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Deutsche Kreditbank AG, Berlin, Germany

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Name

Deutsche Kreditbank AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 34165 B
Lei
529900K16YGKC8BES892

Address

Taubenstr. 7 - 9, 10117 Berlin, Germany
Saarbrücken, Germany

Corporate purpose

The operation of banking transactions of all kinds, including the issuance of public Pfandbriefe and mortgage Pfandbriefe, but with the exception of investment business…

Financials

Revenue Employees

Revenue

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Employees

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

26 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
20 Apr 2023
Annual report for the year ending 31/12/2022
19 Apr 2023
List of board members
21 Mar 2023
Annual report
21 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
2 Mar 2023
Officer: Matthias Dietl
14 Feb 2023
Member of the Executive Board: Kristina Mikenberg
16 Jan 2023
List of board members
16 Jan 2023
No longer Member of the Executive Board: A. von Dobschütz
29 Dec 2022
No longer Officer (3)
6 Oct 2022
No longer Officer: Jörg Blix
8 Sept 2022
No longer Officer (2)
28 Jun 2022 via Bayerische Landesbank, also 29/04/2020, 20/04/2020, 20/05/2019, 26/04/2019, 17/05/2018, 30/04/2018, 18/05/2017, 03/05/2017, 29/06/2016, 28/07/2014, 28/07/2014, 03/07/2013, 03/07/2013, 26/04/2012, 16/05/2011, 16/05/2011, 17/05/2010, 10/05/2010, 18/05/2009.
Shareholder: Bayerische Landesbank
19 Apr 2022
Annual report for the year ending 31/12/2021
19 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
17 Mar 2022
Officer: Christiane Aust
28 Feb 2022
Seat: die Geschäftsanschrift betreffend
8 Feb 2022
No longer Officer (3)
7 Jan 2022
Officer: David Behrendt · No longer Officer (2)
Year 2021 in Dm
5 trademark filings (2 wordmarks, 3 word figurative marks): #geldverbesserer, Virtuell Virtuos. Der DKB-Podcast über VR-Kunst…
12 Nov 2021
Seat: Änderung hinsichtlich der Firma
12 Oct 2021
No longer Control: Bayerische Landesbank · No longer Control: Bayerische Landesbank
7 Oct 2021
List of board members
6 Oct 2021
Company statute · Corporate Purpose · Sub­sidiary
21 Sept 2021
No longer Member of the Executive Board: Thomas Jebsen
6 Sept 2021
Control: Bayerische Landesbank · Control: Bayerische Landesbank
25 Aug 2021
List of board members
22 Jun 2021
Officer: Felix Fliegel · No longer Officer: Herbert Klein
16 Jun 2021
Consolidated Annual report for the year ending 31/12/2020
14 May 2021
List of board members
15 Apr 2021
Officer (3) · No longer Officer (1)
24 Feb 2021
Control: Bayerische Landesbank · Control: Bayerische Landesbank
17 Feb 2021
Officer (1) · No longer Officer (1)
13 Jan 2021
No longer Officer (7) · Officer (2)
Year 2020 in Dm
9 trademark filings (8 wordmarks, 1 other mark): #geldverbesserer, Chatbot Herbie, DKB - Die Hausbank im Internet, DKB-Crowd, Sozialer Pfandbrief, VR ART PRIZE by DKB, VR KUNSTPREIS der DKB, Virtuell…
Year 2020 in Euipotm
4 wordmarks: #geldverbesserer, DKB-Crowd, VR ART PRIZE by DKB, VR KUNSTPREIS der DKB
9 Nov 2020
Officer (1) · No longer Officer (1)
16 Sept 2020
Member of the Executive Board: Arnulf Keese · No longer Officer: Arnulf Keese
22 May 2020
Officer (2) · No longer Officer (1)
24 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Nov 2019 via DKB Campus GmbH
Control, Control: DKB Campus GmbH
