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Dresdner Bank AG, Frankfurt a. Main, Germany✝︎

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Name

Dresdner Bank AG

Register

Ut
District Court of Frankfurt HRB 14000
Fb
Firmenbuch 202462p

Address

Frankfurt a. Main, Germany

Corporate purpose

Der Betrieb von Bankgeschäften aller Art sowie das Erbringen von Finanz-, Beratungs- und ähnlichen Dienstleistungen.

History

Network

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Publications

27 Aug 2009 via Allianz Finanzbeteiligungs GmbH, also 04/08/2009, 06/08/2008.
Shareholder: Allianz Finanzbeteiligungs GmbH
10 Jul 2009 via Commerz Direktservice GmbH
Control, Control, Merger: DDS Dresdner Direktservice GmbH
3 Jul 2009 via KGAL GmbH & Co. KG
Shareholder: KG Allgemeine Leasing GmbH & Co
2 Jul 2009 via Bürgschaftsbank Thüringen GmbH
Shareholder: Bürgschaftsbank Thüringen GmbH
22 Jun 2009 in Austria
Termination
12 May 2009
Termination
12 May 2009
Partial control: HT1 Funding GmbH
12 May 2009
Merger: COMMERZBANK AG
12 May 2009 via COMMERZBANK AG
Partial control, Merger: COMMERZBANK AG
7 May 2009
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 May 2009
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 May 2009
List of board members
20 Apr 2009
Role
31 Mar 2009
Merger: PriZ GmbH Emissionsgesellschaft für Zertifikate
31 Mar 2009
Merger: Commerzbank AG
23 Feb 2009 via PriZ GmbH Emissionsgesellschaft für Zertifikate
Merger: PriZ GmbH Emissionsgesellschaft für Zertifikate
16 Feb 2009
List of board members
9 Feb 2009
Role
2 Feb 2009
Officer (1)
26 Jan 2009
Role
15 Dec 2008
Officer (1)
24 Nov 2008
The Management Board of the Company has approved the draft merger agreement between the Company as the acquiring…
15 Sept 2008
Officer (1)
15 Sept 2008
No longer Officer (1)
15 Sept 2008
Officer (1)
18 Aug 2008
No longer Officer (65) · Officer (1)
11 Aug 2008
Officer (72)
28 Jul 2008 via GVP Grundwert Verwaltungs- und Projektentwicklungs GmbH
Merger: GVP Grundwert Verwaltungs- und Projektentwicklungs GmbH
28 Jul 2008 via GENUJO Sechste Beteiligungs GmbH
Merger: GENUJO Sechste Beteiligungs GmbH
28 Jul 2008 via Sechste FraMü Beteiligungs GmbH
Merger: Sechste FraMü Beteiligungs GmbH
28 Jul 2008 via Fünfzehnte FraMü Beteiligungs GmbH
Merger: Fünfzehnte FraMü Beteiligungs GmbH
28 Jul 2008 via Dresdner Kleinwort Capital Verwaltungs GmbH
Merger: Dresdner Kleinwort Capital Verwaltungs GmbH
28 Jul 2008
Merger (5 companies)
22 Jul 2008 via Dritte SIB AG & Co. KG
Control, Control: Dritte SIB AG
7 Jul 2008
Company statute
7 Jul 2008
No longer Officer (38)
7 Jul 2008
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
3 Jul 2008 in Austria
Consolidated Annual report for the year ending 31/12/2007 (only announcement)
1 Jul 2008 in Austria
Annual report for the year ending 31/12/2006 (only announcement)
30 Jun 2008 in Austria
Annual report for the year ending 31/12/2005 (only announcement)
30 May 2008
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (241 companies)
13 May 2008 in Austria
Officer (3)
2 May 2008 via Allianz SE
Shareholder: Allianz SE
14 Apr 2008
Merger: Dresdner Kleinwort Capital Verwaltungs GmbH
14 Apr 2008
List of board members
23 Feb 2008 via GIM Grundwert Immobilien Management GmbH
Merger: GIM Grundwert Immobilien Management GmbH
23 Feb 2008
Merger: GIM Grundwert Immobilien Management GmbH
21 Jan 2008 via abrdn Investments Deutschland AG
No longer Control: DEGI Deutsche Gesellschaft für Immobilienfonds mbH
2 Jan 2008 via Commerzbank Sponsoring GmbH & Co. KG
Control, Control: Dresdner Kleinwort Sponsoring GmbH
26 Nov 2007
Officer (1)
26 Nov 2007
The Management Board of the Company has approved the draft merger agreement between the Company as the acquiring…
16 Nov 2007 via Bürgschaftsbank Schleswig-Holstein GmbH
Shareholding: Bürgschaftsbank Schleswig-Holstein GmbH
25 Oct 2007 in Austria
Liquidator (1)
21 Sept 2007 via Space Park Aufbau GmbH, also 08/06/2007, 11/05/2007.
Merger: Space Park Aufbau GmbH
27 Aug 2007
Officer (135) · No longer Officer (3)
20 Aug 2007
No longer Officer (175) · Officer (1)
20 Aug 2007
No longer Officer (354)
6 Aug 2007
Consolidated Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Jul 2007
