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FNZ Bank AG, Aschheim, Germany✝︎

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Name

FNZ Bank AG
European Bank for Financial Services GmbH (ebase)
European Bank for Financial Services GmbH
European Bank for Fund Services GmbH

Identification

Ut
District Court of Munich HRB 286792
Ut
District Court of Munich HRB 141740
EUID
DED2601V.HRB286792

Address

Aschheim, Germany
Haar, Germany

Corporate purpose

Operation of banking and financial services within the framework of the banking license and legal provisions and other services and transactions related thereto; Participation in other companies, if the business purpose of the company is essentially geared by law or articles of association to business that the company is allowed to conduct itself, and the liability of the company from the participation is limited by the legal form of the company … Show more

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

18 Mar 2024
Word figurative mark: “fintego“
18 Mar 2024
Word figurative mark: “fintego“
18 Mar 2024
Wordmark: “fintego“
7 Dec 2023
Merger: FNZ Bank SE
16 Nov 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
15 Nov 2023
No longer Authorized signatory (ppa) (1) · Merger: Nimuna Finvesto GmbH
19 Oct 2023
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
27 Sept 2023
Registerbekanntmachung nach dem Umwandlungsgesetz
25 Sept 2023
Name: FNZ Bank AG · Company statute
12 Sept 2023
Member of the Executive Board: Lion S. Henrichs · No longer Member of the Executive Board: Kai Friedrich, Jens Wöhler
21 Aug 2023 as European Bank for Financial Services AG
Reg­is­tra­tion · CxO (5) · Change of legal form: European Bank for Financial Services GmbH · Address · Capital: €18M · Legal form · Name: European Bank for Financial Services AG …
21 Aug 2023
Change of legal form: European Bank for Financial Services AG
24 Jul 2023
Managing Director: Peter Josef Karst
16 May 2023
Authorized signatory (ppa) (1)
20 Apr 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
19 Apr 2023
Spin-off: FNZ Wertpapiere GmbH & Co. KG
19 Apr 2023 as European Bank for Financial Services GmbH (ebase)
Word figurative mark: “eCore V3“
13 Apr 2023 as European Bank for Financial Services GmbH (ebase)
Original document: “Liste der Gesellschafter“
12 Apr 2023
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
30 Mar 2023
Capital: €18M · Company statute
3 Feb 2023
Managing Director: Jonathan Brander
2 Feb 2023
List of board members
9 Jan 2023 as European Bank for Financial Services GmbH (ebase)
Wordmark: “ebase Konto flex“
21 Sept 2022
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
19 Sept 2022 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Jul 2022 as European Bank for Financial Services GmbH (ebase)
Word figurative mark: “€base European Bank for Fund Services“
20 Jul 2022 as European Bank for Financial Services GmbH
No longer Authorized signatory (ppa): Jens Wöhler
12 Jul 2022 as European Bank for Financial Services GmbH
Managing Director: Jens Wöhler · Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (5)
8 Jun 2022 as European Bank for Financial Services GmbH
List of board members
24 Feb 2022 as European Bank for Financial Services GmbH
List of board members
17 Dec 2021 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Apr 2021 as European Bank for Financial Services GmbH (ebase)
Wordmark: “ebase Konto flex“
11 Mar 2021 as European Bank for Financial Services GmbH (ebase)
Word figurative mark: “Competence Center Augsburg a FNZ Group company“
4 Mar 2021 as European Bank for Financial Services GmbH (ebase)
Wordmark: “ebase Competence Center Augsburg“
12 Feb 2021 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (2) · Company statute
22 Dec 2020 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
18 Dec 2020 via FNZ Competence Center GmbH also 17/12/2020
Control: ebase Competence Center Augsburg GmbH
13 Nov 2020 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 May 2020 as European Bank for Financial Services GmbH