24 Sept 2019
Officer (1) · Seat: 31. Deutsche Kreditbank AG Niederlassung Köln 51103 Köln Erna-Scheffler-Straße 1 a
24 Sept 2019
List of board members
14 Aug 2019
Member of the Executive Board: S. Unterlandstättner · Officer (6) · No longer Officer (2)
29 Jul 2019
Word figurative mark: #geldverbesserer
13 Jun 2019
List of board members
18 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Visa Inc.-Stammaktien
17 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Apr 2019
Officer (1)
1 Apr 2019
Word figurative mark
26 Mar 2019
No longer Officer (1)
26 Mar 2019
Wordmark: neuwärts
14 Feb 2019
List of board members
4 Jan 2019
Officer (4)
4 Jan 2019
No longer Officer (3)
20 Dec 2018
No longer Officer (3)
4 Oct 2018
Member of the Executive Board: A. von Dobschütz · Officer (1)
1 Oct 2018 via DKB Code Factory GmbH
Control, Control: DKB Code Factory GmbH
28 Jun 2018
Word figurative mark: DKB Deutsche Kreditbank AG
2 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Visa-Inc.-Aktien
9 Apr 2018
List of board members
5 Apr 2018
Member of the Executive Board: Jan Walther · No longer Member of the Executive Board: Rolf Mähliß · No longer Officer: Jan Walther
1 Apr 2018
Wordmark: DKB-Arena
1 Mar 2018
Wordmark: DKB-Ski-ARENA
23 Jan 2018
Officer (2)
23 Jan 2018
Member of the Executive Board: A. von Dobschütz · No longer Member of the Executive Board: Patrick Wilden · No longer Officer (1)
17 Jan 2018
No longer Officer (1)
10 Nov 2017
Seat: 22. Deutsche Kreditbank Aktiengesellschafr Niederlassung Hamburg 20095 Hamburg Große Bäckerstraße 13 · Sub­sidiary
1 Sept 2017
Word figurative mark
1 Sept 2017
Word figurative mark
17 Aug 2017
PPA (4) · No longer PPA (1) · Seat: Die Eintragung betreffend die Geschäftsanschrift ist von Amts wegen wie folgt berichtigt: Geschäftsanschrift: Taubenstraße 7-9 …
1 Aug 2017
Wordmark: DKB ARENA
18 Jul 2017
Address
10 May 2017
Consolidated Annual report for the year ending 31/12/2015
28 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Visa Inc.-Aktien
25 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Apr 2017
List of board members
22 Mar 2017
Officer (11) · No longer Officer (9)
31 Oct 2016
No longer Officer (1)
20 Oct 2016
Word figurative mark: DKB Deutsche Kreditbank AG
Year 2016 in Dm
5 word figurative marks
11 Jul 2016
Officer (2)
17 Jun 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Bezugsverhältnis der Visa Inc.-Aktien
17 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Mar 2016
Corporate Purpose · Sub­sidiary
14 Mar 2016
Officer (1)
11 Mar 2016
Word figurative mark: DKB Das kann Bank
19 Feb 2016 via PROGES ENERGY GmbH, also 17/12/2013.
Partial control: PROGES ENERGY GmbH
5 Feb 2016
List of board members
3 Feb 2016
Officer (1)
7 Jan 2016
No longer Officer (1)
5 Jan 2016
Officer (1) · No longer Officer (1)
1 Dec 2015
Word figurative mark
4 Nov 2015
Officer: Ute Albrecht
11 Sept 2015
Seat: nunmehr: Deutsche Kreditbank AG Niederlassung Frankfurt (Oder) 15230 Frankfurt
13 Jul 2015 via SKG Bank AG, also 09/07/2015, 29/05/2015.
Merger: SKG Bank AG
13 Jul 2015
Officer (1) · Merger: SKG BANK AG · Seat: 21. SKG Bank · Corporate Purpose · Sub­sidiary
27 May 2015
Merger: SKG BANK AG
18 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Mar 2015
Wordmark: DKB Handball-Bundesliga
17 Feb 2015
Word figurative mark: DKB Handball Bundesliga
19 Dec 2014
Seat: nunmehr: Deutsche Kreditbank AG Niederlassung Neubrandenburg 17033 Neubrandenburg Woldegker Straße 2
