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EUREX Frankfurt AG, Eschborn, Germany

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Name

EUREX Frankfurt AG

Register

Ut
District Court of Frankfurt HRB 45817
Lei
529900UT4DG0LG5R9O07

Address

Mergenthalerallee 61, 65760 Eschborn, Germany
Frankfurt a. Main, Germany

Corporate purpose

The operation of stock exchanges, in particular stock exchanges, in accordance with statutory provisions, including electronic exchanges for futures transactions (in particular options and financial futures), the performance of the functions of a clearing house, including the operation of a clearing system for the monetary and piecemeal settlement of transactions; the planning, development and implementation of electronic data processing, in particular in the field of stock exchange, clearing and securities transactions of credit institutions, including their settlement, as well as the collection, processing and distribution of information relating to securities and/or derivatives; the provision of support services to undertakings engaged in the stock exchange, clearing and securities business, in particular by providing centralised services in all areas of activity for the undertakings concerned.

Financials

Employees

Employees

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History

Legal Representatives

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Investigative Journalism

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Publications

6 Feb 2024
No longer Officer (2) · Officer (1)
25 Sept 2023
No longer Officer (2) · Officer (1)
8 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Eurex Clearing AG, Eurex Repo GmbH, Eurex Securities Transaction …
27 Jun 2023
List of board members
6 Jun 2023 via Deutsche Börse AG, also 23/05/2023, 13/05/2022, 03/05/2022, 12/08/2020, 17/06/2020, 22/05/2019, 15/05/2018, 05/05/2017, 21/04/2016, 27/05/2015
Shareholder: Deutsche Börse AG
3 Apr 2023
No longer Officer (1)
17 Mar 2023 via Eurex Repo GmbH, also 16/11/2020, 16/11/2020, 13/11/2014
Control, Control: Eurex Repo GmbH
13 Mar 2023 via EUREX Clearing AG, also 21/11/2019, 21/11/2019
Control, Control: EUREX Clearing AG
20 Feb 2023
Officer (1)
20 Jan 2023
Officer: Melanie Dannheimer · No longer Officer (1)
7 Nov 2022
No longer Officer (2) · Officer (1)
4 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Eurex Clearing AG, Eurex Repo GmbH, Eurex Securities Transaction …
1 Jul 2022
Officer (1) · No longer Officer (1)
5 Apr 2022
No longer Officer (1)
10 Jan 2022
Officer (2)
12 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Eurex Clearing AG, Eurex Repo GmbH, Eurex Securities Transaction …
7 Jun 2021
Officer (2)
24 Feb 2021
Officer (3) · No longer Officer (1)
5 Jan 2021
Officer: Andre Eue · No longer Officer (1)
20 Aug 2020
List of board members
17 Aug 2020
Member of the Executive Board: Jonas Ullmann · No longer Officer (2) · No longer Member of the Executive Board (1)
17 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Eurex Clearing AG, Eurex Repo GmbH, Eurex Securities Transaction …
1 Oct 2019
Officer: Jessica Erk
12 Aug 2019
Officer (1)
5 Jul 2019
Member of the Executive Board: Wolfgang Eholzer
27 Jun 2019
Officer (2)
28 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Eurex Clearing AG, Eurex Repo GmbH
15 May 2019
Officer (2)
19 Mar 2019
No longer Member of the Executive Board (1)
7 Feb 2019
No longer Officer (7) · Officer (2)
12 Dec 2018
Officer (1)
6 Nov 2018
No longer Member of the Executive Board (1)
6 Nov 2018
Officer (1) · No longer Officer (1)
25 Sept 2018
No longer Officer (1)
19 Jul 2018
No longer Officer (10)
19 Jul 2018
List of board members
14 Jun 2018
Company statute
8 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2018
Officer (2)
29 May 2018
No longer Officer (1)
25 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Eurex Bonds GmbH, Eurex Clearing AG, Eurex Repo GmbH
16 May 2018 via Eurex Repo GmbH
Control: Eurex Repo GmbH
14 Mar 2018
No longer Member of the Executive Board (1)
21 Sept 2017
Officer: Lee Bartholomew
3 Aug 2017
No longer Officer (1)
22 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Eurex Bonds GmbH, Eurex Clearing AG, Eurex Repo GmbH
19 May 2017
Member of the Executive Board (1)
11 Apr 2017
Officer (3)
17 Oct 2016
No longer Officer (3)
12 Sept 2016
Officer: Miroslav Budimir · No longer Officer (1)
26 Jul 2016
Officer (1) · No longer Member of the Executive Board (1)
26 Jul 2016
Annual report for the year ending 31/12/2015
4 Jul 2016
No longer Officer (1)
29 Jun 2016
Member of the Executive Board: Randolf Roth · No longer Officer: Randolf Roth · No longer Member of the Executive Board (1)
