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Landesbank Baden-Württemberg, Karlsruhe, Germany

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Landesbank Baden-Württemberg

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Risk report
Landesbank Baden-Württemberg
Risk Level Evaluation Source
Sanctioned (?)

Name

Landesbank Baden-Württemberg

Identification

Ut
District Court of Mannheim HRA 104440
EUID
DEB8535.HRA104440

Address

Karlsruhe, Germany

Corporate purpose

(1) The Landesbank shall have full freedom of business. It can conduct all types of banking and financial services business as well as all other business that serves the Landesbank. (2) The Landesbank shall strengthen competition in the banking industry. It provides its services to the population, the economy and the public sector, taking into account market requirements. With regard to its public mandate, the Landesbank also strives to support social, ecological, cultural and other charitable projects within the scope of its possibilities … Show more

History

Persons

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Legal Structure

Current legal representatives Premium
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7Member of the Executive Board
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Investigative Journalism

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Publications

27 Oct 2025
Corporate Purpose · Sub­sidiary
29 Aug 2025
Officer: b) The registration of the spin-off is recorded in the register of the registered office of the transferring …
29 Aug 2025
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
15 Aug 2025
Member of the Executive Board: Sascha Klaus · No longer Member of the Executive Board: Th. Schönenberger
6 Aug 2025
Company statute
26 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2025
Acquisition: Aktiengesellschaft Berlin Hyp AG · Break-up: Aktiengesellschaft Berlin Hyp AG
22 Jul 2025
The creditors of the entities involved in the spin-off, if, within six months of the date on which ...
9 Apr 2025
Acquisition: Berlin Hyp AG · Break-up: Berlin Hyp AG
7 Apr 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jul 2024
Member of the Executive Board: Dirk Kipp · No longer Member of the Executive Board: Christian Ricken
2 Jan 2024
Member of the Executive Board: Joachim Erdle · No longer Member of the Executive Board: Karl-Manfred Lochner
2 Sept 2022
Member of the Executive Board: Andreas Götz
3 Aug 2022
Company statute
15 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2021
Member of the Executive Board: A. Agathagelidis, Stefanie Münz · No longer Member of the Executive Board (1)
18 May 2020
Merger: LBBW Immobilien-Holding GmbH
18 May 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 May 2020
No longer Member of the Executive Board (1) · Company statute
1 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2019
Company statute
25 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2019
Company statute · Sub­sidiary: Rheinland-Pfalz Bank unselbstständige Anstalt der Landesbank Baden-Württemberg 55116 Mainz
1 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2018
Company statute · Corporate Purpose · Sub­sidiary: Sachsen Bank unselbstständige Anstalt der Landesbank Baden-Württemberg, 04105 Leipzig
1 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2018
No longer Member of the Executive Board (1)
2 Aug 2017
Member of the Executive Board: Th. Schönenberger
4 Jan 2017
Member of the Executive Board: Christian Ricken · No longer Member of the Executive Board (1)
3 Nov 2016
No longer Member of the Executive Board (1)
19 Jul 2016
Company statute
19 Jul 2016
Company statute
5 Jul 2016
Member of the Executive Board: Rainer Neske
7 Jan 2016
No longer Member of the Executive Board (1)
9 Jun 2015
By resolution of the Annual General Meeting of 11.05.2015, the Articles of Association of a) Baden-Württembergische …
2 Oct 2014
Member of the Executive Board (1)
29 Sept 2014 via LGZ-Anlagen-GmbH
Profit Transfer: LGZ-Anlagen-GmbH
29 Sept 2014 via LBBW Dublin Management GmbH