22 Oct 2014
Officer (1) · No longer Officer (1)
16 Oct 2014
List of board members
8 Sept 2014
Word figurative mark: DKB Deutsche Kreditbank AG Die Hausbank im Internet
5 Sept 2014
Annual report
19 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
13 Aug 2014
No longer Officer (3) · Officer (2)
7 Aug 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Jun 2014
List of board members
7 May 2014
List of board members
2 Apr 2014
List of board members
31 Mar 2014 via DKB Finance GmbH, also 28/03/2014.
Control, Control: DKB Finance GmbH
7 Jan 2014 via DKB IT-Services GmbH
Control, Control: DKB IT-Services GmbH
7 Jan 2014
List of board members
3 Jan 2014 via DKB Service GmbH - Zweigniederlassung Neutraubling
Control, Control, Acquisition: DKB Service GmbH
27 Dec 2013
Control: Bayerischen Landesbank AöR · Control: Bayerischen Landesbank AöR
19 Dec 2013 via SKG Bank AG, also 19/12/2013.
Control, Control: SKG Bank AG
18 Dec 2013 via DKB Grund GmbH, also 17/12/2013.
Control, Control: DKB Grundbesitzvermittlung GmbH
5 Dec 2013
Officer (1)
4 Dec 2013 via DKB Immobilien GmbH
Control, Control: DKB Wohnungsbau und Stadtentwicklung GmbH
4 Dec 2013 via DKB Finance GmbH, also 03/12/2013.
Control: DKB Finance GmbH
5 Nov 2013 via DKB Grund GmbH, also 04/11/2013.
Control, Break-up: DKB Grundbesitzvermittlung GmbH
16 Sept 2013
Annual report
20 Aug 2013
Officer (1)
17 Jul 2013
Officer (2)
28 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (44 companies)
29 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (44 companies)
29 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (43 companies)
29 Apr 2013
Wordmark: DKB-Student-Card
18 Apr 2013
No longer Officer: Tilo Hacke · Member of the Executive Board (2)
25 Mar 2013
No longer Officer (2)
20 Mar 2013
List of board members
27 Feb 2013
Officer: Dominik Butz
8 Feb 2013
Officer (1)
14 Jan 2013
List of board members
8 Jan 2013
No longer Member of the Executive Board (1)
5 Dec 2012
Persons
20 Nov 2012
No longer Officer (3)
17 Sept 2012
Annual report
31 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (57 companies)
19 Jun 2012
Officer (1)
7 Jun 2012
PPA (1) · Seat: nunmehr: Deutsche Kreditbank Aktiengesellschaft Niederlassung Chemnitz 09111 Chemnitz Augustusburger Straße 26 · Sub­sidiary: nunmehr: Deutsche Kreditbank AG Niederlassung Suhl 98527…
30 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 May 2012
Seat: Die Zweigniederlassung Nr. 19 in 10117 Berlin ist aufgehoben · Sub­sidiary: 20. Deutsche Kreditbank AG, Niederlassung Mitte 10117 Berlin Kronenstraße 11, 10117 Berlin
28 Mar 2012
Officer (1) · No longer Officer (1)
16 Jan 2012
Sub­sidiary: nunmehr: Deutsche Kreditbank Aktiengesellschaft Niederlassung Frankfurt/Oder 15230 Frankfurt (Oder)
21 Oct 2011
Officer (2) · No longer Officer (1)
19 Sept 2011
Annual report
23 Aug 2011
Officer (1) · No longer Officer (1)
15 Jul 2011
Officer (1)
20 Jun 2011
Officer (1)
23 May 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
23 May 2011
Consolidated Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
20 May 2011
Officer (1)
10 May 2011
List of board members
15 Mar 2011
Officer (1)
24 Dec 2010
Word figurative mark
24 Dec 2010
Word figurative mark
24 Dec 2010
Wordmark: DKB-Cash
13 Dec 2010
Annual report
9 Dec 2010
List of board members
29 Nov 2010
Officer (2)
19 Nov 2010
