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Deutsche Bank Bauspar-AG, Frankfurt a. Main, Germany✝︎

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Deutsche Bank Bauspar-AG

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Deutsche Bank Bauspar-AG

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Name

Deutsche Bank Bauspar-AG

Identification

Ut
District Court of Frankfurt HRB 27354
Lei
529900LKVNEX4SG4UD38
EUID
DEM1201.HRB27354

Address

Frankfurt a. Main, Germany

Corporate purpose

The operation of a building society within the meaning of the Act on Building Societies. In addition, the company is entitled to all other transactions and measures that a building society is legally permitted to take.

History

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Legal Structure

Last legal representatives Legal form information Premium
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2Member of the Executive Board
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Shareholders and Investors
One known shareholder
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Publications

9 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: BHW - Gesellschaft für Wohnungswirtschaft mbH, BHW Holding GmbH, Vertriebsgesellschaft mbH der Deutschen …
14 Nov 2019 via BHW Holding GmbH
Shareholder: BHW Holding GmbH
11 Oct 2019 via Finanzberatungsgesellschaft mbH der Deutschen Bank
Shareholder: Finanzberatungsgesellschaft mbH der Deutschen Bank
17 May 2019
Merger: BHW Bausparkasse AG
8 May 2019
Merger: BHW Bausparkasse AG
17 Apr 2019 via Deutsche Bank AG also 02/05/2018, 26/07/2017, 19/05/2017, 27/05/2015, 15/04/2010, 14/05/2009, 24/03/2009
Shareholder: DEUTSCHE BANK AG
8 Apr 2019
List of board members
5 Apr 2019 via DB Privat- und Firmenkundenbank AG also 03/04/2019
Shareholder: DB Privat- und Firmenkundenbank AG
26 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Mar 2018
Authorized signatory (ppa) (1)
16 Mar 2018
List of board members
6 Mar 2018
No longer Member of the Executive Board: Thomas Terhaar
15 Feb 2018
Member of the Executive Board: Markus Simon · No longer Authorized signatory (ppa): Markus Simon
12 Dec 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Dec 2017
List of board members
13 Nov 2017 via DB Capital Markets (Deutschland) GmbH also 19/02/2014, 07/01/2013, 15/02/2011, 27/01/2010, 09/12/2008
Shareholder: DB Capital Markets (Deutschland) GmbH
11 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
11 Jul 2017
No longer Member of the Executive Board: Michael Hoffelder
29 Mar 2017
Member of the Executive Board: Michael Ost · No longer Authorized signatory (ppa): Michael Ost
22 Dec 2016
Authorized signatory (ppa): Markus Simon
5 Dec 2016
No longer Authorized signatory (ppa) (1)
14 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
19 Feb 2016
Authorized signatory (ppa): Michael Ost
14 Jan 2016
No longer Member of the Executive Board (1)
22 Dec 2015
No longer Authorized signatory (ppa) (1)
10 Nov 2015 via Finanzberatungsgesellschaft mbH der Deutschen Bank also 18/03/2015, 26/09/2013, 02/11/2012, 02/11/2012, 03/11/2011, 03/11/2011, 11/11/2010, 03/12/2009, 24/10/2007
Shareholding: Vertriebsgesellschaft mbH der Deutschen Bank Privat- und Geschäftskunden
30 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 Mar 2015
Authorized signatory (ppa) (1)
13 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Feb 2014
Authorized signatory (ppa) (1)
14 Oct 2013
List of board members
12 Sept 2013
Annual report for the year ending 31/12/2012
8 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Apr 2013
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
23 Apr 2013
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
12 Feb 2013
No longer Authorized signatory (ppa) (1)
21 Jan 2013
List of board members
5 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: DB Capital Markets (Deutschland) GmbH, Deutsche Bank AG …
18 Jun 2012
Company statute
23 Apr 2012
List of board members
12 Dec 2011
Proxy policy · Company statute
19 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (6 companies)
7 Mar 2011
Authorized signatory (ppa) (2) · Address
23 Aug 2010 via SB-Bauspar Vermittlungsgesellschaft mbH also 20/08/2010
Merger: SB-Bauspar Vermittlungsgesellschaft mbH
23 Aug 2010
Merger: SB-Bauspar Vermittlungsgesellschaft mbH
27 Jul 2010
Word figurative mark: “Euro Bauspar AG 24“
27 Jul 2010
Word figurative mark: “Euro Bauspar AG“
15 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (7 companies)
17 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Deutsches Institut für Altersvorsorge (DIA) GmbH, SB-Bauspar …
11 May 2009
Word figurative mark: “Euro Bauspar AG 24“
15 Dec 2008
List of board members
17 Sept 2008
Word figurative mark: “Ein eigenes Zuhause. Das will ich!“
4 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
19 May 2008
List of board members
6 Feb 2008 via DB Financial Services Holding GmbH
Shareholder: DB Financial Services Holding GmbH
15 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (4 companies)
9 Jul 2007
Member of the Executive Board: Thomas Terhaar · No longer Authorized signatory (ppa) (1)
21 May 2007
List of board members
24 Oct 2006
No longer Authorized signatory (ppa) (3)
23 Oct 2006
No longer Authorized signatory (ppa) (3)
7 Aug 2006
Member of the Executive Board: Michael Hoffelder · No longer Authorized signatory (ppa): Michael Hoffelder · No longer CEO (1) · No longer Member of the Executive Board (1)
7 Aug 2006
Member of the Executive Board: Michael Hoffelder · No longer Authorized signatory (ppa): Michael Hoffelder · No longer CEO (1) · No longer Member of the Executive Board (1)
13 Feb 2006
Authorized signatory (ppa): Michael Hoffelder · No longer Authorized signatory (ppa) (3)
23 Nov 2004
Authorized signatory (ppa) (1)
18 Nov 2004
Reg­is­tra­tion · Authorized signatory (ppa) (5) · CEO (1) · CxO (2) · Capital: €5,200,000 · Seat: Frankfurt · Legal form: AG · Name: Deutsche Bank Bauspar-AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

19 Dec 2019 in Ler
No longer Direct parent
19 Dec 2019 in Ler
No longer Ultimate parent
9 Nov 2012 in Hrdk also 09/11/2010, 22/09/2009
Domus Beteiligungsgesellschaft der Privaten Bausparkassen mbH: “Liste der Gesellschafter“
22 Sept 2009 in Hrdk
Domus Verlags- und Servicegesellschaft mbH: “Liste der Gesellschafter“
2 Oct 2007 in Hrdk
Finanzberatungsgesellschaft mbH der Deutschen Bank: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.