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Frankfurter Sparkasse, Frankfurt a. Main, Germany

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Name

Frankfurter Sparkasse
Frankfurter Sparkasse AG

Register

Ut
District Court of Frankfurt HRA 43965
Ut
District Court of Frankfurt HRB 75393
Lei
529900VA5CNBWXAONR25

Address

Neue Mainzer Str. 47-53, 60311 Frankfurt a. Main, Germany

Corporate purpose

The Sparkasse has the task of providing monetary and credit services as a business enterprise serving the common benefit of its sponsor or carriers, in particular to provide the opportunity for the safe investment of funds. It shall provide services in the interests of its customers in accordance with the articles of association…

Financials

Employees

Employees

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History

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Publications

30 Nov 2022
Member of the Executive Board: Michael Westphalen
6 Jul 2022
No longer Member of the Executive Board: Harald Roos
6 Apr 2022
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (14 companies)
3 Aug 2021
Member of the Executive Board: Sven Matthiesen
17 Jun 2021 via Landesbank Hessen-Thüringen Girozentrale, also 24/04/2020, 17/04/2020, 23/05/2019, 17/04/2019, 17/04/2019, 15/06/2018, 15/06/2018, 19/07/2017, 18/07/2017, 17/05/2017, 01/06/2016, 01/06/2016, 14/09/2015, 17/06/2015, 26/06/2013, 05/06/2012, 09/05/2012, 06/06/2011, 17/06/2009.
Shareholder: Landesbank Hessen-Thüringen Girozentrale
22 Apr 2021
Annual report · Earnings statement for 31/12/2020 · Shareholdings (15 companies)
15 Sept 2020
Member of the Executive Board: Ingo Wiedemeier · No longer Member of the Executive Board: Stephan Bruhn, Robert Restani
21 Apr 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (15 companies)
18 Dec 2019
Member of the Executive Board: Harald Roos
22 Oct 2019
Member of the Executive Board: Stephan Bruhn · No longer Member of the Executive Board: Altfried Lütkenhaus
26 Apr 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (15 companies)
20 Feb 2019
Annual report
18 Apr 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (17 companies)
5 Oct 2017
Annual report
24 Mar 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (17 companies)
19 Apr 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
14 Dec 2015
Member of the Executive Board: Robert Restani · No longer CEO: Herbert H. Grüntker
1 Jun 2015
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
18 Feb 2015 via Swiss Life Asset Managers Deutschland GmbH, also 27/01/2015, 03/09/2013, 27/08/2013, 21/12/2012, 18/12/2012, 23/12/2011, 06/12/2011, 08/03/2011, 03/09/2010, 21/12/2009, 18/12/2009, 13/03/2009, 19/11/2008.
Shareholder: CORPUS SIREO Holding GmbH & Co. KG
27 Nov 2014 via Swiss Life Asset Managers Deutschland GmbH, also 22/08/2013.
Shareholder: CORPUS SIREO Real Estate GmbH
8 Jul 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (8 companies)
23 Dec 2013 via Versicherungsservice der FRANKFURTER SPARKASSE GmbH, also 17/12/2013.
Control, Control: Versicherungsservice der FRANKFURTER SPARKASSE GmbH
23 Dec 2013 via 1822direkt Gesellschaft der Frankfurter Sparkasse mbH, also 20/12/2013.
Control, Control: 1822direkt Gesellschaft der Frankfurter Sparkasse mbH
7 May 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
23 Apr 2013 via Landesbank Hessen-Thüringen, also 18/04/2013.
Shareholder: Landesbank Hessen-Thüringen
27 Dec 2012
Member of the Executive Board: Arne Weick · No longer Member of the Executive Board (1)
21 May 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
24 May 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (7 companies)
18 May 2011 via Landesbank Hessen-Thüringen, also 11/08/2010.
Shareholder: Landesbank Hessen-Thüringen S
11 Aug 2010 via Helaba Landesbank Hessen-Thüringen Girozentrale
Shareholder: Helaba Landesbank Hessen-Thüringen
22 Jun 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
5 Oct 2009
Member of the Executive Board: Altfried Lütkenhaus
15 Sept 2009
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
12 May 2009
Address
4 May 2009
Role
13 Mar 2009 via CORPUS SIREO
Shareholder: CORPUS SIREO
4 Aug 2008
Statutes of 19.07.2005, last amended on 15.02.2008.
25 Jun 2008
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
10 Jun 2008
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (10 companies)
13 Dec 2007 as Frankfurter Sparkasse AG
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (11 companies)
11 Oct 2007 via CORPUS Immobiliengruppe GmbH & Co. KG, also 11/10/2007.
Shareholder: CORPUS Immobiliengruppe GmbH & Co. KG
17 Sept 2007
CEO: Herbert H. Grüntker · No longer Member of the Executive Board (1)
16 Jul 2007 as Frankfurter Sparkasse AG
Change of legal form: Frankfurter Sparkasse
16 Jul 2007
Change of legal form: Frankfurter Sparkasse AG · Member of the Executive Board (5) · Corporate Purpose · Proxy
3 Jan 2007 as Frankfurter Sparkasse AG
Annual report
16 Aug 2006 via HELICON Verwaltungsgesellschaft mbH & Co. Immobilien KG
General partner: HELICON Verwaltungsgesellschaft mbH & Co. Immobilien KG
28 Jul 2006 via Liparit Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Benary Vermietungs KG
No longer General partner: Liparit Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Benary Vermietungs OHG
19 Jul 2006 via HELICON Verwaltungsgesellschaft mbH & Co. Immobilien KG, also 12/07/2006.
General partner: HELICON Verwaltungsgesellschaft mbH & Co. Immobilien OHG
15 May 2006 via Castra Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KG
Change of legal form: Castra Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KG
24 Feb 2006 via Heptagon Capital Beteiligungsgesellschaft der Freien Sparkassen mbH & Co. KG
Limited Partner: Heptagon Capital Beteiligungsgesellschaft der Freien Sparkassen mbH & Co. KG
8 Feb 2006
Company statute
9 Dec 2005
Member of the Executive Board: Herbert H. Grüntker
30 Aug 2005
Change of legal form: Frankfurter Sparkasse
30 Aug 2005 as Frankfurter Sparkasse AG
Name · Head­quar­ters · Change of legal form: Frankfurter Sparkasse · CEO (1) · Member of the Executive Board (3) · Corporate Purpose · Legal form: AG

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