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Bayerische Landesbank, Munich, Germany

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Name

Bayerische Landesbank
Bayerische Landesbank Girozentrale
Bayernlb

Register

Ut
District Court of Munich HRA 76030
Chp
Companies House FC009267
Sirul
Siren 351681374
Sirul
Siret 35168137400010
Lei
529900U9DBFT6ENUJ268
Lei
VDYMYTQGZZ6DU0912C88

Address

Brienner Str. 18, 80333 München, Germany

Corporate purpose

Betrieb der Geschäfte einer Staats- und Kommunalbank sowie einer Sparkassenzentralbank, ferner Bankgeschäfte aller Art; insbesondere Ausgabe von Pfandbriefen, Kommunalschuldverschreibungen, Landesbodenbriefen und sonstigen Schuldverschreibungen, Begründung von Schuldbuchforderungen, Erwerb und Veräußerung von Grundstücken und Gebäuden, anderen Unternehmungen und Beteiligungen an Unternehmen…

Additional info

64.1
Monetary intermediation

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

23 Feb 2023
Officer: Herta Albert
17 Feb 2023
No longer Officer: Karl-H. Kronawitter · Officer (4)
20 Jan 2023
No longer Officer (3)
5 Dec 2022
No longer Officer (3)
28 Nov 2022
Company statute
27 Oct 2022
Officer: Thomas Dignös
2 Sept 2022
No longer Officer: Beate Mayer
29 Jul 2022
Officer: Martin Breitenbücher, Bernhard Helf
15 Jul 2022
Officer (16)
1 Jul 2022
No longer Officer: Martina Mietzner
28 Jun 2022
Consolidated Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (165 companies)
24 Jun 2022 in United Kingdom
Group of companies' accounts made up to 2021-12-31
5 May 2022
Officer: Eva Appeldorn
2 May 2022
Annual report
2 May 2022
Consolidated Annual report
14 Apr 2022
No longer Officer (2)
19 Mar 2022
No longer Officer (2)
3 Mar 2022 via BayernInvest Kapitalverwaltungsgesellschaft mbH, also 22/10/2020.
Control: BayernInvest Kapitalverwaltungsgesellschaft mbH
19 Feb 2022
Officer: Jan-Peter Müller · No longer Officer: Detlef Bohnhoff
5 Feb 2022
No longer Officer: Christian Hinlein
16 Nov 2021
Officer: Alida von Dücker
12 Oct 2021 via Deutsche Kreditbank AG
No longer Control, No longer Control: Deutsche Kreditbank AG
9 Oct 2021
No longer Officer (2)
5 Oct 2021
No longer Officer: Gabriele Helmrich
28 Sept 2021 via Real I.S. AG Gesellschaft für Immobilien Assetmanagement, also 17/11/2020.
Control, Control: Real I.S. AG Gesellschaft für Immobilien Assetmanagement
6 Sept 2021 via Deutsche Kreditbank AG, also 24/02/2021, 27/12/2013.
Control, Control: Deutsche Kreditbank AG
3 Sept 2021
Officer: Claudia Briem · No longer Officer: Florian Seitz
3 Sept 2021
Consolidated Annual report · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021
4 Aug 2021 in United Kingdom
Director's details changed for Mr Gero Bergmann
27 Jul 2021
Officer: Ralf Feger, Markus Jung
9 Jul 2021
No longer Officer (4)
9 Jul 2021
Member of the Executive Board: Gero Bergmann
16 Jun 2021
Consolidated Annual report
8 Jun 2021
Dismissed: Edgar Zoller
8 Jun 2021
Wordmark: Wir finanzieren Fortschritt
8 Jun 2021
Wordmark: Financing progress
1 Jun 2021 in United Kingdom
Group of companies' accounts made up to 2020-12-31
28 May 2021 in United Kingdom
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany · Details changed for…
27 May 2021 in United Kingdom
No longer Director: Edgar Zoller, Michael Bucker
15 May 2021
Member of the Executive Board: Gero Bergmann · No longer Member of the Executive Board: Michael Bücker
7 May 2021
Member of the Executive Board: Johannes Anschott
29 Apr 2021 in United Kingdom
Director: Johannes Anschott
28 Apr 2021 in United Kingdom
Director: Gero Bergmann
16 Apr 2021
No longer Officer: Gerhard Ebner
9 Apr 2021
Officer: Alida von Dücker · No longer Officer: Eva Appeldorn
15 Jan 2021
Annual report
29 Dec 2020
Officer: C. Hinterberger
11 Dec 2020
Officer (4) · No longer Officer (4)
4 Dec 2020 via Bayern Bankett Gastronomie GmbH
Control: Bayern Bankett Gastronomie GmbH
25 Nov 2020
Consolidated Annual report · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020
13 Nov 2020 in United Kingdom
Full accounts made up to 2019-12-31
23 Oct 2020