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (337 companies)
11 Jun 2007
Member of the Executive Board (1)
29 May 2007
Merger: Space Park Aufbau GmbH
14 May 2007
Officer (1)
14 May 2007
Officer (3) · No longer Officer (2)
23 Apr 2007
Officer (298)
23 Apr 2007
No longer Officer (649) · Officer (1)
19 Mar 2007
List of board members
19 Mar 2007
The company has approved the draft of a spin-off and takeover agreement between it as the transferring company
22 Jan 2007
The Management Board of the Company has approved the draft merger agreement between the Company as the acquiring…
22 Nov 2006 via AZ-Aiolos Vermögensverwaltungsgesellschaft OHG
General partner: AZ-Aiolos Vermögensverwaltungsgesellschaft OHG
6 Oct 2006 via Dresdner Bank Berlin Immobilien-Service GmbH, also 04/09/2006.
Merger: Dresdner Bank Berlin Immobilien-Service GmbH
11 Sept 2006
Merger: Dresdner Bank Berlin Immobilien-Service GmbH
21 Aug 2006
Role
7 Aug 2006
Merger: CCB Zweite FraMü Beteiligungs GmbH
7 Aug 2006 via CCB Zweite FraMü Beteiligungs GmbH, also 07/08/2006.
Merger: CCB Zweite FraMü Beteiligungs GmbH
7 Aug 2006
Merger: CCB Zweite FraMü Beteiligungs GmbH
17 Jul 2006
Partial control: HT1 Funding GmbH
3 Jul 2006 via LOFRA GmbH & Co. KG
General partner: LOFRA GmbH & Co. KG
26 Jun 2006
Merger: CCB Zweite FraMü Beteiligungs GmbH
8 May 2006
No longer Member of the Executive Board (2)
10 Apr 2006
The Management Board of the Company has approved the draft merger agreement between the Company as the acquiring…
20 Mar 2006 via GIM Grundwert Immobilien Management GmbH
Control, Control: GIM Grundwert Immobilien Management GmbH
7 Sept 2005 via VV-PSN AG & Co. Vermögensverwaltungs KG
Acquisition, Break-up: VV-PSN AG & Co. Vermögensverwaltungs KG
26 Aug 2005
Merger (4 companies)
28 Jul 2005 via Commerzbank AG SA Oddział w Polsce
Branch office: Dresdner Bank AG SA Oddział w Polsce
23 Jun 2005 as Dresdner Bank AG, Frankfurt
Annual report for the year ending 31/12/2004 (only announcement) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
19 May 2005
Merger (4 companies)
19 May 2005 via DORANA Dreiundvierzigste Verwaltungsgesellschaft mbH
Merger: DORANA Dreiundvierzigste Verwaltungsgesellschaft mbH
9 May 2005
German Trade Register daily updates
10 Mar 2005
Berichtigung der Eintragung Nr. 1 vom 17.08.2004 wegen mehrfacher Eintragung der betroffenen Prokuristen
15 Dec 2004
Officer (6) · No longer Officer (1)
7 Oct 2004
Prokura
15 Sept 2004
Acquisition: AZ-Argos 6 Vermögensverwaltungsgesellschaft mbH · Break-up: AZ-Argos 6 Vermögensverwaltungsgesellschaft mbH
8 Sept 2004 via Zehnte FraMü Beteiligungs GmbH
Merger: Zehnte FraMü Beteiligungs GmbH
17 Aug 2004
Reg­is­tra­tion · Name · Role · Corporate Purpose · Legal form: AG
15 Apr 2004 as Dresdner Bank AG, Frankfurt
Annual report for the year ending 31/12/2003 (only announcement)
28 Nov 2003 as Dresdner Bank AG, Frankfurt
Representative (1) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
27 Aug 2003 as Dresdner Bank AG, Frankfurt
Subsidiary
13 Aug 2003 as Dresdner Bank AG, Frankfurt
Member of the Executive Board (6) · No longer Member of the Executive Board (4) · Officer (1) · Capital · Company statute
10 May 2003 as Dresdner Bank AG, Frankfurt
Annual report for the year ending 31/12/2002 (only announcement)
20 Dec 2002 as Dresdner Bank AG, Frankfurt
No longer Member of the Executive Board (4) · Member of the Executive Board (2) · Capital · Company statute
5 Jul 2002 as Dresdner Bank AG, Frankfurt
Annual report for the year ending 31/12/2001 (only announcement)
15 Feb 2002 as Dresdner Bank AG, Frankfurt
No longer Officer (1)
26 Nov 2001 via MFG Flughafen-Grundstücksverwaltungsgesellschaft mbH & Co. BETA KG
Limited Partner: MFG Flughafen-Grundstücksverwaltungsgesellschaft mbH & Co. BETA KG
7 Jul 2001 as Dresdner Bank AG, Frankfurt
Annual report for the year ending 31/12/2000 (only announcement)
29 Jun 2001 as Dresdner Bank AG, Frankfurt
Officer (1)
5 Jan 2001 in Austria
FB Änderung
19 Dec 2000 in Austria
Liquidator (1) · Subsidiary
1 Dec 2000 in Austria
Reg­is­tra­tion · Member of the Executive Board (9) · Officer (2) · Capital · Corporate Purpose · Subsidiary · Deadline for annual balance · Personal law

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