Rechtsform: Durch Beschluss der Hauptversammlung vom 07.10.2010 ist die Satzung geändert in § 14 (Beschlussfassung des…
20 Oct 2010
List of board members
6 Jul 2010
Officer (2)
25 Jun 2010
No longer Officer (2)
28 May 2010
List of board members
7 May 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
7 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
30 Apr 2010 via PROGES ENERGY GmbH
Partial control: WKP Beteiligungsgesellschaft mbH & Co.O-tel KG
26 Mar 2010
List of board members
9 Feb 2010
No longer Officer (4)
25 Jan 2010
List of board members
5 Jan 2010
List of board members
23 Dec 2009 via SKG Bank AG
Control: Deutsche Kreditbank AG
15 Dec 2009
Control: Bayerische Landesbank
26 Nov 2009
Annual report
20 Oct 2009
List of board members
30 Jul 2009
List of board members
24 Jul 2009
Wordmark: DKB-Verwalterplattform
19 Jun 2009
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (88 companies)
19 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (89 companies)
26 May 2009
List of board members
12 May 2009
No longer Officer (2) · Member of the Executive Board (1)
6 May 2009
Member of the Executive Board (2) · Officer (1)
16 Apr 2009
List of board members
2 Feb 2009
List of board members
2 Jan 2009
Officer (1)
2 Jan 2009
Address
29 Dec 2008
Wordmark: DKB
10 Nov 2008
Prokura: Die Eintragung zu Nr. 78: Haumann, Steffen; ist von Amts wegen gelöscht
5 Nov 2008
Officer (5) · Corporate Purpose
14 Oct 2008
Consolidated Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008
8 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (76 companies)
30 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2007 · Shareholdings (75 companies)
11 Jun 2008
List of board members
4 Jun 2008
Company statute
14 Mar 2008
No longer Officer (4) · Officer (1)
25 Feb 2008 via Zweckverband Wasserversorgung und Abwasserbeseitigung-Festland Wolgast
Shareholder: Zweckverband Wasserversorgung und Abwasserbeseitigung-Festland Wolgast
5 Feb 2008 via Berliner Stadtgüter GmbH
Shareholder: Betriebsgesellschaft Stadtgüter Berlin mbH
5 Dec 2007
Officer (1) · Seat: Die Zweigniederlassung Nr. 17 in 10832 Berlin ist aufgehoben
22 Nov 2007
Officer (1) · Seat: Die Zweigniederlassung Nr. 17 in 10832 Berlin ist aufgehoben
15 Aug 2007
Annual report for the year ending 31/12/2006
7 Aug 2007
List of board members
2 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
15 Jun 2007
Officer (2) · No longer Member of the Executive Board (1)
5 Apr 2007
Corporate Purpose
20 Mar 2007
Officer (1) · No longer Officer (1)
17 Jan 2007
German Trade Register daily updates
13 Dec 2006
Sub­sidiary: unter der Firma: Deutsche Kreditbank Aktiengesellschaft Niederlassung Süd, Berlin (Amtsgericht Charlottenburg, HRB 104956)
22 Nov 2006
Officer (1) · No longer Officer (1)
22 Sept 2006
Corporate Purpose
14 Mar 2006
Officer (7) · No longer Officer (2)
25 Aug 2005
No longer Officer (4)
4 Jul 2005
Member of the Executive Board: S. Unterlandstättner
8 Jun 2005
Officer (1) · No longer Officer (1)
6 Jun 2005
Member of the Executive Board: S. Unterlandstättner
9 Mar 2005
No longer Member of the Executive Board (1)
11 Feb 2005
No longer Officer (3) · Member of the Executive Board (1)
16 Sept 2004 via DKB Grund GmbH
Control: DKB Grundbesitzvermittlung GmbH
10 Sept 2004
Officer (2)
19 Aug 2004
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €339.3M · Name: Deutsche Kreditbank AG · Company statute · Corporate Purpose

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