No longer Officer (3) · Officer (1)
2 Oct 2020 in United Kingdom, also 23/04/2018, 21/01/2016, 16/10/2013.
Alteration of constitutional documents
14 May 2020
Company statute
29 Apr 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (164 companies)
20 Apr 2020
Consolidated Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (178 companies)
10 Jan 2020 via BayernFinanz Gesellschaft für Finanzmanagement und Beteiligungen mbH
No longer Control: BayernFinanz Gesellschaft für Finanzmanagement und Beteiligungen mbH
19 Nov 2019
No longer Member of the Executive Board: Ralf Woitschig · No longer Officer (1)
19 Nov 2019
Officer (1)
26 Oct 2019
Officer (1)
9 Oct 2019 in United Kingdom
No longer Director: Ralf Woitschig
20 Sept 2019
Officer (1)
15 Aug 2019 in United Kingdom
Director: Stephan Winkelmeier
19 Jul 2019
CEO: Stephan Winkelmeier
26 Jun 2019
No longer Officer (1)
25 May 2019 in United Kingdom
Full accounts made up to 2018-12-31
20 May 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (170 companies)
26 Apr 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (180 companies)
8 Mar 2019 in United Kingdom
No longer Director: Johannes-J. Riegler
7 Mar 2019
Officer (1)
5 Feb 2019
Officer: Eva Appeldorn · No longer Officer (1)
25 Jan 2019
No longer Officer (3)
18 Jan 2019
No longer Officer (1)
16 Jan 2019 via gewerbegrund Projektentwicklungsgesellschaft (gpe) mbH
No longer Control, No longer Control: gewerbegrund Projektentwicklungsgesellschaft (gpe) mbH
30 Nov 2018
No longer Officer (5) · Officer (1)
30 Aug 2018
Officer (1)
27 Jul 2018
Officer (1)
11 Jul 2018
No longer Officer (1)
8 Jun 2018
Officer (2)
30 May 2018
Utility patent: Tie scarf
21 May 2018 in United Kingdom
Full accounts made up to 2017-12-31
17 May 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (177 companies)
30 Apr 2018
Consolidated Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (183 companies)
19 Apr 2018
Officer (1)
19 Apr 2018
Company statute
7 Mar 2018
No longer Officer (1)
16 Feb 2018
Officer (1)
30 Jan 2018
No longer Officer (1)
19 Jan 2018
Officer (1)
17 Jan 2018
No longer Officer (2)
10 Jan 2018
Officer (1)
5 Dec 2017
Officer (1)
27 Oct 2017
Officer (1)
20 Oct 2017
No longer Officer (1)
12 Oct 2017
Subsidiary
18 May 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (187 companies)
15 May 2017 in United Kingdom
Full accounts made up to 2016-12-31
3 May 2017
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (191 companies)
3 Mar 2017
No longer Officer (3)
21 Feb 2017
Officer (1)
29 Dec 2016
Officer (2)
7 Nov 2016
No longer Officer (2)
7 Oct 2016
No longer Officer (2) · Officer (2)
12 Jul 2016
No longer Officer (1)
29 Jun 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (146 companies)
29 Jun 2016
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 May 2016 in United Kingdom
Full accounts made up to 2015-12-31
11 Mar 2016
Officer (1)
24 Feb 2016
Company statute
20 Feb 2016
Officer (1)
9 Feb 2016 in United Kingdom
Appointment of Christoph Weaver as a person authorised to accept service for UK establishment BR001571.
26 Jan 2016
Officer (1) · No longer Officer (1)
23 Dec 2015
Officer (1)
28 Oct 2015
Officer (1) · No longer Officer (1)
13 Oct 2015 via BLB-Beteiligungsgesellschaft Sigma mbH
Control, Control: BLB-Beteiligungsgesellschaft Sigma mbH
25 Sept 2015 in France, also 25/03/2015, 19/01/2011, 07/10/2009.
Capital
9 Sept 2015 in France
Branch Office Manager (2)
4 Sept 2015
No longer Officer (2) · Officer (2)
29 Jul 2015
Company statute
Year 2015 in Euipotm
8 trademark filings (1 figurative mark, 7 word figurative marks)
20 Jul 2015 in United Kingdom
Alteration of constitutional documents · Alteration of constitutional documents
1 Jul 2015
Officer (1)
8 Jun 2015 in United Kingdom
Details changed for a UK establishment - BR001571 Address Change Bavaria house, 13/14 appold street, london, EC2A 2NB…
2 Jun 2015
Consolidated Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 May 2015 in United Kingdom
Full accounts made up to 2014-12-31
20 May 2015
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Apr 2015
