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Commerz Finanz GmbH, Munich, Germany✝︎

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Name

Commerz Finanz GmbH
Dresdner-Cetelem Kreditbank GmbH
Cetelem Bank GmbH

Register

Ut
District Court of Munich HRB 2066
Lei
529900P08XH2RAY92I74

Address

München, Germany

Corporate purpose

Operation of banking transactions of any kind within the meaning of Section 1 (1) (1) KWG, with the exception of the Pfandbrief transaction within the meaning of Section 1 (1) No. 1 a KWG, the discount business within the meaning of Section 1 (1) No. 3 KWG, of the financial commission transaction within the meaning of Section 1 (1) No…

History

Legal Representatives

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Publications

27 Aug 2018
Consolidated Annual report
29 May 2018
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Schufa Holding AG
12 Jan 2018
Termination
3 Jan 2018
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Commerz Finanz Services GmbH Duisburg (verb. Unt.), Schufa Holding AG
17 Nov 2017
No longer Managing Director: Johannes Nattler
14 Oct 2017
Merger: BNP Paribas SA
12 Sept 2017
Corporate Purpose · Company statute
19 Aug 2017 via Commerz New Activities GmbH, also 18/08/2017.
Acquisition, Break-up: Commerz New Activities GmbH
19 Aug 2017
Break-up: Commerz New Activities GmbH
5 Aug 2017
On 31.07.2018, the company submitted a draft terms of merger pursuant to § 122 d UmwG
22 Dec 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Commerz Finanz Services GmbH Duisburg (verb. Unt.), Schufa Holding AG
21 Dec 2016
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Schufa Holding AG
16 Nov 2016
No longer Officer (1)
30 Jul 2016
No longer Officer (2)
14 Apr 2016 via COMMERZBANK AG
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (750 companies)
2 Mar 2016
Consolidated Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Liquiditäts-Konsortialbank GmbH, Schufa Holding AG
13 Jan 2016
List of board members
13 Jan 2016
List of board members
7 Dec 2015
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Commerz Finanz Services GmbH, Liquiditäts-Konsortialbank GmbH, Schufa Holding AG
4 Sept 2015
No longer Managing Director: Oliver Lüsch
30 Jun 2015
Managing Director: Oliver Lüsch, Paul Milcent
22 Jun 2015
Consolidated Annual report
10 Jun 2015
Officer (4) · No longer Officer (2)
20 Mar 2015
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Liquiditäts-Konsortialbank GmbH, Schufa Holding AG
3 Mar 2015
List of board members
12 Feb 2015
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
21 Jan 2015
No longer Managing Director: Johannes Haas
11 Dec 2014
Managing Director: Johannes Nattler · No longer Managing Director: Johannes Riesterer · List of board members
10 Oct 2014
No longer Officer (1)
19 Sept 2014
Company statute
28 May 2014
Officer (1) · No longer Officer (1)
6 Jan 2014
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
27 Dec 2013
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Liquiditäts-Konsortialbank GmbH, Schufa Holding AG
16 Jan 2013
Managing Director: Johannes Haas
12 Dec 2012
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Liquiditäts-Konsortial-bank GmbH, Schufa Holding AG, VISA Incorporate
26 Sept 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
7 Feb 2012
Consolidated Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Liquiditäts-Konsortialbank GmbH, Schufa Holding AG, VISA Incorporate
12 Oct 2011
No longer Officer (1)
5 Oct 2011
Managing Director: Johannes Riesterer · Officer (1) · No longer Managing Director (1)
9 Aug 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
20 Apr 2011
Corporate Purpose · Company statute
26 Jan 2011
No longer Officer (1)
11 Aug 2010
Officer (1)
4 Aug 2010
Officer (2)
2 Jun 2010
Name · Corporate Purpose · Company statute
27 Apr 2010 as Dresdner-Cetelem Kreditbank GmbH
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
3 Feb 2010 as Dresdner-Cetelem Kreditbank GmbH
Officer (1)
13 Jan 2010 as Dresdner-Cetelem Kreditbank GmbH
Officer (2)
7 Dec 2009 as Dresdner-Cetelem Kreditbank GmbH
Wordmark: Euvertis
7 May 2009 as Dresdner-Cetelem Kreditbank GmbH
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
8 Apr 2009 via Allianz SE, also 08/04/2009, 14/05/2008, 14/05/2008, 02/01/2008.
Shareholder: Allianz SE
2 Jan 2009 as Dresdner-Cetelem Kreditbank GmbH
Address · Officer (2)
22 Oct 2008 as Dresdner-Cetelem Kreditbank GmbH
Managing Director (2)
10 Sept 2008 as Dresdner-Cetelem Kreditbank GmbH
No longer Managing Director (1)
29 Jul 2008 as CETELEM BANK GmbH
Annual report · Balance sheet for 31/12/2007
30 May 2008 via Dresdner Bank AG
Shareholder: Dresdner Bank AG
19 May 2008 as Dresdner-Cetelem Kreditbank GmbH
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
31 May 2007 as Dresdner-Cetelem Kreditbank GmbH
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 May 2007 as Dresdner-Cetelem Kreditbank GmbH
Officer (1)
15 Nov 2006 as Dresdner-Cetelem Kreditbank GmbH
No longer Managing Director (1)
20 Sept 2006 as Dresdner-Cetelem Kreditbank GmbH
No longer Officer (3) · Managing Director (1)
9 Aug 2006 as Dresdner-Cetelem Kreditbank GmbH
Officer (1)
9 Nov 2005 as Dresdner-Cetelem Kreditbank GmbH
No longer Officer (1)
22 Jun 2005 as Dresdner-Cetelem Kreditbank GmbH
Name · Capital · Corporate Purpose · Company statute
15 Jun 2005 as Cetelem Bank GmbH
Managing Director: Gerd Hornbergs
20 May 2005 via PF Services GmbH, also 18/05/2005.
Control: Cetelem Services GmbH
28 Dec 2004
Officer (3) · No longer Officer (1)
6 May 2004
Managing Director (1)
22 Jan 2004
No longer Officer (1)
28 Feb 2002
Role
12 Dec 2001
Ausgeschieden: Geschäftsführer: Lofi, Arno, Bankdirektor, Maintal
21 Nov 2001 as Cetelem Bank GmbH
Reg­is­tra­tion · Name · Head­quar­ters · Managing Director (2) · Officer (2) · Capital · Corporate Purpose · Legal form: GmbH

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