Managing Director: Kai Friedrich, Jürgen Thomas Keller · No longer Managing Director: Rudolf Geyer, L. Müller-Lambrecht · No longer Authorized signatory (ppa): Jürgen Thomas Keller
17 Mar 2020 as European Bank for Financial Services GmbH
List of board members
18 Feb 2020 as European Bank for Financial Services GmbH
List of board members
31 Jan 2020 as European Bank for Financial Services GmbH
List of board members
24 Jan 2020 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
20 Dec 2019 as European Bank for Financial Services GmbH
Company statute · the operation of banking and financial services under the banking licence and the legal provisions and other services and transactions related to it; Participation in other …
12 Nov 2019 as European Bank for Financial Services GmbH
List of board members
6 Sept 2019 as European Bank for Financial Services GmbH
List of board members
Year 2019 in Dpmam
4 wordmarks: EBASE, Investmentdepot Smart, Mein Investmentdepot, ebase Konto flex, fintego, finvesto, fondsfox, invest4future, money4future …
23 Jul 2019 as European Bank for Financial Services GmbH
No longer Control: comdirect bank AG
9 Apr 2019 via COMMERZBANK AG also 09/04/2019, 03/05/2017, 03/05/2017, 29/04/2015, 29/04/2015, 02/07/2014, 11/08/2009, 22/04/2008
Shareholder: COMMERZBANK AG
2 Apr 2019 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Mar 2019 as European Bank for Financial Services GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
4 Feb 2019 as European Bank for Financial Services GmbH (ebase)
Word figurative mark: “cominvest DIE INVESTMENTMANAGER DER COMMERZBANK“
2 Jun 2018 as European Bank for Financial Services GmbH
List of board members
23 May 2018 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 May 2018 via comdirect bank AG also 25/04/2018, 27/04/2017, 29/06/2016, 02/06/2015, 28/07/2014, 01/07/2014, 16/05/2011
Shareholder: comdirect bank AG
17 May 2018 as European Bank for Financial Services GmbH
List of board members
15 Apr 2018 as European Bank for Financial Services GmbH (ebase)
Wordmark: “cominvest 130/30 Europe“
23 Feb 2018 as European Bank for Financial Services GmbH
List of board members
21 Feb 2018 as European Bank for Financial Services GmbH
Managing Director: L. Müller-Lambrecht · Authorized signatory (ppa): Michael Retzer · No longer Managing Director: Marc Schäfer · No longer Authorized signatory (ppa) (3)
14 Jul 2017 as European Bank for Financial Services GmbH (ebase)
Wordmark: “finvesto“
Year 2017 in Dpmam
12 trademark filings: COMINVEST, cominvest Aktienbarometer Deutschland, cominvest Switchdepot, finvesto …
6 Jun 2017 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2016
17 May 2017 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
21 Apr 2017 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
21 Oct 2016 as European Bank for Financial Services GmbH
List of board members
7 Oct 2016 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2015
31 Aug 2016 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
Year 2016 in Dpmam
13 trademark filings (2 wordmarks, 2 word figurative marks): COMINVEST Dynamic Value, EBASE, ebase Konto flex, fintego, finvesto, fondsfox …
13 Jul 2016 as European Bank for Financial Services GmbH
List of board members
24 Jun 2016 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Control: comdirekt bank AG
14 Apr 2016 via COMMERZBANK AG
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (750 companies)
24 Nov 2015 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (3)
22 Jun 2015 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2014
30 May 2015 as European Bank for Financial Services GmbH
List of board members
20 May 2015 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
14 Apr 2015 as European Bank for Financial Services GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
3 Feb 2015 as European Bank for Financial Services GmbH
List of board members
Year 2014 in Dpmam
5 trademark filings: COMINVEST Dynamic Value, EBASE, ebase Konto flex …
24 Oct 2014 as European Bank for Financial Services GmbH
List of board members