Officer (3)
27 Mar 2015
Officer (1)
4 Mar 2015
Officer: Thomas Dignös · No longer Officer (4)
9 Dec 2014
Word figurative mark: BayernInvest
6 Nov 2014 in United Kingdom
Director: Ralf Woitschig
21 Oct 2014
No longer Officer (1)
21 Oct 2014 via KGAL GmbH & Co. KG, also 02/09/2013, 31/08/2012, 20/01/2012, 01/07/2010.
Shareholder: KGAL GmbH & Co. KG
8 Oct 2014
Member of the Executive Board: Ralf Woitschig
27 Aug 2014
Officer (5) · No longer Officer (1)
28 Jul 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (194 companies)
28 Jul 2014
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (196 companies)
25 Jun 2014
Officer (3)
27 May 2014 in United Kingdom
Full accounts made up to 2013-12-31
16 Apr 2014
No longer Officer: Markus Wiegelmann
11 Apr 2014
No longer CEO: Gerd Häusler
10 Apr 2014 in United Kingdom
Director: Johannes-J. Riegler · No longer Director: Gerd Hausler, Stephen Winkelmeier
4 Apr 2014
No longer Member of the Executive Board: Stephan Winkelmeier
15 Mar 2014 via Real I.S. Fonds Service GmbH
Control: Real I.S. Fonds Service GmbH
6 Mar 2014
Member of the Executive Board: Johannes-J. Riegler
3 Mar 2014 via Real I.S. Finanz GmbH
Control: Real I.S. Finanz GmbH
16 Jan 2014 in United Kingdom
Director: Markus Wiegelmann
11 Dec 2013 via Bayern Facility Management GmbH
Control, Control: Bayern Facility Management GmbH
11 Dec 2013 via LB Immobilienbewertungsgesellschaft mbH
Control, Control: LB Immobilienbewertungsgesellschaft mbH
14 Nov 2013 in United Kingdom
Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent…
6 Nov 2013
No longer Member of the Executive Board: Nils Niermann · Officer (2) · No longer Officer (1)
30 Oct 2013 in United Kingdom
No longer Director: Nils Niermann
23 Oct 2013
Company statute
25 Sept 2013
Company statute
28 Aug 2013
No longer Officer (3) · Officer (1)
17 Jul 2013
No longer Officer (2) · Officer (2)
3 Jul 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (226 companies)
3 Jul 2013
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (225 companies)
5 Jun 2013
No longer Officer (1)
3 May 2013 in United Kingdom
Full accounts made up to 2012-12-31
2 May 2013 in United Kingdom, also 03/07/2012.
Change of details for Gregor Lamberti of Bavaria House 13-14 Appold Street, London, Ec2a 2Nb as a person authorised to…
17 Apr 2013
Subsidiary
27 Feb 2013
Officer (2) · No longer Officer (1)
20 Feb 2013 in United Kingdom, also 10/12/2010, 12/07/2010, 30/04/2010.
Director (1)
20 Feb 2013 via LBS Bayerische Landesbausparkasse
Spin-off: LBS Bayerische Landesbausparkasse
12 Feb 2013 in United Kingdom, also 10/05/2011, 10/11/2010, 16/04/2010, 30/12/2009.
No longer Director (1)
6 Feb 2013
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
30 Jan 2013
Company statute
23 Jan 2013
No longer Officer (7)
16 Jan 2013
Company statute
9 Jan 2013
No longer Officer (5) · Officer (1)
24 Oct 2012
Company statute
31 Aug 2012 in United Kingdom
Group of companies' accounts made up to 2011-12-31
29 Aug 2012
Officer (2)
11 Jul 2012
Officer (7)
26 Jun 2012 in United Kingdom
Appointment of Detlev Grone as a person authorised to accept service for UK establishment BR001571.
9 May 2012
No longer Officer (1)
9 May 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Apr 2012
Annual report
26 Apr 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (285 companies)
28 Mar 2012
Officer (1)
29 Feb 2012
No longer Officer (2)
8 Feb 2012
Officer (1)
18 Jan 2012
No longer Officer (1)
4 Jan 2012
No longer Officer (1)
28 Dec 2011 via Berchtesgaden International Resort Betriebs GmbH, also 21/12/2011.
Control: Berchtesgaden International Resort Betriebs GmbH
7 Dec 2011
Officer (3)
16 Nov 2011
No longer Officer (2)
21 Sept 2011
Address · Subsidiary
14 Sept 2011
No longer Officer (1)
7 Sept 2011
Officer (4)
3 Aug 2011
Officer (4) · No longer Officer (5)
22 Jul 2011 in United Kingdom
Particulars of a mortgage or charge / charge no: 17
Year 2011 in Euipotm
5 wordmarks: ALTRAGLOBE, Bayerische Landesbank bondtrade, S-ITT, blbmarkets, blbtrade
29 Jun 2011 in United Kingdom