Acquisition: LBBW Dublin Management GmbH
19 Sept 2014 via LBBW Spezialprodukte-Holding GmbH also 24/09/2007, 20/09/2007
Control, Profit Transfer: LBBW Spezialprodukte-Holding GmbH
17 Sept 2014 via SüdImmobilien GmbH
Profit Transfer: SüdImmobilien GmbH
17 Sept 2014 via LBBW Service GmbH
Control, Profit Transfer: LBBW Service GmbH
20 May 2014
Company statute
5 May 2014
With the legal capacity of the Landesbank Baden-Württemberg (acquiring legal entity), the ...
19 Feb 2014
Vorgänge ohne Eintragung vom 19.02.2014
17 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jan 2014
Member of the Executive Board (2)
5 Apr 2013
No longer Member of the Executive Board (1)
1 Feb 2013
By resolution of the Annual General Meeting on 07.12.2012, the Articles of Association were amended in § 3 (share …
10 Apr 2012
No longer Member of the Executive Board (1)
1 Feb 2012 via Mogon Vermögensverwaltungs GmbH
No longer Profit Transfer: Mogon Vermögensverwaltungs GmbH
9 Jan 2012 via LRP Capital GmbH
No longer Profit Transfer: LRP Capital GmbH
5 Jan 2012
Member of the Executive Board: Karl-Manfred Lochner
21 Oct 2011
No longer Member of the Executive Board (1)
15 Aug 2011 via Gutenbergstraße 16 A, Stuttgart GmbH & Co. KG
Shareholding: Dr. Gubelt Immobilien Vermietungs-GmbH & Co. Objekt Stuttgart Gutenbergstraße KG
6 May 2011
No longer Member of the Executive Board (1)
1 Mar 2011 via INULA Grundstücks-Verwaltungsgesellschaft mbH & Co. KG
Shareholder: INULA Grundstücks-Verwaltungsgesellschaft mbH & Co. KG
27 Jan 2011 via Mogon Vermögensverwaltungs GmbH also 25/01/2011
Profit Transfer: Mogon Vermögensverwaltungs GmbH
22 Oct 2010
Member of the Executive Board (1)
3 Sept 2010
Company statute
14 May 2010
No longer Member of the Executive Board (1)
11 May 2010 via Dr. Gubelt Immobilien Vermietungs-GmbH & Co. Objekt Landsberg KG
Shareholding: Dr. Gubelt Immobilien Vermietungs-GmbH & Co. Objekt Landsberg KG
14 Aug 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute · Sub­sidiary: Sachsen Bank unselbstständige Anstalt der Landesbank Baden-Württemberg, 04105 Leipzig
13 Jul 2009 via Gutenbergstraße 16 A, Stuttgart GmbH & Co. KG
Shareholding: Dr. Gubelt Immobilien Vermietungs-GmbH & Co. Objekt Stuttgart Gutenberstraße KG
8 Jan 2009 via SKH Beteiligungs Holding GmbH also 05/01/2009
No longer Control, No longer Profit Transfer: SKH Beteiligungs Holding GmbH
8 Jan 2009 via LBBW GVZ Entwicklungsgesellschaft Leipzig mbH
No longer Control, No longer Profit Transfer: LBBW GVZ Entwicklungsgesellschaft Leipzig mbH
22 Dec 2008 via LBBW Pensionsmanagement GmbH also 17/12/2008
Control, Profit Transfer: LBBW Pensionsmanagement GmbH
30 Jul 2008
Corporate Purpose
18 Jul 2008
Member of the Executive Board (1) · Sub­sidiary: Rheinland-Pfalz Bank unselbstständige Anstalt der Landesbank Baden-Württemberg, 55116 Mainz
18 Jul 2008
Company statute · Corporate Purpose
1 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2008
Sub­sidiary: Zweigniederlassung Leipzig, 04105 Leipzig
11 Apr 2008
Sub­sidiary: Sachsen Bank unselbständige Anstalt der Landesbank Baden-Württemberg, 04105 Leipzig
10 Sept 2007 via LBBW Spezialprodukte-Holding GmbH
Control, Profit Transfer: Bensel Verwaltungs- und Beratungs-Gesellschaft für Vermögensanlagen mbH
28 Jun 2007
Reference to registration ex officio with the court for the place of establishment pursuant to Article 61(6) of the …
20 Oct 2006
Reg­is­tra­tion · Member of the Executive Board (7) · Name: Landesbank Baden-Württemberg · Proxy policy · Company statute · Corporate Purpose
There are no publications matching your search.

Mentions

1 Aug 2025 in Hrcdd
Acquisition, Break-up: Berlin Hyp AG
16 Jan 2025 in Hrcdd also 18/11/2015
No longer Limited Partner: GIZS GmbH & Co. KG
2 Aug 2023 in Hrcdd also 16/11/2015
Limited Partner: GIZS GmbH & Co. KG
21 Jun 2012 in Hrdk also 01/06/2012
Universal-Investment-GmbH: “Liste der Gesellschafter“
Year 2012 in Hrcdd
No longer Profit Transfer · No longer Limited Partner
There are no publications matching your search.

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