24 Oct 2014 as European Bank for Financial Services GmbH
List of board members
3 Oct 2014 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
10 Jul 2014 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2013
6 Jun 2014 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Nov 2013 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (2) · Company statute
27 Nov 2013 as European Bank for Financial Services GmbH
List of board members
23 Sept 2013 as European Bank for Financial Services GmbH
Annual report for the year ending 31/12/2012
Year 2013 in Dpmam
11 trademark filings: COMINVEST, COMINVEST Dynamic Value, EBASE, cominvest Aktienbarometer Deutschland, cominvest Switchdepot, ebase Konto flex …
8 Aug 2013 as European Bank for Fund Services GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 Jul 2013 as European Bank for Financial Services GmbH
Authorized signatory (ppa) (3)
31 Jul 2013 as European Bank for Financial Services GmbH
List of board members
3 Jul 2013 as European Bank for Financial Services GmbH
Name: European Bank for Financial Services GmbH · Company statute · Acceptance of foreign funds as deposits or other necessarily repayable funds of the public (deposit transaction pursuant to Section …
5 Dec 2012 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 Sept 2012 as European Bank for Fund Services GmbH
No longer Authorized signatory (ppa) (1)
12 Sept 2012 as European Bank for Fund Services GmbH
Acceptance of foreign funds as deposits or other necessarily repayable funds of the public (deposit transaction pursuant to Section 1 (1) sentence 2 no …
22 Aug 2012 as European Bank for Fund Services GmbH
No longer ppa (3) · ppa (1) · Company statute · Acceptance of foreign funds as deposits or other necessarily repayable funds of the public (deposit transaction pursuant to Section 1 (1) sentence 2 no …
22 Aug 2012 as European Bank for Fund Services GmbH
List of board members
16 Jul 2012 as European Bank for Financial Services GmbH (ebase)
Wordmark: “ebase Konto flex“
11 Jun 2012 as European Bank for Fund Services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Apr 2012 as European Bank for Financial Services GmbH (ebase)
Word figurative mark: “eCore V3“
1 Feb 2012 as European Bank for Fund Services GmbH
List of board members
5 Dec 2011
Word figurative mark: “cominvest DIE INVESTMENTMANAGER DER COMMERZBANK“
5 Dec 2011
Wordmark: “COMINVEST Dynamic Value“
21 Sept 2011 as European Bank for Fund Services GmbH
List of board members
15 Jun 2011 as European Bank for Fund Services GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Mar 2011
Wordmark: “EBASE“
23 Feb 2011 as European Bank for Fund Services GmbH
No longer Managing Director (1)
2 Feb 2011 as European Bank for Fund Services GmbH
No longer Authorized signatory (ppa) (2)
22 Dec 2010 as European Bank for Fund Services GmbH
Address · Seat: Aschheim, Germany · Company statute
15 Dec 2010 as European Bank for Fund Services GmbH
List of board members
20 Oct 2010 as European Bank for Fund Services GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
14 Oct 2010
Word figurative mark: “cominvest DIE INVESTMENTMANAGER DER COMMERZBANK“
14 Oct 2010
Wordmark: “COMINVEST Dynamic Value“
7 Jul 2010 as European Bank for Fund Services GmbH
List of board members
23 Jun 2010 as European Bank for Fund Services GmbH
Managing Director: Marc Schäfer · Authorized signatory (ppa) (1)
7 Jun 2010 as European Bank for Fund Services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
19 May 2010 as European Bank for Fund Services GmbH
Company statute · Acceptance of foreign funds as deposits or other necessarily repayable funds of the public (deposit transaction pursuant to Section 1 (1) sentence 2 no …
2 Mar 2010 as European Bank for Fund Services GmbH
Annual report for the year ending 31/12/2008
10 Feb 2010 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Aug 2009 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (5) · Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