Full accounts made up to 2010-12-31
16 May 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (290 companies)
16 May 2011
Annual report
16 May 2011
Consolidated Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (290 companies)
16 May 2011
Consolidated Annual report
4 May 2011
No longer Officer (1)
6 Apr 2011
No longer Officer (1)
16 Feb 2011
Company statute
26 Jan 2011
No longer Officer (2)
12 Jan 2011
No longer Officer (3)
29 Dec 2010
No longer Officer (3) · Officer (2)
8 Dec 2010
Member of the Executive Board (1) · No longer Officer (1)
1 Dec 2010
Officer (1)
10 Nov 2010
No longer Member of the Executive Board (1)
22 Sept 2010
Officer (1) · No longer Officer (1)
31 Aug 2010 in United Kingdom
Change of details for Stefan Georg of Bavaria House 13-14 Appold Street, London, Ec2a 2Nb as a person authorised to… ·…
4 Aug 2010
No longer Officer (1)
28 Jul 2010
No longer Officer (4)
19 Jul 2010 in United Kingdom
Full accounts made up to 2009-12-31
8 Jul 2010 in United Kingdom
Particulars of a mortgage or charge / charge no: 16
7 Jul 2010
Member of the Executive Board: Stephan Winkelmeier · No longer Officer (1)
24 Jun 2010 in United Kingdom
Director: Marcus Kramer
17 May 2010
Consolidated Annual report · Shareholdings (288 companies)
14 May 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 May 2010
Member of the Executive Board: Marcus Kramer · Officer (1)
10 May 2010
Annual report
10 May 2010
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (288 companies)
28 Apr 2010
CEO (1)
21 Apr 2010
Officer (1) · No longer Member of the Executive Board (1)
24 Mar 2010
No longer Officer (3) · Officer (2)
17 Mar 2010
By resolution of the General Assembly of 07.09.2009 including the approval of the supervisory authority, the Articles…
24 Feb 2010
No longer Officer (4) · Officer (1)
27 Jan 2010
Officer (1) · No longer Officer (1)
30 Dec 2009
No longer Officer (3) · No longer CEO (1)
20 Dec 2009
Word figurative mark: e:konto
15 Dec 2009 via Deutsche Kreditbank AG
Control: Deutsche Kreditbank AG
11 Dec 2009 in United Kingdom
Change of details for Stefan Georg as a person authorised to accept service for UK establishment BR001571 · Change of…
14 Oct 2009
Officer (2) · No longer Officer (1)
8 Oct 2009 in United Kingdom
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 · Declaration of satisfaction…
24 Sept 2009 in United Kingdom
Particulars of a mortgage or charge / charge no: 15
4 Sept 2009 in United Kingdom
Director appointed jan-christian dreesen
2 Sept 2009
Member of the Executive Board (1)
2 Sept 2009
Officer (4) · No longer Officer (2)
17 Aug 2009 in United Kingdom
Particulars of a mortgage or charge / charge no: 14
22 Jul 2009
Address · Officer (4) · No longer Officer (5) · No longer Member of the Executive Board (1)
13 Jul 2009 in United Kingdom
Appointment terminated director theo harnischmacher
3 Jul 2009 via KG Allgemeine Leasing GmbH & Co, also 06/11/2008, 22/10/2007.
Shareholder: KG Allgemeine Leasing GmbH & Co
27 May 2009
No longer Officer (2) · Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
18 May 2009
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (443 companies)
15 May 2009 in United Kingdom
Full accounts made up to 2008-12-31
14 May 2009
Annual report
11 May 2009 in United Kingdom
Change in objects 13/07/77\banking · Appointment terminated director rudolf hanisch · Director appointed edgar zoller
15 Apr 2009
No longer Officer (5)
4 Feb 2009
No longer Officer (2) · Officer (1)
2 Jan 2009
Company statute
29 Oct 2008
No longer Officer (5)
24 Sept 2008
No longer Officer (3) · Officer (1)
3 Sept 2008
Officer (1) · No longer Officer (1)
13 Aug 2008
Officer (2) · No longer Officer (1)
13 Aug 2008
Member of the Executive Board (1) · No longer Officer (1)
5 Aug 2008
Annual report · Shareholdings (392 companies)
10 Jul 2008 in United Kingdom
Director appointed stefan ermisch · Appointment terminated director gerhard gribkowsky
9 Jul 2008 in United Kingdom
Full accounts made up to 2007-12-31
9 Jul 2008
Officer (3)
27 Jun 2008
Annual report
18 Jun 2008
