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DB Finance International GmbH, Frankfurt a. Main, Germany

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Name

DB Finance International GmbH

Identification

Ut
District Court of Frankfurt HRB 48541
Lei
213800RGDNNVUWF1BJ07
EUID
DEM1201.HRB48541

Address

Westendstr. 28, 60325 Frankfurt a. Main, Germany
Eschborn, Germany

Corporate purpose

Transactions of the kind referred to in Section 1 (3) KWG, the financing of foreign companies of the DB Group and the execution of all related transactions. However, the company may not operate the business of a credit institution within the meaning of § 1 para. 1 KWG or the business of a financial services institution within the meaning of § 1 para. 1a KWG.

Financials

Revenue

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History

Network

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Publications

25 Nov 2024
Managing Director: Sascha Gottschalk · No longer Managing Director: Marcus Friedrichs
29 Feb 2024
Annual report for the year ending 31/12/2018
5 Jun 2023
Managing Director: Nicolas Rudolf Braas, Marcus Friedrichs · No longer Managing Director: Adi Bikić, Roman Dominik Brück
14 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Feb 2021
Managing Director: Adi Bikić, Roman Dominik Brück · No longer Managing Director: Nicolas Rudolf Braas, Marcus Friedrichs
6 Jan 2021
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 Dec 2020
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Apr 2020 via DEUTSCHE BANK AG
Shareholder: DEUTSCHE BANK AG
12 Sept 2019
Original document: “Liste der Gesellschafter“
4 Sept 2019 via Elba Finance GmbH
Merger: Elba Finance GmbH
4 Sept 2019
Merger: Elba Finance GmbH
29 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Apr 2019 via DEUTSCHE BANK AG
Shareholder: DEUTSCHE BANK AG
24 Jan 2019
Managing Director: Nicolas Rudolf Braas, Marcus Friedrichs · No longer Managing Director: Kai Morzeck, Angela Stanley · Address · Share­holder agreement · Seat: Frankfurt, Germany
21 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2018
No longer Authorized signatory (ppa) (2)
23 Aug 2018
Original document: “Liste der Gesellschafter“
7 Jun 2018 via Elba Finance GmbH
Shareholder: Elba Finance GmbH
7 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 Feb 2018 via Elba Finance GmbH
Shareholder: Elba Finance GmbH
26 Jul 2017 via DEUTSCHE BANK AG
Shareholder: DEUTSCHE BANK AG
20 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
20 Oct 2016 via Elba Finance GmbH
Shareholder: Elba Finance GmbH
18 Nov 2015
Original document: “Liste der Gesellschafter“
17 Sept 2015
Managing Director: Kai Morzeck · No longer Managing Director (1)
11 Aug 2015
Managing Director: Angela Stanley · No longer Authorized signatory (ppa): Angela Stanley · Authorized signatory (ppa) (1) · No longer Managing Director (1)
5 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
15 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (14 companies)
30 Jun 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Nov 2013
Authorized signatory (ppa): Angela Stanley · No longer Managing Director: Angela Stanley · Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (10 companies)
10 Dec 2012
Managing Director: Angela Stanley · No longer Managing Director (1)
13 Dec 2010
No longer Managing Director (1)
9 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (19 companies)
27 Sept 2010
Managing Director (1) · No longer Managing Director (1)
9 Nov 2009
No longer Managing Director: Angela Stanley · Managing Director (1) · Authorized signatory (ppa) (2) · Address
7 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (24 companies)
14 May 2009 via DEUTSCHE BANK AG
Shareholder: DEUTSCHE BANK AG
7 May 2009
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
24 Mar 2009 via DEUTSCHE BANK AG
Shareholder: DEUTSCHE BANK AG
29 Dec 2008
Managing Director (2) · No longer Managing Director (1)
29 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (18 companies)
12 Oct 2004
Reg­is­tra­tion · Managing Director (2) · Capital: €1,000,000 · Seat: Eschborn · Legal form · Name: DB Finance International GmbH · Proxy policy · Corporate Purpose
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Mentions

9 Jan 2025 in Ler
Direct parent: DEUTSCHE BANK AG
9 Jan 2025 in Ler
Ultimate parent: DEUTSCHE BANK AG
There are no publications matching your search.

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