grafelfing D-82166 FOREIGN Germany | German | 58211190001 | ||||||
| IBACH, Horst | Director | Max-Josef-Park 2 8130 Starnberg Germany | German | 46525900001 | ||||||
| JUCHEM, Norbert, Dr | Director | Herrenwiesstrasse 1 82031 Grunwald Germany | German | 60482050001 | ||||||
| KNOTH, Rainer | Director | Geigerstrasse 24 82166 Grafelfing Germany | German | 60482090001 | ||||||
| KOELSCH, Martin | Director | Eichleite 73a 8022 Grunwald Germany | German | 8644420002 | ||||||
| KUHNKE, Hans-Helmut, Dr | Director | Elfringhauser Strasse 140 4320 Hattingen 15 Germany | German | 46525980001 | ||||||
| KULLNIGG, Juergen, Dr | Director | Arabellastrasse 81925 Munich 12 Germany | Austria | Austrian | 277450100001 | |||||
| KUMPFMULLER, Johann | Director | Schellingstrasse 116 8000munchen 40 Germany | German | 46526870001 | ||||||
| KUPFER, Jan | Director | Arabellastrasse Munich 12 81925 Germany | Germany | German | 266675360001 | |||||
| LAMBY, Werner, Dr | Director | Vereinigte Industrie-Unternehmungen Aktiengesellschaft Gerichtsweg 48 5300 Bonn Germany | Germany | 46525950001 | ||||||
| MARCUCCI, Simone | Director | Arabellastrasse Munich 12 81925 Germany | Germany | Italian | 273859460001 | |||||
| MICHL, Siegfried | Director | Hesstrasse 43/I 8000 Munchen 40 Germany | German | 46526860001 | ||||||
| MUNCHMEYER, Alwin, Dr | Director | Schroder,Munchmeyer,Hengst + Co. Ballindamm 33 2000 Hamburg 1 Germany | German | 46525970001 |
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