23 Jun 2016
List of board members
23 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
19 May 2016
Member of the Executive Board (1)
13 Apr 2016
List of board members
2 Mar 2016
No longer Officer (2)
2 Feb 2016
No longer Member of the Executive Board (1)
2 Feb 2016
Officer: Markus-A. Flesch · No longer Officer (2)
1 Jan 2016
No longer Officer (1)
26 Nov 2015
No longer Officer (1)
28 Oct 2015
Officer (2) · No longer Officer (1)
1 Oct 2015
No longer Officer (1)
22 Jul 2015
Annual report for the year ending 31/12/2014
25 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
16 Jun 2015
No longer Officer (1)
12 Jun 2015
List of board members
29 Apr 2015
No longer Officer (1)
12 Mar 2015
Officer (5) · No longer Officer (1)
5 Feb 2015
List of board members
13 Nov 2014
Officer (1)
24 Sept 2014
Officer (2)
19 Aug 2014
No longer Member of the Executive Board (1)
29 Jul 2014
List of board members
22 Jul 2014
List of board members
8 Jul 2014
No longer Officer (1)
1 Jul 2014
List of board members
26 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
12 Mar 2014
Officer (1)
24 Feb 2014
Officer (1)
13 Jan 2014
No longer Member of the Executive Board (1) · No longer Officer (1)
28 Oct 2013
No longer Officer (2) · Member of the Executive Board (2)
14 Oct 2013
Officer (1)
15 Jul 2013
No longer Officer (1)
4 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
29 Apr 2013
List of board members
23 Apr 2013
Officer (1)
23 Apr 2013
Officer (1)
18 Feb 2013
No longer Officer (1)
21 Jan 2013
List of board members
8 Oct 2012
List of board members
24 Sept 2012
Company statute
9 Jul 2012
Member of the Executive Board (1) · Company statute
29 May 2012
List of board members
23 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
6 Feb 2012
No longer Officer (1)
2 Jan 2012
No longer Officer (1)
14 Nov 2011
Officer (1)
2 Nov 2011
Officer (1) · No longer Officer (1)
29 Aug 2011
Officer (1)
8 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
4 Jul 2011
No longer Officer (5) · Officer (1)
21 Dec 2010
Officer (1) · Address
6 Sept 2010
List of board members
30 Aug 2010
Officer (1) · No longer Officer (1)
16 Aug 2010
Officer: Stuart Heath
3 May 2010
No longer Member of the Executive Board (1)
3 May 2010
List of board members
19 Apr 2010
Officer (2)
14 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Feb 2010
List of board members
23 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Nov 2009
No longer Officer (1)
21 Sept 2009
Officer (4)
20 Jul 2009
Officer (8) · No longer Officer (1)
2 Jun 2009
Officer (2)
25 May 2009
List of board members
30 Mar 2009
No longer Officer (1) · Address
1 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Sept 2008
Officer (5)
4 Aug 2008
No longer Officer (1)
9 Jun 2008
Officer (1) · No longer Officer (1)
13 May 2008
Member of the Executive Board (1)
13 May 2008 via EUREX Services GmbH, also 09/05/2008, 07/01/2008, 02/01/2008, 17/12/2007
Control: EUREX Services GmbH
13 May 2008
List of board members
17 Apr 2008
Officer (7) · No longer Officer (3)
28 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Jan 2008
Member of the Executive Board (1) · No longer Officer (1)
14 Jan 2008
Member of the Executive Board (1) · No longer Officer (1)
26 Nov 2007
Officer (2)
29 Oct 2007
List of board members
1 Oct 2007
Member of the Executive Board (1) · Officer (2)
4 Sept 2007
Officer (3) · No longer Officer (1)
23 Jul 2007
Officer (2)
4 Jun 2007
No longer Officer (1)
4 Jun 2007
No longer Officer (1)
14 May 2007
Member of the Executive Board (1)
16 Apr 2007
List of board members
12 Feb 2007
Officer (3) · No longer Officer (1)
11 Dec 2006
Member of the Executive Board: Michael Peters · No longer Member of the Executive Board (1)
11 Dec 2006
No longer Officer (3) · Officer (1)
1 Dec 2006
Member of the Executive Board: Michael Peters · No longer Officer (3) · Officer (1) · No longer Member of the Executive Board (1)
21 Aug 2006
Member of the Executive Board (1)
24 Jul 2006
Officer (1)
27 Mar 2006
Officer (3)
2 Feb 2006
No longer Member of the Executive Board (1)
18 Nov 2005
No longer Officer (1)
22 Mar 2005
Officer: Randolf Roth
13 Dec 2004
Officer (1) · No longer Member of the Executive Board (1)
22 Nov 2004
Officer (1) · No longer Officer (1) · Company statute
2 Aug 2004
Officer (2)
7 Jul 2004
Officer (1)
6 Jul 2004
Reg­is­tra­tion · Member of the Executive Board (6) · Officer (6) · Capital: €6,000,000 · Seat: Frankfurt, Germany · Legal form: AG · Name: EUREX Frankfurt AG · Corporate Purpose

Mentions

23 Jan 2024
Direct parent: Deutsche Börse AG
23 Jan 2024
Ultimate parent: Deutsche Börse AG
10 Aug 2023 via EUREX Clearing AG
Direct parent: EUREX Clearing AG

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