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Deutsche Schiffsbank AG, Bremen, Germany✝︎

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Name

Deutsche Schiffsbank AG

Identification

Ut
District Court of Bremen HRB 4062
EUID
DEH1101.HRB4062HB

Address

Bremen, Germany
Hamburg, Germany

Corporate purpose

Bankgeschäfte und Finanzdienstleistungen aller Art, mit Ausnahme des Investmentgeschäfts und der Ausgabe von Hypothekenpfandbriefen, nach dem Gesetz über das Kreditwesen (Kreditwesengesetz) und dem Pfandbriefgesetz in ihrer jeweils geltenden Fassung; Dienstleistungen und Geschäfte, die mit den vorgenannten Bankgeschäften und Finanzdienstleistungen zusammenhängen, einschließlich des Erwerbs, des Haltens und der Veräußerung von Beteiligungen an anderen Unternehmen.

History

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Publications

22 Oct 2012
Ter­mi­na­tion
29 May 2012 via Commerzbank AG
Merger: COMMERZBANK AG
24 May 2012
Annual report
23 May 2012
Annual report
23 May 2012
Annual report
23 May 2012
Annual report
23 May 2012
Annual report
23 May 2012
Annual report
22 May 2012
Merger: COMMERZBANK AG
15 May 2012
Annual report
15 May 2012
Annual report
9 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: Commerzbank Inlandsbanken Holding GmbH, DSB Vermögensverwaltungsgesellschaft mbH, NEB-Shipping Co
3 May 2012
Annual report
24 Apr 2012
Annual report
17 Apr 2012
And Hamburg, Domshof 17, 28195 Bremen
17 Apr 2012
Annual report
11 Apr 2012
Annual report
3 Apr 2012
Annual report
27 Mar 2012
Annual report
26 Mar 2012
Annual report
22 Mar 2012
Annual report
22 Mar 2012
Annual report
22 Mar 2012
Annual report
22 Mar 2012
Annual report
21 Mar 2012 via Commerzbank Inlandsbanken Holding GmbH also 26/05/2011, 17/06/2010, 24/06/2009, 23/07/2008, 04/12/2007
Shareholder: Commerzbank Inlandsbanken Holding GmbH
20 Mar 2012
Annual report
13 Mar 2012
Annual report
8 Mar 2012
No longer Authorized signatory (ppa) (5)
8 Mar 2012
List of board members
8 Mar 2012
Annual report
6 Mar 2012
Annual report
28 Feb 2012
Annual report
27 Feb 2012
Annual report
24 Feb 2012
Annual report
24 Feb 2012
Annual report
23 Feb 2012
Annual report
23 Feb 2012
Annual report
23 Feb 2012
Annual report
23 Feb 2012
Annual report
14 Feb 2012
Annual report
14 Feb 2012
Annual report
3 Feb 2012
Annual report
17 Jan 2012
Annual report
9 Jan 2012
Annual report
3 Jan 2012
Annual report
3 Jan 2012
Annual report
28 Dec 2011
Annual report
22 Dec 2011
Annual report
20 Dec 2011
Annual report
16 Dec 2011
Annual report
13 Dec 2011
Annual report
13 Dec 2011
Annual report
6 Dec 2011
Annual report
5 Dec 2011 via DSB Vermögensverwaltungsgesellschaft mbH also 01/12/2011
Control: DSB Vermögensverwaltungsgesellschaft mbH
24 Nov 2011
Annual report
15 Nov 2011
Annual report
4 Nov 2011
Annual report
18 Oct 2011
Annual report
7 Oct 2011
Annual report
6 Oct 2011
Annual report
5 Oct 2011
Annual report
5 Oct 2011
Annual report
27 Sept 2011
Annual report
27 Sept 2011
Annual report
22 Sept 2011
Annual report
20 Sept 2011
Annual report
20 Sept 2011
Annual report
16 Sept 2011
Annual report
13 Sept 2011
Annual report
13 Sept 2011
Annual report
6 Sept 2011
Annual report
29 Aug 2011
Annual report
24 Aug 2011
Annual report
24 Aug 2011
Annual report
16 Aug 2011
Annual report
15 Aug 2011
Annual report
3 Aug 2011
Annual report
19 Jul 2011
Annual report
18 Jul 2011
Annual report
15 Jul 2011
No longer Member of the Executive Board (15)
7 Jul 2011
Annual report
4 Jul 2011
Annual report
4 Jul 2011
Annual report
28 Jun 2011
Annual report
28 Jun 2011
Annual report
22 Jun 2011
Annual report
21 Jun 2011
Annual report
16 Jun 2011
Annual report
14 Jun 2011
Annual report
8 Jun 2011
Annual report
30 May 2011
Annual report
24 May 2011
Annual report
3 May 2011 via m4p Beteiligungs GmbH also 22/03/2010
Shareholder: UniCredit Bank AG
21 Apr 2011
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · Authorized signatory (ppa) (2)
4 Oct 2010
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (1)
28 Jun 2010 via Beteiligungs- und Handelsgesellschaft in Hamburg mbH
Shareholder: Beteiligungs- und Handelsgesellschaft in Hamburg mbH
14 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (4 companies)
9 Apr 2010
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
1 Apr 2010
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
12 Oct 2009
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
11 Sept 2009
Capital: €147M
11 Aug 2009 via Commerzbank AG also 22/04/2008
Shareholder: COMMERZBANK AG
7 Aug 2009
List of board members
3 Aug 2009
No longer Authorized signatory (ppa) (4) · Member of the Executive Board (1)
24 Jul 2009
No longer Authorized signatory (ppa) (4) · Member of the Executive Board (1)
3 Jul 2009
Company statute
25 Jun 2009
Company statute
26 May 2009
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · Address · Sub­sidiary: Geschäftsanschrift ergänzt
26 May 2009
List of board members
13 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 May 2009
No longer ppa (5) · CxO (1) · Address · Sub­sidiary: Geschäftsanschrift ergänzt nunmehr: Deutsche Schiffahrtsbank Niederlassung der Deutsche Schiffsbank Aktiengesellschaft 28195 Bremen …
20 Oct 2008
No longer Member of the Executive Board (1)
26 Sept 2008
List of board members
8 Aug 2008
No longer Authorized signatory (ppa) (6)
2 Jan 2008 via Allianz SE also 17/09/2007
Shareholder: Allianz SE
27 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Nov 2007
No longer Member of the Executive Board (1)
11 Sept 2007 via Universitätsklinikum Mannheim GmbH
Shareholder: Klinikum Mannheim GmbH Universitätsklinikum Medizinische Fakultät Mannheim der Universität Heidelberg
29 Aug 2007
Annual report
17 Jul 2007 via m4p Beteiligungs GmbH
Shareholder: Bayerische Hypo- und Vereinsbank AG
18 Jun 2007
Partial control: Debeka Krankenversicherungsverein VVaG, Volkswohl Bund Lebensversicherung AG
1 Jun 2007
Authorized signatory (ppa) (5)
23 Apr 2007
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1)
27 Jun 2006
No longer Authorized signatory (ppa) (3) · Partial control (4 companies) · Share­holder agreement
26 Aug 2005
CxO (3) · Capital: €58.1M · Legal form: AG · Name: Deutsche Schiffsbank AG · Corporate Purpose · Sub­sidiary: unter der Firma: Deutsche Schiffahrtsbank Niederlassung der Deutsche Schiffsbank …
There are no publications matching your search.

Mentions

16 Nov 2011 in Hrdk
DSB Vermögensverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.