12 Aug 2009 as European Bank for Fund Services GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Jun 2009 as European Bank for Fund Services GmbH
List of board members
28 Jan 2009 as European Bank for Fund Services GmbH
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2) · Address
2 Jan 2009 as European Bank for Fund Services GmbH
List of board members
13 Aug 2008 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (3)
11 Jul 2008 as European Bank for Fund Services GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Jul 2008 as European Bank for Fund Services GmbH
List of board members
28 May 2008 as European Bank for Fund Services GmbH
Share­holder agreement · Acceptance of foreign funds as deposits or other necessarily repayable funds of the public (deposit transaction pursuant to Section 1 (1) sentence 2 no …
14 May 2008 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (1)
23 Jan 2008 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (4) · Managing Director (1)
27 Jun 2007 as European Bank for Fund Services GmbH
No longer Authorized signatory (ppa) (1)
3 Jan 2007 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Capital: €18M · Company statute
1 Dec 2006 as European Bank for Financial Services GmbH (ebase)
Word figurative mark: “cominvest DIE INVESTMENTMANAGER DER COMMERZBANK“
5 Jul 2006 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Mar 2006 as European Bank for Financial Services GmbH (ebase)
Wordmark: “COMINVEST Dynamic Value“
25 Jan 2006 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Aug 2005 as European Bank for Financial Services GmbH (ebase)
Wordmark: “EBASE“
10 Aug 2005 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (2)
25 May 2005 as European Bank for Fund Services GmbH
Capital: €25M · Company statute
11 May 2005 as European Bank for Fund Services GmbH
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
26 Jan 2005 as European Bank for Fund Services GmbH
Authorized signatory (ppa) (5) · Managing Director (1) · No longer Authorized signatory (ppa) (1)
13 Sept 2004
Company statute · Verwahrung und Verwaltung von Wertpapieren für andere (Depotgeschäft gemäß § 1 Absatz 1 Satz 2 Nr …
20 Jul 2004
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jun 2004
Authorized signatory (ppa) (1)
14 May 2004
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2)
6 Feb 2004
Managing Director: Rudolf Geyer · No longer Authorized signatory (ppa): Rudolf Geyer · Authorized signatory (ppa) (1) · No longer Managing Director (1)
17 Dec 2003
Company statute
8 Aug 2003
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Jul 2003
Die Ausgliederung wurde am 12.04.2002 im Register des Sitzes des übertragenden Rechtsträgers eingetragen (siehe…
7 May 2003
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
23 Jan 2003
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Oct 2002
Verwahrung und Verwaltung von Wertpapieren für andere (Depotgeschäft gemäß § 1 Absatz 1 Satz 2 Nr …
23 Oct 2002
Ppa (2) · Company statute · Verwahrung und Verwaltung von Wertpapieren für andere (Depotgeschäft gemäß § 1 Satz 2 Nr …
9 Sept 2002
No longer Managing Director (1)
6 May 2002
Authorized signatory (ppa) (14)
9 Apr 2002
Spin-off: ADIG Allgemeine Deutsche Investment-GmbH · Capital: €46M · Legal form
14 Mar 2002 as European Bank for Fund Services GmbH
Reg­is­tra­tion · MD (3) · Capital: €40M · Seat: Haar, Germany · Legal form · Name: European Bank for Fund Services GmbH · Verwahrung und Verwaltung von Wertpapieren für andere (Depotgeschäft gemäß § …
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Mentions

7 Dec 2023 in Hrcdd
Merger: FNZ Bank SE
21 Nov 2023 in Hrcdd also 14/11/2023
Merger: Nimuna Finvesto GmbH
14 Nov 2023 in Hrdk also 24/11/2021
Nimuna Finvesto GmbH: “Liste der Gesellschafter“
25 Sept 2023 in Hrdk also 04/09/2020
FNZ Competence Center GmbH: “Liste der Gesellschafter“
8 Sept 2022 in Hrdk
FNZ 1. Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
12 Apr 2002 in Hrcdd
Spin-off: ADIG Allgemeine Deutsche Investment-GmbH
There are no publications matching your search.

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