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (420 companies)
11 Jun 2008
No longer Officer (2) · No longer Member of the Executive Board (1)
14 May 2008
Officer (1)
13 May 2008
Word figurative mark: Bayern LB
2 May 2008
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Apr 2008
No longer Officer (2) · Officer (1)
16 Apr 2008
No longer Officer (3) · CEO (1) · No longer CEO (1)
30 Jan 2008
No longer Officer (1)
30 Jan 2008 via Bayern Card-Services GmbH -S-Finanzgruppe
Shareholder: Bayern Card-Services GmbH -S-Finanzgruppe
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
5 Dec 2007
No longer Officer (4)
28 Nov 2007 via Bavaria Equity Solutions GmbH
Control: Bavaria Equity Solutions GmbH
14 Nov 2007
Officer (1)
7 Nov 2007
Officer (1)
18 Oct 2007 in United Kingdom
BR001571 pr partic 01/07/07 petersen sonke · BR001571 par appointed 01/07/07 georg dr stefan 25A vincent house vincent…
12 Sept 2007
Officer (2)
14 Aug 2007
Officer (1)
8 Aug 2007
No longer Officer (2) · No longer Member of the Executive Board (1)
20 Jun 2007
No longer Officer (3) · Officer (2)
5 Jun 2007 in United Kingdom
Full group accounts made up to 2006-12-31
14 Mar 2007 via gewerbegrund Holding GmbH
No longer Control, No longer Control: gewerbegrund Holding GmbH
26 Jul 2006
No longer Officer (2) · Member of the Executive Board (1)
12 Jul 2006 in United Kingdom
Dir appointed 01/07/06 kemmer michael munchen d-81675 germany · Dir appointed 01/07/06 schmidt ralph landshut d-84030…
5 Jul 2006
Officer (2)
13 Jun 2006 via Berchtesgaden International Resort Betriebs GmbH
Control: BLB-Infrastruktur-Planungs-GmbH
8 Jun 2006 in United Kingdom
Full group accounts made up to 2005-12-31
24 May 2006
Officer (1)
15 May 2006 in United Kingdom
Particulars of mortgage/charge
29 Mar 2006
Officer (1)
15 Mar 2006
Officer (2)
16 Feb 2006 in United Kingdom
BR001571 pr partic 01/02/06 peterson sonke flat 2.10 8 dean ryle street london SW1P 4DA · BR001571 pr partic 01/02/06…
1 Feb 2006
Officer (1)
25 Jan 2006
Officer (1)
10 Jan 2006 in United Kingdom
Accounts made up to 2004-12-31
28 Dec 2005
Officer (3)
21 Dec 2005 via BayernInvest Kapitalverwaltungsgesellschaft mbH
Control: BayernInvest Kapitalanlagegesellschaft mbH
21 Dec 2005
Officer (1) · No longer Officer (1)
30 Nov 2005
By resolution of the General Assembly of 02.05.2005 including the approval of the supervisory authority, the Articles…
14 Sept 2005
No longer Officer (2)
23 Aug 2005 in United Kingdom
BR001571 pr partic 01/07/05 sattler christoph · BR001571 par appointed 01/07/05 heinemann robert tino 5 jennings close…
15 Aug 2005 in United Kingdom
BR001571 par appointed 01/07/05 petersen sonke flat 2.10 8 dean ryle street london SW1P 4DA
10 Aug 2005 in United Kingdom
Dir resigned 30/06/04 strohmayr werner · Dir resigned 31/12/04 kahn peter
20 Jul 2005
Officer (1) · No longer Officer (1)
13 Jul 2005
Member of the Executive Board (1) · No longer Officer (1)
15 Jun 2005
Officer (1)
18 May 2005
Officer (1) · No longer Officer (1)
6 Apr 2005
Officer: Markus Wiegelmann
30 Mar 2005
Officer (5) · No longer Officer (1)
24 Mar 2005
Officer (5) · No longer Officer (1)
23 Mar 2005 in United Kingdom
Amended group of companies' accounts made up to 2003-12-31
23 Feb 2005
Officer (1) · No longer Officer (1)
26 Jan 2005
CEO (1) · Officer (1) · No longer Officer (1)
5 Jan 2005 via Bayerische Kapitalbeteiligungsgesellschaft mbH
No longer Control, No longer Control: Bayerische Kapitalbeteiligungsgesellschaft mbH
1 Jan 2005 in France
Name
12 Nov 2004
No longer Officer (1)
14 Sept 2004
No longer Officer (3) · Officer (2)
25 Aug 2004
No longer Officer (2) · Officer (2) · No longer Member of the Executive Board (1)
5 Jul 2004
Officer (1) · No longer Officer (1)
18 Jun 2004
Rechtsform: Durch Beschluss der Generalversammlung vom 2.12.2003 samt Genehmigung der Aufsichtsbehörde wurde die…
10 May 2004
Officer (5) · No longer Officer (3)
3 Mar 2004
Officer (3)
5 Feb 2004
Officer (3) · No longer Officer (3)
22 Dec 2003
Officer (1)
15 Dec 2003
No longer Officer (2) · Officer (2)
19 Nov 2003
Prokura: 

18 Nov 2003
Officer (3)
10 Oct 2003
No longer Officer (5) · Officer (2)
22 Sept 2003
Officer (4) · No longer Officer (1)
8 Aug 2003
Officer (6) · No longer Officer (6) · No longer Member of the Executive Board (1) · Subsidiary
14 Apr 2003
Officer (1) · No longer Officer (1)
17 Feb 2003
No longer Officer (2) · Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1)
6 Dec 2002
No longer Officer (4) · Member of the Executive Board (1)
21 Oct 2002
Officer (3) · No longer Officer (1)
13 Sept 2002
Name · No longer Officer (2) · Company statute · Subsidiary
27 Aug 2002
Officer (1) · No longer Officer (1)
25 Jun 2002
No longer Officer (2) · Officer (2)
22 May 2002
No longer Officer (1)
19 Apr 2002
Officer (10) · No longer Officer (2) · Member of the Executive Board (3) · No longer Member of the Executive Board (1)
30 Jan 2002
Reg­is­tra­tion · Name · Member of the Executive Board (6) · CEO (2) · Corporate Purpose · Legal form: AöR · Subsidiary
15 Jan 2002 via AVS Beteiligungsgesellschaft mbH
Shareholding: AVS Beteiligungsgesellschaft mbH
7 Jun 2001 via AVS Beteiligungsgesellschaft mbH, also 26/05/2001.
Change of shareholdings: AVS Beteiligungsgesellschaft mbH
28 May 1999 via T-Mobile Austria Holding GmbH, also 28/05/1999, 02/07/1997.
Shareholding: max.mobil. Telekommunikation Service GmbH
1 Jul 1989 in France
Reg­is­tra­tion · Name · Address · Legal form: Société commerciale étrangère immatriculée au RCS

Mentions

in Ler
Direct parent (5 companies)
in Ler
Direct parent (6 companies)
in Ler
Indirect parent (6 companies)
in Ler
Indirect parent (5 companies)

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